Dial Management Limited

Company Name	Dial Management Limited
Company Status	Dissolved
Company Number	02309086
Category	Private Limited Company
Incorporation Date	26 October 1988(35 years, 6 months ago)
Dissolution Date	18 January 2024 (3 months ago)
Previous Name	Bulgecustom Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Sparks
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1990(1 year, 6 months after company formation)
Appointment Duration	33 years, 9 months (closed 18 January 2024)
Role	Dealer Principal
Country of Residence	United Kingdom
Correspondence Address	11 Shrigley Close Richleton Washington Tyne & Wear NE38 9DF

Director Name	Mrs Catherine Sparks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2006(17 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 18 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Shrigley Close Rickleton Washington Durham NE38 9DF

Secretary Name	Mr Michael Sparks
Nationality	British
Status	Closed
Appointed	25 July 2006(17 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 18 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Shrigley Close Richleton Washington Tyne & Wear NE38 9DF

Director Name	Mr David Haley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1990(1 year, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 25 July 2006)
Role	Engineering Executive
Correspondence Address	22 Broxholm Road Newcastle Upon Tyne Tyne & Wear NE6 5RL

Secretary Name	Mr David Haley
Nationality	British
Status	Resigned
Appointed	26 April 1990(1 year, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 25 July 2006)
Role	Company Director
Correspondence Address	22 Broxholm Road Newcastle Upon Tyne Tyne & Wear NE6 5RL

Location

Registered Address	Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£26,978
Current Liabilities	£13,669

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 January 2024	Final Gazette dissolved following liquidation (1 page)
18 October 2023	Return of final meeting in a creditors' voluntary winding up (20 pages)
5 April 2023	Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 5 April 2023 (2 pages)
16 February 2023	Liquidators' statement of receipts and payments to 22 December 2022 (20 pages)
21 January 2021	Liquidators' statement of receipts and payments to 22 December 2020 (21 pages)
24 February 2020	Liquidators' statement of receipts and payments to 22 December 2019 (21 pages)
29 March 2019	Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 (2 pages)
2 March 2019	Liquidators' statement of receipts and payments to 22 December 2018 (14 pages)
30 January 2018	Liquidators' statement of receipts and payments to 22 December 2017 (12 pages)
23 March 2017	Liquidators' statement of receipts and payments to 22 December 2016 (9 pages)
23 March 2017	Liquidators' statement of receipts and payments to 22 December 2016 (9 pages)
12 January 2016	Registered office address changed from C/O Gmd Fiat Gmd Fiat Finchale Road Arnison Centre Durham DH1 5RW to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 12 January 2016 (2 pages)
12 January 2016	Registered office address changed from C/O Gmd Fiat Gmd Fiat Finchale Road Arnison Centre Durham DH1 5RW to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 12 January 2016 (2 pages)
8 January 2016	Statement of affairs with form 4.19 (6 pages)
8 January 2016	Appointment of a voluntary liquidator (1 page)
8 January 2016	Statement of affairs with form 4.19 (6 pages)
8 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 (1 page)
8 January 2016	Appointment of a voluntary liquidator (1 page)
8 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
21 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
21 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
5 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 270,572 (7 pages)
5 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 270,572 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
13 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 27,102 (10 pages)
13 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 27,102 (10 pages)
25 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 November 2013	Statement of company's objects (2 pages)
25 November 2013	Statement of company's objects (2 pages)
25 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
20 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
20 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 June 2011	Registered office address changed from Osborne Road Chester Le Street County Durham DH3 3HE on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Osborne Road Chester Le Street County Durham DH3 3HE on 9 June 2011 (1 page)
9 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
9 June 2011	Registered office address changed from Osborne Road Chester Le Street County Durham DH3 3HE on 9 June 2011 (1 page)
21 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 May 2009	Return made up to 26/04/09; full list of members (4 pages)
21 May 2009	Return made up to 26/04/09; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 July 2008	Return made up to 26/04/08; full list of members (4 pages)
28 July 2008	Return made up to 26/04/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 June 2007	Secretary resigned;director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Return made up to 26/04/07; full list of members (7 pages)
1 June 2007	Return made up to 26/04/07; full list of members (7 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned;director resigned (1 page)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
15 May 2006	Return made up to 26/04/06; full list of members (7 pages)
15 May 2006	Return made up to 26/04/06; full list of members (7 pages)
18 November 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
18 November 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
26 October 2005	Return made up to 26/04/05; full list of members (7 pages)
26 October 2005	Return made up to 26/04/05; full list of members (7 pages)
29 October 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
29 October 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
21 June 2004	Return made up to 26/04/04; full list of members (7 pages)
21 June 2004	Return made up to 26/04/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
30 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
7 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
21 January 2003	Registered office changed on 21/01/03 from: exchange buildings railway street hetton-le-hole tyne and weaer DH5 9HY (1 page)
21 January 2003	Registered office changed on 21/01/03 from: exchange buildings railway street hetton-le-hole tyne and weaer DH5 9HY (1 page)
26 April 2002	Return made up to 26/04/02; full list of members (7 pages)
26 April 2002	Return made up to 26/04/02; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
24 April 2001	Return made up to 26/04/01; full list of members (6 pages)
24 April 2001	Return made up to 26/04/01; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
25 May 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
25 May 2000	Return made up to 26/04/00; full list of members (6 pages)
25 May 2000	Return made up to 26/04/00; full list of members (6 pages)
25 May 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
7 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
11 May 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
19 February 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
13 June 1997	Return made up to 26/04/97; no change of members (4 pages)
13 June 1997	Return made up to 26/04/97; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
24 June 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 June 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 December 1995	Accounts for a small company made up to 31 May 1995 (11 pages)
29 December 1995	Accounts for a small company made up to 31 May 1995 (11 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
17 March 1989	Memorandum and Articles of Association (7 pages)
17 March 1989	Memorandum and Articles of Association (7 pages)
17 November 1988	Company name changed\certificate issued on 17/11/88 (2 pages)
17 November 1988	Company name changed\certificate issued on 17/11/88 (2 pages)
26 October 1988	Incorporation (9 pages)
26 October 1988	Incorporation (9 pages)

Dial Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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