Company NameHeyday Membership Services Limited
Company StatusDissolved
Company Number05697842
CategoryPrivate Limited Company
Incorporation Date4 February 2006(18 years, 1 month ago)
Dissolution Date20 April 2010 (13 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMark Ian Harvey
NationalityBritish
StatusClosed
Appointed01 August 2008(2 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 20 April 2010)
RoleCompany Director
Correspondence AddressFlat 3 30 Lanhill Road
London
W9 2BS
Director NameMr Charles William Scott
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2009(3 years, 1 month after company formation)
Appointment Duration1 year (closed 20 April 2010)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address33 Berks Hill
Chorleywood
Herts
WD3 5AJ
Director NameMr Alan How
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Lynsted Close
Bromley
BR1 3UE
Secretary NameMaureen Patricia Nolan
NationalityBritish
StatusResigned
Appointed04 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address30a Aynhoe Road
London
W14 0QD

Location

Registered AddressYork House
207 - 221 Pentonville Road
London
N1 9UZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts29 February 2008 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010First Gazette notice for voluntary strike-off (1 page)
5 January 2010First Gazette notice for voluntary strike-off (1 page)
21 December 2009Application to strike the company off the register (3 pages)
21 December 2009Application to strike the company off the register (3 pages)
26 November 2009Registered office address changed from Astral House 1268 London Road London SW16 4ER on 26 November 2009 (1 page)
26 November 2009Registered office address changed from Astral House 1268 London Road London SW16 4ER on 26 November 2009 (1 page)
25 November 2009Appointment of Mark Ian Harvey as a secretary (1 page)
25 November 2009Appointment of Mark Ian Harvey as a secretary (1 page)
24 November 2009Appointment of Mr Charles William Scott as a director (1 page)
24 November 2009Termination of appointment of Maureen Nolan as a secretary (1 page)
24 November 2009Termination of appointment of Maureen Nolan as a secretary (1 page)
24 November 2009Appointment of Mr Charles William Scott as a director (1 page)
1 May 2009Appointment Terminated Director alan how (1 page)
1 May 2009Appointment terminated director alan how (1 page)
18 March 2009Return made up to 04/02/09; full list of members (3 pages)
18 March 2009Return made up to 04/02/09; full list of members (3 pages)
27 October 2008Accounts made up to 29 February 2008 (9 pages)
27 October 2008Accounts for a dormant company made up to 29 February 2008 (9 pages)
27 October 2008Accounts for a dormant company made up to 28 February 2007 (9 pages)
27 October 2008Accounts made up to 28 February 2007 (9 pages)
15 February 2008Return made up to 04/02/08; full list of members (2 pages)
15 February 2008Return made up to 04/02/08; full list of members (2 pages)
14 March 2007Return made up to 04/02/07; full list of members (2 pages)
14 March 2007Return made up to 04/02/07; full list of members (2 pages)
2 November 2006Secretary's particulars changed (1 page)
2 November 2006Secretary's particulars changed (1 page)
4 February 2006Incorporation (13 pages)
4 February 2006Incorporation (13 pages)