Company NameG.Day & Co.Limited
Company StatusDissolved
Company Number00157821
CategoryPrivate Limited Company
Incorporation Date9 August 1919 (99 years, 11 months ago)
Dissolution Date3 September 2013 (5 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Doreen Theresa Pownall
Date of BirthMay 1942 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1992(72 years, 10 months after company formation)
Appointment Duration21 years, 2 months (closed 03 September 2013)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address44 Yewdale Park
Oxton
Birkenhead
Merseyside
CH43 5XD
Wales
Director NameMr Thomas Pownall
Date of BirthAugust 1938 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1992(72 years, 10 months after company formation)
Appointment Duration21 years, 2 months (closed 03 September 2013)
RoleToy Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address44 Yewdale Park
Oxton
Birkenhead
Merseyside
CH43 5XD
Wales
Secretary NameMrs Doreen Theresa Pownall
NationalityBritish
StatusClosed
Appointed15 June 1992(72 years, 10 months after company formation)
Appointment Duration21 years, 2 months (closed 03 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Yewdale Park
Oxton
Birkenhead
Merseyside
CH43 5XD
Wales
Director NamePaul Pownall
Date of BirthOctober 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(72 years, 10 months after company formation)
Appointment Duration11 years, 6 months (resigned 31 December 2003)
RoleToy Manufacturer
Correspondence Address12 Hillside
Oxton
Birkenhead
Merseyside
CG43 6UW
Director NameMr Sean Pownall
Date of BirthSeptember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(72 years, 10 months after company formation)
Appointment Duration11 years, 6 months (resigned 31 December 2003)
RoleToy Manufacturer
Correspondence Address1 Willow Lea
Oxton
Birkenhead
Merseyside
CH43 2GQ
Wales

Location

Registered Address44 Yewdale Park
Prenton
Wirral
Merseyside
CH43 5XD
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardOxton
Built Up AreaBirkenhead

Shareholders

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

Accounts

Latest Accounts31 December 2010 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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