Company NameOne Day Deal Limited
Company StatusDissolved
Company Number05925976
CategoryPrivate Limited Company
Incorporation Date5 September 2006(17 years, 7 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NamePhilip Gulliver
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2006(2 weeks, 3 days after company formation)
Appointment Duration2 years, 8 months (closed 02 June 2009)
RoleCompany Director
Correspondence Address14 Millham Close
Bexhill-On-Sea
East Sussex
TN39 4JS
Director NameJonathan Heaney
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2006(2 weeks, 3 days after company formation)
Appointment Duration2 years, 8 months (closed 02 June 2009)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address55 Lakeside
Darlington
County Durham
DL1 5TH
Director NameMr Daniel Morgan
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2006(2 weeks, 3 days after company formation)
Appointment Duration2 years, 8 months (closed 02 June 2009)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address18 Teal Avenue
Knutsford
Cheshire
WA16 8ER
Secretary NameJonathan Heaney
NationalityBritish
StatusClosed
Appointed22 September 2006(2 weeks, 3 days after company formation)
Appointment Duration2 years, 8 months (closed 02 June 2009)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address55 Lakeside
Darlington
County Durham
DL1 5TH
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed05 September 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed05 September 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address50 The Headlands
Darlington
County Durham
DL3 8RP
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardHummersknott
Built Up AreaDarlington

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
14 October 2008Return made up to 05/09/07; full list of members (4 pages)
25 October 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 October 2007Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
19 October 2007Registered office changed on 19/10/07 from: 55 lakeside darlington county durham DL1 5TH (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New secretary appointed;new director appointed (1 page)
30 October 2006Ad 22/09/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
30 October 2006New director appointed (1 page)
30 October 2006Registered office changed on 30/10/06 from: 21 coniscliffe road darlington county durham DL3 7EE (1 page)
6 September 2006Secretary resigned (1 page)
6 September 2006Director resigned (1 page)