Michael Dyson Associates Ltd was setup in 1994, it has a status of "Active". We don't know the number of employees at Michael Dyson Associates Ltd. Newell, Paul David, Brown, Michael Thomas, Dyson, Alistair Michael, Jackson, Gary Daniel, Robinson, Andrew James, Tyrer, Paul Andrew, Mellor, Elizabeth Marjory, Radcliffe, Jean Valerie, Collett, Jeffrey, Dyson, Bridget Caroline Jane, Dyson, John Michael, Farndale, Keith Dawson, Headley, Robert Graham, Meddick-dyson, Clare Louise, Parkinson, John David, Doctor are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Michael Thomas | 12 July 2018 | - | 1 |
DYSON, Alistair Michael | 02 March 1994 | - | 1 |
JACKSON, Gary Daniel | 01 August 2000 | - | 1 |
ROBINSON, Andrew James | 12 July 2018 | - | 1 |
TYRER, Paul Andrew | 12 July 2018 | - | 1 |
COLLETT, Jeffrey | 01 November 2002 | 30 April 2008 | 1 |
DYSON, Bridget Caroline Jane | 02 March 1994 | 29 March 2012 | 1 |
DYSON, John Michael | 02 March 1994 | 31 August 1996 | 1 |
FARNDALE, Keith Dawson | 29 March 1996 | 25 November 1999 | 1 |
HEADLEY, Robert Graham | 29 March 1996 | 30 June 1998 | 1 |
MEDDICK-DYSON, Clare Louise | 02 March 1994 | 30 September 1994 | 1 |
PARKINSON, John David, Doctor | 03 May 1994 | 31 August 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWELL, Paul David | 01 February 2011 | - | 1 |
MELLOR, Elizabeth Marjory | 20 December 1996 | 31 January 2011 | 1 |
RADCLIFFE, Jean Valerie | 03 May 1994 | 21 June 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 March 2020 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 08 November 2018 | |
AP01 - Appointment of director | 02 August 2018 | |
AP01 - Appointment of director | 02 August 2018 | |
AP01 - Appointment of director | 02 August 2018 | |
CH01 - Change of particulars for director | 22 May 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 27 September 2017 | |
MR04 - N/A | 07 September 2017 | |
MR04 - N/A | 07 September 2017 | |
MR01 - N/A | 10 August 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 20 March 2015 | |
CH03 - Change of particulars for secretary | 20 March 2015 | |
CH01 - Change of particulars for director | 20 March 2015 | |
CH01 - Change of particulars for director | 20 March 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 14 March 2014 | |
AA - Annual Accounts | 16 August 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 August 2013 | |
SH08 - Notice of name or other designation of class of shares | 06 August 2013 | |
RESOLUTIONS - N/A | 01 August 2013 | |
MEM/ARTS - N/A | 01 August 2013 | |
CC04 - Statement of companies objects | 01 August 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 05 September 2012 | |
TM01 - Termination of appointment of director | 12 April 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 February 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2011 | |
AP03 - Appointment of secretary | 14 February 2011 | |
TM02 - Termination of appointment of secretary | 14 February 2011 | |
AA - Annual Accounts | 17 September 2010 | |
RESOLUTIONS - N/A | 16 March 2010 | |
AR01 - Annual Return | 04 March 2010 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 10 September 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
363a - Annual Return | 10 March 2008 | |
RESOLUTIONS - N/A | 17 January 2008 | |
AA - Annual Accounts | 25 September 2007 | |
363a - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363a - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363s - Annual Return | 24 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2005 | |
395 - Particulars of a mortgage or charge | 25 January 2005 | |
RESOLUTIONS - N/A | 04 October 2004 | |
RESOLUTIONS - N/A | 04 October 2004 | |
AA - Annual Accounts | 08 September 2004 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 24 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
AA - Annual Accounts | 07 October 2002 | |
363s - Annual Return | 28 March 2002 | |
AA - Annual Accounts | 22 August 2001 | |
363s - Annual Return | 22 March 2001 | |
AA - Annual Accounts | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
363s - Annual Return | 21 March 2000 | |
288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
AA - Annual Accounts | 06 October 1999 | |
363s - Annual Return | 14 March 1999 | |
AA - Annual Accounts | 17 August 1998 | |
288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
363s - Annual Return | 27 March 1998 | |
AA - Annual Accounts | 26 February 1998 | |
287 - Change in situation or address of Registered Office | 30 October 1997 | |
395 - Particulars of a mortgage or charge | 28 October 1997 | |
363s - Annual Return | 10 March 1997 | |
395 - Particulars of a mortgage or charge | 27 February 1997 | |
288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
225 - Change of Accounting Reference Date | 15 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 1996 | |
RESOLUTIONS - N/A | 22 October 1996 | |
169 - Return by a company purchasing its own shares | 22 October 1996 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 11 September 1996 | |
AA - Annual Accounts | 08 August 1996 | |
288 - N/A | 02 May 1996 | |
288 - N/A | 02 May 1996 | |
363s - Annual Return | 03 April 1996 | |
AA - Annual Accounts | 21 November 1995 | |
RESOLUTIONS - N/A | 24 October 1995 | |
RESOLUTIONS - N/A | 24 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1995 | |
123 - Notice of increase in nominal capital | 24 October 1995 | |
395 - Particulars of a mortgage or charge | 29 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1995 | |
287 - Change in situation or address of Registered Office | 07 August 1995 | |
288 - N/A | 10 July 1995 | |
363s - Annual Return | 16 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 11 October 1994 | |
288 - N/A | 17 May 1994 | |
288 - N/A | 17 May 1994 | |
287 - Change in situation or address of Registered Office | 23 March 1994 | |
288 - N/A | 23 March 1994 | |
288 - N/A | 23 March 1994 | |
NEWINC - New incorporation documents | 02 March 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 July 2017 | Outstanding |
N/A |
Legal charge | 17 January 2005 | Fully Satisfied |
N/A |
Legal charge | 28 October 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 07 February 1997 | Fully Satisfied |
N/A |
Legal charge | 27 September 1995 | Fully Satisfied |
N/A |