| Company Name | Daymeter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03603959 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1998(25 years, 9 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Glantz |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | 2 Hollycroft Avenue London NW3 7QL |
| Director Name | Barry Glantz |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 09 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Hermitage Lane London NW2 2HE |
| Secretary Name | Anthony Glantz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | 2 Hollycroft Avenue London NW3 7QL |
| Director Name | Mrs Rita Leek |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Milborne Grove Chelsea London SW10 9SN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Oak House Barrington Road Altrincham Cheshire WA14 1HZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2004 | Application for striking-off (1 page) |
| 23 July 2003 | Return made up to 24/07/03; full list of members (8 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 30 July 2001 | Return made up to 24/07/01; full list of members
|
| 18 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 7 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 24 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 24 May 2000 | Resolutions
|
| 23 August 1999 | Return made up to 24/07/99; full list of members (7 pages) |
| 1 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | Director resigned (1 page) |
| 1 September 1998 | New secretary appointed;new director appointed (2 pages) |