Dialogue Zgc Limited

Company Name	Dialogue Zgc Limited
Company Status	Dissolved
Company Number	03202064
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	John Arthur James Gellett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Mostyn Road Merton Park London SW19 3LN

Director Name	Kevin Scott
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	138 Elsley Road Battersea London SW11 5LH

Director Name	Mr Alastair Malcolm Sorenson Waldron
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Cotil 1 Old Cottages Stroud Common Shamley Green Surrey GU5 0TB

Director Name	Mr Mark Christopher Zimmer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hythe Cottage Tilford Road Tilford Farnham Surrey GU10 2DF

Secretary Name	Mr Brian Paul Kemp
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Darfield Road Guildford Surrey GU4 7YY

Director Name	Mr Stuart George Heather
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 1998)
Role	Chartered Accountant
Correspondence Address	18 Highfield Drive Ickenham Uxbridge Middlesex UB10 8AN

Director Name	Mr John Arthur James Gellett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Church Lane Merton Park London SW19 3PD

Director Name	Mr Brian Paul Kemp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Darfield Road Guildford Surrey GU4 7YY

Secretary Name	Mr Robert James Brant
Nationality	Canadian
Status	Resigned
Appointed	24 January 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB

Director Name	Domenic Ieraci
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2002(5 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	103 Spring Town Road Toronto Ontario L4l 8e6 L4l 8e6

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	1 Plough Place London EC4A 1DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
16 November 2002	Director resigned (1 page)
13 June 2002	New director appointed (1 page)
29 May 2002	Return made up to 22/05/02; full list of members (7 pages)
25 February 2002	Registered office changed on 25/02/02 from: buntney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
1 February 2002	Director resigned (1 page)
29 August 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
21 August 2001	First Gazette notice for voluntary strike-off (1 page)
21 August 2001	Compulsory strike-off action has been discontinued (1 page)
20 August 2001	Withdrawal of application for striking off (1 page)
10 July 2001	Application for striking-off (1 page)
12 June 2001	Registered office changed on 12/06/01 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page)
31 May 2001	Director resigned (1 page)
1 February 2001	Secretary resigned;director resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
6 June 2000	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (7 pages)
30 November 1999	Full accounts made up to 31 December 1998 (15 pages)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Return made up to 22/05/99; full list of members (7 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
30 April 1998	Particulars of mortgage/charge (15 pages)
24 April 1998	Director resigned (1 page)
23 April 1998	Declaration of assistance for shares acquisition (9 pages)
2 December 1997	Full accounts made up to 31 December 1996 (16 pages)
29 August 1997	Return made up to 22/05/97; full list of members (8 pages)
8 July 1997	Director resigned (1 page)
13 June 1997	Director's particulars changed (1 page)
29 January 1997	Secretary's particulars changed (1 page)
5 November 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
5 September 1996	New director appointed (3 pages)
21 June 1996	Ad 22/05/96--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
28 May 1996	Secretary resigned (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	Registered office changed on 28/05/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
22 May 1996	Incorporation (16 pages)

Dialogue Zgc Limited

Business Activity

Directors

Location

Accounts

Filing History

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