| Company Name | Have A Nice Day Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02453795 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1989(34 years, 5 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
| Previous Name | Lockjoint Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Gerald Anthony Cooper |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(2 years after company formation) |
| Appointment Duration | 24 years, 3 months (closed 29 March 2016) |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 64 Harbour Street Whitstable Kent CT5 1AG |
| Secretary Name | Mrs Sheilah Mary Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1995(5 years, 11 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Harbour Street Whitstable Kent CT5 1AG |
| Director Name | Mrs Sheilah Mary Cooper |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2007(17 years, 3 months after company formation) |
| Appointment Duration | 9 years (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Harbour Street Whitstable Kent CT5 1AG |
| Director Name | Gerald Anthony Cooper |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 December 1995) |
| Role | Retailer |
| Correspondence Address | 36 Cornwall Gardens London SW7 4AP |
| Director Name | Guy James Phillips |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 December 1995) |
| Role | Retailer |
| Correspondence Address | 129a Burton Road London SW9 6TG |
| Secretary Name | Roxburghe House Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1991(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 07 December 1995) |
| Correspondence Address | 2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD |
Location
| Registered Address | 1 Beeches Road Heybridge Maldon Essex CM9 4SL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gerald Anthony Cooper 50.00% Ordinary |
|---|---|
| 1 at £1 | Sheilah Cooper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,569 |
| Cash | £2 |
| Current Liabilities | £22,786 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2016 | Application to strike the company off the register (3 pages) |
| 21 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 3 March 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2010 | Director's details changed for Gerald Anthony Cooper on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Gerald Anthony Cooper on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Mrs Sheilah Mary Cooper on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Sheilah Mary Cooper on 1 October 2009 (2 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 April 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 15 April 2009 | Return made up to 09/12/07; full list of members (4 pages) |
| 15 April 2009 | Secretary's change of particulars / sheilah carter / 31/03/2007 (1 page) |
| 15 April 2009 | Director appointed mrs sheilah cooper (1 page) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 December 2008 | Return made up to 09/12/06; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 June 2006 | Return made up to 09/12/05; full list of members
|
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 January 2004 | Return made up to 19/12/03; full list of members
|
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 May 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 February 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 March 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 11 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 6 February 1998 | Return made up to 19/12/97; full list of members
|
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 January 1996 | New secretary appointed (2 pages) |
| 12 January 1996 | Return made up to 19/12/95; no change of members
|