DLA DIRECT MANAGEMENT SERVICES LIMITED

DLA DIRECT MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDLA DIRECT MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04195913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DLA DIRECT MANAGEMENT SERVICES LIMITED?

    • (7499) /

    Where is DLA DIRECT MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    93 Queen Street
    S1 1WF Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of DLA DIRECT MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BSG MANAGEMENT SERVICES LIMITED Apr 06, 2001Apr 06, 2001

    What are the latest accounts for DLA DIRECT MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for DLA DIRECT MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Apr 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 27, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 27, 2009

    5 pages4.68

    legacy

    6 pages363a

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2008

    LRESSP

    Full accounts made up to Apr 30, 2007

    14 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Apr 30, 2006

    16 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    Full accounts made up to Apr 30, 2005

    17 pagesAA

    Who are the officers of DLA DIRECT MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAYTE, Peter Bernard
    The Old Rectory
    MK45 4JR Lower Gravenhurst
    Bedfordshire
    Secretary
    The Old Rectory
    MK45 4JR Lower Gravenhurst
    Bedfordshire
    British12122870001
    FIRTH, Paul Nicholas
    Leadmill House Leadmill
    Hathersage
    S32 1BA Hope Valley
    Derbyshire
    Director
    Leadmill House Leadmill
    Hathersage
    S32 1BA Hope Valley
    Derbyshire
    EnglandBritish56994840001
    WAYTE, Peter Bernard
    The Old Rectory
    MK45 4JR Lower Gravenhurst
    Bedfordshire
    Director
    The Old Rectory
    MK45 4JR Lower Gravenhurst
    Bedfordshire
    EnglandBritish12122870001
    BENNETT, Andrew David
    19 Stubham Rise
    LS29 0AP Ilkley
    West Yorkshire
    Secretary
    19 Stubham Rise
    LS29 0AP Ilkley
    West Yorkshire
    British75295820001
    LAMB, Adrian Geoffrey
    Woodlands Birdcage Walk
    LS21 3HB Otley
    West Yorkshire
    Secretary
    Woodlands Birdcage Walk
    LS21 3HB Otley
    West Yorkshire
    British41255800002
    BENNETT, Andrew David
    19 Stubham Rise
    LS29 0AP Ilkley
    West Yorkshire
    Director
    19 Stubham Rise
    LS29 0AP Ilkley
    West Yorkshire
    British75295820001
    HAIRSINE, Jonathan Paul
    27 Gledhow Wood Avenue
    LS8 1NY Leeds
    West Yorkshire
    Director
    27 Gledhow Wood Avenue
    LS8 1NY Leeds
    West Yorkshire
    British96959590001
    LAMB, Adrian Geoffrey
    Woodlands Birdcage Walk
    LS21 3HB Otley
    West Yorkshire
    Director
    Woodlands Birdcage Walk
    LS21 3HB Otley
    West Yorkshire
    EnglandBritish41255800002
    LOCKE, Andrew Cary
    73 Skipton Road
    LS29 9BH Ilkley
    West Yorkshire
    Director
    73 Skipton Road
    LS29 9BH Ilkley
    West Yorkshire
    United KingdomBritish93902590001
    MCGAUGHRIN, Michael David
    10 Langcliffe Avenue
    HG2 8JQ Harrogate
    North Yorkshire
    Director
    10 Langcliffe Avenue
    HG2 8JQ Harrogate
    North Yorkshire
    EnglandBritish104136490002
    MCLEAN, Neil Martin
    Springdale
    White Wall Lane Felliscliffe
    HG3 2JZ Harrogate
    North Yorkshire
    Director
    Springdale
    White Wall Lane Felliscliffe
    HG3 2JZ Harrogate
    North Yorkshire
    British75295810004
    MEDCALF, David
    Beckfield House
    Main Street East Keswick
    LS17 9DB Leeds
    West Yorkshire
    Director
    Beckfield House
    Main Street East Keswick
    LS17 9DB Leeds
    West Yorkshire
    British109949360001
    ROBINSON, Philip Michael
    16 Tarnmoor Crescent
    BD23 1LT Skipton
    North Yorkshire
    Director
    16 Tarnmoor Crescent
    BD23 1LT Skipton
    North Yorkshire
    United KingdomBritish109949460001
    TOBBELL, Jonathan Edward Arthur
    2 Beckside Gardens
    Weetwood
    LS16 5QZ Leeds
    West Yorkshire
    Director
    2 Beckside Gardens
    Weetwood
    LS16 5QZ Leeds
    West Yorkshire
    EnglandBritish115564920001

    Does DLA DIRECT MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2011Dissolved on
    Apr 28, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Andrew Philip Wood
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0