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RICHARD DAY LIMITED

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

Company details

14 OLD BOND STREET, LONDON, W1S 4PP

RICHARD DAY LIMITED on the map

Company type: Private Limited Company
Company number: 01083213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.22
dissolution date: 2014.06.10
last member list: 2013.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47781 - Retail sale in commercial art galleries

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.02.15

List of company documents:

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Find out more information about RICHARD DAY LIMITED. Our website makes it possible to view other available documents related to RICHARD DAY 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.02
Form type: LATEST SOC
Document description: 02/04/13 STATEMENT OF CAPITAL;GBP 1000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.17
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HUME DAY / 01/10/2009
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BINGLEY DAY / 01/10/2009
Form type: CH01
Date: 2010.04.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, 173 NEW BOND STREET, LONDON, W1S 4RF
Form type: 287
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/06 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
Child documents:
Document type: ANNOTATION
Date: 2003.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/01
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/00
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/98 FROM:, KNIGHTON HOUSE, 56 MORTIMER STREET, LONDON, W1N 8BY
Form type: 287
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/96 FROM:, CLAREVILLE HOUSE, 47 WHITCOMB STREET, LONDON, WC2H 7DH
Form type: 287
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Child documents:
Document type: ANNOTATION
Date: 1995.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/94 FROM:, OUSDEN HOUSE, OUSDEN, NR NEWMARKET, SUFFOLK CB8 8TN
Form type: 287
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.10

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Company directors and board members:

SUSAN HUME DAY (dissolve)
Secretary, 1993.02.26 - 2014.06.10
CHURCH FARMHOUSE CHURCH ROAD , STAMBOURNE HALSTEAD
CO9 4NR, ESSEX
RICHARD ANTHONY BINGLEY DAY (dissolve)
Director, FINE ART DEALER, 1993.02.26 - 2014.06.10
CHURCH FARMHOUSE CHURCH ROAD STAMBOURNE , HALSTEAD
CO9 4NR, ESSEX
SUSAN HUME DAY (dissolve)
Director, ART DEALER, 1993.02.26 - 2014.06.10
CHURCH FARMHOUSE CHURCH ROAD , STAMBOURNE HALSTEAD
CO9 4NR, ESSEX
DAVID TALBOT HENRY DAVENPORT (dissolve)
Director, COMPANY DIRECTOR, 1993.02.26 - 1996.12.17
RECTORY PARK , HORSMONDEN
TN12 8EH, KENT
Date 2013.03.31
Fixed Assets £ 607
Tangible Fixed Assets £ 607
Current Assets £ 23,013
Tangible Fixed Assets Depreciation £ 9,663
Debtors £ 4,989
Shareholder Funds £ 427,540
Profit Loss Account Reserve £ 428,540
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 427,540
Total Assets Less Current Liabilities £ 22,460
Net Current Assets Liabilities £ 21,853
Creditors Due Within One Year £ 1,160
Cash Bank In Hand £ 230
Stocks Inventory £ 17,794
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 10,270
Creditors Due After One Year £ 450,000

Information about the Private Limited Company RICHARD DAY 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: 2016.07.23. Reload the data