| Company Name | Day's Animal Health Limited |
|---|---|
| Director | Andrew Sidney Maxwell Arthurs |
| Company Status | Dissolved |
| Company Number | 03734458 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Previous Name | Ever 1160 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Sidney Maxwell Arthurs |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2000(1 year, 1 month after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | The Old Toll House 7 Thurstons Harrop Ridge Diggle Oldham Lancashire OL3 5LR |
| Director Name | Mr Andrew Peter Rigby |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 02 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hough Hole House Sugar Lane Rainow Macclesfield SK10 5UW |
| Secretary Name | Stephen William Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 24 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Firs Frog Lane Milton Green Tattenhall Cheshire CH3 9DN Wales |
| Director Name | John Angus Bain |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(5 months after company formation) |
| Appointment Duration | 1 year (resigned 02 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Kenmore Road Sale Cheshire M33 4LG |
| Director Name | Michael James Button |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(5 months after company formation) |
| Appointment Duration | 1 year (resigned 02 September 2000) |
| Role | Company Director |
| Correspondence Address | Rockcliffe East Burnley Road Luddenden Foot Halifax West Yorkshire HX2 6HL |
| Director Name | Geoffrey McLaughlan |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 27 September 1999) |
| Role | Company Director |
| Correspondence Address | Clare Cottage School Lane Bunbury Cheshire CW6 9NR |
| Director Name | Stephen William Wells |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 24 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Firs Frog Lane Milton Green Tattenhall Cheshire CH3 9DN Wales |
| Secretary Name | Mr Andrew Peter Rigby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2000(10 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 02 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hough Hole House Sugar Lane Rainow Macclesfield SK10 5UW |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | 1 Oxford Court Bishopsgate Manchester M2 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 February 2003 | Dissolved (1 page) |
|---|---|
| 5 November 2002 | Return of final meeting of creditors (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: mill house mill lane fillongley warwickshire CV7 8EE (1 page) |
| 14 November 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 13 November 2001 | Order of court to wind up (3 pages) |
| 13 November 2001 | Notice of discharge of Administration Order (4 pages) |
| 13 November 2001 | Appointment of a liquidator (1 page) |
| 2 August 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 8 March 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 1 oxford court manchester lancashire M2 3WQ (1 page) |
| 14 February 2001 | Secretary resigned;director resigned (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: newday house first avenue crewe CW1 6BE (1 page) |
| 14 September 2000 | Notice of result of meeting of creditors (3 pages) |
| 4 August 2000 | Administration Order (4 pages) |
| 4 August 2000 | Notice of Administration Order (1 page) |
| 5 June 2000 | Return made up to 17/03/00; full list of members (7 pages) |
| 30 May 2000 | New director appointed (3 pages) |
| 10 February 2000 | Secretary resigned;director resigned (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 20 September 1999 | Ad 18/09/99--------- £ si [email protected]=180 £ ic 1/181 (2 pages) |
| 20 September 1999 | Ad 17/08/99--------- £ si [email protected]=540 £ ic 181/721 (2 pages) |
| 20 September 1999 | Ad 16/08/99--------- £ si [email protected]=279 £ ic 721/1000 (2 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1AN (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Resolutions
|
| 9 September 1999 | S-div conve 16/08/99 (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 17 March 1999 | Incorporation (30 pages) |