| Company Name | Night And Day Distribution Limited |
|---|---|
| Director | Terence Ralph Connolly |
| Company Status | Dissolved |
| Company Number | 01547000 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1981(43 years, 2 months ago) |
| Previous Name | Charly Distribution Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Terence Ralph Connolly |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(15 years, 1 month after company formation) |
| Appointment Duration | 28 years |
| Role | Corporate Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Windward Cottage Ashprington Totnes Devon TQ9 7UW |
| Secretary Name | Korda Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 February 1996(14 years, 12 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Correspondence Address | Idb House East Bay Street PO Box N-3720 Nassau Bahamas |
| Director Name | Anthony James Heneberry |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 April 1991(10 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 November 1995) |
| Role | Company Director |
| Correspondence Address | 169 -18 Sri Wangsaria Jalan Ara Kuala Lumpur Malaysia |
| Director Name | Mr Johannes Visser |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 28 April 1991(10 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 11 February 1992) |
| Role | Company Director |
| Correspondence Address | 5 Lock Mead Maidenhead Berkshire SL6 8HF |
| Secretary Name | Mr Anthony James Heneberry |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 April 1991(10 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 11 February 1992) |
| Role | Company Director |
| Correspondence Address | 27 Keslake Road London NW6 6DJ |
| Director Name | Mr Sayyed Hasan Akhtar |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(14 years, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 29 March 1996) |
| Role | Accountant |
| Correspondence Address | Pindi House Gorse Hill Road Virginia Water Surrey GU25 4AS |
| Secretary Name | Charly Publishing Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992(10 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 19 February 1996) |
| Correspondence Address | 156-166 Ilderton Road London SE15 1NT |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,857,207 |
| Gross Profit | £1,783,514 |
| Net Worth | £110,963 |
| Cash | £58,440 |
| Current Liabilities | £2,730,154 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 September 2003 | Dissolved (1 page) |
|---|---|
| 5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 June 2003 | Liquidators statement of receipts and payments (7 pages) |
| 3 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2001 | O/C - replacement of liquidator (12 pages) |
| 22 January 2001 | Appointment of a voluntary liquidator (2 pages) |
| 7 December 2000 | Liquidators statement of receipts and payments (6 pages) |
| 13 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | Receiver ceasing to act (1 page) |
| 29 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1999 | Registered office changed on 05/03/99 from: 35 st thomas street london SE1 9SN (1 page) |
| 14 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1997 | Liquidators statement of receipts and payments (10 pages) |
| 30 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 10 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1996 | Administrative Receiver's report (3 pages) |
| 2 September 1996 | Saf - 3.2 (5 pages) |
| 25 June 1996 | Registered office changed on 25/06/96 from: 170 sloane street london SW1X 9QG (1 page) |
| 12 June 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 12 June 1996 | Statement of affairs (7 pages) |
| 10 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 June 1996 | Resolutions
|
| 2 April 1996 | Return made up to 29/03/96; change of members (6 pages) |
| 2 April 1996 | Director resigned;new director appointed (2 pages) |
| 29 March 1996 | Company name changed charly distribution LIMITED\certificate issued on 01/04/96 (2 pages) |
| 6 March 1996 | Particulars of mortgage/charge (4 pages) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 156-166 ilderton road london SE15 1NT (1 page) |
| 1 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 19 January 1996 | Company name changed charly records LIMITED\certificate issued on 22/01/96 (2 pages) |
| 12 December 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 5 December 1995 | Director resigned (2 pages) |
| 22 November 1995 | Court order re holding company (16 pages) |
| 21 November 1995 | New director appointed (2 pages) |
| 2 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 6 July 1995 | Return made up to 28/04/95; full list of members (12 pages) |
| 12 April 1995 | Full accounts made up to 31 December 1993 (13 pages) |
| 3 October 1994 | Delivery ext'd 3 mth 31/12/93 (1 page) |
| 23 May 1994 | Return made up to 28/04/94; full list of members (6 pages) |
| 26 April 1994 | Director's particulars changed (2 pages) |
| 18 November 1993 | Return made up to 28/04/93; no change of members (6 pages) |
| 10 November 1993 | Full accounts made up to 31 December 1991 (13 pages) |
| 20 September 1993 | Particulars of mortgage/charge (8 pages) |
| 18 May 1993 | Return made up to 28/04/92; full list of members (8 pages) |
| 18 May 1993 | Director's particulars changed (2 pages) |
| 6 July 1992 | Full accounts made up to 31 December 1990 (13 pages) |
| 18 February 1992 | Director resigned (4 pages) |
| 16 January 1992 | Return made up to 28/04/91; full list of members (7 pages) |
| 16 January 1992 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
| 14 January 1992 | Secretary resigned;director resigned (2 pages) |
| 22 November 1990 | Director resigned (2 pages) |
| 22 August 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 22 August 1990 | Return made up to 28/04/90; full list of members (4 pages) |
| 23 November 1989 | Return made up to 28/04/89; full list of members (4 pages) |
| 26 April 1989 | Full accounts made up to 31 December 1988 (15 pages) |
| 1 February 1989 | Return made up to 29/04/88; full list of members (4 pages) |
| 23 January 1989 | Full accounts made up to 31 December 1987 (13 pages) |
| 9 August 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 16 July 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 1988 | Return made up to 29/04/87; full list of members (4 pages) |
| 29 February 1988 | Full accounts made up to 31 December 1986 (17 pages) |
| 19 November 1987 | Particulars of mortgage/charge (4 pages) |
| 13 March 1987 | Full accounts made up to 31 December 1985 (13 pages) |
| 29 November 1986 | Return made up to 31/10/86; full list of members (4 pages) |
| 6 September 1986 | Full accounts made up to 31 December 1984 (14 pages) |
| 7 July 1986 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |