| Company Name | Anthony Day Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06924406 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2009(14 years, 11 months ago) |
| Dissolution Date | 3 August 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Anthony Day |
|---|---|
| Date of Birth | June 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 79 Ashkirk Dudley Cramlington Northumberland NE23 7DG |
| Secretary Name | Mrs Gillian Day |
|---|---|
| Status | Closed |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Ashkirk Dudley Cramlington Northumberland NE23 7DG |
| Director Name | Mr Derek Thomas Lawson |
|---|---|
| Date of Birth | June 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 August 2013) |
| Role | Building/Construction |
| Country of Residence | England |
| Correspondence Address | Unit S1 Arrow Close George Stephenson Industrial Estate Newcastle Upon Tyne Tyneside NE12 6QN |
Location
| Registered Address | Unit S1 Arrow Close George Stephenson Industrial Estate Newcastle Upon Tyne Tyneside NE12 6QN |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Anthony Day 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,923 |
| Current Liabilities | £38,135 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2013 | Completion of winding up (1 page) |
| 3 May 2013 | Completion of winding up (1 page) |
| 6 January 2012 | Order of court to wind up (2 pages) |
| 6 January 2012 | Order of court to wind up (2 pages) |
| 14 September 2011 | Registered office address changed from 79 Ashkirk Dudley Cramlington Northumberland NE23 7DG United Kingdom on 14 September 2011 (1 page) |
| 14 September 2011 | Registered office address changed from 79 Ashkirk Dudley Cramlington Northumberland NE23 7DG United Kingdom on 14 September 2011 (1 page) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 22 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 August 2010 | Secretary's details changed for Gillian Day on 4 June 2010 (1 page) |
| 13 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Secretary's details changed for Gillian Day on 4 June 2010 (1 page) |
| 13 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Anthony Day on 4 June 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Anthony Day on 4 June 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Anthony Day on 4 June 2010 (2 pages) |
| 24 May 2010 | Appointment of Mr Derek Thomas Lawson as a director (2 pages) |
| 24 May 2010 | Appointment of Mr Derek Thomas Lawson as a director (2 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 June 2009 | Incorporation (12 pages) |
| 4 June 2009 | Incorporation (12 pages) |