DIALOGUE BY DESIGN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8XG

Company number 03856988
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 252B GRAY'S INN ROAD, LONDON, WC1X 8XG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Terry Parker as a secretary on 27 January 2017; Termination of appointment of Lucy Michelle Farrow as a director on 27 November 2016; Termination of appointment of Jameela Aftab Khan as a director on 18 November 2016. The most likely internet sites of DIALOGUE BY DESIGN LIMITED are www.dialoguebydesign.co.uk, and www.dialogue-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dialogue by Design Limited is a Private Limited Company. The company registration number is 03856988. Dialogue by Design Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Dialogue by Design Limited is 252b Gray S Inn Road London Wc1x 8xg. . PARKER, Terry is a Secretary of the company. BECKETT, Anna is a Director of the company. HOLLAND, Peter is a Director of the company. SIN, Chih Hoong is a Director of the company. Secretary FLOYER-ACLAND, Andrew Arthur has been resigned. Secretary GOODING, Dominic Edward, Dr has been resigned. Secretary KELLAS, John Farquhar has been resigned. Secretary KHAN, Jameela Aftab has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDDOES, Diane Jane, Dr has been resigned. Director FARROW, Lucy Michelle has been resigned. Director FLOYER-ACLAND, Andrew Arthur has been resigned. Director GOODING, Dominic Edward, Dr has been resigned. Director HEATHFIELD, Heather Anne, Dr has been resigned. Director HYAM, Philippa Jane has been resigned. Director KELLAS, John Farquhar has been resigned. Director KHAN, Jameela Aftab has been resigned. Director ROZANSKY, Deborah Ruth has been resigned. Director RUDAT, Kai Ewe has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PARKER, Terry
Appointed Date: 27 January 2017

Director
BECKETT, Anna
Appointed Date: 07 November 2016
44 years old

Director
HOLLAND, Peter
Appointed Date: 07 April 2015
60 years old

Director
SIN, Chih Hoong
Appointed Date: 26 November 2014
52 years old

Resigned Directors

Secretary
FLOYER-ACLAND, Andrew Arthur
Resigned: 30 June 2008
Appointed Date: 11 October 1999

Secretary
GOODING, Dominic Edward, Dr
Resigned: 31 December 2011
Appointed Date: 30 June 2008

Secretary
KELLAS, John Farquhar
Resigned: 18 December 2014
Appointed Date: 31 December 2011

Secretary
KHAN, Jameela Aftab
Resigned: 18 November 2016
Appointed Date: 12 December 2014

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Director
BEDDOES, Diane Jane, Dr
Resigned: 30 June 2015
Appointed Date: 18 June 2012
68 years old

Director
FARROW, Lucy Michelle
Resigned: 27 November 2016
Appointed Date: 25 March 2015
39 years old

Director
FLOYER-ACLAND, Andrew Arthur
Resigned: 05 September 2008
Appointed Date: 11 October 1999
69 years old

Director
GOODING, Dominic Edward, Dr
Resigned: 31 December 2011
Appointed Date: 11 October 1999
56 years old

Director
HEATHFIELD, Heather Anne, Dr
Resigned: 24 February 2016
Appointed Date: 13 August 2015
65 years old

Director
HYAM, Philippa Jane
Resigned: 31 December 2011
Appointed Date: 11 October 1999
61 years old

Director
KELLAS, John Farquhar
Resigned: 18 December 2014
Appointed Date: 31 December 2011
68 years old

Director
KHAN, Jameela Aftab
Resigned: 18 November 2016
Appointed Date: 12 December 2014
49 years old

Director
ROZANSKY, Deborah Ruth
Resigned: 01 December 2015
Appointed Date: 26 November 2014
63 years old

Director
RUDAT, Kai Ewe
Resigned: 12 November 2012
Appointed Date: 31 December 2011
68 years old

DIALOGUE BY DESIGN LIMITED Events

03 Feb 2017
Appointment of Mr Terry Parker as a secretary on 27 January 2017
03 Feb 2017
Termination of appointment of Lucy Michelle Farrow as a director on 27 November 2016
25 Nov 2016
Termination of appointment of Jameela Aftab Khan as a director on 18 November 2016
25 Nov 2016
Termination of appointment of Jameela Aftab Khan as a secretary on 18 November 2016
14 Nov 2016
Appointment of Mrs Anna Beckett as a director on 7 November 2016
...
... and 69 more events
03 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution

05 Jul 2000
Ad 05/06/00--------- £ si 299@1=299 £ ic 1/300
05 Jul 2000
Accounting reference date extended from 31/10/00 to 31/12/00
15 Oct 1999
Secretary resigned
11 Oct 1999
Incorporation

DIALOGUE BY DESIGN LIMITED Charges

28 September 2016
Charge code 0385 6988 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Capital for Colleagues PLC
Description: 1 by way of legal mortgage all the freehold and leasehold…