Company NameDylan James Management Limited
Company StatusDissolved
Company Number06805522
CategoryPrivate Limited Company
Incorporation Date29 January 2009(15 years, 2 months ago)
Dissolution Date14 September 2010 (13 years, 6 months ago)

Directors

Director NameAlan Denis Gray
Date of BirthDecember 1973 (Born 50 years ago)
NationalityIrish
StatusClosed
Appointed29 January 2009(same day as company formation)
RoleCompany Director
Correspondence AddressApartment 202-No 1 Isaac Way
Ancoats
Manchester
M4 7EF
Secretary NameAlan Denis Gray
NationalityBritish
StatusClosed
Appointed24 February 2010(1 year after company formation)
Appointment Duration6 months, 3 weeks (closed 14 September 2010)
RoleCompany Director
Correspondence Address86 De Quincey House Cross Street
Manchester
Lancashire
M2 4LA
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed29 January 2009(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon
London
SW19 7QD
Director NameMichael Philip Bradwell
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2009(1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 January 2010)
RoleSales Director
Correspondence Address6 Meadowcroft Lane
3 Meadowcroft Lane Bramford
Rochdale
Lancashire
OL11 5HN
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed29 January 2009(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon
London
SW19 7QD
Secretary NameCompsec K&R Limited (Corporation)
StatusResigned
Appointed29 January 2009(same day as company formation)
Correspondence Address29 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ

Location

Registered Address2nd Floor De Quincey House
86 Cross Street
Manchester
M2 4LA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
4 March 2010Appointment of Alan Denis Gray as a secretary (3 pages)
4 March 2010Appointment of Alan Denis Gray as a secretary (3 pages)
3 March 2010Termination of appointment of Compsec K & R Limited as a secretary (2 pages)
3 March 2010Termination of appointment of Compsec K & R Limited as a secretary (2 pages)
19 January 2010Termination of appointment of Michael Bradwell as a director (2 pages)
19 January 2010Termination of appointment of Michael Bradwell as a director (2 pages)
6 May 2009Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
6 May 2009Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
28 April 2009Director appointed michael philip bradwell (1 page)
28 April 2009Director appointed michael philip bradwell (1 page)
28 April 2009Registered office changed on 28/04/2009 from 823 salisbury house 29 finsbury circus london EC2M 5QQ (1 page)
28 April 2009Registered office changed on 28/04/2009 from 823 salisbury house 29 finsbury circus london EC2M 5QQ (1 page)
24 February 2009Director appointed alan denis gray (1 page)
24 February 2009Appointment terminated director john cowdry (1 page)
24 February 2009Director appointed alan denis gray (1 page)
24 February 2009Secretary appointed compsec k & r LIMITED (1 page)
24 February 2009Registered office changed on 24/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
24 February 2009Appointment terminated secretary london law secretarial LIMITED (1 page)
24 February 2009Appointment Terminated Director john cowdry (1 page)
24 February 2009Registered office changed on 24/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
24 February 2009Secretary appointed compsec k & r LIMITED (1 page)
24 February 2009Appointment Terminated Secretary london law secretarial LIMITED (1 page)
29 January 2009Incorporation (31 pages)
29 January 2009Incorporation (31 pages)