| Company Name | Daisy Trading Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02913470 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1994(30 years, 1 month ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
| Previous Name | Assisthire Limited |
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 | Mr David James Roper Robinson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 13 December 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Perryn Road London W3 7NA |
| Secretary Name | Mr David James Roper Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1999(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 13 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Perryn Road London W3 7NA |
| Director Name | William Nigel Charles Scott |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 12 June 2005) |
| Role | Company Director |
| Correspondence Address | West End House Culkerton Tetbury Gloucestershire GL8 8SS Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1994(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 20 May 1999) |
| Correspondence Address | 4 John Carpenter Street London EC4Y 0NH |
Location
| Registered Address | 31 Hill Street London W1J 5LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2005 | Application for striking-off (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 22 March 2005 | Return made up to 11/03/05; full list of members
|
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 6 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 28 June 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 9 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 15 May 2002 | Return made up to 28/03/02; full list of members
|
| 11 April 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 12 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 14 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 14 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 24 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 9 June 1999 | Secretary resigned (1 page) |
| 9 June 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 2 September 1998 | Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 23 July 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 20 May 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 8 May 1997 | Director's particulars changed (1 page) |
| 6 May 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 19 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 23 April 1996 | Return made up to 28/03/96; full list of members
|
| 26 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 26 January 1996 | Resolutions
|
| 13 June 1995 | Return made up to 28/03/95; full list of members (6 pages) |
| 13 June 1995 | Secretary's particulars changed (4 pages) |
| 24 March 1995 | Director resigned;new director appointed (4 pages) |
| 24 March 1995 | Resolutions
|
| 24 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 March 1995 | Memorandum and Articles of Association (26 pages) |