GLYN DAY & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00793503

Incorporation date

26/02/1964

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1964)

03/08/2017

Final Gazette dissolved following liquidation

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03/05/2017

Liquidators' statement of receipts and payments to 2017-03-15

View PDF (15 pages)

03/05/2017

Return of final meeting in a members' voluntary winding up

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16/01/2017

Liquidators' statement of receipts and payments to 2016-12-18

View PDF (10 pages)

11/01/2016

Liquidators' statement of receipts and payments to 2015-12-18

View PDF (10 pages)

23/02/2015

Liquidators' statement of receipts and payments to 2014-12-18

View PDF (14 pages)

19/02/2014

Liquidators' statement of receipts and payments to 2013-12-18

View PDF (10 pages)

29/07/2013

Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 2013-07-29

View PDF (2 pages)

19/02/2013

Liquidators' statement of receipts and payments to 2012-12-18

View PDF (12 pages)

05/01/2012

Registered office address changed from 10-12 Dunraven Place Bridgend CF31 1JD on 2012-01-05

View PDF (2 pages)

30/12/2011

Termination of appointment of Gareth Morgan as a director

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29/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2011

Resolutions

View PDF (1 pages)

29/12/2011

Declaration of solvency

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13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

13/01/2011

Statement of capital on 2011-01-13

View PDF (4 pages)

10/01/2011

Solvency statement dated 21/12/10

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10/01/2011

Resolutions

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24/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (7 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for Gareth Iwan Morgan on 2009-10-01

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13/01/2010

Director's details changed for Mr Nicholas Pounder on 2009-10-01

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07/01/2010

Accounts for a small company made up to 2009-02-28

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02/04/2009

Return made up to 31/12/08; no change of members

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02/04/2009

Director and secretary appointed nicholas pounder

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27/12/2008

Accounts for a small company made up to 2008-02-28

View PDF (7 pages)

12/02/2008

Return made up to 31/12/07; no change of members

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03/01/2008

Secretary resigned;director resigned

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28/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

07/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

05/01/2006

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

24/12/2004

Accounts for a small company made up to 2004-02-28

View PDF (6 pages)

16/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

16/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

23/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

08/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

18/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

12/07/2001

Registered office changed on 12/07/01 from: 12 queen street bridgend mid glam CF31 1HX

View PDF (1 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

20/10/2000

Full accounts made up to 2000-02-29

View PDF (10 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/10/1999

Full accounts made up to 1999-02-28

View PDF (14 pages)

22/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

25/11/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

05/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

29/12/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

22/01/1997

Return made up to 31/12/96; change of members

View PDF (6 pages)

22/11/1996

Full accounts made up to 1996-02-28

View PDF (11 pages)

16/01/1996

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

View PDF (4 pages)

24/11/1995

Full accounts made up to 1995-02-28

View PDF (11 pages)

07/02/1995

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

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28/09/1994

Full accounts made up to 1994-02-28

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04/02/1994

Return made up to 31/12/93; no change of members

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27/10/1993

Full accounts made up to 1993-02-28

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10/02/1993

Return made up to 31/12/92; no change of members

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07/12/1992

Full accounts made up to 1992-02-29

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11/11/1992

Return made up to 31/12/91; full list of members

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05/11/1992

Registered office changed on 05/11/92 from: no. 1 hanger main site llandow airfield, llandow nr cowbridge, glam CF7 7PB

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06/12/1991

Full accounts made up to 1991-02-28

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19/02/1991

Full accounts made up to 1990-02-28

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12/02/1991

Return made up to 31/12/90; full list of members

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04/04/1990

Full accounts made up to 1989-02-28

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15/03/1990

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

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19/10/1989

Full accounts made up to 1988-02-29

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08/02/1989

Return made up to 31/12/88; full list of members

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02/02/1989

Secretary resigned;new secretary appointed;director resigned

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02/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/08/1988

Full accounts made up to 1987-02-28

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26/07/1988

Return made up to 31/12/87; full list of members

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11/12/1987

Full accounts made up to 1986-02-28

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24/03/1987

Return made up to 31/12/86; full list of members

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22/10/1986

Full accounts made up to 1985-02-28

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22/07/1986

Group of companies' accounts made up to 1984-02-29

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31/05/1986

Return made up to 31/12/85; full list of members

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26/02/1964

Miscellaneous

View PDF (1 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

28/02/2010

Last change occurred

28/02/2010

Accounts

Small

Last made up date

28/02/2010

Next account date

28/02/2011

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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
Pounder, Nicholas	Secretary	31/12/2008 - Present	5
Pounder, Nicholas	Director	31/12/2008 - Present	64

Persons with Significant Control

No PSC data available.

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Description

About GLYN DAY & SONS LIMITED

GLYN DAY & SONS LIMITED is an(a) Dissolved company incorporated on 26/02/1964 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. 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 GLYN DAY & SONS LIMITED?

GLYN DAY & SONS LIMITED is currently Dissolved. It was registered on 26/02/1964 and dissolved on 03/08/2017.

Where is GLYN DAY & SONS LIMITED located?

GLYN DAY & SONS LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does GLYN DAY & SONS LIMITED do?

GLYN DAY & SONS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GLYN DAY & SONS LIMITED?

The latest filing was on 03/08/2017: Final Gazette dissolved following liquidation.