Company NameDayton's Publishing Limited
Company StatusDissolved
Company Number01450745
CategoryPrivate Limited Company
Incorporation Date26 September 1979(42 years ago)
Dissolution Date27 December 2011 (9 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Martin Stopford
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2004(25 years, 2 months after company formation)
Appointment Duration7 years (closed 27 December 2011)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address17 Honiton Road
London
NW6 6QD
Secretary NameMr Stephen Gregory Deasey
NationalityBritish
StatusClosed
Appointed01 June 2005(25 years, 8 months after company formation)
Appointment Duration6 years, 7 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 King Edward Road
Barnet
Hertfordshire
EN5 5AU
Director NameMr Jeffrey David Woyda
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2007(27 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPartingdale Manor
Partingdale Lane Mill Hill
London
NW7 1NS
Director NameMr David Charles Osmond Gallimore
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(12 years, 1 month after company formation)
Appointment Duration13 years (resigned 13 December 2004)
RoleCompany Director
Correspondence Address3 Place Du Mait
Chantemerle
St Chaffrey
05330
France
Director NameMr Anthony Joseph Madsen
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(12 years, 1 month after company formation)
Appointment Duration13 years (resigned 13 December 2004)
RoleCompany Director
Correspondence AddressGreystones Grittlesend
Cradley
Malvern
Worcestershire
WR13 5NR
Director NameMiss Julia Anne Vanston
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(12 years, 1 month after company formation)
Appointment Duration19 years, 4 months (resigned 14 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCaple Mead
How Caple
Hereford
Herefordshire
HR1 4TA
Wales
Secretary NameMiss Julia Anne Vanston
NationalityBritish
StatusResigned
Appointed21 November 1991(12 years, 1 month after company formation)
Appointment Duration13 years (resigned 13 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCaple Mead
How Caple
Hereford
Herefordshire
HR1 4TA
Wales
Director NameRobert Dennis Ward
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(25 years, 2 months after company formation)
Appointment Duration2 years (resigned 29 December 2006)
RoleChartered Accountant
Correspondence Address29 Myddelton Park
Whetstone
London
N20 0JH
Secretary NameTerence McEvoy
NationalityBritish
StatusResigned
Appointed13 December 2004(25 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 March 2005)
RoleSecretary
Correspondence Address3 Palmeira Square
Hove
East Sussex
BN3 2JA
Secretary NameRobert Dennis Ward
NationalityBritish
StatusResigned
Appointed31 March 2005(25 years, 6 months after company formation)
Appointment Duration2 months (resigned 01 June 2005)
RoleCompany Director
Correspondence Address29 Myddelton Park
Whetstone
London
N20 0JH

Location

Registered AddressSt Magnus House
3 Lower Thames Street
London
EC3R 6HE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2011Annual return made up to 21 November 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 90
(5 pages)
21 November 2011Annual return made up to 21 November 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 90
(5 pages)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011Application to strike the company off the register (3 pages)
13 September 2011Application to strike the company off the register (3 pages)
11 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 April 2011Termination of appointment of Julia Vanston as a director (1 page)
15 April 2011Termination of appointment of Julia Vanston as a director (1 page)
26 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
26 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
25 November 2009Register inspection address has been changed (1 page)
25 November 2009Director's details changed for Miss Julia Anne Vanston on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Dr. Robert Martin Stopford on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
25 November 2009Register inspection address has been changed (1 page)
25 November 2009Director's details changed for Miss Julia Anne Vanston on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Dr. Robert Martin Stopford on 25 November 2009 (2 pages)
17 August 2009Auditor's resignation (1 page)
17 August 2009Auditor's resignation (1 page)
7 August 2009Auditor's resignation (1 page)
7 August 2009Auditor's resignation (1 page)
21 April 2009Full accounts made up to 31 December 2008 (12 pages)
21 April 2009Full accounts made up to 31 December 2008 (12 pages)
24 November 2008Return made up to 21/11/08; full list of members (4 pages)
24 November 2008Return made up to 21/11/08; full list of members (4 pages)
18 July 2008Full accounts made up to 31 December 2007 (12 pages)
18 July 2008Full accounts made up to 31 December 2007 (12 pages)
21 November 2007Return made up to 21/11/07; full list of members (2 pages)
21 November 2007Return made up to 21/11/07; full list of members (2 pages)
14 June 2007Full accounts made up to 31 December 2006 (12 pages)
14 June 2007Full accounts made up to 31 December 2006 (12 pages)
10 January 2007New director appointed (1 page)
10 January 2007New director appointed (1 page)
8 January 2007Director resigned (1 page)
8 January 2007Director resigned (1 page)
23 November 2006Return made up to 21/11/06; full list of members (2 pages)
23 November 2006Return made up to 21/11/06; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
28 November 2005Return made up to 21/11/05; full list of members (3 pages)
28 November 2005Return made up to 21/11/05; full list of members (3 pages)
9 November 2005Full accounts made up to 31 December 2004 (11 pages)
9 November 2005Full accounts made up to 31 December 2004 (11 pages)
10 June 2005New secretary appointed (1 page)
10 June 2005Secretary resigned (1 page)
10 June 2005New secretary appointed (1 page)
10 June 2005Secretary resigned (1 page)
23 May 2005Registered office changed on 23/05/05 from: 12 camomile street london greater london EC3A 7BP (1 page)
23 May 2005Registered office changed on 23/05/05 from: 12 camomile street london greater london EC3A 7BP (1 page)
18 April 2005Secretary resigned (1 page)
18 April 2005New secretary appointed (2 pages)
18 April 2005Secretary resigned (1 page)
18 April 2005New secretary appointed (2 pages)
30 December 2004Return made up to 21/11/04; full list of members (7 pages)
30 December 2004Return made up to 21/11/04; full list of members (7 pages)
23 December 2004Auditor's resignation (1 page)
23 December 2004Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
23 December 2004Registered office changed on 23/12/04 from: homend house 15 the homend ledbury herefordshire HR8 1BN (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Secretary resigned (1 page)
23 December 2004New secretary appointed (2 pages)
23 December 2004New director appointed (2 pages)
23 December 2004New director appointed (3 pages)
23 December 2004New director appointed (3 pages)
23 December 2004Auditor's resignation (1 page)
23 December 2004Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
23 December 2004Registered office changed on 23/12/04 from: homend house 15 the homend ledbury herefordshire HR8 1BN (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Secretary resigned (1 page)
23 December 2004New secretary appointed (2 pages)
23 December 2004New director appointed (2 pages)
23 December 2004New director appointed (3 pages)
23 December 2004New director appointed (3 pages)
16 November 2004Full accounts made up to 31 January 2004 (12 pages)
16 November 2004Full accounts made up to 31 January 2004 (12 pages)
13 January 2004Return made up to 21/11/03; full list of members (7 pages)
13 January 2004Return made up to 21/11/03; full list of members (7 pages)
28 October 2003Full accounts made up to 31 January 2003 (12 pages)
28 October 2003Full accounts made up to 31 January 2003 (12 pages)
29 November 2002Return made up to 21/11/02; full list of members (7 pages)
29 November 2002Return made up to 21/11/02; full list of members (7 pages)
22 August 2002Full accounts made up to 31 January 2002 (12 pages)
22 August 2002Full accounts made up to 31 January 2002 (12 pages)
6 December 2001Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 December 2001Return made up to 21/11/01; full list of members (7 pages)
4 December 2001Full accounts made up to 31 January 2001 (11 pages)
4 December 2001Full accounts made up to 31 January 2001 (11 pages)
12 January 2001Return made up to 21/11/00; full list of members (7 pages)
12 January 2001Return made up to 21/11/00; full list of members (7 pages)
1 December 2000Full accounts made up to 31 January 2000 (11 pages)
1 December 2000Full accounts made up to 31 January 2000 (11 pages)
17 December 1999Return made up to 21/11/99; full list of members (7 pages)
17 December 1999Return made up to 21/11/99; full list of members (7 pages)
3 December 1999Full accounts made up to 31 January 1999 (12 pages)
3 December 1999Full accounts made up to 31 January 1999 (12 pages)
25 January 1999Return made up to 21/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 1999Return made up to 21/11/98; full list of members (6 pages)
2 December 1998Full accounts made up to 31 January 1998 (12 pages)
2 December 1998Full accounts made up to 31 January 1998 (12 pages)
12 November 1998Auditor's resignation (1 page)
12 November 1998Auditor's resignation (1 page)
10 December 1997Return made up to 21/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 December 1997Return made up to 21/11/97; no change of members (4 pages)
28 November 1997Full accounts made up to 31 January 1997 (13 pages)
28 November 1997Full accounts made up to 31 January 1997 (13 pages)
5 March 1997Full accounts made up to 31 January 1996 (13 pages)
5 March 1997Full accounts made up to 31 January 1996 (13 pages)
14 January 1997Return made up to 21/11/96; no change of members (4 pages)
14 January 1997Return made up to 21/11/96; no change of members (4 pages)
29 November 1996Delivery ext'd 3 mth 31/01/96 (2 pages)
29 November 1996Delivery ext'd 3 mth 31/01/96 (2 pages)
12 December 1995Return made up to 21/11/95; full list of members (6 pages)
12 December 1995Return made up to 21/11/95; full list of members (6 pages)
29 November 1995Full accounts made up to 31 January 1995 (14 pages)
29 November 1995Full accounts made up to 31 January 1995 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (51 pages)
2 March 1987Memorandum and Articles of Association (12 pages)
2 March 1987Memorandum and Articles of Association (12 pages)