About

Registered Number: 02184526
Date of Incorporation: 28/10/1987 (32 years and 2 months ago)
Company Status: Active
Registered Address: Unit E, Burnhope Rd, Washington, Tyne & Wear, NE38 8HZ

 

Dial Electronics Ltd was registered on 28 October 1987 and has its registered office in Washington, Tyne & Wear, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the Dial Electronics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAVIS, Irvin Jay N/A - 1
BEAVIS, Barbara Anne N/A 31 December 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Irvin Jay Beavis/
1948-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 24 May 2019
AA01 - Change of accounting reference date 21 December 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 14 August 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 22 August 2011
DISS40 - Notice of striking-off action discontinued 26 March 2011
AA - Annual Accounts 25 March 2011
DISS16(SOAS) - N/A 11 February 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
DISS40 - Notice of striking-off action discontinued 21 August 2010
DISS16(SOAS) - N/A 19 August 2010
AA - Annual Accounts 18 August 2010
GAZ1 - First notification of strike-off action in London Gazette 27 July 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 24 November 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 19 November 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 13 September 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 16 September 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 13 September 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 30 September 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 14 October 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 12 October 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 15 September 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 11 August 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 30 October 1997
395 - Particulars of a mortgage or charge 25 July 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 21 July 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 07 August 1994
AA - Annual Accounts 17 November 1993
363s - Annual Return 27 August 1993
363s - Annual Return 22 June 1993
363b - Annual Return 12 November 1992
363(287) - N/A 12 November 1992
AA - Annual Accounts 02 November 1992
AA - Annual Accounts 29 January 1992
AA - Annual Accounts 07 July 1991
363a - Annual Return 07 July 1991
363 - Annual Return 13 August 1990
AA - Annual Accounts 07 August 1990
363 - Annual Return 19 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 February 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 30 January 1990
RESOLUTIONS - N/A 20 May 1988
MEM/ARTS - N/A 05 May 1988
288 - N/A 19 April 1988
288 - N/A 19 April 1988
287 - Change in situation or address of Registered Office 19 April 1988
CERTNM - Change of name certificate 12 April 1988
NEWINC - New incorporation documents 28 October 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.