Company NameDial Business Systems Limited
Company StatusDissolved
Company Number04943306
CategoryPrivate Limited Company
Incorporation Date24 October 2003(20 years, 6 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Taylor
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2003(same day as company formation)
RoleTechnical Director
Correspondence Address39 Burleigh Road
Enfield
Middlesex
EN1 1NX
Director NameMr Jonathan Mark Toni
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2003(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address17c St. Helens Gardens
London
W10 6LW
Secretary NameMr Jonathan Mark Toni
NationalityBritish
StatusClosed
Appointed24 October 2003(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address17c St. Helens Gardens
London
W10 6LW
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed24 October 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed24 October 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressFirst Floor
5 Walker Terrace
Gateshead
Tyne & Wear
NE8 1EB
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Financials

Year2014
Turnover£93,929
Gross Profit£24,865
Net Worth-£79
Cash£2,501
Current Liabilities£14,688

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
25 March 2008Total exemption full accounts made up to 31 October 2005 (6 pages)
15 November 2007Return made up to 24/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 November 2006Return made up to 24/10/06; full list of members (7 pages)
18 November 2005Return made up to 24/10/05; full list of members (7 pages)
1 September 2005Total exemption full accounts made up to 31 October 2004 (5 pages)
29 November 2004Return made up to 24/10/04; full list of members (7 pages)
20 November 2003Director resigned (1 page)
20 November 2003New director appointed (2 pages)
20 November 2003Registered office changed on 20/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
20 November 2003Secretary resigned (1 page)
20 November 2003New secretary appointed;new director appointed (2 pages)
20 November 2003Ad 24/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)