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DIAL CONTRACTS LIMITED

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

Company details

165 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA

DIAL CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00707749
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.09
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 222222
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR VAHID DAEMI
Form type: TM01
Date: 2015.04.17
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DIRECTOR APPOINTED MR PATRICK MARCO STEENVOORDEN
Form type: AP01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND
Form type: TM01
Date: 2014.11.11
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DIRECTOR APPOINTED MR MATTHEW RICHARD DYER
Form type: AP01
Date: 2014.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN
Form type: TM01
Date: 2014.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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FINAL DIVIDEND TO BE PAID TO SHAREHOLDERS 15/12/2009
Form type: RES13
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / VAHID DAEMI / 20/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR NIALL ROBERT KEARTLAND / 05/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE STICKLAND / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BRENNAN / 05/10/2009
Form type: CH01
Date: 2009.10.05
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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ADOPT ARTICLES 22/12/2008
Form type: RES01
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENNAN / 01/07/2008
Form type: 288c
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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APPOINTMENT TERMINATED DIRECTOR JOHN BOON
Form type: 288b
Date: 2008.06.17
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DIRECTOR APPOINTED DAVID GEORGE STICKLAND
Form type: 288a
Date: 2008.05.27
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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SECRETARY'S CHANGE OF PARTICULARS / NIALL KEARTLAND / 31/01/2008
Form type: 288c
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
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APRVE AA AUD REAP REMUN 08/12/06
Form type: RES13
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 08/12/06
Document type: ANNOTATION
Date: 2007.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/12/06
Document type: ANNOTATION
Date: 2007.01.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/12/06
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AUDS SEC 394 STATEMENT ONLY
Form type: MISC
Date: 2006.08.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01

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Company directors and board members:

NIALL ROBERT KEARTLAND (current)
Secretary, 2006.01.31
165 BATH ROAD SLOUGH , BERKSHIRE
SL1 4AA
MATTHEW RICHARD DYER (current)
Director, MANAGING DIRECTOR, 2014.05.22
165 BATH ROAD , SLOUGH
SL1 4AA, BERKSHIRE
PATRICK MARCO STEENVOORDEN (current)
Director, FINANCE DIRECTOR, 2015.01.01
165 BATH ROAD , SLOUGH
SL1 4AA, BERKSHIRE
STUART WALTER CLARKE (resigned)
Secretary, 1992.04.09 - 1995.08.01
99 CARVER HILL ROAD , HIGH WYCOMBE
HP11 2UB, BUCKINGHAMSHIRE
EVELYN PATRICIA KIRKWOOD (resigned)
Secretary, 2000.12.11 - 2006.01.31
95 CRANBROOK DRIVE , MAIDENHEAD
SL6 6SR, BERKSHIRE
JOANNE CAROLINE PENTLAND (resigned)
Secretary, 1995.08.01 - 2000.12.11
188 FRANCISCAN ROAD , TOOTING
SW17 8HG, LONDON
MICHAEL KEITH BETTS (resigned)
Director, OPERATIONS DIRECTOR, 1996.10.28 - 2001.12.31
28 BROCKENHURST ROAD , MARTINS HERON
RG12, BERKSHIRE
JOHN DAVID BOON (resigned)
Director, FINANCE DIRECTOR, 2000.06.22 - 2008.06.04
PINECROFT HENLEY ROAD , MARLOW
SL7 2DG, BUCKINGHAMSHIRE
DAVID MARTIN BRENNAN (resigned)
Director, 2006.01.30 - 2014.04.30
165 BATH ROAD SLOUGH , BERKSHIRE
SL1 4AA
COLIN ROGER BRIGHTWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.09 - 1994.01.18
BRIDGE END PREY HEATH ROAD MAYFORD , WOKING
GU22 0SW, SURREY
RICHARD MALCOLM BROMAGE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 2000.06.22
LANE COTTAGE HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2QJ, HERTFORDSHIRE
MARK STEPHEN BROOKER (resigned)
Director, 1997.03.19 - 1998.07.08
1 THE LOWLANDS CHAPEL LANE SPENCERS WOOD , READING
RG7 1BE, BUCKINGHAMSHIRE
STANLEY ANDREW BULLARD (resigned)
Director, 1992.04.09 - 1995.07.17
43 NASH GROVE LANE , WOKINGHAM
RG40 4HE, BERKSHIRE
JOHN DALRYMPLE CALLENDER (resigned)
Director, 1999.02.15 - 2000.06.22
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
STUART WALTER CLARKE (resigned)
Director, 1992.04.09 - 2000.06.22
99 CARVER HILL ROAD , HIGH WYCOMBE
HP11 2UB, BUCKINGHAMSHIRE
VAHID DAEMI (resigned)
Director, COMPANY DIRECTOR, 2000.06.22 - 2015.04.14
165 BATH ROAD , SLOUGH
SL1 4AA, BERKSHIRE
PAUL JOHN DUNKLEY (resigned)
Director, 1992.04.09 - 1996.11.29
THE BARN HOUSE 8-10 NORTH STREET , ROTHERSTHORPE
NN6 0DW, NORTHANTS
BRIAN FREDERICK FOWLER (resigned)
Director, 1996.10.14 - 1999.02.15
SAWYERS 11 THEOBALD DRIVE TILEHURST , READING
RG31 6YA, BERKSHIRE
IAN MICHAEL ROY GOSWELL (resigned)
Director, 1993.11.15 - 2001.12.31
3 COLLIERS ROW CHURCH LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4BA, BUCKINGHAMSHIRE
ROLAND M HUET-GUNDILL (resigned)
Director, 1992.04.09 - 1992.09.11
10 ALLEE FRANZ LISZT , 78670 VILLENNES
FOREIGN
FRANCE
BARBARA IVERSEN (resigned)
Director, 1998.08.03 - 2001.07.06
HAMILTON HOUSE LEY HILL , CHESHAM
HP5 1UN, BUCKINGHAMSHIRE
JOHN NORMAN LEWIS (resigned)
Director, 1992.04.09 - 1997.11.30
AVIYAL STATION ROAD , ARDLEY
OX27 7PQ, OXFORDSHIRE
KEVIN DANIEL MCNALLY (resigned)
Director, 2003.02.03 - 2006.01.27
THE FOXCOTE WOODLANDS , GERRARDS CROSS
SL9 8DE, BUCKINGHAMSHIRE
HUW DAVID MEDCRAFT (resigned)
Director, IT DIRECTOR, 1996.10.28 - 1999.04.30
BURNHAM LODGE WINDSOR ROAD , MAIDENHEAD
SL6 2EW, BERKSHIRE
NICOLETTE POLLOCK (resigned)
Director, 1998.11.30 - 1999.09.06
92 CECILE PARK , LONDON
N8 9AU
MELVIN ROBERT PORTER (resigned)
Director, 1992.04.09 - 1995.11.07
HIGHFIELD HOUSE MANOR WOOD GATE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BY
MICHAEL EDWARD PUMMELL (resigned)
Director, 1996.06.25 - 2000.06.22
CANDLE TREES WEEDON HILL HYDE HEATH , AMERSHAM
HP6 5RW, BUCKINGHAMSHIRE
DAVID LAWTON ROBERTS (resigned)
Director, 1999.01.01 - 1999.10.14
BRIARHEDGE FAIRSEAT ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QE, BUCKINGHAMSHIRE
DAVID GEORGE STICKLAND (resigned)
Director, 2008.05.12 - 2014.11.07
165 BATH ROAD SLOUGH , BERKSHIRE
SL1 4AA
HOWARD MALCOLM THOMAS (resigned)
Director, 2000.06.22 - 2003.05.07
10 SANDLEWOOD END , BEACONSFIELD
HP9 2NW, BUCKINGHAMSHIRE
JOHN EDWARD YARDLEY (resigned)
Director, 1992.04.09 - 1996.10.31
COOMBE HOUSE WOODHOUSE LANE , HOLMBURY ST MARY
RH5 6NN, SURREY

Companies near to DIAL CONTRACTS ltd.

Information about the Private Limited Company DIAL CONTRACTS 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: 2016.05.28. Reload the data