Dialsound Limited

Company Name	Dialsound Limited
Company Status	Dissolved
Company Number	01525957
Category	Private Limited Company
Incorporation Date	3 November 1980(43 years, 6 months ago)
Dissolution Date	22 August 2019 (4 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Robert Arthur Pearson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1992(11 years, 3 months after company formation)
Appointment Duration	27 years, 6 months (closed 22 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Glebe Road Gillingham Kent

Secretary Name	Mrs Karen Mary Moxom
Nationality	British
Status	Closed
Appointed	08 June 1998(17 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (closed 22 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Aspley Mills Cottage Stationers Place Hemel Hempstead Hertfordshire HP3 9RH

Director Name	Mr Jonathan Ross Abnett
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(21 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (closed 22 August 2019)
Role	Typesetters
Country of Residence	England
Correspondence Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ

Director Name	Mr Francis Keith Kneebone
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(11 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 June 1998)
Role	Company Director
Correspondence Address	Cedar House Camden Park Forest Road Tunbridge Wells Kent TN2 5AE

Secretary Name	Mr Francis Keith Kneebone
Nationality	British
Status	Resigned
Appointed	13 February 1992(11 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 June 1998)
Role	Company Director
Correspondence Address	Cedar House Camden Park Forest Road Tunbridge Wells Kent TN2 5AE

Director Name	Mr Nicolas Mallia
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(21 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 September 2013)
Role	Typesetters
Country of Residence	England
Correspondence Address	32 Glebe Road Gillingham Kent ME7 2HU

Location

Registered Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

400 at £1	Mr R.a. Pearson 40.00% Ordinary
400 at £1	Mrs J. Pearson 40.00% Ordinary
100 at £1	Mr J.r. Abnett 10.00% Ordinary
100 at £1	Mr N. Mallia 10.00% Ordinary

Financials

Year	2014
Net Worth	£196,961
Cash	£177,111
Current Liabilities	£106,583

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

26 May 1993	Delivered on: 3 June 1993 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts due to the company in an account with the bank re: dialsound limited designated business call account and numbered 0157721. Outstanding

Filing History

22 August 2019	Final Gazette dissolved following liquidation (1 page)
22 May 2019	Return of final meeting in a creditors' voluntary winding up (21 pages)
17 December 2018	Registered office address changed from C/O C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018 (2 pages)
11 April 2018	Registered office address changed from 32 Glebe Road Gillingham Kent ME7 2HU to C/O C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 11 April 2018 (2 pages)
9 April 2018	Statement of affairs (10 pages)
9 April 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-16 (1 page)
9 April 2018	Appointment of a voluntary liquidator (3 pages)
15 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (4 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (4 pages)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (4 pages)
13 September 2013	Termination of appointment of Nicolas Mallia as a director (1 page)
13 September 2013	Termination of appointment of Nicolas Mallia as a director (1 page)
5 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 February 2011	Secretary's details changed for Mrs Karen Mary Moxom on 15 February 2011 (2 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Secretary's details changed for Mrs Karen Mary Moxom on 15 February 2011 (2 pages)
4 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 February 2010	Director's details changed for Mr Robert Arthur Pearson on 13 February 2010 (2 pages)
24 February 2010	Director's details changed for Nicolas Mallia on 13 February 2010 (2 pages)
24 February 2010	Director's details changed for Nicolas Mallia on 13 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Robert Arthur Pearson on 13 February 2010 (2 pages)
24 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Jonathan Ross Abnett on 13 February 2010 (2 pages)
24 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Jonathan Ross Abnett on 13 February 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 February 2009	Return made up to 13/02/09; full list of members (4 pages)
18 February 2009	Return made up to 13/02/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 July 2008	Registered office changed on 29/07/2008 from 139 watling street gillingham kent ME7 2YY (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 139 watling street gillingham kent ME7 2YY (1 page)
20 February 2008	Secretary's particulars changed (1 page)
20 February 2008	Secretary's particulars changed (1 page)
20 February 2008	Return made up to 13/02/08; full list of members (3 pages)
20 February 2008	Return made up to 13/02/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 April 2007	Location of register of members (1 page)
19 April 2007	Return made up to 13/02/07; full list of members (3 pages)
19 April 2007	Location of register of members (1 page)
19 April 2007	Return made up to 13/02/07; full list of members (3 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2006	Return made up to 13/02/06; full list of members (3 pages)
7 March 2006	Return made up to 13/02/06; full list of members (3 pages)
7 March 2006	Secretary's particulars changed (1 page)
7 March 2006	Secretary's particulars changed (1 page)
5 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 February 2005	Return made up to 13/02/05; full list of members (7 pages)
24 February 2005	Return made up to 13/02/05; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2004	Nc inc already adjusted 01/05/01 (1 page)
14 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2004	Nc inc already adjusted 01/05/01 (1 page)
17 March 2004	Return made up to 13/02/04; full list of members (8 pages)
17 March 2004	Return made up to 13/02/04; full list of members (8 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
31 March 2003	Return made up to 13/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2003	Return made up to 13/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 July 2002	Ad 01/05/01--------- £ si 950@1 (2 pages)
5 July 2002	Ad 01/05/01--------- Â£ si 950@1 (2 pages)
20 May 2002	New director appointed (1 page)
20 May 2002	New director appointed (1 page)
20 May 2002	New director appointed (1 page)
20 May 2002	New director appointed (1 page)
21 March 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
26 March 2001	Return made up to 13/02/01; full list of members (6 pages)
26 March 2001	Return made up to 13/02/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
9 May 2000	Return made up to 13/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2000	Return made up to 13/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 1999	Auditor's resignation (1 page)
20 October 1999	Auditor's resignation (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 3 boyne park tunbridge wells kent TN4 8EN (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 3 boyne park tunbridge wells kent TN4 8EN (1 page)
26 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
26 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
2 April 1999	Â£ sr 50@1 02/11/98 (1 page)
2 April 1999	£ sr 50@1 02/11/98 (1 page)
19 March 1999	Return made up to 13/02/99; change of members (6 pages)
19 March 1999	Return made up to 13/02/99; change of members (6 pages)
26 November 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
26 November 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
14 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
1 May 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
16 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
22 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
22 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
17 April 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
17 April 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
7 March 1996	Return made up to 13/02/96; no change of members (4 pages)
7 March 1996	Return made up to 13/02/96; no change of members (4 pages)
21 April 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
21 April 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
3 November 1980	Incorporation (15 pages)
3 November 1980	Incorporation (15 pages)

Dialsound Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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