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DIAL-DRIVE LIMITED

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

Company details

SOVEREIGN HOUSE, 4 CHURCH STREET, WARWICK, WARWICKSHIRE, CV34 4AB

DIAL-DRIVE LIMITED on the map

Company type: Private Limited Company
Company number: 01107500
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.10
dissolution date: 1999.08.17
last member list: 1998.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1997.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.30
documents available: 1

Mortgages:

RICHARD DAVID BROMLEY
CHARGE - Outstanding on 1973.10.25
RICHARD DAVID BROMLEY
FLOATING CHARGE - Outstanding on 1974.02.07
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.08.07
RICHARD DAVID BROMLEY
CHARGE - Outstanding on 1975.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/96 FROM:, APARTMENT SIX, 40 BUCKINGHAM GATE, LONDON, SW1E 6BS
Form type: 287
Date: 1996.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/96 FROM:, ALEXANDRA HOUSE, 58 CLARENDON AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4SA
Form type: 287
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/92 FROM:, OAK HOUSE, RANGE MEADOW CLOSE, BEVERLEY PARK, ROYAL LEAMINGTON SPA, CV32 6RU
Form type: 287
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/90 FROM:, 6 GUY STREET, LEAMINGTON SPA, CV32 4RT
Form type: 287
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.15

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Company directors and board members:

CHRISTINE ERNA BROMLEY (dissolve)
Secretary, 1997.06.04 - 1999.08.17
9 FRYER AVENUE , LEAMINGTON SPA
CV32 6HY, WARWICKSHIRE
RICHARD DAVID BROMLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1999.08.17
9 FRYER AVENUE , LEAMINGTON SPA
CV32 6HY, WARWICKSHIRE
DAVID KEITH MEGGITT (dissolve)
Secretary, 1991.11.30 - 1994.05.30
PARKSIDE 172 KEW ROAD , RICHMOND
TW9 2AS, SURREY
JOSEPH ARTHUR SHARP (dissolve)
Secretary, RETIRED, 1994.05.30 - 1997.06.03
52 LEICESTER LANE , LEAMINGTON SPA
CV32 7HF, WARWICKSHIRE
DAVID KEITH MEGGITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1994.05.30
PARKSIDE 172 KEW ROAD , RICHMOND
TW9 2AS, SURREY
JOSEPH ARTHUR SHARP (dissolve)
Director, RETIRED, 1994.05.30 - 1997.06.03
52 LEICESTER LANE , LEAMINGTON SPA
CV32 7HF, WARWICKSHIRE

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Information about the Private Limited Company DIAL-DRIVE 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: 2016.07.24. Reload the data