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J DAY GROUP LIMITED

Learn more about J DAY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD

J DAY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00372841
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.03.18
dissolution date: 2013.05.04
last member list: 2010.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company J DAY GROUP LIMITED was a Private Limited Company, registration number 00372841, established in United Kingdom on the 18. March 1942. The company was dissolved. The company was in business for 74 years and 8 months. The company used to be located at 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD. Business of the company J DAY GROUP LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.05.04. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2010.11.02. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.02
documents available: 1

List of company documents:

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Find out more information about J DAY GROUP LIMITED. Our website makes it possible to view other available documents related to J DAY GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.05
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PREVEXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2011.06.03
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02/11/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.24
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SOLVENCY STATEMENT DATED 19/11/10
Form type: CAP-SS
Date: 2010.11.24
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24/11/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.24
Form type: LATEST SOC
Document description: 24/11/10 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 19/11/2010
Form type: RES06
Date: 2010.11.24
Child documents:
Document type: ANNOTATION
Date: 2010.11.24
Form type: RES01
Document description: ALTER ARTICLES 19/11/2010
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DIRECTOR APPOINTED MR ERNEST EDWARD CHAPMAN
Form type: AP01
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED MR MICHAEL JAMES DONOVAN
Form type: AP01
Date: 2010.08.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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02/11/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2005.10.18
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2002.04.08
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.18
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REGISTERED OFFICE CHANGED ON 02/02/01 FROM:, CROWN HOUSE, 2-8 GLOUCESTER ROAD, REDHILL, SURREY RH1 1AZ
Form type: 287
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
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£ IC 1279516/21916, 10/03/00, £ SR [email protected]=1257600
Form type: 122
Date: 2000.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.23
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ALTER MEM AND ARTS 22/03/99
Form type: SRES01
Date: 1999.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/99 FROM:, ALBANY HOUSE, 128 STATION ROAD, REDHILL, SURREY RG1 1ET
Form type: 287
Date: 1999.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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S80A AUTH TO ALLOT SEC 08/09/98
Form type: (W)ELRES
Date: 1998.09.14
£2.95
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S386 DIS APP AUDS 08/09/98
Form type: (W)ELRES
Date: 1998.09.14
£2.95
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S369(4) SHT NOTICE MEET 08/09/98
Form type: (W)ELRES
Date: 1998.09.14
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S366A DISP HOLDING AGM 08/09/98
Form type: (W)ELRES
Date: 1998.09.14
£2.95
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S252 DISP LAYING ACC 08/09/98
Form type: (W)ELRES
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 02/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.03
£2.95
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£ IC 1471916/1279516, 17/03/97, £ SR [email protected]=192400
Form type: 122
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.19
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.16

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Company directors and board members:

MICHAEL JAMES DONOVAN (dissolve)
Secretary, 1997.10.13 - 2013.05.04
59 BERRYLANDS ROAD , SURBITON
KT5 8PB, SURREY
ERNEST EDWARD CHAPMAN (dissolve)
Director, SOLICITOR, 2010.03.22 - 2013.05.04
WHIN HILL FARM ASKWITH , OTLEY
LS21 2JJ, NORTHYORKSHIRE
ENGLAND
JEFFREY PAUL ARNOLD DAY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2013.05.04
39 VICTORIA STREET , LONDON
SW1H 0EU
MICHAEL JAMES DONOVAN (dissolve)
Director, RETIRED CHARTERED ACCOUNTANT, 2010.03.22 - 2013.05.04
59 BERRYLANDS ROAD , SURBITON
KT5 8PB, SURREY
ANTHONY BRETT COULSON (dissolve)
Secretary, 1991.11.02 - 1992.04.30
DAVU HOUSE HEATH HURST ROAD HAMPSTEAD , LONDON
NW3 2RX
JEFFREY PAUL ARNOLD DAY (dissolve)
Secretary, 1992.04.30 - 1994.07.12
39 VICTORIA STREET , LONDON
SW1H 0EU
MICHAEL JAMES DONOVAN (dissolve)
Secretary, 1994.07.12 - 1995.11.03
59 BERRYLANDS ROAD , SURBITON
KT5 8PB, SURREY
ANTHONY BRETT COULSON (dissolve)
Director, DIRECTOR & SECRETARY, 1991.11.02 - 1992.04.30
DAVU HOUSE HEATH HURST ROAD HAMPSTEAD , LONDON
NW3 2RX
JOHN RUTLAND COWEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1996.07.11
6 FROGNAL GARDENS , LONDON
NW3 6UX

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Information about the Private Limited Company J DAY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data