Company NameAll Day Consultancy Limited
Company StatusDissolved
Company Number08310927
CategoryPrivate Limited Company
Incorporation Date28 November 2012(11 years, 5 months ago)
Dissolution Date23 December 2014 (9 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ian Walker
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2013(8 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 23 December 2014)
RoleIT Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address35 Moor Close Road
Queensbury
Bradford
West Yorkshire
BD13 2EA
Director NameMr John Payne
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address49 The Avenue
Potters Bar
Hertfordshire
EN6 1ED

Location

Registered Address35 Moorclose Road
Queensbury
Bradford
West Yorkshire
BD13 2EA
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardQueensbury
Built Up AreaWest Yorkshire

Shareholders

1 at £1Ian Walker
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
22 August 2014Application to strike the company off the register (3 pages)
22 August 2014Application to strike the company off the register (3 pages)
28 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(3 pages)
28 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(3 pages)
6 September 2013Appointment of Mr Ian Walker as a director on 13 August 2013 (2 pages)
6 September 2013Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 September 2013 (1 page)
6 September 2013Appointment of Mr Ian Walker as a director on 13 August 2013 (2 pages)
6 September 2013Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 September 2013 (1 page)
6 September 2013Termination of appointment of John Payne as a director on 28 November 2012 (1 page)
6 September 2013Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 September 2013 (1 page)
6 September 2013Termination of appointment of John Payne as a director on 28 November 2012 (1 page)
28 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
28 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
28 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)