| Company Name | Dial (2004) Limited |
|---|---|
| Director | Judith Angela Bryans |
| Company Status | Active |
| Company Number | 05172436 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2004(19 years, 9 months ago) |
| Previous Name | Dairy UK Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Dr Judith Angela Bryans |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 October 2013(9 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Chief Excecutive |
| Country of Residence | England |
| Correspondence Address | 210 High Holborn London WC1V 7EP |
| Secretary Name | Mr Colin Matthew Buck |
|---|---|
| Status | Current |
| Appointed | 01 December 2020(16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | 210 High Holborn London WC1V 7EP |
| Director Name | Mr James Begg |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hinchley Drive Esher Surrey KT10 0BZ |
| Secretary Name | Mr Simon Charles Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 St Leonards Avenue Windsor Berkshire SL4 1HX |
| Secretary Name | Mr Kirk John Hunter |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2011(7 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 December 2020) |
| Role | Company Director |
| Correspondence Address | 210 High Holborn London WC1V 7EP |
| Director Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Contact
| Website | www.dairyuk.org |
|---|
Location
| Registered Address | 210 High Holborn London WC1V 7EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dairy Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 1 December 2020 | Termination of appointment of Kirk John Hunter as a secretary on 1 December 2020 (1 page) |
|---|---|
| 1 December 2020 | Appointment of Mr Colin Matthew Buck as a secretary on 1 December 2020 (2 pages) |
| 19 November 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 9 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 8 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 10 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 18 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 10 July 2015 | Registered office address changed from 93 Baker Street London W1U 6QQ to 210 High Holborn London WC1V 7EP on 10 July 2015 (1 page) |
| 10 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Registered office address changed from 93 Baker Street London W1U 6QQ to 210 High Holborn London WC1V 7EP on 10 July 2015 (1 page) |
| 10 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 3 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 5 December 2013 | Appointment of Dr Judith Angela Bryans as a director (2 pages) |
| 5 December 2013 | Termination of appointment of James Begg as a director (1 page) |
| 5 December 2013 | Termination of appointment of James Begg as a director (1 page) |
| 5 December 2013 | Appointment of Dr Judith Angela Bryans as a director (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 20 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 July 2011 | Termination of appointment of Simon Bates as a secretary (1 page) |
| 28 July 2011 | Appointment of Mr Kirk John Hunter as a secretary (1 page) |
| 28 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Termination of appointment of Simon Bates as a secretary (1 page) |
| 28 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Appointment of Mr Kirk John Hunter as a secretary (1 page) |
| 7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 4 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 25 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 07/07/07; full list of members (3 pages) |
| 24 July 2008 | Return made up to 07/07/07; full list of members (3 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 13 April 2007 | Resolutions
|
| 13 April 2007 | Resolutions
|
| 2 August 2006 | Return made up to 07/07/06; full list of members
|
| 2 August 2006 | Return made up to 07/07/06; full list of members
|
| 25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 1 August 2005 | Return made up to 07/07/05; full list of members
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| 1 August 2005 | Return made up to 07/07/05; full list of members
|
| 28 September 2004 | Company name changed dairy uk LIMITED\certificate issued on 28/09/04 (2 pages) |
| 28 September 2004 | Company name changed dairy uk LIMITED\certificate issued on 28/09/04 (2 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | New director appointed (3 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: ship canal house king street manchester M2 4WB (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: ship canal house king street manchester M2 4WB (1 page) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | New director appointed (3 pages) |
| 17 August 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 7 July 2004 | Incorporation (15 pages) |
| 7 July 2004 | Incorporation (15 pages) |