J DAY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00372841

Incorporation date

18/03/1942

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/03/1942)

04/05/2013

Final Gazette dissolved following liquidation

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04/02/2013

Return of final meeting in a members' voluntary winding up

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10/01/2012

First Gazette notice for compulsory strike-off

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05/01/2012

Declaration of solvency

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05/01/2012

Appointment of a voluntary liquidator

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05/01/2012

Resolutions

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03/06/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

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01/02/2011

Annual return made up to 2010-11-02 with full list of shareholders

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24/11/2010

Memorandum and Articles of Association

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24/11/2010

Statement by Directors

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24/11/2010

Solvency Statement dated 19/11/10

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24/11/2010

Statement of capital on 2010-11-24

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24/11/2010

Resolutions

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11/08/2010

Appointment of Mr Ernest Edward Chapman as a director

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10/08/2010

Appointment of Mr Michael James Donovan as a director

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25/06/2010

Total exemption small company accounts made up to 2009-09-30

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11/02/2010

Annual return made up to 2009-11-02 with full list of shareholders

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15/10/2009

Total exemption small company accounts made up to 2008-09-30

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28/01/2009

Total exemption small company accounts made up to 2007-09-30

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27/11/2008

Return made up to 02/11/08; full list of members

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09/06/2008

Total exemption small company accounts made up to 2006-09-30

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16/11/2007

Return made up to 02/11/07; no change of members

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08/01/2007

Total exemption small company accounts made up to 2005-09-30

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03/01/2007

Return made up to 02/11/06; full list of members

View PDF (6 pages)

11/05/2006

Full accounts made up to 2004-09-30

View PDF (14 pages)

16/12/2005

Return made up to 02/11/05; full list of members

View PDF (6 pages)

18/10/2005

Accounts for a small company made up to 2003-09-30

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09/08/2005

Delivery ext'd 3 mth 30/09/04

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18/11/2004

Return made up to 02/11/04; full list of members

View PDF (6 pages)

08/01/2004

Full accounts made up to 2002-09-30

View PDF (15 pages)

17/12/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

22/01/2003

Return made up to 02/11/02; full list of members

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28/08/2002

Accounts for a small company made up to 2001-09-30

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08/04/2002

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

23/01/2002

Return made up to 02/11/01; full list of members

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23/01/2002

Location of debenture register address changed

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18/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2001

Declaration of satisfaction of mortgage/charge

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18/05/2001

Declaration of satisfaction of mortgage/charge

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18/05/2001

Declaration of satisfaction of mortgage/charge

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02/02/2001

Registered office changed on 02/02/01 from: crown house 2-8 gloucester road redhill surrey RH1 1AZ

View PDF (1 pages)

14/12/2000

Return made up to 02/11/00; full list of members

View PDF (8 pages)

14/12/2000

£ ic 1279516/21916 10/03/00 £ sr 1257600@1=1257600

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31/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

09/02/2000

Return made up to 02/11/99; full list of members

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23/05/1999

Accounts for a small company made up to 1998-09-30

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12/05/1999

Resolutions

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06/04/1999

Registered office changed on 06/04/99 from: albany house 128 station road redhill surrey RG1 1ET

View PDF (1 pages)

29/12/1998

Auditor's resignation

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11/12/1998

Return made up to 02/11/98; no change of members

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14/09/1998

Resolutions

View PDF (1 pages)

14/09/1998

Resolutions

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14/09/1998

Resolutions

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14/09/1998

Resolutions

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14/09/1998

Resolutions

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08/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

30/12/1997

Return made up to 02/11/97; change of members

View PDF (6 pages)

21/10/1997

Secretary resigned

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21/10/1997

New secretary appointed

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03/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

29/06/1997

£ ic 1471916/1279516 17/03/97 £ sr 192400@1=192400

View PDF (1 pages)

20/11/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

26/07/1996

Director resigned

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19/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

16/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/11/1995

Return made up to 02/11/95; no change of members

View PDF (5 pages)

06/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

28/11/1994

Return made up to 02/11/94; no change of members

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28/11/1994

Secretary resigned

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24/08/1994

Secretary resigned;new secretary appointed

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11/04/1994

Accounting reference date extended from 31/03 to 30/09

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11/02/1994

Accounts for a small company made up to 1993-03-31

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30/11/1993

Return made up to 02/11/93; full list of members

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30/11/1993

Location of debenture register address changed

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02/02/1993

Accounts for a medium company made up to 1992-03-31

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24/11/1992

Return made up to 02/11/92; no change of members

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24/11/1992

Location of register of members address changed

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24/11/1992

Director's particulars changed

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05/05/1992

Secretary resigned;new secretary appointed;director resigned

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21/11/1991

Full group accounts made up to 1991-03-31

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21/11/1991

Return made up to 02/11/91; no change of members

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26/07/1991

Resolutions

View PDF (8 pages)

23/07/1991

Registered office changed on 23/07/91 from: gatton place st matthews road redhill surrey RH1 1TA

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25/04/1991

Director resigned

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22/01/1991

Registered office changed on 22/01/91 from: tandy house felixstowe road abbey wood london SE2 9AA

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20/12/1990

Particulars of mortgage/charge

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23/11/1990

Full group accounts made up to 1990-03-31

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23/11/1990

Return made up to 02/11/90; full list of members

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25/07/1990

Ad 09/11/89--------- £ si 1450000@1

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25/07/1990

Statement of affairs

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07/02/1990

Full group accounts made up to 1989-03-31

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07/02/1990

Return made up to 03/11/89; full list of members

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11/12/1989

£ sr 28134@1 09/11/89

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30/11/1989

Resolutions

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30/11/1989

Resolutions

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30/11/1989

£ nc 50500/1500500 09/11/89

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30/11/1989

Ad 09/11/89--------- £ si 1450000@1

View PDF (2 pages)

17/11/1989

Memorandum and Articles of Association

View PDF (8 pages)

11/10/1989

Director resigned

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17/08/1989

Secretary resigned;new secretary appointed

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21/04/1989

Full accounts made up to 1988-03-31

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05/04/1989

Certificate of change of name

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05/04/1989

Certificate of change of name

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27/10/1988

Registered office changed on 27/10/88 from: derby works, harrow manor way, abbey wood, london SE2

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05/10/1988

Director resigned

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05/10/1988

Return made up to 12/08/88; full list of members

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18/04/1988

Full group accounts made up to 1987-03-31

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01/10/1987

New director appointed

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11/09/1987

Return made up to 14/05/87; full list of members

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28/01/1987

Group of companies' accounts made up to 1986-03-31

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21/01/1987

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

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25/09/1986

New director appointed

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14/08/1986

Resolutions

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14/08/1986

Miscellaneous

View PDF (7 pages)

22/07/1986

Return made up to 14/02/86; full list of members

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05/05/1966

Allotment of shares

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18/03/1942

Incorporation

View PDF (16 pages)

18/03/1942

Miscellaneous

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Chapman, Ernest Edward	Director	22/03/2010 - Present	14
Donovan, Michael James	Director	22/03/2010 - Present	-
Day, Jeffrey Paul Arnold	Secretary	30/04/1992 - 12/07/1994	5
Donovan, Michael James	Secretary	13/10/1997 - Present	2
Donovan, Michael James	Secretary	12/07/1994 - 03/11/1995	2

Persons with Significant Control

No PSC data available.

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Description

About J DAY GROUP LIMITED

J DAY GROUP LIMITED is an(a) Dissolved company incorporated on 18/03/1942 with the registered office located at 12 Gleneagles Court, Brighton Road, Crawley, West Sussex RH10 6AD. There are currently 3 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 J DAY GROUP LIMITED?

J DAY GROUP LIMITED is currently Dissolved. It was registered on 18/03/1942 and dissolved on 04/05/2013.

Where is J DAY GROUP LIMITED located?

J DAY GROUP LIMITED is registered at 12 Gleneagles Court, Brighton Road, Crawley, West Sussex RH10 6AD.

What does J DAY GROUP LIMITED do?

J DAY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for J DAY GROUP LIMITED?

The latest filing was on 04/05/2013: Final Gazette dissolved following liquidation.