G.Day & Co.Limited

Company Name	G.Day & Co.Limited
Company Status	Dissolved
Company Number	00157821
Category	Private Limited Company
Incorporation Date	9 August 1919(104 years, 4 months ago)
Dissolution Date	3 September 2013 (10 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Doreen Theresa Pownall
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1992(72 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 03 September 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	44 Yewdale Park Oxton Birkenhead Merseyside CH43 5XD Wales

Director Name	Mr Thomas Pownall
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1992(72 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 03 September 2013)
Role	Toy Manufacturer
Country of Residence	England
Correspondence Address	44 Yewdale Park Oxton Birkenhead Merseyside CH43 5XD Wales

Secretary Name	Mrs Doreen Theresa Pownall
Nationality	British
Status	Closed
Appointed	15 June 1992(72 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Yewdale Park Oxton Birkenhead Merseyside CH43 5XD Wales

Director Name	Paul Pownall
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(72 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2003)
Role	Toy Manufacturer
Correspondence Address	12 Hillside Oxton Birkenhead Merseyside CG43 6UW

Director Name	Mr Sean Pownall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(72 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2003)
Role	Toy Manufacturer
Correspondence Address	1 Willow Lea Oxton Birkenhead Merseyside CH43 2GQ Wales

Location

Registered Address	44 Yewdale Park Prenton Wirral Merseyside CH43 5XD Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Oxton
Built Up Area	Birkenhead

Shareholders

13 at £1	Doreen Theresa Pownall 26.00% Ordinary
13 at £1	Thomas Pownall 26.00% Ordinary
12 at £1	Paul Pownall 24.00% Ordinary
12 at £1	Sean Pownall 24.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Application to strike the company off the register (3 pages)
25 September 2012	Application to strike the company off the register (3 pages)
21 September 2012	Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 50 (5 pages)
21 September 2012	Registered office address changed from 31 Liscard Village Wallasey Merseyside CH45 4JG on 21 September 2012 (1 page)
21 September 2012	Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 50 (5 pages)
21 September 2012	Registered office address changed from 31 Liscard Village Wallasey Merseyside CH45 4JG on 21 September 2012 (1 page)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 July 2010	Director's details changed for Mr Thomas Pownall on 15 June 2010 (2 pages)
27 July 2010	Director's details changed for Mr Thomas Pownall on 15 June 2010 (2 pages)
27 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Mrs Doreen Theresa Pownall on 15 June 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Doreen Theresa Pownall on 15 June 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 July 2009	Return made up to 15/06/09; full list of members (4 pages)
25 July 2009	Return made up to 15/06/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 August 2008	Return made up to 15/06/08; full list of members (4 pages)
5 August 2008	Return made up to 15/06/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
7 August 2007	Return made up to 15/06/07; full list of members (3 pages)
7 August 2007	Return made up to 15/06/07; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 July 2006	Return made up to 15/06/06; full list of members (8 pages)
26 July 2006	Return made up to 15/06/06; full list of members (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 August 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 11/08/05 (8 pages)
11 August 2005	Return made up to 15/06/05; full list of members (8 pages)
13 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 August 2004	Return made up to 15/06/04; full list of members (9 pages)
31 August 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
31 July 2003	Return made up to 15/06/03; full list of members (9 pages)
31 July 2003	Return made up to 15/06/03; full list of members (9 pages)
13 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 August 2002	Return made up to 15/06/02; full list of members (9 pages)
10 August 2002	Return made up to 15/06/02; full list of members (9 pages)
1 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 October 2001	Return made up to 15/06/01; full list of members (8 pages)
27 October 2001	Return made up to 15/06/01; full list of members (8 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 June 2000	Return made up to 15/06/00; full list of members (8 pages)
22 June 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 June 1999	Return made up to 15/06/99; full list of members (6 pages)
21 June 1999	Return made up to 15/06/99; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 June 1998	Return made up to 15/06/98; no change of members (4 pages)
30 June 1998	Return made up to 15/06/98; no change of members (4 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 June 1997	Return made up to 15/06/97; no change of members (4 pages)
27 June 1997	Return made up to 15/06/97; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 June 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1996	Return made up to 15/06/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 July 1995	Return made up to 15/06/95; no change of members (4 pages)
6 July 1995	Return made up to 15/06/95; no change of members (4 pages)

G.Day & Co.Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire