Company NameG Dyson Management Limited
Company StatusDissolved
Company Number07788026
CategoryPrivate Limited Company
Incorporation Date27 September 2011(12 years, 6 months ago)
Dissolution Date5 November 2013 (10 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGraham Dyson
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Slaithwaite Road
Meltham
Holmfirth
West Yorkshire
HD9 5PW
Director NameMaxine Dyson
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Slaithwaite Road
Meltham
Holmfirth
West Yorkshire
HD9 5PW
Secretary NameMaxine Dyson
NationalityBritish
StatusClosed
Appointed27 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address123 Slaithwaite Road
Meltham
Holmfirth
West Yorkshire
HD9 5PW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address30 Blake Hall Road
Mirfield
West Yorkshire
WF14 9NS
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
11 July 2013Application to strike the company off the register (3 pages)
11 July 2013Application to strike the company off the register (3 pages)
11 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 November 2012Annual return made up to 27 September 2012 with a full list of shareholders
Statement of capital on 2012-11-01
  • GBP 5
(5 pages)
1 November 2012Annual return made up to 27 September 2012 with a full list of shareholders
Statement of capital on 2012-11-01
  • GBP 5
(5 pages)
23 October 2012Statement of capital following an allotment of shares on 1 October 2011
  • GBP 1
(3 pages)
23 October 2012Statement of capital following an allotment of shares on 1 October 2011
  • GBP 1
(3 pages)
23 October 2012Statement of capital following an allotment of shares on 1 October 2011
  • GBP 1
(3 pages)
20 October 2011Appointment of Maxine Dyson as a secretary on 27 September 2011 (3 pages)
20 October 2011Appointment of Maxine Dyson as a director on 27 September 2011 (3 pages)
20 October 2011Appointment of Maxine Dyson as a director (3 pages)
20 October 2011Appointment of Maxine Dyson as a secretary (3 pages)
20 October 2011Appointment of Graham Dyson as a director on 27 September 2011 (3 pages)
20 October 2011Appointment of Graham Dyson as a director (3 pages)
30 September 2011Termination of appointment of Barbara Kahan as a director (2 pages)
30 September 2011Termination of appointment of Barbara Kahan as a director on 27 September 2011 (2 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)