| Company Name | Have A Nice Day Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03027597 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1995(29 years, 2 months ago) |
| Dissolution Date | 12 May 2009 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Gerald Anthony Cooper |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1995(6 days after company formation) |
| Appointment Duration | 14 years, 2 months (closed 12 May 2009) |
| Role | Wholesaler |
| Correspondence Address | 45 Pembridge Road London W11 3HG |
| Secretary Name | Sheilah Mary Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1995(6 days after company formation) |
| Appointment Duration | 14 years, 2 months (closed 12 May 2009) |
| Role | Hat Maker |
| Correspondence Address | 45 Pembridge Road London W11 3HG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
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 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2008 | Application for striking-off (1 page) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 30 May 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 15 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 24 June 2004 | Return made up to 28/02/04; full list of members
|
| 3 October 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 16 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 3 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 14 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 20 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 18 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 10 March 1998 | Return made up to 28/02/98; no change of members
|
| 17 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 25 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 23 August 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 23 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 8 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 March 1995 | Registered office changed on 08/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 8 March 1995 | Director resigned;new director appointed (2 pages) |