Louise Dyson Agency Limited

Company Name	Louise Dyson Agency Limited
Company Status	Dissolved
Company Number	02770629
Category	Private Limited Company
Incorporation Date	3 December 1992(31 years, 5 months ago)
Dissolution Date	26 June 2001 (22 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nigel Martin-Smith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1999(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hale Bank Farm Sunbank Lane Ringway Hale Cheshire WA15 0QA

Secretary Name	Sheila Tollitt
Nationality	British
Status	Closed
Appointed	26 April 1999(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 June 2001)
Role	Company Director
Correspondence Address	50 Sunbank Lane Ringway Altrincham Cheshire WA15 0QA

Director Name	Martin Alfred Gleaves
Nationality	British
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Hawthorns 13 Eagle View Brackla Bridgend Mid Glamorgan CF31 2NW Wales

Director Name	Valerie Anne Gleaves
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Peterhouse The Heights Worthing West Sussex BN14 0AJ

Secretary Name	Martin Alfred Gleaves
Nationality	British
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Hawthorns 13 Eagle View Brackla Bridgend Mid Glamorgan CF31 2NW Wales

Director Name	Louise Susan Dyson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 26 April 1999)
Role	Model Agency Owner
Country of Residence	United Kingdom
Correspondence Address	Westwood House Westwood Park Droitwich Worcestershire WR9 0AD

Secretary Name	Rebecca Jayne Aston
Nationality	British
Status	Resigned
Appointed	21 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 1994)
Role	Agency Manager
Correspondence Address	33 School Road Hockley Heath Solihull West Midlands B94 6QH

Director Name	Rebecca Jayne Aston
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1994)
Role	Agency Manager
Correspondence Address	33 School Road Hockley Heath Solihull West Midlands B94 6QH

Director Name	Rebecca Jayne Aston
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1994)
Role	Agency Manager
Correspondence Address	33 School Road Hockley Heath Solihull West Midlands B94 6QH

Secretary Name	Lorna Curwen
Nationality	British
Status	Resigned
Appointed	31 December 1994(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	14 Blaydon Avenue Four Oaks Sutton Coldfield West Midlands B75 5TE

Location

Registered Address	54 Princess Street Manchester M1 6HS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

26 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
23 January 2001	Application for striking-off (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 41 south king street manchester lancashire M2 6DE (1 page)
31 October 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
24 August 2000	Auditor's resignation (1 page)
11 January 2000	Return made up to 03/12/99; full list of members (6 pages)
9 September 1999	Secretary resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	Registered office changed on 09/05/99 from: 95 spencer street birmingham B18 6DA (1 page)
1 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1999	Return made up to 03/12/98; no change of members (4 pages)
13 March 1998	Return made up to 03/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
4 February 1997	Return made up to 03/12/96; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 February 1996	Return made up to 03/12/95; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
15 March 1995	Secretary resigned (2 pages)
15 March 1995	New secretary appointed (2 pages)

Louise Dyson Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

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