DIALOGUE COMMUNICATIONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2EX

Company number 03042634
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address ST JAMES HOUSE 11TH FLOOR, VICAR LANE, SHEFFIELD, ENGLAND, S1 2EX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from The Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2BX to St James House 11th Floor Vicar Lane Sheffield S1 2EX on 4 January 2017; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Full accounts made up to 31 July 2015. The most likely internet sites of DIALOGUE COMMUNICATIONS LIMITED are www.dialoguecommunications.co.uk, and www.dialogue-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.6 miles; to Rotherham Central Rail Station is 5.7 miles; to Elsecar 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 Communications Limited is a Private Limited Company. The company registration number is 03042634. Dialogue Communications Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Dialogue Communications Limited is St James House 11th Floor Vicar Lane Sheffield England S1 2ex. . SPEAR, Hugh Mark is a Director of the company. Secretary GILBERT, Kaye has been resigned. Secretary GRIFFITHS, Paul William has been resigned. Nominee Secretary HALLAM CORPORATE SERVICES LIMITED has been resigned. Secretary SPEAR, Hugh Mark has been resigned. Director BUTTON, Peter Lowther has been resigned. Nominee Director FORD, Lorraine Annette has been resigned. Director GRIFFITHS, Paul William has been resigned. Director PEERSMAN, Guillaume Alphonse has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
SPEAR, Hugh Mark
Appointed Date: 10 April 1995
66 years old

Resigned Directors

Secretary
GILBERT, Kaye
Resigned: 30 November 2010
Appointed Date: 01 December 2006

Secretary
GRIFFITHS, Paul William
Resigned: 01 December 2006
Appointed Date: 25 May 2005

Nominee Secretary
HALLAM CORPORATE SERVICES LIMITED
Resigned: 19 April 1995
Appointed Date: 06 April 1995

Secretary
SPEAR, Hugh Mark
Resigned: 01 December 2006
Appointed Date: 19 April 1995

Director
BUTTON, Peter Lowther
Resigned: 10 August 2009
Appointed Date: 01 February 2008
69 years old

Nominee Director
FORD, Lorraine Annette
Resigned: 10 April 1995
Appointed Date: 06 April 1995
71 years old

Director
GRIFFITHS, Paul William
Resigned: 09 July 2007
Appointed Date: 10 April 1995
61 years old

Director
PEERSMAN, Guillaume Alphonse
Resigned: 22 December 2011
Appointed Date: 19 June 2003
52 years old

DIALOGUE COMMUNICATIONS LIMITED Events

04 Jan 2017
Registered office address changed from The Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2BX to St James House 11th Floor Vicar Lane Sheffield S1 2EX on 4 January 2017
15 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

08 Dec 2015
Full accounts made up to 31 July 2015
01 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

27 Apr 2015
Full accounts made up to 31 July 2014
...
... and 67 more events
07 Dec 1995
Accounting reference date notified as 05/04
07 Dec 1995
Secretary resigned;new secretary appointed
28 Apr 1995
New director appointed
28 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Incorporation

DIALOGUE COMMUNICATIONS LIMITED Charges

18 June 1999
Debenture
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 May 1996
Fixed and floating charge
Delivered: 8 May 1996
Status: Satisfied on 10 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…