| Company Name | The London 6-Day Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05413793 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years, 1 month ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Hugh John Roberts |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ |
| Secretary Name | Joanna Mary Stocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113b Gibbon Road Kingston Upon Thames Surrey KT2 6AE |
| Secretary Name | Ward Williams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2006(1 year, 5 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 25 June 2019) |
| Correspondence Address | Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN |
Location
| Registered Address | 4th Floor 21 Poland Street London W1F 8QG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hugh John Roberts 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2019 | Termination of appointment of Ward Williams Limited as a secretary on 25 June 2019 (1 page) |
| 7 October 2019 | Cessation of Hugh John Roberts as a person with significant control on 25 June 2019 (1 page) |
| 7 October 2019 | Termination of appointment of Hugh John Roberts as a director on 25 June 2019 (1 page) |
| 25 June 2019 | Registered office address changed from Belgrave House 39 - 43 Monument Hill Weybridge Surrey KT13 8RN to 4th Floor 21 Poland Street London W1F 8QG on 25 June 2019 (1 page) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2019 | Withdraw the company strike off application (1 page) |
| 26 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2018 | Application to strike the company off the register (3 pages) |
| 6 April 2018 | Change of details for Mr Hugh John Roberts as a person with significant control on 6 April 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 6 April 2018 | Director's details changed for Hugh John Roberts on 6 April 2018 (2 pages) |
| 6 April 2018 | Change of details for Mr Hugh John Roberts as a person with significant control on 6 April 2016 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 19 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 27 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 3 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 May 2013 | Director's details changed for Hugh John Roberts on 25 March 2012 (2 pages) |
| 3 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Director's details changed for Hugh John Roberts on 25 March 2012 (2 pages) |
| 3 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Secretary's details changed for Ward Williams Limited on 1 October 2012 (2 pages) |
| 31 October 2012 | Secretary's details changed for Ward Williams Limited on 1 October 2012 (2 pages) |
| 31 October 2012 | Secretary's details changed for Ward Williams Limited on 1 October 2012 (2 pages) |
| 2 October 2012 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2 October 2012 (1 page) |
| 29 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 5 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Secretary's details changed for Ward Williams Limited on 1 October 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Secretary's details changed for Ward Williams Limited on 1 October 2009 (2 pages) |
| 29 April 2010 | Secretary's details changed for Ward Williams Limited on 1 October 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 27 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 3 November 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 3 October 2008 | Director's change of particulars / hugh roberts / 03/10/2008 (1 page) |
| 3 October 2008 | Secretary's change of particulars / ward williams LIMITED / 03/10/2008 (1 page) |
| 3 October 2008 | Director's change of particulars / hugh roberts / 03/10/2008 (1 page) |
| 3 October 2008 | Secretary's change of particulars / ward williams LIMITED / 03/10/2008 (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 7 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 30 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 21 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 11 November 2006 | Secretary resigned (1 page) |
| 11 November 2006 | New secretary appointed (3 pages) |
| 11 November 2006 | New secretary appointed (3 pages) |
| 11 November 2006 | Secretary resigned (1 page) |
| 7 July 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 5 April 2005 | Incorporation (18 pages) |
| 5 April 2005 | Incorporation (18 pages) |