| Company Name | Dayagent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02831253 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1993(30 years, 10 months ago) |
| Dissolution Date | 31 March 1998 (26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Marjorie Louise Fletcher |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 July 1993(2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Crawley Hill Farm Crawley Hill Crawley Witney Oxfordshire OX8 5TS |
| Director Name | Aaron Everett Holt |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Crawley Hill Farm Crawley Oxfordshire OX8 5JS |
| Secretary Name | Aaron Everett Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Crawley Hill Farm Crawley Oxfordshire OX8 5JS |
| Director Name | Julian Holt |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 May 1996(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 31 March 1998) |
| Role | Co Director |
| Correspondence Address | Crawley Hill Farm Crawley Witney Oxfordshire OX8 5TS |
| Director Name | Mr Ian Gordon Fletcher |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1993(2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 December 1995) |
| Role | Company Director |
| Correspondence Address | Crawley Hill Farm Crawley Witney Oxon OX8 5TS |
| Secretary Name | Mr Ian Gordon Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1993(2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 December 1995) |
| Role | Company Director |
| Correspondence Address | Crawley Hill Farm Crawley Witney Oxon OX8 5TS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 6 June 1996 | New director appointed (2 pages) |
| 10 April 1996 | New secretary appointed;new director appointed (1 page) |
| 10 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 10 April 1996 | Secretary resigned;director resigned (2 pages) |
| 20 July 1995 | Return made up to 29/06/95; no change of members
|