| Company Name | Day Is Done Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04540297 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Gary Lee Henshaw |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | 10 Newtown Road Hove East Sussex BN3 6AB |
| Director Name | Mr Oliver James Swanton |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Park Avenue South Crouch End London N8 8LX |
| Secretary Name | Gary Lee Henshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | 10 Newtown Road Hove East Sussex BN3 6AB |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 65 Rivington Street London EC2A 3QQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,735 |
| Net Worth | £3,078 |
| Cash | £1,361 |
| Current Liabilities | £12,807 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2006 | Application for striking-off (1 page) |
| 30 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 27 byron street hove east sussex BN3 5BA (1 page) |
| 21 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 5 July 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 28 June 2004 | Resolutions
|
| 28 June 2004 | Nc inc already adjusted 15/05/04 (1 page) |
| 28 June 2004 | Ad 15/05/04--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 9 October 2003 | Director's particulars changed (1 page) |
| 3 October 2003 | Return made up to 19/09/03; full list of members
|
| 15 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 29 July 2003 | Ad 19/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 September 2002 | New secretary appointed (1 page) |
| 30 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | New director appointed (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | New director appointed (1 page) |
| 19 September 2002 | Incorporation (16 pages) |