Atticday Limited

Company Name	Atticday Limited
Director	Graham John Robeson
Company Status	Dissolved
Company Number	02894653
Category	Private Limited Company
Incorporation Date	4 February 1994(30 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 February 1994(1 week, 6 days after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage East Ruston Norfolk NR12 9HN

Secretary Name	Kate Bayley
Nationality	British
Status	Current
Appointed	07 December 2001(7 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	143 Erskine Crescent London N17 9PS

Secretary Name	Richard Ian Causton
Nationality	British
Status	Current
Appointed	07 December 2001(7 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Director Name	Jeremy Edward James
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Gaiters Bishops Walk Shirley Hills Addington Surrey CR0 5BA

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	17 February 1994(1 week, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	17 Isbets Dale Taverham Norwich NR8 6XA

Secretary Name	Kevin Woolrich
Nationality	British
Status	Resigned
Appointed	19 May 1997(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	7 Turner Close Wymondham Norfolk NR18 0NP

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	12 December 2000(6 years, 10 months after company formation)
Appointment Duration	12 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	1 Chiltern Road Hitchin Hertfordshire SG4 9PL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7 The Sanctuary London SW1P 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

20 November 2003	Dissolved (1 page)
20 August 2003	Return of final meeting in a members' voluntary winding up (3 pages)
4 March 2003	Liquidators statement of receipts and payments (5 pages)
10 September 2002	Liquidators statement of receipts and payments (5 pages)
5 March 2002	Liquidators statement of receipts and payments (5 pages)
21 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
31 August 2001	Liquidators statement of receipts and payments (5 pages)
3 August 2001	Registered office changed on 03/08/01 from: pricewaterhouse coopers 12 plumtree court london EC4A 4HT (1 page)
1 March 2001	Liquidators statement of receipts and payments (5 pages)
27 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
5 September 2000	Liquidators statement of receipts and payments (5 pages)
21 August 2000	O/C liq ipo (7 pages)
21 August 2000	Appointment of a voluntary liquidator (2 pages)
3 March 2000	Liquidators statement of receipts and payments (5 pages)
8 March 1999	Registered office changed on 08/03/99 from: st clements house 2-16 colegate norwich NR3 1BQ (1 page)
4 March 1999	Declaration of solvency (3 pages)
4 March 1999	Appointment of a voluntary liquidator (1 page)
4 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 February 1999	Ad 05/02/99--------- Â£ si 90@1=90 Â£ ic 2/92 (2 pages)
17 September 1998	Auditor's resignation (2 pages)
27 July 1998	Full accounts made up to 30 June 1997 (10 pages)
26 July 1998	Return made up to 29/06/98; full list of members (7 pages)
29 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
28 October 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
25 July 1997	Return made up to 29/06/97; full list of members (6 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New secretary appointed (1 page)
17 December 1996	Director resigned (1 page)
23 July 1996	Return made up to 29/06/96; no change of members (5 pages)
23 July 1996	Full accounts made up to 31 December 1995 (10 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
25 July 1995	Return made up to 29/06/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Atticday Limited

Business Activity

Directors

Location

Accounts

Filing History

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