DIAL (2004) LIMITED
LONDON DAIRY UK LIMITED

Hellopages » Greater London » Camden » WC1V 7EP

Company number 05172436
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 210 HIGH HOLBORN, LONDON, WC1V 7EP
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DIAL (2004) LIMITED are www.dial2004.co.uk, and www.dial-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dial 2004 Limited is a Private Limited Company. The company registration number is 05172436. Dial 2004 Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Dial 2004 Limited is 210 High Holborn London Wc1v 7ep. . HUNTER, Kirk John is a Secretary of the company. BRYANS, Judith Angela, Dr is a Director of the company. Secretary BATES, Simon Charles has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BEGG, James has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
HUNTER, Kirk John
Appointed Date: 28 July 2011

Director
BRYANS, Judith Angela, Dr
Appointed Date: 01 October 2013
61 years old

Resigned Directors

Secretary
BATES, Simon Charles
Resigned: 28 July 2011
Appointed Date: 07 July 2004

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Director
BEGG, James
Resigned: 01 November 2013
Appointed Date: 07 July 2004
75 years old

Director
COBBETTS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Dairyuk
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

DIAL (2004) LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1

10 Jul 2015
Registered office address changed from 93 Baker Street London W1U 6QQ to 210 High Holborn London WC1V 7EP on 10 July 2015
...
... and 29 more events
17 Aug 2004
New director appointed
17 Aug 2004
New secretary appointed
17 Aug 2004
Registered office changed on 17/08/04 from: ship canal house king street manchester M2 4WB
17 Aug 2004
Accounting reference date extended from 31/07/05 to 31/12/05
07 Jul 2004
Incorporation