| Company Name | 1 Day Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05478839 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2005(18 years, 10 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Mike Loughlin Shannon |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastside Farm Bingfield Newcastle Upon Tyne NE19 2LF |
| Secretary Name | Mr Mike Loughlin Shannon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastside Farm Bingfield Newcastle Upon Tyne NE19 2LF |
| Director Name | Mr Paul Garry White |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 July 2007) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Beaconside South Shields Tyne & Wear NE34 7PT |
| Secretary Name | Potis Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2005(same day as company formation) |
| Correspondence Address | Unit 117, Tedco Business Works Henry Robson Road, Station Road South Shields Tyne And Wear NE33 1RF |
Location
| Registered Address | Tedco Business Works Henry Robson Road Station Road South Shields Tyne And Wear NE33 1RF |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2007 | Application for striking-off (1 page) |
| 10 July 2007 | Secretary resigned;director resigned (1 page) |
| 18 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 23 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 21 August 2006 | Return made up to 13/06/06; full list of members
|
| 3 March 2006 | New director appointed (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | New secretary appointed (1 page) |