The Day Limited

Company Name	The Day Limited
Company Status	Dissolved
Company Number	04767584
Category	Private Limited Company
Incorporation Date	16 May 2003(20 years, 11 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)
Previous Name	Day Ltd

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 Jeffrey Clive Morris
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Cardigan Lane Leeds West Yorkshire LS4 2LE

Director Name	Richard Addis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Bruton Street London W1J 6QW

Secretary Name	Jonathan Charles Stobart
Nationality	British
Status	Resigned
Appointed	20 February 2006(2 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 June 2006)
Role	Secretary
Correspondence Address	Kellys Cottage 22 Littleworth Wheatley Oxfordshire OX33 1TR

Secretary Name	Teresa Miles Walsh
Status	Resigned
Appointed	13 June 2006(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2009)
Role	Company Director
Correspondence Address	Ridgeway Lodge Skeats Bush East Hendred Wantage Oxfordshire OX12 8LH

Director Name	Mr Dominic Jonathan Hardisty
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeway Lodge Skeats Bush East Hendred Oxfordshire OX12 8LH

Director Name	Mr Leonard Milton Sanderson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre Stokesheath Road Fairoak Lane Oxshott Surrey KT22 0PP

Secretary Name	Mr Richard James Addis
Nationality	British
Status	Resigned
Appointed	06 May 2009(5 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Honeywell Road London SW11 6ED

Director Name	Mr Robert Ian Murrells
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(6 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lundie Penny Royal Road Danbury Chelmsford Essex CM3 4ED

Director Name	Mr Adam Paul Gould
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Cardigan Lane Leeds West Yorkshire LS4 2LE

Director Name	Mr Joshua Alexander Morris
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Cardigan Lane Leeds West Yorkshire LS4 2LE

Director Name	Mr Glenn Rowe
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(7 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Cardigan Lane Leeds West Yorkshire LS4 2LE

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	57 Cardigan Lane Leeds West Yorkshire LS4 2LE
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire

Shareholders

205.9k at £0.01	Debra Morris 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2012	Compulsory strike-off action has been suspended (1 page)
29 November 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
17 November 2011	Appointment of Mr Jeffrey Clive Morris as a director (2 pages)
17 November 2011	Termination of appointment of Joshua Alexander Morris as a director on 17 November 2011 (1 page)
17 November 2011	Termination of appointment of Joshua Morris as a director (1 page)
17 November 2011	Appointment of Mr Jeffrey Clive Morris as a director on 17 November 2011 (2 pages)
15 November 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
15 November 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
14 November 2011	Termination of appointment of Adam Gould as a director (1 page)
14 November 2011	Termination of appointment of Adam Paul Gould as a director on 14 November 2011 (1 page)
8 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 2,058.82 (5 pages)
8 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 2,058.82 (5 pages)
11 April 2011	Termination of appointment of Glenn Rowe as a director (2 pages)
11 April 2011	Termination of appointment of Glenn Rowe as a director (2 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
25 August 2010	Current accounting period extended from 31 May 2010 to 30 September 2010 (1 page)
25 August 2010	Current accounting period extended from 31 May 2010 to 30 September 2010 (1 page)
10 August 2010	Appointment of Mr Glenn Rowe as a director (2 pages)
10 August 2010	Appointment of Mr Adam Gould as a director (2 pages)
10 August 2010	Appointment of Mr Adam Gould as a director (2 pages)
10 August 2010	Appointment of Mr Glenn Rowe as a director (2 pages)
10 August 2010	Appointment of Mr Joshua Alexander Morris as a director (2 pages)
10 August 2010	Appointment of Mr Joshua Alexander Morris as a director (2 pages)
9 August 2010	Termination of appointment of Robert Murrells as a director (1 page)
9 August 2010	Termination of appointment of Richard Addis as a director (1 page)
9 August 2010	Termination of appointment of Richard Addis as a director (1 page)
9 August 2010	Termination of appointment of Robert Murrells as a director (1 page)
27 April 2010	Termination of appointment of Richard Addis as a secretary (1 page)
27 April 2010	Termination of appointment of Richard Addis as a secretary (1 page)
26 April 2010	Appointment of Mr Robert Ian Murrells as a director (2 pages)
26 April 2010	Termination of appointment of Leonard Sanderson as a director (1 page)
26 April 2010	Termination of appointment of Leonard Sanderson as a director (1 page)
26 April 2010	Termination of appointment of Richard Addis as a secretary (1 page)
26 April 2010	Appointment of Mr Robert Ian Murrells as a director (2 pages)
26 April 2010	Termination of appointment of Richard Addis as a secretary (1 page)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
12 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Richard Addis on 12 November 2009 (2 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Mr Leonard Milton Sanderson on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Richard Addis on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Leonard Milton Sanderson on 12 November 2009 (2 pages)
12 November 2009	Register inspection address has been changed (1 page)
13 July 2009	Secretary appointed richard james addis (2 pages)
13 July 2009	Secretary appointed richard james addis (2 pages)
6 July 2009	Appointment Terminated Secretary teresa walsh (1 page)
6 July 2009	Appointment terminated secretary teresa walsh (1 page)
30 June 2009	Registered office changed on 30/06/2009 from ridgeway lodge, skeats bush east hendred wantage oxfordshire OX12 8LH (1 page)
30 June 2009	Registered office changed on 30/06/2009 from ridgeway lodge, skeats bush east hendred wantage oxfordshire OX12 8LH (1 page)
9 May 2009	Appointment Terminated Director dominic hardisty (1 page)
9 May 2009	Appointment terminated director dominic hardisty (1 page)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
9 December 2008	Return made up to 12/10/08; full list of members (4 pages)
9 December 2008	Return made up to 12/10/08; full list of members (4 pages)
8 December 2008	Secretary's change of particulars / teresa walsh / 01/10/2008 (2 pages)
8 December 2008	Secretary's Change of Particulars / teresa walsh / 01/10/2008 / Nationality was: american, now: other; Title was: , now: mrs; HouseName/Number was: , now: ridgeway lodge; Street was: 17 south lodge circus road, now: skeats bush; Area was: , now: east hendred; Post Town was: london, now: wantage; Region was: , now: oxfordshire; Post Code was: NW8 9E (2 pages)
30 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
30 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
4 December 2007	Return made up to 12/10/07; full list of members (3 pages)
4 December 2007	Return made up to 12/10/07; full list of members (3 pages)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 28 bruton street london W1J 6QW (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 28 bruton street london W1J 6QW (1 page)
25 June 2007	Accounts made up to 31 May 2006 (1 page)
25 June 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
3 November 2006	Return made up to 12/10/06; full list of members (3 pages)
3 November 2006	Return made up to 12/10/06; full list of members (3 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
11 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 06/06/06 (2 pages)
11 July 2006	S-div 06/06/06 (1 page)
11 July 2006	S-div 06/06/06 (1 page)
11 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2006	Ad 06/06/06--------- Â£ si [email protected]=998 Â£ ic 2058/3056 (3 pages)
11 July 2006	Ad 06/06/06--------- Â£ si [email protected]=998 Â£ ic 2058/3056 (3 pages)
5 July 2006	S-div 06/06/06 (1 page)
5 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide shares 06/06/06 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 July 2006	S-div 06/06/06 (1 page)
5 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2006	Ad 06/06/06--------- Â£ si [email protected]=998 Â£ ic 1060/2058 (2 pages)
5 July 2006	Ad 06/06/06--------- Â£ si [email protected]=998 Â£ ic 1060/2058 (2 pages)
23 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 June 2006	Ad 15/06/06--------- Â£ si [email protected]=1058 Â£ ic 2/1060 (2 pages)
23 June 2006	Nc inc already adjusted 15/06/06 (1 page)
23 June 2006	Nc inc already adjusted 15/06/06 (1 page)
23 June 2006	Ad 15/06/06--------- Â£ si [email protected]=1058 Â£ ic 2/1060 (2 pages)
23 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 March 2006	Memorandum and Articles of Association (2 pages)
29 March 2006	Memorandum and Articles of Association (2 pages)
20 March 2006	Company name changed day LTD\certificate issued on 20/03/06 (2 pages)
20 March 2006	Company name changed day LTD\certificate issued on 20/03/06 (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (1 page)
20 February 2006	Ad 20/02/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
20 February 2006	New secretary appointed (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Ad 20/02/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
23 December 2005	Accounts made up to 31 May 2005 (2 pages)
23 December 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
12 October 2005	Return made up to 12/10/05; full list of members (2 pages)
12 October 2005	Return made up to 12/10/05; full list of members (2 pages)
5 February 2005	Accounts made up to 31 May 2004 (1 page)
5 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
2 August 2004	Return made up to 31/07/04; full list of members (2 pages)
2 August 2004	Return made up to 31/07/04; full list of members (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: suite b 29 harley street london W1G 9QR (1 page)
13 April 2004	Registered office changed on 13/04/04 from: suite b 29 harley street london W1G 9QR (1 page)
16 May 2003	Incorporation (8 pages)
16 May 2003	Incorporation (8 pages)

The Day Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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