| Company Name | Heyday Membership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05490434 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2005(18 years, 10 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Name | Age Concern Membership Limited |
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
| Secretary Name | Mark Ian Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 April 2010) |
| Role | Company Director |
| Correspondence Address | Flat 3 30 Lanhill Road London W9 2BS |
| Director Name | Mr Charles William Scott |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(3 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 20 April 2010) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | 33 Berks Hill Chorleywood Herts WD3 5AJ |
| Director Name | Mr Alan How |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 3 Lynsted Close Bromley BR1 3UE |
| Secretary Name | Maureen Patricia Nolan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30a Aynhoe Road London W14 0QD |
Location
| Registered Address | York House 207 - 221 Pentonville Road London N1 9UZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 26 November 2009 | Registered office address changed from Astral House 1268 London Road London SW16 4ER on 26 November 2009 (1 page) |
| 26 November 2009 | Registered office address changed from Astral House 1268 London Road London SW16 4ER on 26 November 2009 (1 page) |
| 25 November 2009 | Appointment of Mark Ian Harvey as a secretary (1 page) |
| 25 November 2009 | Appointment of Mark Ian Harvey as a secretary (1 page) |
| 24 November 2009 | Termination of appointment of Maureen Nolan as a secretary (1 page) |
| 24 November 2009 | Appointment of Mr Charles William Scott as a director (1 page) |
| 24 November 2009 | Termination of appointment of Maureen Nolan as a secretary (1 page) |
| 24 November 2009 | Appointment of Mr Charles William Scott as a director (1 page) |
| 30 June 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 1 May 2009 | Appointment terminated director alan how (1 page) |
| 1 May 2009 | Appointment Terminated Director alan how (1 page) |
| 27 October 2008 | Accounts for a dormant company made up to 30 June 2008 (9 pages) |
| 27 October 2008 | Accounts made up to 30 June 2008 (9 pages) |
| 4 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 23 October 2007 | Accounts made up to 30 June 2006 (7 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 5 September 2007 | Accounts made up to 30 June 2007 (7 pages) |
| 17 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 2 November 2006 | Secretary's particulars changed (1 page) |
| 2 November 2006 | Secretary's particulars changed (1 page) |
| 7 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 5 January 2006 | Memorandum and Articles of Association (7 pages) |
| 5 January 2006 | Memorandum and Articles of Association (7 pages) |
| 28 December 2005 | Company name changed age concern membership LIMITED\certificate issued on 28/12/05 (2 pages) |
| 28 December 2005 | Company name changed age concern membership LIMITED\certificate issued on 28/12/05 (2 pages) |
| 24 June 2005 | Incorporation (12 pages) |
| 24 June 2005 | Incorporation (12 pages) |