Summit Lea Valley Limited

Company Name	Summit Lea Valley Limited
Company Status	Dissolved
Company Number	00599677
Category	Private Limited Company
Incorporation Date	28 February 1958(66 years, 2 months ago)
Dissolution Date	5 June 2007 (16 years, 10 months ago)
Previous Name	Hallets Of Canterbury Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bin Haga
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	17 May 2004(46 years, 2 months after company formation)
Appointment Duration	3 years (closed 05 June 2007)
Role	Manager
Country of Residence	England
Correspondence Address	26 Grimwade Avenue Croydon Surrey CR0 5DG

Secretary Name	Stephen John Douglas Taylor
Nationality	British
Status	Closed
Appointed	15 March 2005(47 years after company formation)
Appointment Duration	2 years, 2 months (closed 05 June 2007)
Role	Accountant
Correspondence Address	29 Sutherland Avenue Jacobs Well Guildford Surrey GU4 7QX

Director Name	Hiroshi Kubo
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Japanese
Status	Closed
Appointed	24 November 2005(47 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 June 2007)
Role	Manager
Correspondence Address	37a Oakwood Avenue Purley Surrey CR8 1AR

Director Name	Mr Eldred John Paterson Brodie
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(33 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 November 1996)
Role	Finance Director
Correspondence Address	Puddledock House Pilgrims Way Chartham Hatch Canterbury Kent CT4 7LR

Director Name	Mr David Bernard Thompson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(33 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 November 1996)
Role	Company Chairman
Correspondence Address	Bursted Cottage Upper Hardres Canterbury Kent CT4 6EQ

Director Name	Mr Raymond Marcel Hallet
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(33 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 November 1996)
Role	Retired Sales Manager
Correspondence Address	Anchor Point Marine Crescent Tankerton Whitstable Kent CT5 2QL

Secretary Name	Mr Ivor Smith
Nationality	British
Status	Resigned
Appointed	10 May 1991(33 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	Tyke House 11 Goldfinch Close Herne Bay Kent CT6 7DB

Director Name	Kyoji Kamiya
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 November 1996(38 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	3 Stockhams Close Sandertead South Croydon Surrey CR2 0LS

Director Name	Jun Kihara
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 November 1996(38 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2000)
Role	Manager
Correspondence Address	129 Lynton Road Acton London W3 9HN

Director Name	Makoto Sato
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 November 1996(38 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 December 1999)
Role	Company Manager
Correspondence Address	2 13 3 Shibazaki Chofu Shi Tokyo Tutujigaoka Haim 403 Foreign

Director Name	Koichi Usui
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 November 1996(38 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 May 2004)
Role	Manager
Correspondence Address	5 Harbledown Road Sanderstead Surrey CR2 8RH

Secretary Name	Kyoji Kamiya
Nationality	Japanese
Status	Resigned
Appointed	18 November 1996(38 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	3 Stockhams Close Sandertead South Croydon Surrey CR2 0LS

Director Name	Toru Araki
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1999(41 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 June 2000)
Role	Manager
Correspondence Address	4-28-10 Zenpukuji Suginami-Ku Tokyo Japan Foreign

Director Name	Hideto Asada
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 May 2000(42 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2003)
Role	Manager
Correspondence Address	36 Riddlesdown Avenue Purley Surrey CR8 1JJ

Secretary Name	Koichi Usui
Nationality	Japanese
Status	Resigned
Appointed	18 May 2000(42 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 May 2004)
Role	Manager
Correspondence Address	5 Harbledown Road Sanderstead Surrey CR2 8RH

Director Name	Kuniharu Nakamura
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2000(42 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2003)
Role	General Manager
Correspondence Address	2-5-2-905 Kamiyoga Setagaya-Ku Tokyo 158-0098 Foreign

Director Name	Masataka Takanishi
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2003(45 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 2005)
Role	Manager
Correspondence Address	4 Boxford Close Selsdon South Croydon CR2 8SY

Director Name	Toru Ozaki
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 May 2004(46 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 2006)
Role	Manager
Correspondence Address	23a The Chase Coulsdon Surrey CR5 2EJ

Secretary Name	Toru Ozaki
Nationality	Japanese
Status	Resigned
Appointed	17 May 2004(46 years, 2 months after company formation)
Appointment Duration	10 months (resigned 15 March 2005)
Role	Manager
Correspondence Address	23a The Chase Coulsdon Surrey CR5 2EJ

Location

Registered Address	Dove House 113 Brighton Road Croydon Surrey CR2 6EE
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£63,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
9 January 2007	Application for striking-off (1 page)
31 May 2006	Return made up to 10/05/06; full list of members (2 pages)
7 April 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
14 February 2006	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (1 page)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
9 June 2005	New secretary appointed (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Return made up to 10/05/05; full list of members (7 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
20 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2004	Full accounts made up to 31 December 2003 (5 pages)
7 July 2004	Director's particulars changed (1 page)
10 June 2004	Return made up to 10/05/04; full list of members (8 pages)
24 May 2004	Secretary resigned;director resigned (1 page)
24 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
27 October 2003	Full accounts made up to 31 December 2002 (6 pages)
5 June 2003	Return made up to 10/05/03; full list of members (7 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 August 2002	Full accounts made up to 31 December 2001 (5 pages)
10 June 2002	Return made up to 10/05/02; full list of members (7 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2000	Secretary resigned;director resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
2 June 1999	Return made up to 10/05/99; no change of members (4 pages)
2 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 September 1998	Registered office changed on 14/09/98 from: sturry road canterbury kent CT1 1DR (1 page)
22 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 June 1998	Return made up to 10/05/98; no change of members (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New secretary appointed;new director appointed (3 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (3 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Director resigned (1 page)
29 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 November 1996	Memorandum and Articles of Association (19 pages)
30 October 1996	Full accounts made up to 31 December 1995 (5 pages)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1996	Return made up to 10/05/96; full list of members (6 pages)
13 September 1995	Full accounts made up to 31 December 1994 (5 pages)
24 May 1995	Return made up to 10/05/95; no change of members (4 pages)
7 January 1971	Articles of association (5 pages)
28 February 1958	Certificate of incorporation (1 page)

Summit Lea Valley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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