Day Cooper Adams Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Brian Edward Cohen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 March 2007(1 month, 1 week after company formation)
Appointment Duration	17 years
Role	Management Consultant
Correspondence Address	2 Avda Ramon Y Cajal Fuengirola 29640 Malaga Spain

Secretary Name	Mr Brian Edward Cohen
Nationality	British
Status	Current
Appointed	14 February 2008(12 months after company formation)
Appointment Duration	16 years, 2 months
Role	Management Consultant
Correspondence Address	2 Avda Ramon Y Cajal Fuengirola 29640 Malaga Spain

Director Name	Sean Walsh
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Edificio Los Correos Apt.56 La Cala De Mijas Malaga 29649

Secretary Name	Craig Kean
Nationality	British
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	28a, High Street Swindon Wiltshire SN26 7AF

Director Name	Steven Gary Cohen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(1 week, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 February 2008)
Role	Administrator
Correspondence Address	72 Beaufort Park London NW11 6BX

Director Name	Fabio Ugo Bratto
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2008)
Role	Marketing Consultant
Correspondence Address	Block 4 Apt 101 Urb.Cascadas De Calahonda, Sitio De Calahonda Mijas Costa Malaga29649 Spain

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Next Return Due	1 March 2017 (overdue)

5 March 2010	Order of court to wind up (1 page)
2 March 2010	Order of court to wind up (2 pages)
6 May 2009	Appointment of a voluntary liquidator (2 pages)
6 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 May 2009	Statement of affairs with form 4.19 (17 pages)
23 March 2009	Registered office changed on 23/03/2009 from 36 bond street nuneaton warwickshire CV11 4DA united kingdom (1 page)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
25 July 2008	Return made up to 15/02/08; full list of members (4 pages)
24 July 2008	Secretary appointed mr brian edward cohen (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 4TH floor 3 tenterden street hanover london W1S 1TD (1 page)
24 July 2008	Director's change of particulars / brian cohen / 14/02/2008 (1 page)
24 July 2008	Appointment terminated director steven cohen (1 page)
24 July 2008	Appointment terminated secretary craig kean (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 28A, high street, blunsdon wiltshire SN26 7AF (1 page)
19 May 2008	Appointment terminated director fabio bratto (1 page)
30 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
15 February 2007	Incorporation (13 pages)

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