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Dial Direct Finance Limited

Dial Direct Finance Limited is a dissolved company incorporated on 21 June 1995 with the registered office located in Peterborough, Cambridgeshire. Dial Direct Finance Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 18 August 2015 (10 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03070874
Private limited company
Age
30 years
Incorporated 21 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pegasus House
Bakewell Road Orton Southgate
Peterborough
Cambridgeshire
PE2 6YS
Same address for the past 20 years
Telephone
0800 1116768
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Jul 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldermore Bank Plc
Alasdair Bruce Lenman is a mutual person.
Active
Tandem Bank Limited
Matthew Oliver Donaldson is a mutual person.
Active
Ceta Insurance Ltd
Matthew Oliver Donaldson is a mutual person.
Active
Aldermore Group Plc
Alasdair Bruce Lenman is a mutual person.
Active
Reassured Limited
Matthew Oliver Donaldson is a mutual person.
Active
Tandem Money Limited
Matthew Oliver Donaldson is a mutual person.
Active
Woodhall Manor Properties Limited
Matthew Oliver Donaldson is a mutual person.
Active
Motonovo Finance Limited
Alasdair Bruce Lenman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 5 May 2015
Application To Strike Off
10 Years Ago on 22 Apr 2015
Mr Matthew Oliver Donaldson Details Changed
10 Years Ago on 7 Mar 2015
Confirmation Submitted
11 Years Ago on 23 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 7 Feb 2014
Bgl Group Limited Resigned
12 Years Ago on 30 Aug 2013
Budget Group Limited Resigned
12 Years Ago on 30 Aug 2013
Ian Leech Resigned
12 Years Ago on 30 Aug 2013
Peter Winslow Resigned
12 Years Ago on 30 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Aug 2015
Director's details changed for Mr Matthew Oliver Donaldson on 7 March 2015
Submitted on 24 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 5 May 2015
Application to strike the company off the register
Submitted on 22 Apr 2015
Annual return made up to 20 March 2014 with full list of shareholders
Submitted on 23 Apr 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 7 Feb 2014
Termination of appointment of Peter Winslow as a director
Submitted on 30 Aug 2013
Termination of appointment of Ian Leech as a director
Submitted on 30 Aug 2013
Termination of appointment of Budget Group Limited as a director
Submitted on 30 Aug 2013
Termination of appointment of Bgl Group Limited as a director
Submitted on 30 Aug 2013
Repayment History
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