Dialog Holdings Limited

Company Name	Dialog Holdings Limited
Company Status	Dissolved
Company Number	03121832
Category	Private Limited Company
Incorporation Date	3 November 1995(28 years, 5 months ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)
Previous Name	VOB 31 Limited

Business Activity

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

Directors

Director Name	Ciaran Gregory Morton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 December 2005)
Role	Company Director
Correspondence Address	4 Grosvenor Gardens Muswell Hill London N10 3TB

Secretary Name	Peter Andrew Reilly
Nationality	British
Status	Closed
Appointed	15 May 2001(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 December 2005)
Role	Company Director
Correspondence Address	22 Churchill Lodge 50 Savill Row Woodford Green London Essex IG8 0UE

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 December 2005)
Role	Company Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Mr Simon Freeman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 1999)
Role	Solicitor
Correspondence Address	1 Greenhalgh Walk London N2 0DJ

Director Name	Mr Robin Charles Ellison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Frognal London NW3 6XU

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(4 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2000)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Secretary Name	Robert William Cressey
Nationality	British
Status	Resigned
Appointed	11 March 1996(4 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 1998)
Role	Finance Director
Correspondence Address	83 The Grove Ealing London W5 5LL

Director Name	Robert William Cressey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 2000)
Role	Accountant
Correspondence Address	83 The Grove Ealing London W5 5LL

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2000)
Role	Group Chief Accountant
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Secretary Name	Aristides Emmanuel Kassimatis
Nationality	British
Status	Resigned
Appointed	15 December 1998(3 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1999)
Role	Group Chief Accountant
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Secretary Name	Mr Richard Owen Greener
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 years, 11 months after company formation)
Appointment Duration	7 months (resigned 04 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Colworth Road Leytonstone London E11 1JA

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(4 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 2000)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(4 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 2000)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(4 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Secretary Name	Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	04 May 2000(4 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Flat 3 17 Gowan Avenue Fulham London SW6 6RH

Director Name	Mr David Stephen McIntyre
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland

Director Name	Patrick Charles Sommers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(4 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 November 2000)
Role	Company Director
Correspondence Address	3117 Sheridan Road Evanston Illinois 60202 United States

Secretary Name	Jeffrey Wilkins
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 May 2001)
Role	Company Director
Correspondence Address	11 Wildgoose Drive Horsham West Sussex RH12 1TU

Director Name	Neil Bowyer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	166 Winchester Road Four Marks Hampshire GU34 5HZ

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Palace House 3 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
1 August 2005	Application for striking-off (1 page)
1 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 March 2005	Director's particulars changed (1 page)
12 November 2004	Return made up to 03/11/04; full list of members (2 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 November 2003	Return made up to 03/11/03; full list of members (2 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 November 2002	Return made up to 03/11/02; full list of members (7 pages)
15 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (3 pages)
25 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 November 2001	Return made up to 03/11/01; no change of members (5 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 June 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
9 January 2001	Return made up to 03/11/00; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 September 2000	Registered office changed on 14/09/00 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
25 May 2000	Company name changed vob 31 LIMITED\certificate issued on 26/05/00 (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 100 avenue road london NW3 3PF (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page)
16 November 1999	Return made up to 03/11/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
4 January 1999	Registered office changed on 04/01/99 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	Return made up to 03/11/98; full list of members (6 pages)
2 December 1998	New director appointed (2 pages)
10 November 1998	Company name changed pendragon professional informati on LIMITED\certificate issued on 11/11/98 (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
11 January 1998	Return made up to 03/11/97; no change of members (4 pages)
8 October 1997	Full accounts made up to 31 December 1996 (6 pages)
4 December 1996	Return made up to 03/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1996	Secretary's particulars changed (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1996	Registered office changed on 29/03/96 from: 9 cheapside london EC2V 6AD (1 page)
29 March 1996	New secretary appointed;director resigned (3 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Accounting reference date notified as 31/12 (1 page)
29 March 1996	Secretary resigned;director resigned;new director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Memorandum and Articles of Association (12 pages)
11 March 1996	Company name changed alnery no. 1535 LIMITED\certificate issued on 11/03/96 (2 pages)
3 November 1995	Incorporation (30 pages)

Dialog Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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