About

Registered Number: 02624768
Date of Incorporation: 28/06/1991 (32 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2013 (11 years and 3 months ago)
Registered Address: 2 Hollytree Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0JL

 

Founded in 1991, The Same Day C.V. Company Ltd have registered office in Gerrards Cross in Buckinghamshire, it's status in the Companies House registry is set to "Dissolved". The business has 4 directors listed as Patey, Alexander James, Patey, Helen Stephanie, Patey, Robert, Patey, Susan Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEY, Alexander James 28 October 1998 - 1
PATEY, Helen Stephanie 28 October 1998 - 1
PATEY, Robert 28 June 1991 - 1
PATEY, Susan Margaret 28 June 1991 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2013
GAZ1(A) - First notification of strike-off in London Gazette) 11 September 2012
DS01 - Striking off application by a company 30 August 2012
AA - Annual Accounts 16 July 2012
AA - Annual Accounts 16 July 2012
AA01 - Change of accounting reference date 16 July 2012
AR01 - Annual Return 05 July 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 22 June 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 01 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2008
353 - Register of members 30 June 2008
AA - Annual Accounts 21 April 2008
287 - Change in situation or address of Registered Office 31 January 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 20 June 2002
395 - Particulars of a mortgage or charge 08 December 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 05 July 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 11 May 1999
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
AA - Annual Accounts 17 August 1998
363s - Annual Return 29 July 1998
AA - Annual Accounts 02 July 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 04 August 1994
363s - Annual Return 21 July 1994
363s - Annual Return 23 June 1993
AA - Annual Accounts 21 April 1993
363s - Annual Return 09 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1992
288 - N/A 12 July 1991
NEWINC - New incorporation documents 28 June 1991

Mortgages & Charges

Description Date Status Charge by
Security deposit deed supplemental to a lease of even date 23 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.