DAYSTONE SERVICES LIMITED

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DAYSTONE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02833823

Incorporation date

07/07/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TUCopy
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Latest events (Record since 07/07/1993)
dot icon14/10/2025
Final Gazette dissolved following liquidation
dot icon14/07/2025
Return of final meeting in a creditors' voluntary winding up
dot icon05/06/2024
Liquidators' statement of receipts and payments to 2024-05-18
dot icon19/07/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon30/05/2023
Registered office address changed from Meridian House 62 Station Road Chingford London E4 7BA to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-05-30
dot icon25/05/2023
Resolutions
dot icon25/05/2023
Appointment of a voluntary liquidator
dot icon25/05/2023
Statement of affairs
dot icon06/09/2022
Total exemption full accounts made up to 2021-08-31
dot icon29/08/2022
Current accounting period shortened from 2021-08-30 to 2021-08-29
dot icon21/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon31/08/2021
Total exemption full accounts made up to 2020-08-31
dot icon09/07/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon28/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon19/08/2020
Change of details for Mr William Robert Welling as a person with significant control on 2017-09-14
dot icon18/08/2020
Director's details changed for Mr William Robert Welling on 2017-09-14
dot icon18/08/2020
Change of details for Mr William Robert Welling as a person with significant control on 2017-09-14
dot icon18/08/2020
Secretary's details changed for Iris Marlene Welling on 2017-09-14
dot icon18/08/2020
Director's details changed for Mr William Robert Welling on 2017-09-14
dot icon18/08/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon30/08/2019
Total exemption full accounts made up to 2018-08-31
dot icon18/07/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon22/05/2019
Previous accounting period shortened from 2018-08-31 to 2018-08-30
dot icon09/07/2018
Register(s) moved to registered inspection location Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP
dot icon09/07/2018
Register inspection address has been changed to Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP
dot icon06/07/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon06/06/2018
Total exemption full accounts made up to 2017-08-31
dot icon27/04/2018
Previous accounting period extended from 2017-07-31 to 2017-08-31
dot icon11/08/2017
Confirmation statement made on 2017-06-14 with no updates
dot icon11/08/2017
Notification of William Robert Welling as a person with significant control on 2016-04-06
dot icon03/05/2017
Total exemption small company accounts made up to 2016-07-31
dot icon05/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon07/05/2016
Total exemption small company accounts made up to 2015-07-31
dot icon26/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon03/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon02/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon03/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon09/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon25/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon17/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon07/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon07/07/2010
Director's details changed for William Robert Welling on 2010-06-14
dot icon30/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon08/07/2009
Return made up to 14/06/09; full list of members
dot icon27/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon13/08/2008
Return made up to 14/06/08; full list of members
dot icon06/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon12/07/2007
Total exemption small company accounts made up to 2006-07-31
dot icon22/06/2007
Return made up to 14/06/07; full list of members
dot icon17/07/2006
Return made up to 14/06/06; full list of members
dot icon06/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon23/09/2005
Return made up to 14/06/05; full list of members
dot icon07/03/2005
Total exemption small company accounts made up to 2004-07-31
dot icon22/06/2004
Return made up to 14/06/04; full list of members
dot icon22/03/2004
Total exemption small company accounts made up to 2003-07-31
dot icon26/06/2003
Return made up to 16/06/03; full list of members
dot icon05/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon16/10/2002
Return made up to 25/06/02; full list of members
dot icon25/09/2002
Total exemption small company accounts made up to 2001-07-31
dot icon24/07/2001
Total exemption small company accounts made up to 2000-07-31
dot icon10/07/2001
Return made up to 25/06/01; full list of members
dot icon07/11/2000
Full accounts made up to 1999-07-31
dot icon07/08/2000
Return made up to 25/06/00; full list of members
dot icon17/03/2000
Return made up to 25/06/99; full list of members
dot icon26/11/1999
Full accounts made up to 1998-07-31
dot icon22/01/1999
Full accounts made up to 1997-07-31
dot icon12/11/1998
Return made up to 25/06/98; no change of members
dot icon26/08/1998
Registered office changed on 26/08/98 from: suite 4 st vincent house 99A station road chingford london E4 7BU
dot icon10/06/1998
Full accounts made up to 1996-07-31
dot icon20/08/1997
Return made up to 25/06/97; no change of members
dot icon05/07/1996
Full accounts made up to 1995-07-31
dot icon01/07/1996
Return made up to 25/06/96; full list of members
dot icon14/02/1996
Particulars of mortgage/charge
dot icon14/02/1996
Particulars of mortgage/charge
dot icon02/08/1995
Return made up to 07/07/95; no change of members
dot icon26/05/1995
Registered office changed on 26/05/95 from: 143 green dragon lane winchmore hill london N21 1EU
dot icon21/04/1995
Full accounts made up to 1994-07-31
dot icon12/10/1994
Return made up to 07/07/94; full list of members
dot icon12/10/1994
Secretary resigned
dot icon28/01/1994
Registered office changed on 28/01/94 from: 9 palace view road chingford london E4 9EN
dot icon07/07/1993
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

7
2021
change arrow icon0 % *

* during past year

Cash in Bank

£39,042.00

Confirmation

dot iconLast made up date
31/08/2021
dot iconNext confirmation date
14/06/2023
dot iconLast change occurred
31/08/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2021
dot iconNext account date
31/08/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
25.78K
-
0.00
39.04K
-
2021
7
25.78K
-
0.00
39.04K
-

Employees

2021

Employees

7 Ascended- *

Net Assets(GBP)

25.78K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.04K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Welling, Iris Marlene
Secretary
07/07/1993 - Present
-
FIRST SECRETARIES LIMITED
Nominee Secretary
07/07/1993 - 07/07/1993
6838
Welling, William Robert
Director
07/07/1993 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About DAYSTONE SERVICES LIMITED

DAYSTONE SERVICES LIMITED is an(a) Dissolved company incorporated on 07/07/1993 with the registered office located at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of DAYSTONE SERVICES LIMITED?

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DAYSTONE SERVICES LIMITED is currently Dissolved. It was registered on 07/07/1993 and dissolved on 14/10/2025.

Where is DAYSTONE SERVICES LIMITED located?

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DAYSTONE SERVICES LIMITED is registered at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does DAYSTONE SERVICES LIMITED do?

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DAYSTONE SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does DAYSTONE SERVICES LIMITED have?

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DAYSTONE SERVICES LIMITED had 7 employees in 2021.

What is the latest filing for DAYSTONE SERVICES LIMITED?

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The latest filing was on 14/10/2025: Final Gazette dissolved following liquidation.