Dissolved 2018-01-16
Company Information for DAY2DAY SECURITY SERVICES LIMITED
NORTH OCKENDEN, ESSEX, RM14,
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Company Registration Number
04519303
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | ||
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DAY2DAY SECURITY SERVICES LIMITED | ||
Legal Registered Office | ||
NORTH OCKENDEN ESSEX | ||
Previous Names | ||
|
Company Number | 04519303 | |
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Date formed | 2002-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-30 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-12 19:15:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN DAY |
||
ROBERT JOHN DAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA DAWN HAYWARD |
Company Secretary | ||
DAY2DAY SECURITY SERVICES LTD |
Company Secretary | ||
SHARON ALSOP |
Company Secretary | ||
CHRISTOPHER JOHN DAY |
Company Secretary | ||
JANET EILEEN WILLIAMS |
Company Secretary | ||
SHARON ANN HART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ITSANAUTOMATEDLIFE.COM LTD | Director | 2016-05-05 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
DAY2DAY FIRE & SECURITY LTD. | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
ARC FIRE&SECURITY LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2013-09-03 | |
ARC FIRE&SECURITY LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAY / 02/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAY / 02/06/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN DAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN DAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAY / 02/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAY / 02/06/2017 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/14 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAY / 15/03/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 FULL LIST | |
AA01 | CURREXT FROM 31/03/2011 TO 30/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA HAYWARD | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAY / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAY / 26/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM TIMARU CORSELEY ROAD GROOMBRIDGE TUNBRIDGE WELLS KENT TN3 9SG | |
AR01 | 27/08/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAY2DAY SECURITY SERVICES LTD | |
AP03 | SECRETARY APPOINTED MS AMANDA DAWN HAYWARD | |
AP04 | CORPORATE SECRETARY APPOINTED DAY2DAY SECURITY SERVICES LTD | |
288b | APPOINTMENT TERMINATED SECRETARY SHARON ALSOP | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM TIMARU CORSELEY ROAD GROOMBRIDGE TUNBRIDGE WELLS KENT TN3 9SG | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DAY | |
288a | SECRETARY APPOINTED SHARON ALSOP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED C & P TWO LIMITED CERTIFICATE ISSUED ON 17/10/02 | |
ELRES | S369(4) SHT NOTICE MEET 29/08/02 | |
ELRES | S80A AUTH TO ALLOT SEC 29/08/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAY2DAY SECURITY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as DAY2DAY SECURITY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |