Elizabeth Day Limited

Company Name	Elizabeth Day Limited
Company Status	Dissolved
Company Number	00629167
Category	Private Limited Company
Incorporation Date	29 May 1959(64 years, 11 months ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Patrick Joseph Obrien
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(32 years after company formation)
Appointment Duration	32 years, 9 months (closed 05 March 2024)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Bernard Vincent Obrien
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(32 years after company formation)
Appointment Duration	5 years, 1 month (resigned 26 July 1996)
Role	Company Executive
Correspondence Address	11 Hanger Lane Acton London W5 3HH

Director Name	Mrs Olive Elizabeth Obrien
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(32 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Company Executive
Correspondence Address	11 Hanger Lane Acton London W5 3HH

Director Name	Mrs Sally Ann Obrien
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(32 years after company formation)
Appointment Duration	8 years (resigned 15 June 1999)
Role	Company Executive
Correspondence Address	11 Hanger Lane Acton London W5 3HH

Secretary Name	Mr Patrick Joseph Obrien
Nationality	British
Status	Resigned
Appointed	14 June 1991(32 years after company formation)
Appointment Duration	8 years (resigned 15 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hanger Lane Ealing London W5 3HH

Secretary Name	Mj Golz Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(40 years after company formation)
Appointment Duration	4 years, 12 months (resigned 09 June 2004)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	Roxborough Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(45 years after company formation)
Appointment Duration	16 years, 1 month (resigned 15 July 2020)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Contact

Telephone	020 89923072
Telephone region	London

Location

Registered Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Patrick Joseph O'brien 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,421
Cash	£3,900
Current Liabilities	£61,178

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

5 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2023	First Gazette notice for voluntary strike-off (1 page)
9 December 2023	Application to strike the company off the register (1 page)
7 December 2023	Total exemption full accounts made up to 5 April 2023 (7 pages)
7 December 2023	Previous accounting period shortened from 5 April 2024 to 31 October 2023 (1 page)
7 December 2023	Total exemption full accounts made up to 31 October 2023 (6 pages)
19 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
25 May 2023	Appointment of Mrs Yoshimi O' Brien as a director on 24 May 2023 (2 pages)
21 December 2022	Unaudited abridged accounts made up to 5 April 2022 (7 pages)
4 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
4 July 2022	Notification of Patrick Joseph O'brien as a person with significant control on 6 April 2016 (2 pages)
4 July 2022	Withdrawal of a person with significant control statement on 4 July 2022 (2 pages)
9 December 2021	Unaudited abridged accounts made up to 5 April 2021 (7 pages)
25 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
15 July 2020	Termination of appointment of Roxborough Secretarial Services Limited as a secretary on 15 July 2020 (1 page)
29 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 5 April 2019 (5 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
21 November 2018	Micro company accounts made up to 5 April 2018 (2 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 5 April 2017 (2 pages)
24 November 2017	Micro company accounts made up to 5 April 2017 (2 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
17 June 2016	Director's details changed for Mr Patrick Joseph Obrien on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Patrick Joseph Obrien on 1 June 2016 (2 pages)
6 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
24 November 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
12 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
12 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
21 June 2011	Secretary's details changed for Roxborough Secretarial Services Limited on 13 June 2011 (2 pages)
21 June 2011	Secretary's details changed for Roxborough Secretarial Services Limited on 13 June 2011 (2 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
25 June 2010	Director's details changed for Mr Patrick Joseph Obrien on 1 January 2010 (2 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Secretary's details changed for Roxborough Secretarial Services Limited on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Mr Patrick Joseph Obrien on 1 January 2010 (2 pages)
25 June 2010	Secretary's details changed for Roxborough Secretarial Services Limited on 1 January 2010 (2 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Patrick Joseph Obrien on 1 January 2010 (2 pages)
25 June 2010	Secretary's details changed for Roxborough Secretarial Services Limited on 1 January 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 February 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 February 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
17 June 2009	Return made up to 14/06/09; full list of members (3 pages)
17 June 2009	Return made up to 14/06/09; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
1 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
1 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
16 June 2008	Return made up to 14/06/08; full list of members (3 pages)
16 June 2008	Return made up to 14/06/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
2 July 2007	Return made up to 14/06/07; full list of members (2 pages)
2 July 2007	Return made up to 14/06/07; full list of members (2 pages)
31 July 2006	Return made up to 14/06/06; full list of members (2 pages)
31 July 2006	Return made up to 14/06/06; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
28 July 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
28 July 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
28 November 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
28 November 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
28 November 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
14 June 2005	Return made up to 14/06/05; full list of members (6 pages)
14 June 2005	Return made up to 14/06/05; full list of members (6 pages)
19 August 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
19 August 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
19 August 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
12 August 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 August 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 July 2004	New secretary appointed (1 page)
13 July 2004	New secretary appointed (1 page)
1 July 2004	New secretary appointed (1 page)
1 July 2004	New secretary appointed (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
20 June 2003	Return made up to 14/06/03; full list of members (6 pages)
20 June 2003	Return made up to 14/06/03; full list of members (6 pages)
12 June 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
12 June 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
12 June 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
22 August 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
22 August 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
22 August 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
13 June 2002	Return made up to 14/06/02; full list of members (6 pages)
13 June 2002	Return made up to 14/06/02; full list of members (6 pages)
8 August 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
8 August 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
8 August 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
2 August 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
14 September 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
14 September 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
21 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
25 August 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Return made up to 14/06/99; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Return made up to 14/06/99; full list of members (6 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Return made up to 14/06/98; no change of members (4 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Return made up to 14/06/98; no change of members (4 pages)
12 August 1998	Director resigned (1 page)
19 May 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
19 May 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
19 May 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
10 September 1997	Accounts for a small company made up to 5 April 1997 (2 pages)
10 September 1997	Accounts for a small company made up to 5 April 1997 (2 pages)
10 September 1997	Accounts for a small company made up to 5 April 1997 (2 pages)
10 September 1997	Return made up to 14/06/97; full list of members (6 pages)
10 September 1997	Return made up to 14/06/97; full list of members (6 pages)
30 August 1996	Accounts for a small company made up to 5 April 1996 (2 pages)
30 August 1996	Accounts for a small company made up to 5 April 1996 (2 pages)
30 August 1996	Accounts for a small company made up to 5 April 1996 (2 pages)
14 August 1996	Return made up to 14/06/96; no change of members (4 pages)
14 August 1996	Return made up to 14/06/96; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 5 April 1995 (2 pages)
2 February 1996	Accounts for a small company made up to 5 April 1995 (2 pages)
2 February 1996	Accounts for a small company made up to 5 April 1995 (2 pages)
8 August 1995	Return made up to 14/06/95; no change of members (4 pages)
8 August 1995	Return made up to 14/06/95; no change of members (4 pages)

Elizabeth Day Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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