| Company Name | On Day One Electronic Incorporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257405 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Michael Patrick Evans |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forest View Canada Road, West Wellow Romsey Hampshire SO51 6DD |
| Director Name | Mr Jeremy Grahame Lloyd |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stable Barn Fisher Lane South Mundham Chichester West Sussex PO20 1ND |
| Secretary Name | Mr Russell Martin Morrice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 12 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Millside Carshalton Surrey SM5 2BQ |
| Director Name | Mr Simon Kingsley Osborne |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2011(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 March 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Herons Place Old Isleworth Isleworth Middlesex TW7 7BE |
| Secretary Name | Jeremy Grahame Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boscastle Prinsted Lane Prinsted West Sussex PO10 8HT |
| Director Name | Mervyn John Ainsworth |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 26 November 2007) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Silverdale Drive Mottingham London SE9 4DH |
| Director Name | Mr Roger Martin Dickinson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL |
| Director Name | Dr David Wilson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Cleaver Square Kennington London SE11 4DW |
Location
| Registered Address | Icsa 16 Park Crescent London W1B 1AH |
|---|---|
| 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 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2012 | Application to strike the company off the register (3 pages) |
| 14 November 2012 | Application to strike the company off the register (3 pages) |
| 21 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 6 December 2011 | Appointment of Simon Osborne as a director (3 pages) |
| 6 December 2011 | Appointment of Simon Osborne as a director on 6 October 2011 (3 pages) |
| 16 September 2011 | Termination of appointment of David Wilson as a director on 30 August 2011 (2 pages) |
| 16 September 2011 | Termination of appointment of David Wilson as a director (2 pages) |
| 8 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (6 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (6 pages) |
| 23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (6 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 17 December 2009 | Termination of appointment of Roger Dickinson as a director (1 page) |
| 17 December 2009 | Appointment of David Wilson as a director (3 pages) |
| 17 December 2009 | Termination of appointment of Roger Dickinson as a director (1 page) |
| 17 December 2009 | Appointment of David Wilson as a director (3 pages) |
| 19 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 18 May 2009 | Accounts made up to 31 July 2008 (3 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 5 December 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 23 June 2008 | Director's change of particulars / michael evans / 04/06/2008 (1 page) |
| 23 June 2008 | Director's Change of Particulars / michael evans / 04/06/2008 / HouseName/Number was: , now: forest view; Street was: irene cottage, now: canada road; Area was: southampton road, bartley, now: west wellow; Post Town was: southampton, now: romsey; Post Code was: SO40 2NA, now: SO51 6DD (1 page) |
| 13 May 2008 | Accounts made up to 31 July 2007 (3 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | New director appointed (3 pages) |
| 29 November 2007 | New director appointed (3 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 22 October 2007 | Return made up to 23/07/07; full list of members (6 pages) |
| 22 October 2007 | Return made up to 23/07/07; full list of members (6 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 18 June 2007 | Accounts made up to 31 July 2006 (3 pages) |
| 29 January 2007 | Return made up to 23/07/06; full list of members (6 pages) |
| 29 January 2007 | Return made up to 23/07/06; full list of members (6 pages) |
| 25 April 2006 | Accounts made up to 31 July 2005 (3 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 5 September 2005 | Director's particulars changed (1 page) |
| 5 September 2005 | Director's particulars changed (1 page) |
| 15 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 6 June 2005 | Accounts made up to 31 July 2004 (3 pages) |
| 3 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 29 March 2004 | Accounts made up to 31 July 2003 (3 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 19 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 19 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 23/07/02; full list of members (5 pages) |
| 26 June 2003 | Return made up to 23/07/02; full list of members (5 pages) |
| 18 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | New director appointed (3 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | New director appointed (3 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Accounts made up to 31 July 2002 (3 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: waterman house 41 kingsway london WC2B 6TP (1 page) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: waterman house 41 kingsway london WC2B 6TP (1 page) |
| 7 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2001 | Incorporation (20 pages) |
| 23 July 2001 | Incorporation (20 pages) |