DIALLED DESPATCHES LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 00509925
Status Active
Incorporation Date 19 July 1952
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 20,000 . The most likely internet sites of DIALLED DESPATCHES LIMITED are www.dialleddespatches.co.uk, and www.dialled-despatches.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and six months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dialled Despatches Limited is a Private Limited Company. The company registration number is 00509925. Dialled Despatches Limited has been working since 19 July 1952. The present status of the company is Active. The registered address of Dialled Despatches Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. BERGIN, Patrick Joseph is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Secretary SHAW, Gordon Peter has been resigned. Director CUTLER, Michael John has been resigned. Director DARBY, David Peter has been resigned. Director HUGHES, Nigel Ian has been resigned. Director LITTLER, John Clive has been resigned. Director MACKENZIE, Hamish John has been resigned. Director MOGFORD, Stephen John has been resigned. Director SHAW, Gordon Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
BERGIN, Patrick Joseph
Appointed Date: 30 June 2006
59 years old
Director
STONE, Stephen
Appointed Date: 22 March 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 22 March 2009
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 01 September 1995
Secretary
SHAW, Gordon Peter
Resigned: 01 September 1995
Director
CUTLER, Michael John
Resigned: 23 August 1999
Appointed Date: 01 September 1995
76 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 30 November 2007
75 years old
Director
HUGHES, Nigel Ian
Resigned: 30 November 2007
Appointed Date: 01 December 1999
73 years old
Director
LITTLER, John Clive
Resigned: 27 August 2003
Appointed Date: 08 January 1999
82 years old
Director
MACKENZIE, Hamish John
Resigned: 31 March 1996
88 years old
Director
MOGFORD, Stephen John
Resigned: 30 June 2006
78 years old
Director
SHAW, Gordon Peter
Resigned: 01 September 1995
73 years old

Persons With Significant Control

Crest Nicholson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIALLED DESPATCHES LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 20,000
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
09 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 20,000
...
... and 87 more events
01 Feb 1988
Registered office changed on 01/02/88 from: harbour road, gosport, hants, P.O.12. 1BG.
18 Jun 1987
Return made up to 24/02/87; full list of members
18 Jun 1987
Accounts for a dormant company made up to 31 October 1986
27 Jun 1986
Return made up to 17/01/86; full list of members
21 May 1986
Full accounts made up to 31 October 1985

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