Dayman Display Limited

Company Name	Dayman Display Limited
Company Status	Dissolved
Company Number	01190261
Category	Private Limited Company
Incorporation Date	12 November 1974(49 years, 6 months ago)
Dissolution Date	11 March 2013 (11 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Janet Marjorie Dayman
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(16 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (closed 11 March 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Peckleton Lane Desford Leicester LE9 9JU

Director Name	Mr Sidney Harvey Dayman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(16 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (closed 11 March 2013)
Role	Display Artist
Country of Residence	England
Correspondence Address	20 Peckleton Lane Desford Leicester LE9 9JU

Secretary Name	Mrs Janet Marjorie Dayman
Nationality	British
Status	Closed
Appointed	17 May 1991(16 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (closed 11 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Peckleton Lane Desford Leicester LE9 9JU

Director Name	Mr Guy Howard Dayman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(31 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 March 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	7 Stafford Leys Leicester Forest East Leicester Leicestershire LE3 3LJ

Director Name	Ian Harvey Dayman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(31 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 March 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	8 Highfield Street Market Harborough Leicestershire LE16 9AN

Location

Registered Address	Resolution House Mill Hill Leeds West Yorkshire LS1 5DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

22.3k at £1	Mr S.h. Dayman 99.11% Ordinary
100 at £1	Guy Howard Dayman 0.44% Ordinary
100 at £1	Ian Harvey Dayman 0.44% Ordinary
1 at £1	Mrs J.m. Dayman 0.00% Ordinary

Financials

Year	2014
Net Worth	-£138,604
Cash	£17
Current Liabilities	£229,116

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 March 2013	Final Gazette dissolved following liquidation (1 page)
11 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2013	Final Gazette dissolved following liquidation (1 page)
11 December 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
11 December 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
5 October 2012	Registered office address changed from Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012 (2 pages)
5 October 2012	Registered office address changed from Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012 (2 pages)
5 October 2012	Registered office address changed from Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012 (2 pages)
19 October 2011	Appointment of a voluntary liquidator (1 page)
19 October 2011	Appointment of a voluntary liquidator (1 page)
19 October 2011	Registered office address changed from Sidney House Aylestone Lane Wigston Leicester, LE18 1BD on 19 October 2011 (2 pages)
19 October 2011	Statement of affairs with form 4.19 (7 pages)
19 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 October 2011	Statement of affairs with form 4.19 (7 pages)
19 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-12 (1 page)
19 October 2011	Registered office address changed from Sidney House Aylestone Lane Wigston Leicester, LE18 1BD on 19 October 2011 (2 pages)
20 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 22,500 (7 pages)
20 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 22,500 (7 pages)
17 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
25 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 22,500 (4 pages)
25 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 22,500 (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 May 2010	Director's details changed for Ian Harvey Dayman on 17 May 2010 (2 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Mr Sidney Harvey Dayman on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Janet Marjorie Dayman on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Sidney Harvey Dayman on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Ian Harvey Dayman on 17 May 2010 (2 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Guy Howard Dayman on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Guy Howard Dayman on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Janet Marjorie Dayman on 17 May 2010 (2 pages)
8 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 June 2009	Return made up to 17/05/09; full list of members (5 pages)
3 June 2009	Director's change of particulars / ian dayman / 06/09/2008 (1 page)
3 June 2009	Director's Change of Particulars / ian dayman / 06/09/2008 / HouseName/Number was: , now: 8; Street was: 20 pendragon way, now: highfield street; Area was: leicester forest east, now: ; Post Town was: leicester, now: market harborough; Post Code was: LE3 3EY, now: LE16 9AN; Country was: , now: united kingdom (1 page)
3 June 2009	Return made up to 17/05/09; full list of members (5 pages)
10 June 2008	Return made up to 17/05/08; full list of members (5 pages)
10 June 2008	Return made up to 17/05/08; full list of members (5 pages)
12 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 July 2007	Return made up to 17/05/07; full list of members (3 pages)
10 July 2007	Return made up to 17/05/07; full list of members (3 pages)
23 February 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 February 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
17 May 2006	Return made up to 17/05/06; full list of members (3 pages)
17 May 2006	Return made up to 17/05/06; full list of members (3 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
16 February 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 February 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 May 2005	Return made up to 17/05/05; full list of members (2 pages)
20 May 2005	Return made up to 17/05/05; full list of members (2 pages)
18 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
18 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
17 May 2004	Return made up to 17/05/04; full list of members (7 pages)
17 May 2004	Return made up to 17/05/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
23 January 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
27 May 2003	Return made up to 17/05/03; full list of members (7 pages)
27 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
24 January 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
8 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
20 May 2002	Return made up to 17/05/02; full list of members (7 pages)
20 May 2002	Return made up to 17/05/02; full list of members (7 pages)
3 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
3 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
25 May 2001	Return made up to 17/05/01; full list of members (6 pages)
25 May 2001	Return made up to 17/05/01; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
12 June 2000	Ad 30/11/99--------- Â£ si 20000@1=20000 Â£ ic 2500/22500 (2 pages)
12 June 2000	Return made up to 17/05/00; full list of members (6 pages)
12 June 2000	Return made up to 17/05/00; full list of members (6 pages)
12 June 2000	Ad 30/11/99--------- Â£ si 20000@1=20000 Â£ ic 2500/22500 (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Return made up to 17/05/99; no change of members (4 pages)
27 May 1999	Return made up to 17/05/99; no change of members (4 pages)
24 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
24 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1998	Particulars of mortgage/charge (3 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
1 June 1998	Return made up to 17/05/98; full list of members (6 pages)
1 June 1998	Return made up to 17/05/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
7 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
7 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
16 June 1997	Return made up to 17/05/97; no change of members (4 pages)
16 June 1997	Return made up to 17/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
31 May 1996	Return made up to 17/05/96; no change of members (4 pages)
31 May 1996	Return made up to 17/05/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 30 November 1994 (7 pages)
5 February 1996	Accounts for a small company made up to 30 November 1994 (7 pages)
14 June 1995	Return made up to 17/05/95; full list of members (6 pages)
14 June 1995	Return made up to 17/05/95; full list of members (6 pages)
12 November 1974	Incorporation (13 pages)
12 November 1974	Incorporation (13 pages)

Dayman Display Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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