LEEDS DAY COMPANY SERVICES LIMITED

LEEDS DAY COMPANY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEEDS DAY COMPANY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04838881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEEDS DAY COMPANY SERVICES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is LEEDS DAY COMPANY SERVICES LIMITED located?

    Registered Office Address
    c/o LEEDS DAY
    Godwin House
    George Street
    PE29 3BD Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LEEDS DAY COMPANY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEEDS SMITH COMPANY SERVICES LIMITEDJul 19, 2003Jul 19, 2003

    What are the latest accounts for LEEDS DAY COMPANY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for LEEDS DAY COMPANY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Simon Roderick William Thomas on Aug 16, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital on Jul 19, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * 1a South Street St Neots Cambridgeshire PE19 2BW* on Sep 04, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Simon Roderick William Thomas as a director

    2 pagesAP01

    Termination of appointment of Edward Elam as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Edward Bruce Elam on Jul 01, 2010

    2 pagesCH01

    Who are the officers of LEEDS DAY COMPANY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWDNEY, Robert Owen
    Upwood Road
    PE26 2PA Bury
    39
    Cambridgeshire
    Secretary
    Upwood Road
    PE26 2PA Bury
    39
    Cambridgeshire
    British138052340001
    DEWDNEY, Robert Owen
    Upwood Road
    PE26 2PA Bury
    39
    Cambridgeshire
    Director
    Upwood Road
    PE26 2PA Bury
    39
    Cambridgeshire
    United KingdomBritish138052340001
    THOMAS, Simon Roderick William
    Goldfinch Drive
    Cottenham
    CB24 8XY Cambridge
    25
    England
    Director
    Goldfinch Drive
    Cottenham
    CB24 8XY Cambridge
    25
    England
    EnglandBritish161788230002
    FINDLAY, Valerie Ann
    27 Larkway
    MK41 7JW Bedford
    Bedfordshire
    Secretary
    27 Larkway
    MK41 7JW Bedford
    Bedfordshire
    British91150120001
    SAYER, John Richard Nicholson
    1a South Street
    PE19 2PW St Neots
    Cambridgeshire
    Secretary
    1a South Street
    PE19 2PW St Neots
    Cambridgeshire
    British95168340001
    ELAM, Edward Bruce
    1a South Street
    PE19 2PW St Neots
    Cambridgeshire
    Director
    1a South Street
    PE19 2PW St Neots
    Cambridgeshire
    Great BritainBritish95168440001
    MOUNT, Peter John
    31 Hardwick Lane
    Buckden
    PE19 5UN Huntingdon
    Cambridgeshire
    Director
    31 Hardwick Lane
    Buckden
    PE19 5UN Huntingdon
    Cambridgeshire
    United KingdomBritish34200430001
    SAYER, John Richard Nicholson
    1a South Street
    PE19 2PW St Neots
    Cambridgeshire
    Director
    1a South Street
    PE19 2PW St Neots
    Cambridgeshire
    British95168340001

    Who are the persons with significant control of LEEDS DAY COMPANY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Owen Dewdney
    c/o LEEDS DAY
    George Street
    PE29 3BD Huntingdon
    Godwin House
    Cambridgeshire
    Apr 06, 2016
    c/o LEEDS DAY
    George Street
    PE29 3BD Huntingdon
    Godwin House
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Roderick William Thomas
    c/o LEEDS DAY
    George Street
    PE29 3BD Huntingdon
    Godwin House
    Cambridgeshire
    Apr 06, 2016
    c/o LEEDS DAY
    George Street
    PE29 3BD Huntingdon
    Godwin House
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0