H Day Limited

Company Name	H Day Limited
Company Status	Dissolved
Company Number	03751339
Category	Private Limited Company
Incorporation Date	13 April 1999(25 years ago)
Dissolution Date	3 May 2011 (12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Barbara Rogers
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1999(1 month after company formation)
Appointment Duration	11 years, 11 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Dereham Road Barking London Essex IG11 9EY

Director Name	Mr Derek Charles Rogers
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1999(1 month after company formation)
Appointment Duration	11 years, 11 months (closed 03 May 2011)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	68 Dereham Road Barking Essex IG11 9EY

Secretary Name	Mrs Barbara Rogers
Nationality	British
Status	Closed
Appointed	23 January 2008(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	68 Dereham Road Barking Essex IG11 9EY

Director Name	Mr John Ernie Hollond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Role	Tax Consultant
Correspondence Address	72 Airedale Avenue London W4 2NN

Secretary Name	Mr John Ernie Hollond
Nationality	British
Status	Resigned
Appointed	16 April 2001(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 23 January 2008)
Role	Tax Consultant
Correspondence Address	72 Airedale Avenue London W4 2NN

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	Alto House 29-30 Newbury Street London EC1A 7HZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£224,652
Cash	£160,377
Current Liabilities	£17,106

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
4 January 2011	Application to strike the company off the register (3 pages)
4 January 2011	Application to strike the company off the register (3 pages)
22 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 11 (5 pages)
22 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 11 (5 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Secretary's details changed for Barbara Rogers on 1 January 2010 (2 pages)
15 April 2010	Secretary's details changed for Barbara Rogers on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Barbara Rogers on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Derek Charles Rogers on 1 January 2010 (2 pages)
15 April 2010	Secretary's details changed for Barbara Rogers on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Barbara Rogers on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Derek Charles Rogers on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Barbara Rogers on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Derek Charles Rogers on 1 January 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 April 2009	Return made up to 13/04/09; full list of members (4 pages)
14 April 2009	Return made up to 13/04/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 April 2008	Return made up to 13/04/08; full list of members (4 pages)
16 April 2008	Return made up to 13/04/08; full list of members (4 pages)
14 April 2008	Director's Change of Particulars / derek rogers / 14/04/2008 / HouseName/Number was: , now: 8; Street was: 8 arnulls road, now: arnulls road (1 page)
14 April 2008	Director's change of particulars / derek rogers / 14/04/2008 (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
23 January 2008	New secretary appointed (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New secretary appointed (1 page)
23 January 2008	Secretary resigned (1 page)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
16 July 2007	Return made up to 13/04/07; no change of members (7 pages)
16 July 2007	Return made up to 13/04/07; no change of members (7 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
24 April 2006	Return made up to 13/04/06; full list of members (7 pages)
24 April 2006	Return made up to 13/04/06; full list of members (7 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
18 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2005	Return made up to 13/04/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
28 February 2005	Registered office changed on 28/02/05 from: alto house 29-30 newbury street london EC1A 7NS (1 page)
28 February 2005	Registered office changed on 28/02/05 from: alto house 29-30 newbury street london EC1A 7NS (1 page)
21 April 2004	Return made up to 13/04/04; full list of members (7 pages)
21 April 2004	Return made up to 13/04/04; full list of members (7 pages)
7 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
7 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2004	Ad 10/12/03--------- Â£ si 6@1=6 Â£ ic 5/11 (2 pages)
12 January 2004	Ad 10/12/03--------- Â£ si 6@1=6 Â£ ic 5/11 (2 pages)
18 April 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2003	Return made up to 13/04/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
27 January 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
28 May 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2002	Return made up to 13/04/02; full list of members (7 pages)
3 January 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
3 January 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Return made up to 13/04/01; full list of members (7 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Return made up to 13/04/01; full list of members (7 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Secretary resigned (1 page)
24 January 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
26 April 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2000	Return made up to 13/04/00; full list of members (7 pages)
29 December 1999	Ad 24/11/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 December 1999	Ad 24/11/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Secretary resigned (1 page)
13 April 1999	Incorporation (15 pages)

H Day Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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