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TENTH DIAL LIMITED

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

Company details

THE BOURNE, NORTHWAY, ANDOVER, HAMPSHIRE, SP10 5LX

TENTH DIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00558017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.01
dissolution date: 2001.09.04
last member list: 2001.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1988.05.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/99 FROM:, 6 PARK STREET, WINDSOR, BERKSHIRE, SL4 1LU
Form type: 287
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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COMPANY NAME CHANGED, MAC HARDWARE LIMITED, CERTIFICATE ISSUED ON 20/08/98
Form type: CERTNM
Date: 1998.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
Form type: 225
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/03/90
Form type: SRES03
Date: 1991.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/12/89
Form type: SRES01
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MACPHERSON HARDWARE LIMITED, CERTIFICATE ISSUED ON 31/01/89
Form type: CERTNM
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.06

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Company directors and board members:

KEITH HIGH (dissolve)
Secretary, DIRECTOR, 1998.04.30 - 2001.09.04
37 OLD GARDEN CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6RN, HAMPSHIRE
ROBERT RIDLEY MORRIS (dissolve)
Director, 1998.09.03 - 2001.09.04
SHORE COTTAGE TANNERS LANE, EAST END , LYMINGTON
SO41 5SP, HAMPSHIRE
PETER WILLIAM COLLINS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.25 - 1998.04.30
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
ALEXANDER ALFRED STUART (dissolve)
Secretary, 1992.03.20 - 1994.08.25
HOLLEY HOUSE MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
PETER WILLIAM COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.05 - 1998.04.30
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
PETER WILLIAM GINGELL (dissolve)
Director, ACCOUNTANT, 1997.05.05 - 1998.08.14
15 LISMORE ROAD , WHITSTABLE
CT5 3HU, KENT
ROBERT ARTHUR GOMEZ (dissolve)
Director, COMPANY SECRETARY AND DIRECTOR, 1992.03.20 - 1993.03.05
WOODSIDE 3 BIRDS HILL RISE OXSHOTT , LEATHERHEAD
KT22 0SW, SURREY
RICHARD BARRY GREEN (dissolve)
Director, COMPANY DIRECTOR, 1996.02.05 - 1997.12.22
20 CHALFONT CLOSE APPLETON , WARRINGTON
WA4 5JT, CHESHIRE
STEPHEN ANDREW HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1996.02.05
8 BRUNSWICK CLOSE , BIGGLESWADE
SG18 0DA, BEDFORDSHIRE
GRAHAM BERNARD JOHNSON (dissolve)
Director, ACCOUNTANT AND DIRECTOR, 1992.03.20 - 1997.05.22
6 THORLEY HILL , BISHOPS STORTFORD
CM23 3LY, HERTFORDSHIRE
COLIN WILLIAM KERR KIRKWOOD (dissolve)
Director, BUSINESSMAN, 1992.03.20 - 1991.05.31
THE NEUK DONALDFIELD ROAD , BRIDGE OF WEIR
PA11 3HR, RENFREWSHIRE
PETER MARHAM LEACH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1998.08.25
4 BETHNAL AVENUE , ILFORD
ESSEX
KENNETH JOHN RICE (dissolve)
Director, 1992.03.20 - 1992.12.31
50 HAMILTON CRESCENT WARLEY , BRENTWOOD
CM14 5ES, ESSEX
ALEXANDER ALFRED STUART (dissolve)
Director, CHARTERED ACCOUNTANT AND DIRECTOR, 1992.03.20 - 1994.08.25
HOLLEY HOUSE MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
ANTHONY DENIS EDWARD TROTT (dissolve)
Director, COMPANY DIRECTOR, 1996.10.25 - 1998.08.17
20 STATION ROAD WOBURN SANDS , MILTON KEYNES
MK17 8RW, BUCKINGHAMSHIRE
KEITH WHITTEN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1997.05.20
80 GLOUCESTER TERRACE BAYSWATER , LONDON
W2 3HH
GORDON WILLIAMSON (dissolve)
Director, GENERAL MANAGER, 1997.11.10 - 1998.09.03
NEWHAVEN 217 STANSTED ROAD , BISHOPS STORTFORD
CM23 2AP, HERTFORDSHIRE

Companies near to TENTH DIAL ltd.

Information about the Private Limited Company TENTH DIAL LIMITED 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: 2016.05.16. Reload the data