Dialmode (157) Limited

Company Name	Dialmode (157) Limited
Company Status	Dissolved
Company Number	03463498
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)
Previous Name	Amana Refrigeration Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Peter Henry Brindley
Nationality	British
Status	Closed
Appointed	09 February 1998(3 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 January 2002)
Role	Company Director
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Director Name	Peter Henry Brindley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(3 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 January 2002)
Role	Company Director
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Director Name	Concord Plc (Corporation)
Status	Closed
Appointed	02 January 2001(3 years, 1 month after company formation)
Appointment Duration	1 year (closed 15 January 2002)
Correspondence Address	6 Broad Street Place London EC2M 7JH

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Colin John Harrison
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	23 Saint Marys Road East Claydon Buckingham MK18 2LU

Director Name	Mr Bernard Edward Kerrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(3 months after company formation)
Appointment Duration	3 years (resigned 02 March 2001)
Role	Company Director
Correspondence Address	15 Meadowcroft Stansted Essex CM24 8LD

Director Name	Mr Jake Brangwyn Sheridan Swallow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhill House North Oakley Tadley Hampshire RG26 5TT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 February 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	C/O Stratagem Group Plc 6 Broad Street Place London EC2M 7JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2001	Application for striking-off (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
30 January 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
10 December 2000	Return made up to 11/11/00; full list of members (7 pages)
24 November 1999	Accounts for a dormant company made up to 31 August 1999 (6 pages)
24 November 1999	Return made up to 11/11/99; full list of members (7 pages)
3 March 1999	Company name changed amana refrigeration LIMITED\certificate issued on 04/03/99 (2 pages)
15 February 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
27 November 1998	Return made up to 11/11/98; full list of members (8 pages)
4 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
4 November 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 March 1998	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Registered office changed on 05/03/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
5 March 1998	New director appointed (3 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (3 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
21 January 1998	Company name changed precis (1597) LIMITED\certificate issued on 21/01/98 (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
11 November 1997	Incorporation (15 pages)

Dialmode (157) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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