Dial Services Limited

Company Name	Dial Services Limited
Company Status	Dissolved
Company Number	03504504
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 3 months ago)
Dissolution Date	4 June 2013 (10 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Richard Atkinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(1 year, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 04 June 2013)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	22 Churton Road Chester Cheshire CH3 5EB Wales

Secretary Name	Susan Mary Crossan
Nationality	British
Status	Closed
Appointed	01 January 2000(1 year, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 04 June 2013)
Role	Company Director
Correspondence Address	The Hollies Birch Heath Lane, Christleton Chester Cheshire CH3 7AP Wales

Director Name	Phillip Ian Rigby
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Computer Professional
Correspondence Address	21 Phillip Street Hoole Chester CH2 3BY Wales

Secretary Name	Sally Diane Edwards
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Manager
Correspondence Address	103 Faulkner Street Hoole Chester Cheshire CH2 3BG Wales

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Dial House Hamilton Place Chester Cheshire CH1 2BH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

1 at £1	Dialhouse (Chester) 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
8 February 2013	Application to strike the company off the register (3 pages)
8 February 2013	Application to strike the company off the register (3 pages)
18 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-23 GBP 1 (4 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-23 GBP 1 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 January 2010	Director's details changed for Richard Atkinson on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Richard Atkinson on 26 January 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2009	Return made up to 22/01/09; full list of members (3 pages)
27 January 2009	Return made up to 22/01/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
26 January 2007	Return made up to 22/01/07; full list of members (2 pages)
26 January 2007	Return made up to 22/01/07; full list of members (2 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 January 2006	Return made up to 22/01/06; full list of members (6 pages)
17 January 2006	Return made up to 22/01/06; full list of members (6 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 January 2005	Return made up to 22/01/05; full list of members (6 pages)
19 January 2005	Return made up to 22/01/05; full list of members (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 January 2004	Return made up to 22/01/04; full list of members (6 pages)
22 January 2004	Return made up to 22/01/04; full list of members (6 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 January 2003	Return made up to 22/01/03; full list of members (6 pages)
28 January 2003	Return made up to 22/01/03; full list of members (6 pages)
11 February 2002	Return made up to 05/02/02; full list of members (6 pages)
11 February 2002	Return made up to 05/02/02; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 February 2001	Return made up to 05/02/01; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 14/02/01 (7 pages)
14 February 2001	Registered office changed on 14/02/01 from: dial house hamilton place chester cheshire CH1 2BH (1 page)
14 February 2001	Return made up to 05/02/01; no change of members (7 pages)
14 February 2001	Registered office changed on 14/02/01 from: dial house hamilton place chester cheshire CH1 2BH (1 page)
23 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
16 March 2000	Return made up to 05/02/00; no change of members (6 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Return made up to 05/02/00; no change of members (6 pages)
16 March 2000	New secretary appointed (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: dial house hamilton place chester cheshire CH1 2BH (1 page)
17 February 2000	Registered office changed on 17/02/00 from: dial house hamilton place chester cheshire CH1 2BH (1 page)
23 January 2000	Full accounts made up to 31 March 1999 (9 pages)
23 January 2000	Full accounts made up to 31 March 1999 (9 pages)
8 March 1999	Return made up to 05/02/99; full list of members (6 pages)
8 March 1999	Return made up to 05/02/99; full list of members (6 pages)
2 March 1998	Ad 05/02/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Registered office changed on 02/03/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
2 March 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
2 March 1998	Ad 05/02/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
2 March 1998	Registered office changed on 02/03/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
2 March 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Secretary resigned (1 page)
5 February 1998	Incorporation (15 pages)
5 February 1998	Incorporation (15 pages)

Dial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire