Company NameSummit Automatics Limited
Company StatusDissolved
Company Number00609810
CategoryPrivate Limited Company
Incorporation Date18 August 1958(64 years, 4 months ago)
Dissolution Date13 May 2008 (14 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNicholas Williams
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1999(41 years, 1 month after company formation)
Appointment Duration8 years, 7 months (closed 13 May 2008)
RoleEngineer
Correspondence Address18 Upton Lodge Close
Bushey
Hertfordshire
WD18 1AG
Secretary NameAnn Bernice Reeves
NationalityBritish
StatusClosed
Appointed05 April 2004(45 years, 8 months after company formation)
Appointment Duration4 years, 1 month (closed 13 May 2008)
RoleRetired
Correspondence Address177 Herkomer Road
Bushey
Watford
Hertfordshire
WD23 3LH
Director NameMr Leslie Verdon Neville Williams
Date of BirthApril 1917 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(32 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 28 September 1999)
RoleAmusement Machine Operator
Correspondence Address46 Herkomer Road
Bushey
Watford
Hertfordshire
WD2 3LU
Director NameMrs Marjorie Edna Williams
Date of BirthAugust 1915 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(32 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 August 1994)
RoleSecretary
Correspondence Address46 Herkomer Road
Bushey
Watford
Hertfordshire
WD2 3LU
Director NameMr Nicholas John Williams
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(32 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 September 1997)
RoleCar Sales
Correspondence Address11 Heath Road
Oxhey
Watford
Hertfordshire
WD1 4HE
Secretary NameMrs Marjorie Edna Williams
NationalityBritish
StatusResigned
Appointed31 January 1991(32 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 August 1994)
RoleCompany Director
Correspondence Address46 Herkomer Road
Bushey
Watford
Hertfordshire
WD2 3LU
Secretary NameMrs Lisa Beer
NationalityEnglish
StatusResigned
Appointed15 August 1994(36 years after company formation)
Appointment Duration9 years, 7 months (resigned 02 April 2004)
RoleCompany Director
Correspondence Address31 Heath Road
Oxhey
Hertfordshire
WD1 4HE
Director NameIris Williams
Date of BirthSeptember 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(39 years after company formation)
Appointment Duration2 years (resigned 28 September 1999)
RoleAmusement Machine Operator
Correspondence Address43 Vale Road
Bushey
Watford
Hertfordshire
WD2 2HH

Location

Registered Address18 Upton Lodge Close
Bushey
Hertfordshire
WD23 1AG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Park
Built Up AreaGreater London

Financials

Year2014
Turnover£43,208
Gross Profit£33,011
Net Worth-£16,213
Current Liabilities£42,930

Accounts

Latest Accounts30 September 2003 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2008Completion of winding up (1 page)
27 November 2007Order of court to wind up (2 pages)
22 September 2007Order of court - restore & wind-up 04/09/07 (2 pages)
22 May 2007Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2007First Gazette notice for compulsory strike-off (1 page)
1 August 2006First Gazette notice for compulsory strike-off (1 page)
18 March 2005Return made up to 20/02/05; full list of members (6 pages)
27 April 2004Secretary resigned (1 page)
15 April 2004New secretary appointed (2 pages)
26 February 2004Return made up to 20/02/04; full list of members (6 pages)
23 January 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
28 August 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
18 April 2003Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/04/03
(6 pages)
19 June 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
7 March 2002Return made up to 01/03/02; full list of members (6 pages)
30 July 2001Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/07/01
(6 pages)
8 June 2001Registered office changed on 08/06/01 from: 22 arden close bushey heath watford hertfordshire WD2 1PL (1 page)
8 June 2001Director resigned (1 page)
22 May 2001Full accounts made up to 30 September 2000 (7 pages)
14 June 2000Return made up to 01/03/00; full list of members (6 pages)
10 May 2000Full accounts made up to 30 September 1999 (7 pages)
1 March 2000New director appointed (2 pages)
1 March 2000Registered office changed on 01/03/00 from: 46 herkomer road bushey herts WD2 3LU (1 page)
1 March 2000Director resigned (1 page)
25 May 1999Full accounts made up to 30 September 1998 (7 pages)
25 March 1999Return made up to 01/03/99; full list of members (6 pages)
30 June 1998Full accounts made up to 30 September 1997 (7 pages)
8 October 1997New director appointed (2 pages)
26 September 1997Director resigned (1 page)
29 July 1997Full accounts made up to 30 September 1996 (8 pages)
12 May 1997Return made up to 01/03/97; no change of members (4 pages)
16 April 1996Return made up to 01/03/96; full list of members (6 pages)
14 March 1995Return made up to 01/03/95; no change of members (4 pages)