Company Name2Dayukimages Ltd
Company StatusDissolved
Company Number05249324
CategoryPrivate Limited Company
Incorporation Date4 October 2004(19 years, 6 months ago)
Dissolution Date20 March 2012 (12 years ago)
Previous Name2Daymedia Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Edward Lloyd Ditchburn
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2004(2 days after company formation)
Appointment Duration7 years, 5 months (closed 20 March 2012)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address69 Grainger Street
Newcastle Upon Tyne
NE1 5JE
Director NameMrs Jane Ditchburn
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2010(6 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 20 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Grainger Street
Newcastle Upon Tyne
NE1 5JE
Director NameMr Mike Scott
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2010(6 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 20 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Grainger Street
Newcastle Upon Tyne
NE1 5JE
Director NameRichard Anthony Leifer
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(2 days after company formation)
Appointment Duration2 years, 8 months (resigned 26 June 2007)
RoleJournalist
Correspondence Address121 Cabarita Road
Avalon
Sydney
Nsw 2107
Foreign
Director NameMr Anthony Patrick Meenaghan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(2 days after company formation)
Appointment Duration6 years, 11 months (resigned 14 September 2011)
RoleJournalist
Country of ResidenceEngland
Correspondence Address75 Bellemoor Road
Southampton
Hampshire
SO15 7QW
Director NameMr David Roger Moreau
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(2 days after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 2009)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressThe Old Bake House, The Green
Hilton
Huntingdon
Cambridgeshire
PE28 9NA
Director NameGary Morgan
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(2 days after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 2009)
RoleJournalist
Country of ResidenceUnited States
Correspondence Address25 Fleet St
Marina Del Rey
California
90292
United States
Director NameDavid Allison Parry
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(2 days after company formation)
Appointment Duration2 years, 1 month (resigned 06 November 2006)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address1b Huddersfield Road
Mirfield
West Yorkshire
WF14 9HP
Director NamePeter John Steele
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(2 days after company formation)
Appointment Duration6 years, 4 months (resigned 14 February 2011)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address3b Ramsay Garden
Edinburgh
Midlothian
EH1 2NA
Scotland
Director NameBrian Anthony Whittle
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(2 days after company formation)
Appointment Duration1 year, 2 months (resigned 12 December 2005)
RoleCompany Director
Correspondence Address2 Woodland Avenue
Lymm
WA13 0BJ
Director NameMr Andrew White Young
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(2 days after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 2009)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressValley Farm
Lower Hazel
Bristol
BS35 3QP
Secretary NameMr Anthony Patrick Meenaghan
NationalityBritish
StatusResigned
Appointed06 October 2004(2 days after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 2009)
RoleJournalist
Country of ResidenceEngland
Correspondence Address75 Bellemoor Road
Southampton
Hampshire
SO15 7QW
Director NameMr Michael St John Patrick Doran
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2007(2 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 August 2009)
RoleJournalist
Correspondence Address9 Francis Terrace
London
N19 5PY
Director NameMr Norman Hugo Milne
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2007(2 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes 9 Church Lane
Edith Weston
Rutland
LE15 8EY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 October 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 October 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address69 Grainger Street
Newcastle Upon Tyne
NE1 5JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2010 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011Application to strike the company off the register (3 pages)
22 November 2011Application to strike the company off the register (3 pages)
17 November 2011Annual return made up to 4 October 2011 with a full list of shareholders
Statement of capital on 2011-11-17
  • GBP 1
(4 pages)
17 November 2011Termination of appointment of Norman Hugo Milne as a director on 14 February 2011 (1 page)
17 November 2011Termination of appointment of Norman Milne as a director (1 page)
17 November 2011Appointment of Mr Mike Scott as a director (2 pages)
17 November 2011Termination of appointment of Norman Hugo Milne as a director on 14 February 2011 (1 page)
17 November 2011Termination of appointment of Norman Milne as a director (1 page)
17 November 2011Termination of appointment of Anthony Meenaghan as a director (1 page)
17 November 2011Annual return made up to 4 October 2011 with a full list of shareholders
Statement of capital on 2011-11-17
  • GBP 1
(4 pages)
17 November 2011Annual return made up to 4 October 2011 with a full list of shareholders
Statement of capital on 2011-11-17
  • GBP 1
(4 pages)
17 November 2011Appointment of Mrs Jane Ditchburn as a director (2 pages)
17 November 2011Appointment of Mrs Jane Ditchburn as a director on 21 December 2010 (2 pages)
17 November 2011Termination of appointment of Peter Steele as a director (1 page)
17 November 2011Termination of appointment of Anthony Patrick Meenaghan as a director on 14 September 2011 (1 page)
17 November 2011Appointment of Mr Mike Scott as a director on 21 December 2010 (2 pages)
17 November 2011Termination of appointment of Peter John Steele as a director on 14 February 2011 (1 page)
16 June 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 June 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
18 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
18 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
3 August 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 August 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
17 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Anthony Patrick Meenaghan on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Peter John Steele on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Peter John Steele on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Anthony Patrick Meenaghan on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Edward Lloyd Ditchburn on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Edward Lloyd Ditchburn on 17 November 2009 (2 pages)
12 September 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
12 September 2009Accounts made up to 31 October 2008 (2 pages)
14 August 2009Appointment terminated director gary morgan (1 page)
14 August 2009Appointment Terminated Director andrew young (1 page)
14 August 2009Appointment Terminated Director michael doran (1 page)
14 August 2009Appointment terminated secretary anthony meenaghan (1 page)
14 August 2009Appointment Terminated Secretary anthony meenaghan (1 page)
14 August 2009Appointment Terminated Director gary morgan (1 page)
14 August 2009Appointment terminated director michael doran (1 page)
14 August 2009Appointment terminated director david moreau (1 page)
14 August 2009Appointment terminated director andrew young (1 page)
14 August 2009Appointment Terminated Director david moreau (1 page)
24 October 2008Return made up to 04/10/08; full list of members (5 pages)
24 October 2008Return made up to 04/10/08; full list of members (5 pages)
26 August 2008Accounts made up to 31 October 2007 (1 page)
26 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
6 November 2007Return made up to 04/10/07; full list of members (3 pages)
6 November 2007Return made up to 04/10/07; full list of members (3 pages)
22 October 2007New director appointed (2 pages)
22 October 2007New director appointed (2 pages)
13 September 2007New director appointed (2 pages)
13 September 2007New director appointed (2 pages)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
2 February 2007Accounts made up to 31 October 2006 (1 page)
2 February 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
14 November 2006Director resigned (1 page)
14 November 2006Director resigned (1 page)
30 October 2006Return made up to 04/10/06; full list of members (3 pages)
30 October 2006Return made up to 04/10/06; full list of members (3 pages)
7 February 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
1 February 2006Memorandum and Articles of Association (5 pages)
1 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 2006Memorandum and Articles of Association (5 pages)
1 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 2006Company name changed 2DAYMEDIA LTD\certificate issued on 26/01/06 (2 pages)
26 January 2006Company name changed 2DAYMEDIA LTD\certificate issued on 26/01/06 (2 pages)
25 January 2006Accounts made up to 31 October 2005 (1 page)
25 January 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
18 October 2005Return made up to 04/10/05; full list of members (3 pages)
18 October 2005Return made up to 04/10/05; full list of members (3 pages)
18 January 2005New director appointed (2 pages)
18 January 2005New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New secretary appointed;new director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New secretary appointed;new director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Secretary resigned (1 page)
5 October 2004Secretary resigned (1 page)
4 October 2004Incorporation (9 pages)
4 October 2004Incorporation (9 pages)