Company NameB & C Summers Estates Limited
Company StatusDissolved
Company Number00341740
CategoryPrivate Limited Company
Incorporation Date24 June 1938(85 years, 11 months ago)
Dissolution Date5 July 2005 (18 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameRuth Gordon
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(53 years, 9 months after company formation)
Appointment Duration13 years, 3 months (closed 05 July 2005)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Kerry Court
Stanmore
Middlesex
HA7 4NH
Director NameMartin Jeffrey Summers
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(53 years, 9 months after company formation)
Appointment Duration13 years, 3 months (closed 05 July 2005)
RoleCompany Director
Correspondence Address44 Embassy Lodge
Regents Park Road
London
N3 3LB
Secretary NameRuth Gordon
NationalityBritish
StatusClosed
Appointed31 March 1992(53 years, 9 months after company formation)
Appointment Duration13 years, 3 months (closed 05 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Kerry Court
Stanmore
Middlesex
HA7 4NH

Location

Registered Address44 Embassy Lodge
Regents Park Road
London
N3 3LB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Turnover£3,696
Net Worth£84,489
Cash£97,504
Current Liabilities£13,015

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
25 February 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
9 February 2005Application for striking-off (1 page)
8 September 2004Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
5 April 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 February 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
13 June 2003Registered office changed on 13/06/03 from: 10 byron court fairfax road swiss cottage london NW6 4HB (1 page)
16 April 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 March 2003Total exemption full accounts made up to 30 June 2002 (6 pages)
11 April 2002Total exemption full accounts made up to 30 June 2001 (6 pages)
11 April 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 April 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 April 2001Full accounts made up to 30 June 2000 (6 pages)
28 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 April 2000Full accounts made up to 30 June 1999 (6 pages)
9 April 1999Full accounts made up to 30 June 1998 (6 pages)
9 April 1999Return made up to 31/03/99; full list of members (6 pages)
8 April 1998Return made up to 31/03/98; no change of members (4 pages)
8 April 1998Full accounts made up to 30 June 1997 (6 pages)
10 April 1997Return made up to 31/03/97; no change of members (4 pages)
10 April 1997Full accounts made up to 30 June 1996 (6 pages)
10 April 1996Full accounts made up to 30 June 1995 (6 pages)
10 April 1996Return made up to 31/03/96; full list of members (6 pages)
6 April 1995Return made up to 31/03/95; no change of members (4 pages)
6 April 1995Full accounts made up to 30 June 1994 (4 pages)
5 April 1990Return made up to 31/03/90; full list of members (4 pages)
7 April 1989Full accounts made up to 30 June 1988 (5 pages)
14 April 1988Full accounts made up to 30 June 1987 (5 pages)
14 April 1988Return made up to 30/03/88; full list of members (4 pages)
2 April 1987Annual return made up to 30/03/87 (4 pages)
2 April 1987Full accounts made up to 30 June 1986 (5 pages)
3 April 1986Annual return made up to 31/03/86 (4 pages)
24 April 1985Annual return made up to 30/03/85 (3 pages)
4 April 1984Accounts made up to 30 June 1983 (5 pages)
6 April 1982Annual return made up to 31/03/82 (4 pages)
6 April 1982Accounts made up to 30 June 1981 (5 pages)
30 March 1981Accounts made up to 30 June 1980 (4 pages)