| Company Name | Dial Plus Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04723325 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years, 1 month ago) |
| Dissolution Date | 6 September 2005 (18 years, 8 months ago) |
| Previous Names | L&P 92 Limited and Dial Plus Telecommunications Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Carl Harris |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | Halifax House Main Street Breighton York YO8 6DH |
| Secretary Name | Sharon Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(12 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | Halifax House Main Street Breighton North Yorkshire YO8 6DH |
| Secretary Name | Carl Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2004(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | Halifax House Main Street Breighton York YO8 6DH |
| Director Name | Jeffrey John Faust |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 21 February 2004) |
| Role | Company Director |
| Correspondence Address | 10 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP |
| Secretary Name | Carl Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 21 February 2004) |
| Role | Company Director |
| Correspondence Address | Halifax House Main Street Breighton York YO8 6DH |
| Director Name | Andrew Watson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 February 2004) |
| Role | Company Director |
| Correspondence Address | 12 Elder Rise Woodlesford Leeds West Yorkshire LS26 8WY |
| Director Name | Lee & Priestley Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | No 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
| Secretary Name | Lee & Priestley Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
Location
| Registered Address | 14 Market Place Pocklington East Yorkshire YO42 2AR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2005 | Application for striking-off (1 page) |
| 28 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 20 July 2004 | Company name changed dial plus telecommunications lim ited\certificate issued on 20/07/04 (2 pages) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 7 June 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 7 May 2004 | Secretary resigned (1 page) |
| 7 May 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | Director resigned (1 page) |
| 28 February 2004 | Director resigned (1 page) |
| 28 February 2004 | Secretary resigned (1 page) |
| 11 November 2003 | Particulars of mortgage/charge (10 pages) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Resolutions
|
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 12 park square leeds west yorkshire LS1 2LF (1 page) |
| 24 September 2003 | Company name changed L&P 92 LIMITED\certificate issued on 24/09/03 (2 pages) |