Company number 03366742
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 2
. The most likely internet sites of DEADLINE SAME DAY LIMITED are www.deadlinesameday.co.uk, and www.deadline-same-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Deadline Same Day Limited is a Private Limited Company.
The company registration number is 03366742. Deadline Same Day Limited has been working since 07 May 1997.
The present status of the company is Active. The registered address of Deadline Same Day Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . BURDETT, Philip Raymond is a Secretary of the company. BURDETT, Philip Raymond is a Director of the company. MCCRONE, Neil Cameron is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 May 1997
Appointed Date: 07 May 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 May 1997
Appointed Date: 07 May 1997
Persons With Significant Control
Deadline Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DEADLINE SAME DAY LIMITED Events
17 May 2017
Confirmation statement made on 7 May 2017 with updates
01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
17 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
28 Jan 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
...
... and 42 more events
24 Sep 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
21 May 1997
Director resigned
21 May 1997
Secretary resigned
19 May 1997
Registered office changed on 19/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
07 May 1997
Incorporation