DLA DIRECT MANAGEMENT SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 04195913
Status: DISSOLVED
Incorporated / age: 6 April 20019 years
Registered office: 93 Queen Street, Sheffield, S1 1WF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 03:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
93 Queen Street, Sheffield, S1 1WF
Nature of business
Non-trading company
Previous company names
BSG MANAGEMENT SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
12 January 2011
Wound up
28 April 2008
Practitioners
- John Russell
  Insolvency practitioner
  Appointed
  28 April 2008
- Andrew Philip Wood
  Insolvency practitioner
  Appointed
  28 April 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAYTE, Peter Bernard ACTIVE	Secretary	23 May 2006				The Old Rectory, Lower Gravenhurst, Bedfordshire, MK45 4JR
FIRTH, Paul Nicholas ACTIVE	Director	23 May 2006		England	September 1958	Leadmill House Leadmill, Hathersage, Hope Valley, Derbyshire, S32 1BA
WAYTE, Peter Bernard ACTIVE	Director	23 May 2006		England	March 1949	The Old Rectory, Lower Gravenhurst, Bedfordshire, MK45 4JR
BENNETT, Andrew David RESIGNED	Secretary	06 Apr 2001	21 Mar 2005			19 Stubham Rise, Ilkley, West Yorkshire, LS29 0AP
LAMB, Adrian Geoffrey RESIGNED	Secretary	21 Mar 2005	23 May 2006			Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB
BENNETT, Andrew David RESIGNED	Director	06 Apr 2001	21 Mar 2005		March 1961	19 Stubham Rise, Ilkley, West Yorkshire, LS29 0AP
HAIRSINE, Jonathan Paul RESIGNED	Director	23 Mar 2004	16 Mar 2005		September 1962	27 Gledhow Wood Avenue, Leeds, West Yorkshire, LS8 1NY
LAMB, Adrian Geoffrey RESIGNED	Director	23 Mar 2004	23 May 2006	England	June 1961	Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB
LOCKE, Andrew Cary RESIGNED	Director	23 Mar 2004	16 Mar 2005	United Kingdom	August 1961	73 Skipton Road, Ilkley, West Yorkshire, LS29 9BH
MCGAUGHRIN, Michael David RESIGNED	Director	16 Mar 2005	28 Feb 2006	England	January 1955	10 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
MCLEAN, Neil Martin RESIGNED	Director	06 Apr 2001	16 Feb 2005		June 1953	Springdale, White Wall Lane Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ
MEDCALF, David RESIGNED	Director	01 Jan 2006	23 May 2006		June 1949	Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
ROBINSON, Philip Michael RESIGNED	Director	01 Jan 2006	23 May 2006	United Kingdom	January 1968	16 Tarnmoor Crescent, Skipton, North Yorkshire, BD23 1LT
TOBBELL, Jonathan Edward Arthur RESIGNED	Director	16 Mar 2005	23 May 2006	England	May 1965	2 Beckside Gardens, Weetwood, Leeds, West Yorkshire, LS16 5QZ

WAYTE, Peter Bernard ACTIVE
Role: Secretary
Appointed on: 23 May 2006
Address: The Old Rectory, Lower Gravenhurst, Bedfordshire, MK45 4JR

FIRTH, Paul Nicholas ACTIVE
Role: Director
Appointed on: 23 May 2006
Country of Residence: England
Date of birth: September 1958
Address: Leadmill House Leadmill, Hathersage, Hope Valley, Derbyshire, S32 1BA

WAYTE, Peter Bernard ACTIVE
Role: Director
Appointed on: 23 May 2006
Country of Residence: England
Date of birth: March 1949
Address: The Old Rectory, Lower Gravenhurst, Bedfordshire, MK45 4JR

BENNETT, Andrew David RESIGNED
Role: Secretary
Appointed on: 06 Apr 2001
Resigned on: 21 Mar 2005
Address: 19 Stubham Rise, Ilkley, West Yorkshire, LS29 0AP

LAMB, Adrian Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Mar 2005
Resigned on: 23 May 2006
Address: Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB

BENNETT, Andrew David RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 21 Mar 2005
Date of birth: March 1961
Address: 19 Stubham Rise, Ilkley, West Yorkshire, LS29 0AP

HAIRSINE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 16 Mar 2005
Date of birth: September 1962
Address: 27 Gledhow Wood Avenue, Leeds, West Yorkshire, LS8 1NY

LAMB, Adrian Geoffrey RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 23 May 2006
Country of Residence: England
Date of birth: June 1961
Address: Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB

LOCKE, Andrew Cary RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 16 Mar 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 73 Skipton Road, Ilkley, West Yorkshire, LS29 9BH

MCGAUGHRIN, Michael David RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: January 1955
Address: 10 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

MCLEAN, Neil Martin RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 16 Feb 2005
Date of birth: June 1953
Address: Springdale, White Wall Lane Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ

MEDCALF, David RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 23 May 2006
Date of birth: June 1949
Address: Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB

ROBINSON, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 23 May 2006
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 16 Tarnmoor Crescent, Skipton, North Yorkshire, BD23 1LT

TOBBELL, Jonathan Edward Arthur RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 23 May 2006
Country of Residence: England
Date of birth: May 1965
Address: 2 Beckside Gardens, Weetwood, Leeds, West Yorkshire, LS16 5QZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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