DAY RUNNER UK LIMITED - HAYWARDS HEATH


Overview

DAY RUNNER UK LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Dissolved - no longer trading.
DAY RUNNER UK LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03309833. The accounts status is TOTAL EXEMPTION SMALL.

DAY RUNNER UK LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2015

Registered Office

21 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2014-05-15 CURRENT
ELIZABETH KYLE RITCHIE Aug 1958 British Director 2017-01-12 CURRENT
MR HAROLDE MICHAEL SAVOY Mar 1959 Canadian,American Director 2015-09-17 CURRENT
MR MICHAEL DAVID BALL Apr 1967 British Director 2001-04-25 UNTIL 2001-07-19 RESIGNED
CATHERINE RATCLIFFE Nov 1957 Secretary 2000-01-31 UNTIL 2001-04-25 RESIGNED
MR GORDON JAMES DONALD RAW Sep 1962 British Secretary 2001-07-19 UNTIL 2002-03-15 RESIGNED
STEPHEN RIMMER Aug 1952 Secretary 1998-02-23 UNTIL 1999-07-05 RESIGNED
DENNIS KING MARQUARDT Oct 1942 American Secretary 1997-01-24 UNTIL 2000-01-31 RESIGNED
DUNCAN GEOFFREY STUART SPROUL Dec 1947 British Secretary 1997-01-24 UNTIL 1998-02-23 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2001-04-25 UNTIL 2001-07-19 RESIGNED
CHRISTOPHER SIMON BRACE Aug 1956 British Director 2001-04-25 UNTIL 2001-07-19 RESIGNED
DENNIS KING MARQUARDT Oct 1942 American Director 1997-01-24 UNTIL 1999-09-02 RESIGNED
MR GORDON ANDREW PRESLY Mar 1960 British Director 2001-07-19 UNTIL 2015-08-31 RESIGNED
JAMES EDWARD FREEMAN JR Jun 1947 Us Of America Director 1997-01-24 UNTIL 2000-06-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-01-24 UNTIL 1997-01-24 RESIGNED
MARK ANDREW VIDOVICH Nov 1949 American Director 1997-01-24 UNTIL 2000-07-14 RESIGNED
MR GORDON JAMES DONALD RAW Sep 1962 British Director 2001-07-19 UNTIL 2015-12-04 RESIGNED
DAVID ANTHONY WERNER Apr 1952 Usa Director 2000-07-14 UNTIL 2001-04-25 RESIGNED
JOHN FRANCIS AUSURA Mar 1953 Usa Director 2000-06-05 UNTIL 2001-04-25 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2002-03-15 UNTIL 2014-05-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-01-24 UNTIL 1997-01-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-01-24 UNTIL 1997-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drbg Uk Limited 2016-04-06 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILOFAX GROUP LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
EDWARD BAKER & SON LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHARLES LETTS (CANADA) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
BARNARD AND JACKSON LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
ELIJO (LONDON) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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DRAKES OFFICE SYSTEMS LIMITED HAYWARDS HEATH Dissolved... FULL 46760 - Wholesale of other intermediate products
BARNARD AND JACKSON (MARKETING) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
BARNARD AND JACKSON (HOLDINGS) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
FILOFAX LIMITED LONDON ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
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CHARLES LETTS PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FILOFAX FRANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
DRAKEPLAN LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FILOFAX PENSION TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FASHION AND LIFESTYLE BRANDS GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CAMERON HOUSE LOCH LOMOND LIMITED ALEXANDRIA Dissolved... DORMANT 55100 - Hotels and similar accommodation
EDGEFORD LIMITED PERTHSHIRE Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - DAY RUNNER UK LIMITED 2016-01-08 30-04-2015 £572,000 equity

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