About

Registered Number: 00707749
Date of Incorporation: 09/11/1961 (59 years and 8 months ago)
Company Status: Active
Registered Address: 165 Bath Road, Slough, Berkshire, SL1 4AA

 

Founded in 1961, Dial Contracts Ltd has its registered office in Slough, Berkshire, it has a status of "Active". We don't currently know the number of employees at this organisation. Carlin, Samantha, Pentland, Joanne Caroline, Betts, Michael Keith, Brightwell, Colin Roger, Brooker, Mark Stephen, Bullard, Stanley Andrew, Clarke, Stuart Walter, Fowler, Brian Frederick, Goswell, Ian Michael Roy, Huet-gundill, Roland M, Medcraft, Huw David, Pollock, Nicolette, Pummell, Michael Edward, Roberts, David Lawton, Yardley, John Edward are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTS, Michael Keith 28 October 1996 31 December 2001 1
BRIGHTWELL, Colin Roger N/A 18 January 1994 1
BROOKER, Mark Stephen 19 March 1997 08 July 1998 1
BULLARD, Stanley Andrew N/A 17 July 1995 1
CLARKE, Stuart Walter N/A 22 June 2000 1
FOWLER, Brian Frederick 14 October 1996 15 February 1999 1
GOSWELL, Ian Michael Roy 15 November 1993 31 December 2001 1
HUET-GUNDILL, Roland M N/A 11 September 1992 1
MEDCRAFT, Huw David 28 October 1996 30 April 1999 1
POLLOCK, Nicolette 30 November 1998 06 September 1999 1
PUMMELL, Michael Edward 25 June 1996 22 June 2000 1
ROBERTS, David Lawton 01 January 1999 14 October 1999 1
YARDLEY, John Edward N/A 31 October 1996 1
Secretary Name Appointed Resigned Total Appointments
CARLIN, Samantha 01 July 2020 - 1
PENTLAND, Joanne Caroline 01 August 1995 11 December 2000 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 September 2020
AP01 - Appointment of director 25 August 2020
AP03 - Appointment of secretary 01 July 2020
TM02 - Termination of appointment of secretary 30 June 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 12 April 2019
AP01 - Appointment of director 08 April 2019
TM01 - Termination of appointment of director 05 April 2019
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 23 April 2015
TM01 - Termination of appointment of director 17 April 2015
AP01 - Appointment of director 08 January 2015
TM01 - Termination of appointment of director 11 November 2014
AP01 - Appointment of director 27 May 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 01 May 2014
TM01 - Termination of appointment of director 30 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 04 May 2010
RESOLUTIONS - N/A 12 January 2010
AA - Annual Accounts 31 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 05 October 2009
363a - Annual Return 05 May 2009
RESOLUTIONS - N/A 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
AA - Annual Accounts 23 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
363a - Annual Return 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 09 May 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
MISC - Miscellaneous document 11 August 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 12 May 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 28 April 2004
288c - Notice of change of directors or secretaries or in their particulars 10 January 2004
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
363s - Annual Return 27 April 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
AA - Annual Accounts 21 November 2002
288c - Notice of change of directors or secretaries or in their particulars 31 October 2002
363s - Annual Return 19 April 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
288c - Notice of change of directors or secretaries or in their particulars 26 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
AA - Annual Accounts 01 November 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
363s - Annual Return 11 July 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
AA - Annual Accounts 18 October 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
287 - Change in situation or address of Registered Office 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 29 October 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
363s - Annual Return 19 April 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 09 December 1998
AA - Annual Accounts 22 October 1998
AUD - Auditor's letter of resignation 09 September 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
363s - Annual Return 20 April 1998
288c - Notice of change of directors or secretaries or in their particulars 27 January 1998
288b - Notice of resignation of directors or secretaries 29 December 1997
AA - Annual Accounts 30 October 1997
288c - Notice of change of directors or secretaries or in their particulars 17 July 1997
288c - Notice of change of directors or secretaries or in their particulars 07 May 1997
363s - Annual Return 07 May 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 13 December 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
AA - Annual Accounts 30 October 1996
288a - Notice of appointment of directors or secretaries 27 October 1996
288 - N/A 07 July 1996
363s - Annual Return 26 April 1996
288 - N/A 21 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 1995
AA - Annual Accounts 26 October 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
288 - N/A 31 July 1995
363s - Annual Return 23 April 1995
288 - N/A 08 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 26 April 1994
288 - N/A 10 February 1994
288 - N/A 02 December 1993
AA - Annual Accounts 02 November 1993
363s - Annual Return 13 May 1993
287 - Change in situation or address of Registered Office 18 February 1993
AA - Annual Accounts 30 October 1992
288 - N/A 24 September 1992
363b - Annual Return 12 May 1992
AA - Annual Accounts 29 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1991
288 - N/A 16 June 1991
288 - N/A 06 June 1991
363a - Annual Return 23 May 1991
RESOLUTIONS - N/A 11 April 1991
RESOLUTIONS - N/A 11 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1991
123 - Notice of increase in nominal capital 11 April 1991
288 - N/A 05 March 1991
288 - N/A 05 March 1991
288 - N/A 07 January 1991
288 - N/A 06 December 1990
288 - N/A 09 August 1990
363 - Annual Return 12 June 1990
AA - Annual Accounts 15 May 1990
287 - Change in situation or address of Registered Office 19 April 1990
395 - Particulars of a mortgage or charge 13 April 1990
288 - N/A 24 January 1990
288 - N/A 18 January 1990
288 - N/A 22 September 1989
288 - N/A 10 July 1989
288 - N/A 17 May 1989
AA - Annual Accounts 21 April 1989
363 - Annual Return 21 April 1989
288 - N/A 01 March 1989
AA - Annual Accounts 18 April 1988
363 - Annual Return 18 April 1988
288 - N/A 18 February 1988
288 - N/A 27 January 1988
288 - N/A 26 June 1987
AA - Annual Accounts 23 April 1987
363 - Annual Return 23 April 1987
395 - Particulars of a mortgage or charge 06 March 1987
288 - N/A 15 September 1986
AA - Annual Accounts 15 May 1986
363 - Annual Return 15 May 1986
AA - Annual Accounts 01 July 1985
AA - Annual Accounts 01 June 1984
AA - Annual Accounts 31 May 1983
AA - Annual Accounts 01 July 1982
AA - Annual Accounts 06 July 1981
AA - Annual Accounts 20 June 1980
AA - Annual Accounts 08 March 1979
MEM/ARTS - N/A 10 August 1978
AA - Annual Accounts 03 February 1978
AA - Annual Accounts 12 January 1977
AA - Annual Accounts 09 June 1976
AA - Annual Accounts 08 April 1975
AA - Annual Accounts 05 January 1974

Mortgages & Charges

Description Date Status Charge by
Charge on hiring agreements 30 March 1990 Fully Satisfied

N/A

Charge 27 February 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.