Company NameDay & Sons (Minerals) Limited
Company StatusDissolved
Company Number01520317
CategoryPrivate Limited Company
Incorporation Date3 October 1980(43 years, 7 months ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlan John Day
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1991(10 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 23 February 1999)
RoleCompany Director
Correspondence Address31 The Vineyard
Richmond
Surrey
TW10 6AQ
Secretary NameMr Geoffrey Victor Carol
NationalityBritish
StatusClosed
Appointed02 August 1991(10 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 23 February 1999)
RoleCompany Director
Correspondence AddressTransport Avenue
Great West Road
Brentford
Middlesex
TW8 9HF
Director NameMrs Norma May Day
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1992(11 years, 10 months after company formation)
Appointment Duration6 years, 6 months (closed 23 February 1999)
RoleCompany Director
Correspondence AddressTamaris
Kennel Avenue
Ascot
Berkshire
SL5 7PB
Director NameMr John Day
Date of BirthJanuary 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(10 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 July 1994)
RoleHaulage Contractor
Correspondence Address261 Lower Road
Bookham
Leatherhead
Surrey
KT23 4EE

Location

Registered AddressTransport Avenue
Great West Road
Brentford
Middx
TW8 9HF
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 November 1998First Gazette notice for voluntary strike-off (1 page)
18 September 1998Application for striking-off (1 page)
4 June 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
13 August 1997Return made up to 02/08/97; full list of members (6 pages)
23 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
10 September 1996Return made up to 02/08/96; no change of members (4 pages)
26 June 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
14 August 1995Return made up to 02/08/95; full list of members (6 pages)
6 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)