Dialect Properties Limited

Company Name	Dialect Properties Limited
Company Status	Dissolved
Company Number	02260878
Category	Private Limited Company
Incorporation Date	20 May 1988(35 years, 11 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2001(12 years, 8 months after company formation)
Appointment Duration	18 years (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield London EN2 0BY

Director Name	Mr Michael Blakey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2015(27 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield London EN2 0BY

Director Name	Mr Robert Kenneth Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2015(27 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield London EN2 0BY

Secretary Name	Mr Jonathan Mark Baxter
Status	Closed
Appointed	18 January 2018(29 years, 8 months after company formation)
Appointment Duration	1 year (closed 29 January 2019)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	John Bryan Cousins
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield London EN2 0BY

Director Name	Mr Steven Edward Porter
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1993)
Role	Finance Director
Correspondence Address	9 Greenbank Cheshunt Waltham Cross Hertfordshire EN8 0QQ

Secretary Name	William Derek Roy Miller
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	4 Brook View Thaxted Dunmow Essex CM6 2LX

Secretary Name	David Keith Tipping
Nationality	British
Status	Resigned
Appointed	21 December 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 1995)
Role	Company Director
Correspondence Address	6 Wetherby Road Borehamwood Hertfordshire WD6 4LQ

Director Name	Mr Simon Anthony Hill
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(7 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 February 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lynton Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT

Secretary Name	David James Lanchester
Nationality	British
Status	Resigned
Appointed	22 November 1995(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 1997)
Role	Secretary
Correspondence Address	5 Ford End Woodford Green Essex IG8 0EG

Director Name	Mr Richard Henry Westcott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2001)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	118 Somerset Road Wimbledon London SW19 5LA

Secretary Name	Anthony Charles Taylor
Nationality	British
Status	Resigned
Appointed	14 March 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	2 Sycamore Way Chelmsford Essex CM2 9LZ

Secretary Name	Mr David Keith Tipping
Nationality	British
Status	Resigned
Appointed	30 June 1998(10 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 10 April 2012)
Role	Accountant
Correspondence Address	50 Lancaster Road Enfield London EN2 0BY

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(20 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield London EN2 0BY

Secretary Name	Martin John Sidders
Status	Resigned
Appointed	11 April 2012(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2014)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield London EN2 0BY

Director Name	Mr Jeremy Philip Hilton Vickers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(26 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield London EN2 0BY

Secretary Name	Mr Jeremy Philip Hilton Vickers
Status	Resigned
Appointed	19 June 2014(26 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2015)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield London EN2 0BY

Secretary Name	Mrs Susan Gaynor Hide
Status	Resigned
Appointed	24 July 2015(27 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield London EN2 0BY

Secretary Name	Ms Elizabeth Barbara Cheney
Status	Resigned
Appointed	24 April 2017(28 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield London EN2 0BY

Contact

Website	fairview.co.uk
Email address	[email protected]
Telephone	020 80034546
Telephone region	London

Location

Registered Address	50 Lancaster Road Enfield London EN2 0BY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Fairview New Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
1 November 2018	Application to strike the company off the register (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
28 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
29 January 2018	Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018 (2 pages)
11 January 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017 (1 page)
20 September 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
20 September 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
24 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 April 2016	Statement of company's objects (2 pages)
5 April 2016	Statement of company's objects (2 pages)
27 August 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
27 August 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
29 July 2015	Appointment of Mr Michael Blakey as a director on 24 July 2015 (2 pages)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
29 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
29 July 2015	Appointment of Mr Michael Blakey as a director on 24 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
17 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
23 May 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
23 May 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
16 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
16 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
16 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
17 November 2011	Memorandum and Articles of Association (7 pages)
17 November 2011	Memorandum and Articles of Association (7 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notwithstanding provisions of the articles 20/10/2011 (2 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notwithstanding provisions of the articles 20/10/2011 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
4 January 2011	Termination of appointment of John Cousins as a director (1 page)
4 January 2011	Termination of appointment of John Cousins as a director (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for John Bryan Cousins on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
14 October 2009	Director's details changed for John Bryan Cousins on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
14 October 2009	Director's details changed for John Bryan Cousins on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
8 May 2009	Director appointed mr martin john sidders (1 page)
8 May 2009	Director appointed mr martin john sidders (1 page)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 June 2007	Return made up to 04/06/07; full list of members (3 pages)
6 June 2007	Return made up to 04/06/07; full list of members (3 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 June 2006	Return made up to 04/06/06; full list of members (3 pages)
7 June 2006	Return made up to 04/06/06; full list of members (3 pages)
9 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Return made up to 04/06/05; full list of members (3 pages)
8 June 2005	Return made up to 04/06/05; full list of members (3 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Return made up to 04/06/03; full list of members (7 pages)
10 June 2003	Return made up to 04/06/03; full list of members (7 pages)
22 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 July 2002	Return made up to 04/06/02; full list of members (7 pages)
4 July 2002	Return made up to 04/06/02; full list of members (7 pages)
11 June 2001	Return made up to 04/06/01; full list of members (6 pages)
11 June 2001	Return made up to 04/06/01; full list of members (6 pages)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
19 February 2001	New director appointed (3 pages)
19 February 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 June 2000	Return made up to 12/06/00; full list of members (6 pages)
19 June 2000	Return made up to 12/06/00; full list of members (6 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 June 1999	Return made up to 21/06/99; no change of members (4 pages)
17 June 1999	Return made up to 21/06/99; no change of members (4 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
10 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 June 1998	Return made up to 21/06/98; full list of members 363(287) ‐ Registered office changed on 25/06/98 (8 pages)
25 June 1998	Return made up to 21/06/98; full list of members 363(287) ‐ Registered office changed on 25/06/98 (8 pages)
20 July 1997	Return made up to 21/06/97; no change of members (6 pages)
20 July 1997	Return made up to 21/06/97; no change of members (6 pages)
28 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
11 July 1996	Return made up to 21/06/96; no change of members (4 pages)
11 July 1996	Return made up to 21/06/96; no change of members (4 pages)
26 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 November 1995	Secretary resigned;new secretary appointed (4 pages)
29 November 1995	Secretary resigned;new secretary appointed (4 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
5 July 1995	Return made up to 21/06/95; full list of members (8 pages)
5 July 1995	Return made up to 21/06/95; full list of members (8 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 May 1988	Incorporation (15 pages)
20 May 1988	Incorporation (15 pages)

Dialect Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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