| Company Name | Day Building Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01795785 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1984(40 years, 2 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
| Previous Names | Buildtriton Limited and Day Design Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Martin Ronald Day |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1992(7 years, 10 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pollingfold House Knowle Lane Horsham Sussex RH12 3AG |
| Secretary Name | Lynne Judy Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1992(7 years, 10 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pollingfold House Baynards Rudgwick Horsham West Sussex RH12 3AG |
Location
| Registered Address | 3rd Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £916,430 |
| Cash | £335,527 |
| Current Liabilities | £558,550 |
Accounts
| Latest Accounts | 18 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 18 March |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2011 | Application to strike the company off the register (3 pages) |
| 21 October 2011 | Application to strike the company off the register (3 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 18 March 2011 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 18 March 2011 (6 pages) |
| 26 July 2011 | Previous accounting period shortened from 31 March 2011 to 18 March 2011 (1 page) |
| 26 July 2011 | Previous accounting period shortened from 31 March 2011 to 18 March 2011 (1 page) |
| 25 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-02-25
|
| 25 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-02-25
|
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 January 2010 | Director's details changed for Martin Ronald Day on 18 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Martin Ronald Day on 18 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 11 March 2008 | Curr ext from 31/10/2008 to 31/03/2009 (1 page) |
| 11 March 2008 | Curr ext from 31/10/2008 to 31/03/2009 (1 page) |
| 3 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 14 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Location of register of members (1 page) |
| 27 January 2006 | Location of register of members (1 page) |
| 27 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: angel place 191 fore street edmonton london N18 2UD (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: angel place 191 fore street edmonton london N18 2UD (1 page) |
| 25 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 8 June 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 8 June 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 24 January 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 24 January 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 27 May 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 27 May 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 29 January 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 1 June 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
| 1 June 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
| 26 February 2002 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 26 February 2002 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 25 January 2002 | Return made up to 19/01/02; full list of members
|
| 25 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 23 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 24 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 24 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 16 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 19/01/99; full list of members
|
| 6 February 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 6 February 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 19 January 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 19 January 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 24 January 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 19/01/97; no change of members
|
| 1 June 1996 | Registered office changed on 01/06/96 from: 26 smith terrace chelsea london SW3 4DH (1 page) |
| 1 June 1996 | Registered office changed on 01/06/96 from: 26 smith terrace chelsea london SW3 4DH (1 page) |
| 3 April 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 3 April 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 3 April 1996 | Return made up to 19/01/96; full list of members
|
| 3 April 1996 | Accounts made up to 31 October 1995 (6 pages) |
| 21 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 21 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 13 March 1995 | Return made up to 19/01/95; no change of members (4 pages) |
| 13 March 1995 | Return made up to 19/01/95; no change of members (4 pages) |