About

Registered Number: 04519303
Date of Incorporation: 27/08/2002 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2018 (6 years and 3 months ago)
Registered Address: U3 White Post Farm, Clay Tye Road, North Ockenden, Essex, RM14 3PP

 

Established in 2002, Day2day Security Services Ltd has its registered office in North Ockenden, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. The companies directors are listed as Day, Robert John, Alsop, Sharon, Hayward, Amanda Dawn, Day2day Security Services Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Robert John 09 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ALSOP, Sharon 01 May 2008 13 August 2009 1
HAYWARD, Amanda Dawn 17 September 2009 11 October 2010 1
DAY2DAY SECURITY SERVICES LTD 26 August 2009 26 August 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 31 October 2017
DS01 - Striking off application by a company 20 October 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 30 June 2017
PSC04 - N/A 29 June 2017
PSC04 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
CH01 - Change of particulars for director 05 June 2017
CH01 - Change of particulars for director 02 June 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 01 September 2014
AAMD - Amended Accounts 23 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 10 September 2012
CH01 - Change of particulars for director 07 September 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 01 September 2011
AA01 - Change of accounting reference date 21 February 2011
AA - Annual Accounts 25 October 2010
TM02 - Termination of appointment of secretary 11 October 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AD01 - Change of registered office address 07 December 2009
AR01 - Annual Return 09 November 2009
TM02 - Termination of appointment of secretary 26 October 2009
AP03 - Appointment of secretary 12 October 2009
AP04 - Appointment of corporate secretary 06 October 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
AA - Annual Accounts 14 August 2009
287 - Change in situation or address of Registered Office 14 May 2009
287 - Change in situation or address of Registered Office 08 April 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 06 August 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 19 September 2007
AA - Annual Accounts 01 May 2007
225 - Change of Accounting Reference Date 01 May 2007
128(4) - Notice of assignment of name or new name to any class of shares 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
363a - Annual Return 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
AA - Annual Accounts 16 March 2006
363a - Annual Return 21 September 2005
353 - Register of members 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 31 August 2003
288a - Notice of appointment of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
CERTNM - Change of name certificate 17 October 2002
RESOLUTIONS - N/A 03 September 2002
RESOLUTIONS - N/A 03 September 2002
RESOLUTIONS - N/A 03 September 2002
RESOLUTIONS - N/A 03 September 2002
RESOLUTIONS - N/A 03 September 2002
NEWINC - New incorporation documents 27 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.