Company NameDays Bay Consultants Limited
Company StatusDissolved
Company Number03258613
CategoryPrivate Limited Company
Incorporation Date3 October 1996(27 years, 6 months ago)
Dissolution Date12 February 2002 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMiss Phillipa Jean Hawkins
Date of BirthSeptember 1970 (Born 53 years ago)
NationalitySouth African
StatusClosed
Appointed10 October 1996(1 week after company formation)
Appointment Duration5 years, 4 months (closed 12 February 2002)
RoleConsultant
Correspondence Address13 Avondale Road
Wimbledon
London
SW19 8JX
Secretary NameHamish John Kennedy
NationalityBritish
StatusClosed
Appointed10 October 1996(1 week after company formation)
Appointment Duration5 years, 4 months (closed 12 February 2002)
RoleCompany Director
Correspondence Address128 Salcott Road
London
SW11 6DG
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed03 October 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed03 October 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address180b Sussex Way
London
N19 4HZ
RegionLondon
ConstituencyIslington North
CountyGreater London
WardTollington
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

12 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001First Gazette notice for voluntary strike-off (1 page)
10 September 2001Application for striking-off (1 page)
8 August 2001Accounts for a small company made up to 31 March 1999 (8 pages)
27 July 2001Accounts for a small company made up to 31 March 2001 (4 pages)
30 October 2000Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 1999Return made up to 03/10/99; full list of members (6 pages)
31 May 1998Accounts for a small company made up to 31 March 1998 (4 pages)
11 December 1997Return made up to 03/10/97; full list of members (6 pages)
11 December 1997Director's particulars changed (1 page)
20 November 1997New secretary appointed (2 pages)
8 June 1997Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
29 May 1997Registered office changed on 29/05/97 from: 40 bow lane london EC4M 9DT (1 page)
18 October 1996New director appointed (2 pages)
18 October 1996Director resigned (1 page)
18 October 1996Secretary resigned (1 page)
3 October 1996Incorporation (12 pages)