DATA DAY CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

01746378

Incorporation date

15/08/1983

Size

Dormant

Classification

Printing not elsewhere classified (22.22 - SIC 2003);Bookbinding (22.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1987)

28/03/2012

Final Gazette dissolved following liquidation

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28/12/2011

Return of final meeting in a members' voluntary winding up

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24/03/2011

Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 2011-03-25

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23/03/2011

Declaration of solvency

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23/03/2011

Appointment of a voluntary liquidator

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23/03/2011

Resolutions

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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08/11/2010

Termination of appointment of Jonathan Owen as a secretary

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29/07/2010

Accounts for a dormant company made up to 2010-03-31

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11/02/2010

Accounts for a dormant company made up to 2009-03-31

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03/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

02/12/2009

Resolutions

View PDF (22 pages)

02/12/2009

Statement of company's objects

View PDF (2 pages)

17/05/2009

Secretary appointed jonathan spencer owen

View PDF (1 pages)

21/04/2009

Appointment Terminated Director jonathan owen

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16/12/2008

Return made up to 31/10/08; full list of members

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25/11/2008

Director appointed jonathan spencer owen

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21/10/2008

Appointment Terminated Director timothy bovard

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09/09/2008

Appointment Terminated Director natalie guillier tual

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13/07/2008

Accounts made up to 2008-03-31

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30/01/2008

Accounts made up to 2007-03-31

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02/12/2007

Return made up to 31/10/07; full list of members

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02/12/2007

Director's particulars changed

View PDF (1 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

13/07/2007

Accounts made up to 2006-03-31

View PDF (3 pages)

18/12/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

18/12/2006

Location of debenture register

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18/12/2006

Location of register of members

View PDF (1 pages)

18/12/2006

Registered office changed on 19/12/06 from: cox & wyman house cardiff road reading berks RG1 8EX

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11/10/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

20/06/2006

Return made up to 31/10/05; full list of members

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26/03/2006

Registered office changed on 27/03/06 from: bumpers farm chippenham wiltshire SN14 6LH

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06/03/2006

Accounting reference date shortened from 31/07/05 to 31/03/05

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08/11/2005

Declaration of satisfaction of mortgage/charge

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12/09/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (3 pages)

01/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2005

Accounts made up to 2004-07-31

View PDF (5 pages)

24/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

17/12/2003

Accounts made up to 2003-07-31

View PDF (5 pages)

11/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

02/04/2003

Accounts made up to 2002-07-31

View PDF (5 pages)

28/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

28/11/2002

Director's particulars changed

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10/03/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/03/2002

Particulars of mortgage/charge

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12/11/2001

Accounts made up to 2001-07-31

View PDF (7 pages)

12/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

18/01/2001

Accounts made up to 2000-07-31

View PDF (7 pages)

22/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

22/11/2000

Secretary resigned

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22/11/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

Accounts made up to 1999-07-31

View PDF (5 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

01/12/1999

Secretary resigned;director resigned

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20/12/1998

Location of debenture register

View PDF (1 pages)

20/12/1998

Location of register of members

View PDF (1 pages)

07/12/1998

Accounts made up to 1998-07-31

View PDF (5 pages)

01/12/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

01/12/1998

Director's particulars changed

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27/11/1997

Return made up to 31/10/97; no change of members

View PDF (8 pages)

13/11/1997

Accounts made up to 1997-07-31

View PDF (5 pages)

04/08/1997

Return made up to 31/07/97; full list of members

View PDF (8 pages)

04/08/1997

Director resigned

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29/04/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

29/04/1997

Director resigned

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29/04/1997

Registered office changed on 30/04/97

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17/04/1997

Accounts made up to 1996-07-31

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24/11/1996

Certificate of change of name

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10/01/1996

Return made up to 31/12/95; no change of members

View PDF (8 pages)

10/01/1996

Director's particulars changed

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09/01/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

23/05/1995

Full accounts made up to 1994-07-31

View PDF (13 pages)

16/01/1995

Return made up to 31/12/94; full list of members

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16/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/05/1994

Full accounts made up to 1993-07-31

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14/03/1994

Return made up to 31/12/93; change of members

View PDF (8 pages)

14/03/1994

Return made up to 31/12/92; full list of members; amend

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14/03/1994

Return made up to 31/12/91; change of members; amend

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25/10/1993

Declaration of satisfaction of mortgage/charge

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29/07/1993

Certificate of change of name

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03/02/1993

Accounts for a small company made up to 1992-07-31

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03/02/1993

Return made up to 31/12/92; full list of members

View PDF (7 pages)

03/02/1993

Secretary's particulars changed;director's particulars changed

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19/06/1992

Director resigned

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14/02/1992

New director appointed

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16/01/1992

Director resigned

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06/01/1992

Return made up to 31/12/91; change of members

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06/01/1992

Registered office changed on 07/01/92

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06/01/1992

Director's particulars changed;director resigned

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04/01/1992

Accounts for a small company made up to 1991-07-31

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11/12/1991

Miscellaneous

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11/12/1991

Memorandum and Articles of Association

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11/12/1991

Resolutions

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09/12/1991

Director resigned

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24/07/1991

Resolutions

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24/07/1991

£ nc 35000/40000 18/07/91

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19/03/1991

Auditor's resignation

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11/03/1991

Full accounts made up to 1990-07-31

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28/02/1991

Return made up to 31/12/90; change of members

View PDF (8 pages)

27/01/1991

Memorandum and Articles of Association

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27/01/1991

Resolutions

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16/12/1990

£ nc 85000/35000 20/09/90

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07/10/1990

Ad 10/09/90--------- £ si [email protected]=1250 £ ic 30104/31354

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07/10/1990

£ ic 55104/30104 06/09/90 £ sr [email protected]=25000

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16/08/1990

Ad 02/07/90--------- £ si [email protected]=5000 £ ic 50104/55104

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16/08/1990

Resolutions

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16/08/1990

Resolutions

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16/08/1990

Resolutions

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16/08/1990

£ nc 75200/85000 02/07/90

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27/06/1990

Full accounts made up to 1989-07-31

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17/04/1990

New director appointed

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02/04/1990

Return made up to 31/12/89; full list of members

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08/06/1989

Return made up to 30/12/88; full list of members

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19/02/1989

Particulars of contract relating to shares

View PDF (3 pages)

19/02/1989

Wd 07/02/89 ad 16/12/88--------- £ si [email protected]=25000 £ ic 25104/50104

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14/02/1989

Resolutions

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14/02/1989

£ nc 25200/50200

View PDF (1 pages)

19/01/1989

Full accounts made up to 1988-07-31

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04/05/1988

Return made up to 24/01/88; full list of members

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28/04/1988

Resolutions

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28/04/1988

£ nc 50200/25200

View PDF (1 pages)

15/03/1988

Auditor's resignation

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09/03/1988

Full accounts made up to 1987-07-31

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17/03/1987

Full accounts made up to 1986-07-31

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17/03/1987

Return made up to 12/03/87; full list of members

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Guillier Tual, Natalie	Director	31/01/2005 - 24/07/2008	25
Owen, Jonathan Spencer	Director	07/10/2008 - 01/01/2009	18
Dando, Michael	Director	01/02/1992 - 31/01/2005	3
Matthew William, Robson	Director	31/01/2005 - Present	4
Rowe, Charlotte Leigh	Director	31/12/1991 - 31/07/1998	2

Persons with Significant Control

No PSC data available.

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Description

About DATA DAY CONTROL LIMITED

DATA DAY CONTROL LIMITED is an(a) Dissolved company incorporated on 15/08/1983 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DATA DAY CONTROL LIMITED?

DATA DAY CONTROL LIMITED is currently Dissolved. It was registered on 15/08/1983 and dissolved on 28/03/2012.

Where is DATA DAY CONTROL LIMITED located?

DATA DAY CONTROL LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does DATA DAY CONTROL LIMITED do?

DATA DAY CONTROL LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for DATA DAY CONTROL LIMITED?

The latest filing was on 28/03/2012: Final Gazette dissolved following liquidation.