Company NameDialmode (333) Limited
Company StatusDissolved
Company Number05958567
CategoryPrivate Limited Company
Incorporation Date6 October 2006(17 years, 6 months ago)
Dissolution Date17 December 2009 (14 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Adrian Matthew Burt
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(1 year after company formation)
Appointment Duration2 years, 1 month (closed 17 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolmlea
35 New Horwich Road
Whaley Bridge High Peak
Derbyshire
SK23 7LG
Director NameMichael Trevethan Burt
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(1 year after company formation)
Appointment Duration2 years, 1 month (closed 17 December 2009)
RoleCompany Director
Correspondence Address4 Lyncombe Close
Cheadle Hulme
Stockport
Cheshire
SK8 7RB
Secretary NameMr Adrian Matthew Burt
NationalityBritish
StatusClosed
Appointed01 November 2007(1 year after company formation)
Appointment Duration2 years, 1 month (closed 17 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolmlea
35 New Horwich Road
Whaley Bridge High Peak
Derbyshire
SK23 7LG
Director NameLaytons Management Limited (Corporation)
StatusResigned
Appointed06 October 2006(same day as company formation)
Correspondence Address22 St John Street
Manchester
Lancashire
M3 4EB
Secretary NameLaytons Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 2006(same day as company formation)
Correspondence Address22 St John Street
Manchester
Lancashire
M3 4EB

Location

Registered AddressDte House
Hollins Mount Hollins Lane
Bury
Lancashire
BL9 8AT
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

17 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2009Liquidators statement of receipts and payments to 11 September 2009 (5 pages)
17 September 2009Return of final meeting in a members' voluntary winding up (3 pages)
22 June 2009Liquidators statement of receipts and payments to 11 June 2009 (5 pages)
23 December 2008Liquidators statement of receipts and payments to 11 December 2008 (5 pages)
17 January 2008Ad 01/11/07--------- £ si 999@1=999 £ ic 1001/2000 (2 pages)
17 January 2008Statement of affairs (8 pages)
17 January 2008Ad 01/11/07--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
9 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
9 January 2008Registered office changed on 09/01/08 from: 440 wilbraham road chorlton cum hardy manchester lancashire M21 0AS (1 page)
9 January 2008Appointment of a voluntary liquidator (1 page)
9 January 2008Declaration of solvency (3 pages)
22 December 2007New director appointed (2 pages)
22 December 2007New secretary appointed;new director appointed (2 pages)
17 December 2007Registered office changed on 17/12/07 from: 22 st john street manchester M3 4EB (1 page)
17 December 2007Accounting reference date extended from 31/10/07 to 28/02/08 (1 page)
17 December 2007Secretary resigned (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 December 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(9 pages)
6 October 2006Incorporation (20 pages)