| Company Name | Daynes Office Equipment Limited |
|---|---|
| Directors | Ethel Anne Simpson and Gary David Simpson |
| Company Status | Dissolved |
| Company Number | 01613963 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1982(42 years, 2 months ago) |
| Previous Name | My Secretary Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ethel Anne Simpson |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1996(14 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Management |
| Correspondence Address | Watsons Farm Risplith Ripon North Yorkshire HG4 3EP |
| Director Name | Gary David Simpson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1996(14 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | Watsons Farm Risplith Ripon North Yorkshire HG4 3EP |
| Secretary Name | Gary David Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1996(14 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | Watsons Farm Risplith Ripon North Yorkshire HG4 3EP |
| Director Name | Mrs Marie Bubb |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 24 May 1996) |
| Role | Secretary |
| Correspondence Address | Vine Cottage 10 Vinefield Court Kersey Road Flushing Cornwall TR11 5TR |
| Director Name | Mr Michael Edward Bubb |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 24 May 1996) |
| Role | Sales Manager |
| Correspondence Address | Vine Cottage 10 Vinefield Court Kersey Road Flushing Cornwall TR11 5TR |
| Secretary Name | Mrs Marie Bubb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 24 May 1996) |
| Role | Company Director |
| Correspondence Address | Vine Cottage 10 Vinefield Court Kersey Road Flushing Cornwall TR11 5TR |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 20 September 2002 | Dissolved (1 page) |
|---|---|
| 20 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 June 2002 | Liquidators statement of receipts and payments (6 pages) |
| 10 December 2001 | Liquidators statement of receipts and payments (6 pages) |
| 25 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: cork gully 35 bull street birmingham B4 6JT (1 page) |
| 21 December 2000 | Liquidators statement of receipts and payments (7 pages) |
| 14 August 2000 | O/C liq ipo (7 pages) |
| 14 August 2000 | Appointment of a voluntary liquidator (2 pages) |
| 4 July 2000 | Liquidators statement of receipts and payments (6 pages) |
| 17 March 2000 | C/O re change of liq (9 pages) |
| 17 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2000 | Liquidators statement of receipts and payments (6 pages) |
| 11 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 December 1998 | Receiver ceasing to act (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 55 east parade harrogate north yorkshire HG1 5LQ (1 page) |
| 10 December 1998 | Resolutions
|
| 10 December 1998 | Statement of affairs (10 pages) |
| 23 February 1998 | Administrative Receiver's report (12 pages) |
| 29 December 1997 | Appointment of receiver/manager (2 pages) |
| 20 September 1997 | Particulars of mortgage/charge (3 pages) |
| 12 September 1997 | Company name changed my secretary LIMITED\certificate issued on 15/09/97 (2 pages) |
| 19 June 1997 | Registered office changed on 19/06/97 from: crown chambers princes street harrogate north yorkshire HG1 1NJ (1 page) |
| 16 October 1996 | Director resigned (1 page) |
| 16 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | Secretary resigned;director resigned (1 page) |
| 4 April 1996 | Return made up to 28/03/96; full list of members (5 pages) |
| 9 October 1995 | Full accounts made up to 30 June 1995 (6 pages) |
| 26 April 1995 | Return made up to 28/03/95; full list of members (10 pages) |