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DIAL AUTOMATIC SCALE COMPANY LIMITED(THE)

Learn more about DIAL AUTOMATIC SCALE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS

DIAL AUTOMATIC SCALE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00314962
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.08
last member list: 1996.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company DIAL AUTOMATIC SCALE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00314962, established in United Kingdom on the 8. June 1936. The company was dissolved. The company has been in business for 80 years and 6 months. The company is based on NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS. Business of the company DIAL AUTOMATIC SCALE COMPANY LIMITED(THE) by SIC and NACE code is "7499 - Non-trading company". There are 59 company documents available. The most recent document is "DISSOLVED" from the 1998.06.20. The latest accounts are filed up to 1996.03.30. The latest annual return was filed up to 1996.08.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, SURREY CR9 3DB
Form type: 287
Date: 1996.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.18
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/08/94
Form type: SRES03
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 08/12/93
Form type: ELRES
Date: 1993.12.21
Child documents:
Document type: ANNOTATION
Date: 1993.12.21
Form type: ELRES
Document description: S386 DISP APP AUDS 08/12/93
Document type: ANNOTATION
Date: 1993.12.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/12/93
Document type: ANNOTATION
Date: 1993.12.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/12/93
Document type: ANNOTATION
Date: 1993.12.21
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 08/12/93
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/12/93
Form type: SRES01
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/92 FROM:, 62 HILLS ROAD, CAMBRIDGE, CB2 1LA
Form type: 287
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/88 FROM:, 62 HILLS ROAD, CAMBRIDGE, CB2 1LA
Form type: 287
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09
Form type: 225(1)
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/88 FROM:, ATLAS WORKS, WARWICK ROAD, BATLEY, WEST RIDING YORKSHIRE
Form type: 287
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.09

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Company directors and board members:

FRANK BLURTON (dissolve)
Secretary, 1992.08.31
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
FRANK BLURTON (dissolve)
Director, COMPANY SECRETARY, 1992.08.31
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
NICHOLAS MICHAEL SCHYMYCK (dissolve)
Director, INSURANCE & PROPERTY, 1996.10.22
18 KENDALL ROAD , BECKENHAM
BR3 4PZ, KENT
RODERICK DONALD ARMITAGE (dissolve)
Director, LEGAL ADVISER, 1992.08.31 - 1996.10.22
31 PARKGATE , LONDON
SE3 9XF

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Information about the Private Limited Company DIAL AUTOMATIC SCALE COMPANY LIMITED(THE) 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: 2016.04.26. Reload the data