Dialtime Plus Limited

Company Name	Dialtime Plus Limited
Company Status	Dissolved
Company Number	04288483
Category	Private Limited Company
Incorporation Date	17 September 2001(22 years, 7 months ago)
Dissolution Date	30 March 2017 (7 years ago)

Business Activity

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

Directors

Director Name	Mr John Steven Howe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(7 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Secretary Name	John Steven Howe
Nationality	British
Status	Closed
Appointed	12 March 2012(10 years, 5 months after company formation)
Appointment Duration	5 years (closed 30 March 2017)
Role	Company Director
Correspondence Address	Sanderson House Station Road Horsforth West Yorkshire LS18 5NT

Director Name	Paul Keith Burtenshaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	The Coach House 14a Town Close Road Norwich Norfolk NR2 2NB

Director Name	Robert Cooper
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	49 Gatton Road Reigate Surrey RH2 0HJ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Terence John Darby
Nationality	British
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Saint Margarets Way Rockland St. Mary Norwich Norfolk NR14 7HB

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Ahmed Zghari
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Beckett Road Netherne On The Hill Coulsdon Surrey CR5 1RZ

Director Name	David James Cooper
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(4 months, 1 week after company formation)
Appointment Duration	7 years (resigned 29 January 2009)
Role	Marketer
Correspondence Address	54 Candlemakers 112 York Road London SW11 3RS

Secretary Name	David James Cooper
Nationality	British
Status	Resigned
Appointed	22 April 2002(7 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 29 January 2009)
Role	Company Director
Correspondence Address	54 Candlemakers 112 York Road London SW11 3RS

Secretary Name	Mr Martin Leslie Scott
Nationality	British
Status	Resigned
Appointed	22 January 2009(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Beechfield Farm Beckwithshaw Harrogate North Yorkshire HG3 1QL

Director Name	Miss Josephine Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hotspur House Arnison Terrace Allendale Northumberland NE47 9BW

Director Name	Mr Martin Leslie Scott
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(12 years after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	R. Cooper 50.00% Ordinary
1 at £1	P.k. Burtenshaw 25.00% Ordinary
1 at £1	Y. Wayne 25.00% Ordinary

Financials

Year	2014
Net Worth	-£25,752
Cash	£98
Current Liabilities	£2,075,780

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 March 2017	Final Gazette dissolved following liquidation (1 page)
30 March 2017	Final Gazette dissolved following liquidation (1 page)
30 December 2016	Return of final meeting in a members' voluntary winding up (12 pages)
30 December 2016	Return of final meeting in a members' voluntary winding up (12 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 September 2016	Registered office address changed from Montpelier Professional (Leeds) Limited Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 7 September 2016 (2 pages)
7 September 2016	Registered office address changed from Montpelier Professional (Leeds) Limited Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 7 September 2016 (2 pages)
5 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-24 (1 page)
5 September 2016	Appointment of a voluntary liquidator (1 page)
5 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-24 (1 page)
5 September 2016	Declaration of solvency (3 pages)
5 September 2016	Appointment of a voluntary liquidator (1 page)
5 September 2016	Declaration of solvency (3 pages)
19 May 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
19 May 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
16 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (4 pages)
16 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (4 pages)
13 November 2015	Director's details changed for Mr John Steven Howe on 17 September 2015 (2 pages)
13 November 2015	Director's details changed for Mr John Steven Howe on 17 September 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Termination of appointment of Josephine Dixon as a director on 3 October 2014 (1 page)
25 June 2015	Appointment of Mr Martin Leslie Scott as a director on 1 October 2013 (2 pages)
25 June 2015	Appointment of Mr Martin Leslie Scott as a director on 1 October 2013 (2 pages)
25 June 2015	Termination of appointment of Josephine Dixon as a director on 3 October 2014 (1 page)
25 June 2015	Appointment of Mr Martin Leslie Scott as a director on 1 October 2013 (2 pages)
25 June 2015	Termination of appointment of Josephine Dixon as a director on 3 October 2014 (1 page)
19 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4 (5 pages)
19 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4 (5 pages)
19 November 2014	Termination of appointment of Martin Leslie Scott as a director on 1 October 2013 (1 page)
19 November 2014	Termination of appointment of Martin Leslie Scott as a director on 1 October 2013 (1 page)
19 November 2014	Termination of appointment of Martin Leslie Scott as a director on 1 October 2013 (1 page)
13 May 2014	Appointment of Mr Martin Leslie Scott as a director (2 pages)
13 May 2014	Appointment of Mr Martin Leslie Scott as a director (2 pages)
8 November 2013	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 November 2013	Accounts for a dormant company made up to 30 September 2013 (5 pages)
9 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4 (5 pages)
9 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4 (5 pages)
23 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
23 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
19 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
27 March 2012	Appointment of Josephine Dixon as a director (3 pages)
27 March 2012	Appointment of Josephine Dixon as a director (3 pages)
19 March 2012	Appointment of John Steven Howe as a secretary (3 pages)
19 March 2012	Termination of appointment of Martin Scott as a director (1 page)
19 March 2012	Appointment of John Steven Howe as a secretary (3 pages)
19 March 2012	Termination of appointment of Martin Scott as a secretary (1 page)
19 March 2012	Termination of appointment of Martin Scott as a director (1 page)
19 March 2012	Termination of appointment of Martin Scott as a secretary (1 page)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 October 2010	Director's details changed for Mr John Steven Howe on 17 September 2010 (2 pages)
14 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Mr John Steven Howe on 17 September 2010 (2 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 February 2010	Annual return made up to 17 September 2009 with a full list of shareholders (7 pages)
5 February 2010	Annual return made up to 17 September 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
20 August 2009	Appointment terminated director paul burtenshaw (1 page)
20 August 2009	Appointment terminated director paul burtenshaw (1 page)
19 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 April 2009	Return made up to 17/09/08; full list of members (7 pages)
24 April 2009	Return made up to 17/09/08; full list of members (7 pages)
21 March 2009	Registered office changed on 21/03/2009 from 1 royal exchange avenue london EC3V 3LT (1 page)
21 March 2009	Appointment terminated director robert cooper (1 page)
21 March 2009	Director appointed john steven howe (2 pages)
21 March 2009	Appointment terminated director robert cooper (1 page)
21 March 2009	Appointment terminated director and secretary david cooper (1 page)
21 March 2009	Appointment terminate, director ahmed zghari logged form (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 1 royal exchange avenue london EC3V 3LT (1 page)
21 March 2009	Director and secretary appointed martin leslie scott (2 pages)
21 March 2009	Appointment terminated director and secretary david cooper (1 page)
21 March 2009	Appointment terminate, director ahmed zghari logged form (1 page)
21 March 2009	Director appointed john steven howe (2 pages)
21 March 2009	Director and secretary appointed martin leslie scott (2 pages)
27 February 2009	Appointment terminated director ahmed zghari (1 page)
27 February 2009	Appointment terminated director ahmed zghari (1 page)
8 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 April 2008	Return made up to 17/09/07; full list of members (4 pages)
29 April 2008	Return made up to 17/09/07; full list of members (4 pages)
14 April 2008	Registered office changed on 14/04/2008 from 9 beckett road netherne on the hill coulsdon surrey CR5 1RZ (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 9 beckett road netherne on the hill coulsdon surrey CR5 1RZ (1 page)
16 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 February 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 December 2006	Return made up to 17/09/06; full list of members (8 pages)
18 December 2006	Return made up to 17/09/06; full list of members (8 pages)
22 June 2006	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2006	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 July 2005	Registered office changed on 02/07/05 from: adelaide house london bridge london EC4R 9HA (1 page)
2 July 2005	Registered office changed on 02/07/05 from: adelaide house london bridge london EC4R 9HA (1 page)
27 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
9 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
22 July 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
16 October 2002	Return made up to 17/09/02; full list of members (8 pages)
16 October 2002	Return made up to 17/09/02; full list of members (8 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
3 May 2002	Secretary's particulars changed (1 page)
3 May 2002	Secretary's particulars changed (1 page)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
25 April 2002	Registered office changed on 25/04/02 from: creative house 24C wheler street london E1 6NR (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Registered office changed on 25/04/02 from: creative house 24C wheler street london E1 6NR (1 page)
25 April 2002	Secretary resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Ad 17/09/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
28 September 2001	Ad 17/09/01--------- £ si 3@1=3 £ ic 1/4 (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
28 September 2001	New secretary appointed (2 pages)
17 September 2001	Incorporation (12 pages)
17 September 2001	Incorporation (12 pages)

Dialtime Plus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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