Summit Automatics Limited

Company Name	Summit Automatics Limited
Company Status	Dissolved
Company Number	00609810
Category	Private Limited Company
Incorporation Date	18 August 1958(65 years, 8 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Director Name	Nicholas Williams
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1999(41 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 13 May 2008)
Role	Engineer
Correspondence Address	18 Upton Lodge Close Bushey Hertfordshire WD18 1AG

Secretary Name	Ann Bernice Reeves
Nationality	British
Status	Closed
Appointed	05 April 2004(45 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 May 2008)
Role	Retired
Correspondence Address	177 Herkomer Road Bushey Watford Hertfordshire WD23 3LH

Director Name	Mr Leslie Verdon Neville Williams
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(32 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 September 1999)
Role	Amusement Machine Operator
Correspondence Address	46 Herkomer Road Bushey Watford Hertfordshire WD2 3LU

Director Name	Mrs Marjorie Edna Williams
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(32 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 August 1994)
Role	Secretary
Correspondence Address	46 Herkomer Road Bushey Watford Hertfordshire WD2 3LU

Director Name	Mr Nicholas John Williams
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(32 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 1997)
Role	Car Sales
Correspondence Address	11 Heath Road Oxhey Watford Hertfordshire WD1 4HE

Secretary Name	Mrs Marjorie Edna Williams
Nationality	British
Status	Resigned
Appointed	31 January 1991(32 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	46 Herkomer Road Bushey Watford Hertfordshire WD2 3LU

Secretary Name	Mrs Lisa Beer
Nationality	English
Status	Resigned
Appointed	15 August 1994(36 years after company formation)
Appointment Duration	9 years, 7 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	31 Heath Road Oxhey Hertfordshire WD1 4HE

Director Name	Iris Williams
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(39 years after company formation)
Appointment Duration	2 years (resigned 28 September 1999)
Role	Amusement Machine Operator
Correspondence Address	43 Vale Road Bushey Watford Hertfordshire WD2 2HH

Location

Registered Address	18 Upton Lodge Close Bushey Hertfordshire WD23 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£43,208
Gross Profit	£33,011
Net Worth	-£16,213
Current Liabilities	£42,930

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

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

Summit Automatics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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