Company NameDialog Multimedia Limited
Company StatusDissolved
Company Number00729718
CategoryPrivate Limited Company
Incorporation Date12 July 1962(60 years, 1 month ago)
Dissolution Date27 December 2005 (16 years, 7 months ago)
Previous NameComputer Matching Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCiaran Gregory Morton
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(38 years, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 27 December 2005)
RoleCompany Director
Correspondence Address4 Grosvenor Gardens
Muswell Hill
London
N10 3TB
Secretary NamePeter Andrew Reilly
NationalityBritish
StatusClosed
Appointed15 May 2001(38 years, 10 months after company formation)
Appointment Duration4 years, 7 months (closed 27 December 2005)
RoleCompany Director
Correspondence Address22 Churchill Lodge
50 Savill Row Woodford Green
London
Essex
IG8 0UE
Director NameAristides Emmanuel Kassimatis
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2002(39 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 27 December 2005)
RoleCompany Director
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Director NameThomas Edward Dyer
Date of BirthJuly 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1992(29 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 March 1995)
RoleGroup Economist
Correspondence Address15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP
Director NameMr John Anthony Samuel Gill
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1992(29 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrae Rise Berry Lane
Worplesdon
Guildford
Surrey
GU3 3QF
Director NameAngela Russell
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1992(29 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 July 1998)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Secretary NameAngela Russell
NationalityBritish
StatusResigned
Appointed25 June 1992(29 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 July 1998)
RoleCompany Director
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameRalph Henry Boswell
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1995(32 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 January 1997)
RoleFinancial Controller
Correspondence Address95 Garner Road
London
E17 4HG
Director NameAristides Emmanuel Kassimatis
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1995(32 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 July 1996)
RoleGroup Chief Accountant
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Director NameWayne Lee
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(36 years after company formation)
Appointment Duration2 years (resigned 01 August 2000)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Secretary NameSusan Louise Jenner
NationalityBritish
StatusResigned
Appointed31 July 1998(36 years after company formation)
Appointment Duration2 years (resigned 01 August 2000)
RoleCompany Director
Correspondence AddressFlat 3
17 Gowan Avenue Fulham
London
SW6 6RH
Director NameMr David Stephen McIntyre
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(38 years, 1 month after company formation)
Appointment Duration7 months (resigned 01 March 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Woodfield Park
Edinburgh
Midlothian
EH13 0RA
Scotland
Director NamePatrick Charles Sommers
Date of BirthMay 1947 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2000(38 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 08 November 2000)
RoleCompany Director
Correspondence Address3117 Sheridan Road
Evanston
Illinois
60202
United States
Secretary NameJeffrey Wilkins
NationalityBritish
StatusResigned
Appointed01 August 2000(38 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 May 2001)
RoleCompany Director
Correspondence Address11 Wildgoose Drive
Horsham
West Sussex
RH12 1TU
Director NameNeil Bowyer
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(38 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2002)
RoleCompany Director
Correspondence Address166 Winchester Road
Four Marks
Hampshire
GU34 5HZ
Director NameThomson Incentives Limited (Corporation)
StatusResigned
Appointed06 December 1995(33 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 August 2000)
Correspondence AddressFirst Floor
The Quadrangle 180 Wardour Street
London
W1A 4YG

Location

Registered AddressPalace House
3 Cathedral Street
London
SE1 9DE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£11

Accounts

Latest Accounts31 December 2004 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005First Gazette notice for voluntary strike-off (1 page)
1 August 2005Application for striking-off (1 page)
22 July 2005Return made up to 25/06/05; full list of members (2 pages)
1 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 March 2005Director's particulars changed (1 page)
12 July 2004Return made up to 25/06/04; full list of members (2 pages)
13 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2003Return made up to 25/06/03; full list of members (7 pages)
17 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
24 July 2002Director resigned (1 page)
3 July 2002New director appointed (3 pages)
25 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
29 June 2001Return made up to 25/06/01; full list of members (6 pages)
1 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
1 June 2001Secretary resigned (1 page)
1 June 2001New director appointed (2 pages)
1 June 2001New secretary appointed (2 pages)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
14 September 2000Registered office changed on 14/09/00 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
15 August 2000New secretary appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
14 August 2000Director resigned (1 page)
14 August 2000Director resigned (1 page)
14 August 2000Secretary resigned (1 page)
12 May 2000Company name changed computer matching LIMITED\certificate issued on 15/05/00 (2 pages)
7 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
10 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 July 1999Return made up to 25/06/99; full list of members (6 pages)
17 August 1998Secretary resigned;director resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998New director appointed (2 pages)
15 June 1998Return made up to 25/06/98; full list of members (7 pages)
12 March 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 June 1997Return made up to 25/06/97; full list of members (7 pages)
14 March 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 January 1997Director resigned (1 page)
22 July 1996Director resigned (1 page)
1 July 1996Return made up to 25/06/96; full list of members (7 pages)
16 February 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 December 1995New director appointed (4 pages)
27 June 1995Return made up to 25/06/95; full list of members (7 pages)
22 March 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
15 March 1995Director resigned;new director appointed (2 pages)
15 March 1995New director appointed (2 pages)