| Company Name | That'Ll Be The Day Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03274216 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 5 months ago) |
| Dissolution Date | 15 February 2012 (12 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Trevor Charles Payne |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunraven Clevedon Lane Clapton In Gordano Bristol BS20 9RH |
| Secretary Name | Susan Mary Parry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2005(8 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Briarwood Westbury On Trym Bristol BS9 3SS |
| Secretary Name | Mr Colin Geoffrey George Rozee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | East End Farm Tickenham Road Clevedon Bristol BS21 6QY |
| Director Name | Mr Colin Geoffrey George Rozee |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(2 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 28 February 2005) |
| Role | Publicity Director |
| Correspondence Address | East End Farm Tickenham Road Clevedon Bristol BS21 6QY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Phillip A Roberts 29-30 Fitzroy Square London W1T 6ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 15 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2011 | Liquidators statement of receipts and payments to 8 November 2011 (5 pages) |
| 15 November 2011 | Liquidators' statement of receipts and payments to 8 November 2011 (5 pages) |
| 15 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 November 2011 | Liquidators' statement of receipts and payments to 8 November 2011 (5 pages) |
| 15 November 2011 | Liquidators statement of receipts and payments to 8 November 2011 (5 pages) |
| 21 June 2011 | Liquidators' statement of receipts and payments to 24 May 2011 (5 pages) |
| 21 June 2011 | Liquidators statement of receipts and payments to 24 May 2011 (5 pages) |
| 21 June 2011 | Liquidators' statement of receipts and payments to 24 May 2011 (5 pages) |
| 13 December 2010 | Liquidators' statement of receipts and payments to 24 November 2010 (5 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 24 November 2010 (5 pages) |
| 13 December 2010 | Liquidators' statement of receipts and payments to 24 November 2010 (5 pages) |
| 2 June 2010 | Liquidators' statement of receipts and payments to 24 May 2010 (5 pages) |
| 2 June 2010 | Liquidators' statement of receipts and payments to 24 May 2010 (5 pages) |
| 2 June 2010 | Liquidators statement of receipts and payments to 24 May 2010 (5 pages) |
| 27 November 2009 | Liquidators' statement of receipts and payments to 24 November 2009 (5 pages) |
| 27 November 2009 | Liquidators' statement of receipts and payments to 24 November 2009 (5 pages) |
| 27 November 2009 | Liquidators statement of receipts and payments to 24 November 2009 (5 pages) |
| 8 June 2009 | Liquidators' statement of receipts and payments to 24 May 2009 (5 pages) |
| 8 June 2009 | Liquidators' statement of receipts and payments to 24 May 2009 (5 pages) |
| 8 June 2009 | Liquidators statement of receipts and payments to 24 May 2009 (5 pages) |
| 27 November 2008 | Liquidators statement of receipts and payments to 24 November 2008 (5 pages) |
| 27 November 2008 | Liquidators' statement of receipts and payments to 24 November 2008 (5 pages) |
| 27 November 2008 | Liquidators' statement of receipts and payments to 24 November 2008 (5 pages) |
| 2 June 2008 | Liquidators' statement of receipts and payments to 24 November 2008 (5 pages) |
| 2 June 2008 | Liquidators statement of receipts and payments to 24 November 2008 (5 pages) |
| 2 June 2008 | Liquidators' statement of receipts and payments to 24 November 2008 (5 pages) |
| 11 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 20 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2005 | Statement of affairs (6 pages) |
| 14 June 2005 | Statement of affairs (6 pages) |
| 31 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2005 | Resolutions
|
| 31 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 28 briarwood bristol BS9 3SS (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 28 briarwood bristol BS9 3SS (1 page) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | Secretary resigned;director resigned (1 page) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | Secretary resigned;director resigned (1 page) |
| 18 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 14 April 2004 | Registered office changed on 14/04/04 from: claremont house 83 church road bishopsworth bristol BS13 8JU (1 page) |
| 14 April 2004 | Registered office changed on 14/04/04 from: claremont house 83 church road bishopsworth bristol BS13 8JU (1 page) |
| 4 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 4 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 17 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 1 concorde drive 5C business centre clevedon BS21 6UH (1 page) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 1 concorde drive 5C business centre clevedon BS21 6UH (1 page) |
| 3 March 2003 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 3 March 2003 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 28 November 2002 | Return made up to 06/11/02; full list of members
|
| 28 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 18 February 2002 | Return made up to 06/11/01; full list of members (6 pages) |
| 18 February 2002 | Return made up to 06/11/01; full list of members
|
| 21 November 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 21 November 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: fossil cottage havyatt glastonbury somerset BA6 8LF (1 page) |
| 13 April 2001 | Registered office changed on 13/04/01 from: fossil cottage havyatt glastonbury somerset BA6 8LF (1 page) |
| 19 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 18 April 2000 | Return made up to 06/11/99; full list of members (6 pages) |
| 18 April 2000 | Return made up to 06/11/99; full list of members
|
| 8 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 27 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 11 August 1997 | Resolutions
|
| 11 August 1997 | Resolutions
|
| 11 August 1997 | Resolutions
|
| 11 August 1997 | Resolutions
|
| 8 April 1997 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
| 8 April 1997 | Ad 10/03/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 April 1997 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
| 8 April 1997 | Ad 10/03/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Secretary resigned (1 page) |
| 3 April 1997 | New secretary appointed (2 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Secretary resigned (1 page) |
| 3 April 1997 | New secretary appointed (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 6 November 1996 | Incorporation (17 pages) |
| 6 November 1996 | Incorporation (17 pages) |