About

Registered Number: 02184526
Date of Incorporation: 28/10/1987 (33 years and 5 months ago)
Company Status: Active
Registered Address: Unit E, Burnhope Rd, Washington, Tyne & Wear, NE38 8HZ

 

Dial Electronics Ltd was setup in 1987, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Dial Electronics Ltd. The companies directors are listed as Beavis, Irvin Jay, Beavis, Barbara Anne.

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
CS01 - N/A 05 September 2020
AA - Annual Accounts 19 March 2020
AA01 - Change of accounting reference date 18 March 2020
AA01 - Change of accounting reference date 19 December 2019
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.