Dialogue Dlkw Limited

Company Name	Dialogue Dlkw Limited
Company Status	Dissolved
Company Number	04973749
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)
Dissolution Date	26 February 2015 (9 years, 2 months ago)
Previous Names	DLKW Dialogue Limited and Nuovo Dlkw Limited

Business Activity

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

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Closed
Appointed	11 March 2011(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 February 2015)
Role	Company Director
Correspondence Address	18 Newbury Close Dartford DA2 6AQ

Director Name	Mr William Harry Iii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	03 September 2013(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Brake House Back Lane Lower Quinton Warwickshire CV37 8SF

Director Name	Mr Warren Spencer Kay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2013(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mr Matthew Lloyd Griffiths
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Barrow Green Road Oxted Surrey RH8 0NJ

Director Name	Mr Mark Lund
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper House Farm Nuffield Henley On Thames RG9 5TB

Secretary Name	Mr Matthew Lloyd Griffiths
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Barrow Green Road Oxted Surrey RH8 0NJ

Director Name	Thomas Francis Needham Knox
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(1 year, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St Pauls Place London N1 2QF

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Stokenchurch Street London SW6 3TR

Director Name	Mr Donald Hunter Elgie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Fairmile Park Road Cobham Surrey KT11 2PL

Director Name	Mr Richard Kenneth Warren
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 September 2013)
Role	Joint Ceo
Country of Residence	England
Correspondence Address	5 Cromwell Place London N6 5HR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	09 March 2005(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 July 2010)
Correspondence Address	30 City Road London EC1Y 2AG

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Dlkw Lowe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2014	Return of final meeting in a members' voluntary winding up (4 pages)
26 November 2014	Return of final meeting in a members' voluntary winding up (4 pages)
18 October 2013	Declaration of solvency (3 pages)
18 October 2013	Declaration of solvency (3 pages)
18 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2013	Appointment of a voluntary liquidator (1 page)
18 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2013	Appointment of a voluntary liquidator (1 page)
8 October 2013	Registered office address changed from 60 Sloane Avenue London SW3 3XB England on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 60 Sloane Avenue London SW3 3XB England on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 60 Sloane Avenue London SW3 3XB England on 8 October 2013 (1 page)
3 October 2013	Appointment of William Harry Iii as a director on 3 September 2013 (3 pages)
3 October 2013	Appointment of William Harry Iii as a director on 3 September 2013 (3 pages)
3 October 2013	Appointment of William Harry Iii as a director on 3 September 2013 (3 pages)
11 September 2013	Appointment of Warren Spencer Kay as a director on 3 September 2013 (3 pages)
11 September 2013	Appointment of Warren Spencer Kay as a director on 3 September 2013 (3 pages)
11 September 2013	Appointment of Warren Spencer Kay as a director on 3 September 2013 (3 pages)
4 September 2013	Termination of appointment of Richard Kenneth Warren as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Thomas Francis Needham Knox as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Richard Kenneth Warren as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Thomas Francis Needham Knox as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Thomas Francis Needham Knox as a director on 3 September 2013 (1 page)
4 September 2013	Termination of appointment of Richard Kenneth Warren as a director on 3 September 2013 (1 page)
2 January 2013	Full accounts made up to 31 December 2011 (12 pages)
2 January 2013	Full accounts made up to 31 December 2011 (12 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders Statement of capital on 2012-11-27 GBP 1 (6 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders Statement of capital on 2012-11-27 GBP 1 (6 pages)
9 February 2012	Full accounts made up to 31 December 2010 (12 pages)
9 February 2012	Full accounts made up to 31 December 2010 (12 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2011	Appointment of Louise Bean as a secretary (3 pages)
15 March 2011	Appointment of Louise Bean as a secretary (3 pages)
6 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
6 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
24 November 2010	Register inspection address has been changed (1 page)
24 November 2010	Register(s) moved to registered inspection location (1 page)
24 November 2010	Register(s) moved to registered inspection location (1 page)
24 November 2010	Register inspection address has been changed (1 page)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Registered office address changed from 30 City Road London EC1Y 2AG on 27 August 2010 (1 page)
27 August 2010	Registered office address changed from 30 City Road London EC1Y 2AG on 27 August 2010 (1 page)
23 July 2010	Termination of appointment of Donald Elgie as a director (2 pages)
23 July 2010	Termination of appointment of City Group Plc as a secretary (2 pages)
23 July 2010	Termination of appointment of Barrie Brien as a director (2 pages)
23 July 2010	Termination of appointment of Barrie Brien as a director (2 pages)
23 July 2010	Termination of appointment of City Group Plc as a secretary (2 pages)
23 July 2010	Termination of appointment of Donald Elgie as a director (2 pages)
22 June 2010	Full accounts made up to 31 March 2010 (17 pages)
22 June 2010	Full accounts made up to 31 March 2010 (17 pages)
8 December 2009	Director's details changed for Richard Kenneth Warren on 24 November 2009 (2 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Secretary's details changed for City Group Plc on 24 November 2009 (2 pages)
8 December 2009	Director's details changed for Richard Kenneth Warren on 24 November 2009 (2 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Secretary's details changed for City Group Plc on 24 November 2009 (2 pages)
4 September 2009	Full accounts made up to 31 March 2009 (16 pages)
4 September 2009	Full accounts made up to 31 March 2009 (16 pages)
3 September 2009	Director appointed richard kenneth warren (1 page)
3 September 2009	Director appointed richard kenneth warren (1 page)
20 May 2009	Appointment terminated director mark lund (1 page)
20 May 2009	Appointment terminated director mark lund (1 page)
16 December 2008	Return made up to 24/11/08; full list of members (4 pages)
16 December 2008	Return made up to 24/11/08; full list of members (4 pages)
21 August 2008	Full accounts made up to 31 March 2008 (19 pages)
21 August 2008	Full accounts made up to 31 March 2008 (19 pages)
23 July 2008	Appointment terminated director matthew griffiths (1 page)
23 July 2008	Appointment terminated director matthew griffiths (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (18 pages)
1 February 2008	Full accounts made up to 31 March 2007 (18 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 24/11/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 24/11/07; full list of members (3 pages)
11 December 2006	Return made up to 24/11/06; full list of members (3 pages)
11 December 2006	Return made up to 24/11/06; full list of members (3 pages)
20 October 2006	Auditor's resignation (1 page)
20 October 2006	Auditor's resignation (1 page)
30 August 2006	Full accounts made up to 31 March 2006 (19 pages)
30 August 2006	Full accounts made up to 31 March 2006 (19 pages)
23 January 2006	Full accounts made up to 31 March 2005 (15 pages)
23 January 2006	Full accounts made up to 31 March 2005 (15 pages)
7 December 2005	Return made up to 24/11/05; full list of members (3 pages)
7 December 2005	Return made up to 24/11/05; full list of members (3 pages)
14 September 2005	Registered office changed on 14/09/05 from: 25 city road london EC1Y 1BQ (1 page)
14 September 2005	Secretary's particulars changed (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 25 city road london EC1Y 1BQ (1 page)
14 September 2005	Secretary's particulars changed (1 page)
28 June 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
28 June 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
4 April 2005	New secretary appointed (1 page)
4 April 2005	New director appointed (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (1 page)
4 April 2005	New secretary appointed (1 page)
4 April 2005	New director appointed (2 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 March 2005	Registered office changed on 24/03/05 from: 25 wellington street london WC2E 7DA (1 page)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	Registered office changed on 24/03/05 from: 25 wellington street london WC2E 7DA (1 page)
24 March 2005	Secretary resigned (1 page)
18 March 2005	Particulars of mortgage/charge (11 pages)
18 March 2005	Particulars of mortgage/charge (11 pages)
17 March 2005	Declaration of assistance for shares acquisition (9 pages)
17 March 2005	Declaration of assistance for shares acquisition (9 pages)
17 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 February 2005	Return made up to 24/11/04; full list of members (7 pages)
10 February 2005	Return made up to 24/11/04; full list of members (7 pages)
23 December 2004	Company name changed nuovo dlkw LIMITED\certificate issued on 23/12/04 (2 pages)
23 December 2004	Company name changed nuovo dlkw LIMITED\certificate issued on 23/12/04 (2 pages)
12 July 2004	Company name changed dlkw dialogue LIMITED\certificate issued on 12/07/04 (2 pages)
12 July 2004	Company name changed dlkw dialogue LIMITED\certificate issued on 12/07/04 (2 pages)
8 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
8 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Incorporation (17 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Incorporation (17 pages)

Dialogue Dlkw Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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