Company NameAlison Dyson Property Services Ltd
Company StatusDissolved
Company Number05455839
CategoryPrivate Limited Company
Incorporation Date18 May 2005(18 years, 11 months ago)
Dissolution Date16 September 2014 (9 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameAlison Dyson
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2005(2 weeks after company formation)
Appointment Duration9 years, 3 months (closed 16 September 2014)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address59 Pemberton Road
Newton Aycliffe
County Durham
DL5 4RY
Director NameColin Harrison
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2005(same day as company formation)
RoleIndependent Financial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address52 Eade Close
Newton Aycliffe
Durham
DL5 7QQ
Secretary NameMr Stuart Dyson
StatusResigned
Appointed18 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address59 Pemberton Road
Woodham
Newton Aycliffe
County Durham
DL5 4RY
Director NameMr Stuart Dyson
Date of BirthJune 1971 (Born 52 years ago)
StatusResigned
Appointed27 June 2005(1 month, 1 week after company formation)
Appointment Duration11 months, 1 week (resigned 01 June 2006)
RoleEstate Agent
Correspondence Address59 Pemberton Road
Woodham
Newton Aycliffe
County Durham
DL5 4RY

Location

Registered Address97-99 Church Street
Shildon
Durham
DL4 1DY
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishShildon
WardShildon and Dene Valley
Built Up AreaShildon

Shareholders

1 at £1Alison Dyson
100.00%
Ordinary

Accounts

Latest Accounts31 May 2012 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
5 October 2013Compulsory strike-off action has been discontinued (1 page)
5 October 2013Compulsory strike-off action has been discontinued (1 page)
3 October 2013Annual return made up to 18 May 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(3 pages)
3 October 2013Annual return made up to 18 May 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(3 pages)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 August 2012Amended accounts made up to 31 May 2010 (6 pages)
29 August 2012Amended accounts made up to 31 May 2011 (6 pages)
29 August 2012Amended accounts made up to 31 May 2010 (6 pages)
29 August 2012Amended accounts made up to 31 May 2009 (6 pages)
29 August 2012Amended accounts made up to 31 May 2009 (6 pages)
29 August 2012Amended accounts made up to 31 May 2011 (6 pages)
18 May 2012Termination of appointment of Stuart Dyson as a secretary (1 page)
18 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
18 May 2012Termination of appointment of Stuart Dyson as a secretary (1 page)
18 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 May 2010Director's details changed for Alison Dyson on 18 May 2010 (2 pages)
21 May 2010Director's details changed for Alison Dyson on 18 May 2010 (2 pages)
21 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
21 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
18 May 2009Return made up to 18/05/09; full list of members (3 pages)
18 May 2009Return made up to 18/05/09; full list of members (3 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
5 February 2009Compulsory strike-off action has been discontinued (1 page)
5 February 2009Compulsory strike-off action has been discontinued (1 page)
4 February 2009Total exemption small company accounts made up to 31 May 2007 (3 pages)
4 February 2009Total exemption small company accounts made up to 31 May 2007 (3 pages)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
9 June 2008Return made up to 18/05/08; full list of members (3 pages)
9 June 2008Return made up to 18/05/08; full list of members (3 pages)
29 August 2007Registered office changed on 29/08/07 from: 52 church street shildon durham DL4 1DY (1 page)
29 August 2007Registered office changed on 29/08/07 from: 52 church street shildon durham DL4 1DY (1 page)
29 August 2007Return made up to 18/05/07; full list of members (2 pages)
29 August 2007Return made up to 18/05/07; full list of members (2 pages)
29 August 2007Director resigned (1 page)
29 August 2007Director resigned (1 page)
11 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 June 2006Return made up to 18/05/06; full list of members (7 pages)
16 June 2006Return made up to 18/05/06; full list of members (7 pages)
14 July 2005Director resigned (2 pages)
14 July 2005New director appointed (2 pages)
14 July 2005New director appointed (2 pages)
14 July 2005New director appointed (2 pages)
14 July 2005New director appointed (2 pages)
14 July 2005Director resigned (2 pages)
7 July 2005Director resigned (1 page)
7 July 2005New director appointed (2 pages)
7 July 2005New director appointed (2 pages)
7 July 2005Director resigned (1 page)
26 May 2005Registered office changed on 26/05/05 from: 52 church street shildon co durham DL4 1DY (1 page)
26 May 2005Registered office changed on 26/05/05 from: 52 church street shildon co durham DL4 1DY (1 page)
18 May 2005Incorporation (12 pages)
18 May 2005Incorporation (12 pages)