ALAN Day (Honda) Limited

Company Name	ALAN Day (Honda) Limited
Company Status	Dissolved
Company Number	00834662
Category	Private Limited Company
Incorporation Date	19 January 1965(59 years, 3 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Alan Edwin Day
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1992(27 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 09 November 2010)
Role	Motor Agent
Country of Residence	United Kingdom
Correspondence Address	Felden Barns Felden Hemel Hempstead Hertfordshire HP3 0BN

Secretary Name	Stephen Geoffrey Fossey
Nationality	British
Status	Closed
Appointed	17 September 1999(34 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow End Cottage Ampthill Road Maulden Bedfordshire MK45 2DA

Director Name	Alan Christian Day
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2001(36 years after company formation)
Appointment Duration	9 years, 9 months (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felden Barns Longcroft Lane Felden Herts HP3 0BN

Director Name	Mr Michael John Day
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2001(36 years after company formation)
Appointment Duration	9 years, 9 months (closed 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Close Cottage The Green Sarratt Rickmansworth Hertfordshire WD3 6AY

Director Name	Stephen Robert Day
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2001(36 years after company formation)
Appointment Duration	9 years, 9 months (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonemasons Flat Masons Flat Chapel Street Berkhamsted HP4 2EA

Director Name	Stephen Geoffrey Fossey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2001(36 years after company formation)
Appointment Duration	9 years, 9 months (closed 09 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willow End Cottage Ampthill Road Maulden Bedfordshire MK45 2DA

Director Name	Guy Robert Bailey
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(27 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2000)
Role	Motor Agent
Correspondence Address	1 Holland Villas Road London W14 8BP

Secretary Name	Alan Edwin Day
Nationality	British
Status	Resigned
Appointed	09 July 1992(27 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felden Barns Felden Hemel Hempstead Hertfordshire HP3 0BN

Secretary Name	Francis Kevin Johnston Sheppard
Nationality	British
Status	Resigned
Appointed	01 December 1997(32 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	47 Sarratt Avenue Woodhall Farm Hemel Hempstead Hertfordshire HP2 7JN

Director Name	Kieron Michael Healey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2000)
Role	Group Operations Director
Correspondence Address	8 Teal Close Northampton NN4 9XF

Location

Registered Address	First Floor Global House 303 Ballards Lane London N12 8NP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,366,783
Gross Profit	£703,175
Net Worth	-£3,392,755
Current Liabilities	£3,412,067

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2010	Voluntary strike-off action has been suspended (1 page)
6 August 2010	Voluntary strike-off action has been suspended (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	Application to strike the company off the register (3 pages)
29 June 2010	Application to strike the company off the register (3 pages)
20 May 2010	Full accounts made up to 31 December 2009 (16 pages)
20 May 2010	Full accounts made up to 31 December 2009 (16 pages)
19 October 2009	Registered office address changed from 660 Great Cambridge Road Enfield EN1 3WX on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 660 Great Cambridge Road Enfield EN1 3WX on 19 October 2009 (1 page)
25 August 2009	Full accounts made up to 31 December 2008 (17 pages)
25 August 2009	Full accounts made up to 31 December 2008 (17 pages)
27 April 2009	Full accounts made up to 31 December 2007 (17 pages)
27 April 2009	Full accounts made up to 31 December 2007 (17 pages)
20 March 2009	Return made up to 01/03/09; full list of members (4 pages)
20 March 2009	Return made up to 01/03/09; full list of members (4 pages)
8 March 2008	Return made up to 01/03/08; full list of members (7 pages)
8 March 2008	Return made up to 01/03/08; full list of members (7 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (20 pages)
9 October 2007	Full accounts made up to 31 December 2006 (20 pages)
10 August 2007	Registered office changed on 10/08/07 from: 60 neasden lane london NW10 2UW (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 60 neasden lane london NW10 2UW (1 page)
21 May 2007	New director appointed (3 pages)
21 May 2007	New director appointed (3 pages)
21 May 2007	Return made up to 01/03/07; full list of members (7 pages)
21 May 2007	Return made up to 01/03/07; full list of members (7 pages)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (18 pages)
13 June 2006	Full accounts made up to 31 December 2005 (18 pages)
7 March 2006	Return made up to 01/03/06; full list of members (7 pages)
7 March 2006	Return made up to 01/03/06; full list of members (7 pages)
21 November 2005	Full accounts made up to 31 December 2004 (18 pages)
21 November 2005	Full accounts made up to 31 December 2004 (18 pages)
4 April 2005	Return made up to 01/03/05; full list of members (7 pages)
4 April 2005	Return made up to 01/03/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
24 March 2004	Return made up to 01/03/04; full list of members (7 pages)
24 March 2004	Return made up to 01/03/04; full list of members (7 pages)
5 November 2003	Full accounts made up to 31 December 2002 (16 pages)
5 November 2003	Full accounts made up to 31 December 2002 (16 pages)
24 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Return made up to 01/03/03; full list of members (7 pages)
28 March 2003	Return made up to 01/03/03; full list of members (7 pages)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
31 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (15 pages)
11 October 2002	Full accounts made up to 31 December 2001 (15 pages)
13 March 2002	Return made up to 01/03/02; full list of members (7 pages)
13 March 2002	Return made up to 01/03/02; full list of members (7 pages)
8 November 2001	Full accounts made up to 31 December 2000 (9 pages)
8 November 2001	Full accounts made up to 31 December 2000 (9 pages)
10 April 2001	Location of register of members (1 page)
10 April 2001	Location of register of members (1 page)
10 April 2001	Location of debenture register (1 page)
10 April 2001	Location of debenture register (1 page)
13 March 2001	Return made up to 01/03/01; full list of members (6 pages)
13 March 2001	Return made up to 01/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
28 December 2000	Company name changed alan day (service) LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed alan day (service) LIMITED\certificate issued on 29/12/00 (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
29 June 2000	Full accounts made up to 31 December 1999 (12 pages)
29 June 2000	Full accounts made up to 31 December 1999 (12 pages)
16 March 2000	Return made up to 01/03/00; full list of members (9 pages)
16 March 2000	Return made up to 01/03/00; full list of members (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
31 March 1999	Return made up to 01/03/99; full list of members (6 pages)
31 March 1999	Return made up to 01/03/99; full list of members (6 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
18 September 1998	Full accounts made up to 31 December 1997 (7 pages)
18 September 1998	Full accounts made up to 31 December 1997 (7 pages)
21 July 1998	Return made up to 09/07/98; full list of members (6 pages)
21 July 1998	Return made up to 09/07/98; full list of members (6 pages)
16 July 1998	Company name changed alan day (new southgate) LIMITED\certificate issued on 16/07/98 (3 pages)
16 July 1998	Company name changed alan day (new southgate) LIMITED\certificate issued on 16/07/98 (3 pages)
7 May 1998	Company name changed alan day (service) LIMITED\certificate issued on 08/05/98 (2 pages)
7 May 1998	Company name changed alan day (service) LIMITED\certificate issued on 08/05/98 (2 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
19 September 1997	Full accounts made up to 31 December 1996 (8 pages)
19 September 1997	Full accounts made up to 31 December 1996 (8 pages)
25 July 1997	Return made up to 09/07/97; full list of members (6 pages)
25 July 1997	Return made up to 09/07/97; full list of members (6 pages)
27 March 1997	Registered office changed on 27/03/97 from: 517 watford way mill hill london NW7 2QR (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 517 watford way mill hill london NW7 2QR (1 page)
27 August 1996	Full accounts made up to 31 December 1995 (7 pages)
27 August 1996	Full accounts made up to 31 December 1995 (7 pages)
12 July 1996	Return made up to 09/07/96; full list of members (7 pages)
12 July 1996	Return made up to 09/07/96; full list of members (7 pages)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
10 January 1992	Company name changed\certificate issued on 10/01/92 (2 pages)
10 January 1992	Company name changed\certificate issued on 10/01/92 (2 pages)
11 November 1991	Company name changed\certificate issued on 11/11/91 (2 pages)
11 November 1991	Company name changed\certificate issued on 11/11/91 (2 pages)
30 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
30 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 January 1965	Incorporation (11 pages)
19 January 1965	Certificate of incorporation (1 page)
19 January 1965	Certificate of incorporation (1 page)
19 January 1965	Incorporation (11 pages)

ALAN Day (Honda) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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