| Company Name | Budgetday Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02058837 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1986(37 years, 7 months ago) |
| Dissolution Date | 2 April 2002 (22 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Jackson Coombe |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(6 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 02 April 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR |
| Director Name | Luc Josephus Emerentia Helsen |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 September 1999(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | Diestersteenweg 229 Diest 3293 Belgium |
| Secretary Name | KHM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2000(13 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 02 April 2002) |
| Correspondence Address | Old Cathedral Vicarage St James Row Sheffield S1 1XA |
| Director Name | Mr Herbert Ensch |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 30 September 1992(6 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 September 1999) |
| Role | Company Director |
| Correspondence Address | Krommewal 2 9000 Gent Foreign |
| Director Name | Mr Trevor Robinson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(6 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 19 March 1993) |
| Role | Company Director |
| Correspondence Address | Hawthorn House 42 South Newbold Road Nth Newbold York North Yorkshire YO4 3SX |
| Director Name | Robin Smith |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(6 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 19 March 1993) |
| Role | Company Director |
| Correspondence Address | 213 New Village Road Cottingham North Humberside HU16 4NJ |
| Director Name | Mr Paul Basil Thompson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(6 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 19 March 1993) |
| Role | Company Director |
| Correspondence Address | 31 New Walk Beverly Hull North Humberside |
| Secretary Name | Robin Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(6 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 March 1993) |
| Role | Company Director |
| Correspondence Address | 213 New Village Road Cottingham North Humberside HU16 4NJ |
| Secretary Name | Mr Arthur Austen Watt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(6 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 18 November 1993) |
| Role | Company Director |
| Correspondence Address | 68 Lydgate Lane Sheffield South Yorkshire S10 5FH |
| Secretary Name | Trevor Alan Ironmonger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1993(7 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 02 September 1994) |
| Role | Company Director |
| Correspondence Address | Rowans Calver Road Baslow Bakewell Derbyshire DE45 1RR |
| Secretary Name | Neil Brewin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1994(7 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 December 1994) |
| Role | Company Director |
| Correspondence Address | 10 Stonewood Grove Sandygate Sheffield South Yorkshire S10 5SS |
| Secretary Name | Roger Keith Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 May 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Dransfield Road Sheffield South Yorkshire S10 5RN |
| Secretary Name | Albert Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 28 April 2000) |
| Role | Company Director |
| Correspondence Address | 3 Hughes Ford Way Saxilby Lincolnshire LN1 2WB |
Location
| Registered Address | Old Cathedral Vicarage Saint James Row Sheffield South Yorkshire S1 1XA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2001 | Application for striking-off (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 17 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 25 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | New secretary appointed (1 page) |
| 10 May 2000 | Registered office changed on 10/05/00 from: cocklebury road chippenham wiltshire SN15 3QE (1 page) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 29 October 1999 | Return made up to 30/09/99; full list of members
|
| 20 October 1999 | Registered office changed on 20/10/99 from: station works station road hathersage hope valley S32 1DN (1 page) |
| 15 October 1999 | Director resigned (1 page) |
| 29 September 1999 | New director appointed (2 pages) |
| 17 November 1998 | Return made up to 30/09/98; full list of members
|
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 11 May 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | Secretary resigned (1 page) |
| 4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 31 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 11 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 31 October 1996 | Resolutions
|
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 26 September 1996 | Resolutions
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 31 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |