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DIALCARD

Learn more about DIALCARD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1463 WINDMILL HILL, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PS

DIALCARD on the map

Company type: Private Unlimited Company
Company number: 00174159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.04.11
dissolution date: 2008.04.30
last member list: 2007.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.05
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NC DEC ALREADY ADJUSTED, 02/07/07
Form type: 122
Date: 2007.07.13
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£ NC 5000000/2550001, 02/07/07
Form type: RES05
Date: 2007.07.13
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.06.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.06.29
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.06.29
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.06.29
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, 1463 PO BOX, SWINDON, WILTSHIRE SN5 6PS
Form type: 287
Date: 2003.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 09/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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391
Form type: MISC
Date: 2001.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2000.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 09/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05

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Company directors and board members:

JULIAN BRAND (dissolve)
Secretary, 2002.10.01 - 2008.04.30
1 PARADISE COTTAGES WHITLEY NR BREMHILL , CALNE
SN11 9HD, WILTSHIRE
ANTHONY MARK BIGGS (dissolve)
Director, 2003.07.31 - 2008.04.30
LIME TREE HOUSE 2 BRADDENS FURLONG , LONG CRENDON
HP18 9BL, BUCKINGHAMSHIRE
JEAN MARC TORRE (dissolve)
Director, 2006.06.29 - 2008.04.30
16 PARK TOWN , OXFORD
OX2 6SH
ADAM JOHN WITHEROW BROWN (dissolve)
Secretary, 1996.10.21 - 1998.01.20
1 PYE CORNER ATWORTH , MELKSHAM
SN12 8HA, WILTSHIRE
MAIREAD MARIA MCKENNA (dissolve)
Secretary, 1998.01.20 - 2002.09.30
LANNACOMBE COTTAGE STATION ROAD, BLOCKLEY , MORETON IN MARSH
GL56 9DT, GLOUCESTERSHIRE
PETER DAVID JOHN STUART-BUTTLE (dissolve)
Secretary, 1992.04.09 - 1996.10.21
86 MASBRO ROAD , LONDON
W14 0LT
KAREN JULIE BANNISTER (dissolve)
Director, 1992.04.09 - 1992.09.14
103 BLACKHEATH PARK , LONDON
SE3 0EU
DAVID ALAN BIRD (dissolve)
Director, 1998.01.20 - 2001.06.27
BANKS COTTAGE DEVILS HIGHWAY RISELEY , READING
RG7 1XS, BERKSHIRE
PHILIPPE BISMUT (dissolve)
Director, 2004.02.25 - 2006.06.29
22 RUE DES DEUX GARES , 92 564 RUEIL MALMAISON
FRANCE
ADAM JOHN WITHEROW BROWN (dissolve)
Director, COMPANY DIRECTOR, 1996.05.01 - 1998.01.20
1 PYE CORNER ATWORTH , MELKSHAM
SN12 8HA, WILTSHIRE
SHEILA JANE BRYANT (dissolve)
Director, 1999.10.13 - 2000.01.31
2 STANLEY CLOSE WANBOROUGH , SWINDON
SN4 0EF
JAMES E BUCKMAN (dissolve)
Director, DIRECOR, 1999.04.01 - 1999.06.28
99 WOODFIELD ROAD SHORE HILLS , NEW JERSEY
07078, 07078
USA
PETER BURNS (dissolve)
Director, SYSTEMS DIRECTOR, 1992.04.09 - 1996.05.01
18 HADDON WAY ASTON , SHEFFIELD
S31 0EH, SOUTH YORKSHIRE
CARLYLE CYRIL CLUMP (dissolve)
Director, GROUP DEVELOPMENT DIRECTOR, 1996.09.27 - 1998.01.20
L`AMANDINE , DOMAINE DE LA VERONIERE
06560, ROUTE DE BIOT
RUPERT ELLISON COLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.09 - 1996.09.27
BURFORD HOUSE WOODLAND WAY , KINGSWOOD
KT20 6NW, SURREY
JOHN DAVID CULLUM (dissolve)
Director, 1998.01.20 - 2002.03.31
BATHWICK HILL HOUSE BATHWICK HILL , BATH
BA2 6HA, AVON
GERALD FAULKNER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.22 - 1994.12.31
20 WOODLANDS AVENUE , NEW MALDEN
KT3 3UN, SURREY
ROGER DARROCH HILLAN (dissolve)
Director, MANAGING DIRECTOR, 1992.04.09 - 1996.05.01
267 GREEN LANE NEW ELTHAM , LONDON
SE9 3TB
MILTON JOHN JANOVITZ (dissolve)
Director, GENERAL MANAGER, 1992.10.20 - 1993.09.22
14 SPRINGFIELD , NORTON ST PHILIP
BA3 6NR, SOMERSET
GODFREY JOHN LARQUE (dissolve)
Director, 1998.01.20 - 1999.01.04
BROULEE POUND LANE SEMINGTON , TROWBRIDGE
WILTSHIRE
MICHEL LE GALL (dissolve)
Director, MANAGER, 2001.06.27 - 2004.02.25
11 RUE GRACIEUSE , 75005 PARIS
FOREIGN
FRANCE
ARTHUR WARREN LOEWENBERGER (dissolve)
Director, INFORMATION TECHNOLOGIST, 1992.04.09 - 1992.03.20
8 GONEGRA ROAD , HIGH WYCOMBE
BUCKS
CHRISTOPHER ANTHONY MATHIAS (dissolve)
Director, 1992.04.09 - 1992.06.30
17 CARLTON ROAD EALING , LONDON
W5 2AW
ROBERT JOHN POLLARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.17 - 1998.01.20
44 KINGWELL ROAD , BARNET
EN4 0HY, HERTFORDSHIRE
ANNE CATHERINE TUTT (dissolve)
Director, 2001.01.15 - 2003.07.31
WINDRUSH HOUSE PARK ROAD HOOK NORTON , BANBURY
OX15 5PX

Companies near to DIALCARD

Information about the Private Unlimited Company DIALCARD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data