| Company Name | Amerday Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04031531 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2000(23 years, 9 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Gayle Lynne D'Arcy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2004(4 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 7 Springfield Garden Stokesley Cleveland TS9 5PH |
| Director Name | Lisa Anouska Sierzputowski |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(5 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 September 2009) |
| Role | Accountant |
| Correspondence Address | 61 Hillside Close Banstead Surrey SM7 1ET |
| Director Name | Lynne Flora Brown |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(6 days after company formation) |
| Appointment Duration | 4 years (resigned 29 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Saxons Tadworth Surrey KT20 5UB |
| Director Name | William Hunter Brown |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 July 2000(6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 October 2003) |
| Role | Retired |
| Correspondence Address | 70 Fauldshead Road Renfrew PA4 0RU Scotland |
| Secretary Name | Lynne Flora Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(6 days after company formation) |
| Appointment Duration | 4 years (resigned 29 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Saxons Tadworth Surrey KT20 5UB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 73 Wimpole Street London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 14 August 2006 | Return made up to 11/07/06; full list of members
|
| 15 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 8 September 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 4 August 2005 | Secretary resigned;director resigned (1 page) |
| 4 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 30 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 21 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 26 October 2002 | Return made up to 11/07/02; full list of members (8 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 8 August 2001 | Return made up to 11/07/01; full list of members
|
| 11 September 2000 | Director resigned (1 page) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 11 July 2000 | Incorporation (19 pages) |