DIAL-A-TV (SERVICES) LIMITED
HUNTINGDON OVAL (1202) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2PL

Company number 03382372
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address UNITS 1 - 3 GREEN FARM, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2PL
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 531,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DIAL-A-TV (SERVICES) LIMITED are www.dialatvservices.co.uk, and www.dial-a-tv-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Dial A Tv Services Limited is a Private Limited Company. The company registration number is 03382372. Dial A Tv Services Limited has been working since 06 June 1997. The present status of the company is Active. The registered address of Dial A Tv Services Limited is Units 1 3 Green Farm Abbots Ripton Huntingdon Cambridgeshire Pe28 2pl. . NICHOLS, Gary Raymond is a Secretary of the company. NICHOLS, Gary Raymond is a Director of the company. Secretary HICKS, Christopher Michael has been resigned. Secretary PIGGOTT, Ian James has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director HICKS, Christopher Michael has been resigned. Director LLOYD, David Francis has been resigned. Director RICHARDS, Paul Howard has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Renting and leasing of other personal and household goods".


dial-a-tv (services) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NICHOLS, Gary Raymond
Appointed Date: 21 January 2008
Director
NICHOLS, Gary Raymond
Appointed Date: 11 July 1997
73 years old

Resigned Directors

Secretary
HICKS, Christopher Michael
Resigned: 01 July 2002
Appointed Date: 17 July 1997
Secretary
PIGGOTT, Ian James
Resigned: 21 January 2008
Appointed Date: 01 July 2002
Nominee Secretary
OVALSEC LIMITED
Resigned: 11 July 1997
Appointed Date: 06 June 1997
Director
HICKS, Christopher Michael
Resigned: 14 June 2007
Appointed Date: 17 July 1997
69 years old
Director
LLOYD, David Francis
Resigned: 16 June 1998
Appointed Date: 11 July 1997
77 years old
Director
RICHARDS, Paul Howard
Resigned: 14 June 2007
Appointed Date: 11 July 1997
76 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 11 July 1997
Appointed Date: 06 June 1997
Nominee Director
OVALSEC LIMITED
Resigned: 11 July 1997
Appointed Date: 06 June 1997

DIAL-A-TV (SERVICES) LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-24
  • GBP 531,000
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 531,000
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 77 more events
22 Jul 1997
New director appointed
22 Jul 1997
New director appointed
22 Jul 1997
New director appointed
22 Jul 1997
Ad 11/07/97--------- £ si 999@1=999 £ ic 1/1000
06 Jun 1997
Incorporation

DIAL-A-TV (SERVICES) LIMITED Charges

31 January 2000
Block discounting agreement
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all of the companys right title…
21 December 1999
Deed of assgnment
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All rights title and interest whatsoever in all hire…
30 November 1999
Deed of assignment
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All of the company's title rights and interest of whatever…
5 November 1999
Deed of assignment
Delivered: 9 November 1999
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All title rights and interest in and to all the hire…
14 October 1999
Deed of assignment
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All rights title and interest in and to all the hire…
29 September 1999
Deed of assignment
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All title rights and interest whatsoever into all hire…
28 September 1999
Deed of assignment
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All title rights and interestwhatsoever into all hire…
20 May 1999
Deed of assignment
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All of the company's title rights and interest of whatever…
8 April 1999
Deed of assignment
Delivered: 17 April 1999
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All of the company's title rights and interest in and to…
26 February 1999
Deed of assignment
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All rights title and interest in and to all hire contracts…
21 December 1998
Deed of assignment
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All the companys right title and interest in and to all…
13 October 1998
Deed of assignment
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: N.F.L. Limited
Description: All of the company's rights and interest of whatever nature…
8 September 1998
Deed of assignment
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: N.F.L. Limited
Description: All right title and interest in and to all hire contracts…
4 August 1998
Deed of assignment
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: N.F.L. Limited
Description: All right title and interest in the hire contrasts hire…
12 July 1998
Deed of assignment
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: N.F.L.Limited
Description: All title rights and interest whatsoever in and to the hire…
29 May 1998
Deed of assignment
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All rights title and interest whatsoever in all hire…
5 May 1998
Deed of assignment
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All rights,title and interest whatsoever in and to all hire…
19 March 1998
Deed of assignment
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All title rights and interest in and to all hire contracts…

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