Sumcounty Investments Limited

Company Name	Sumcounty Investments Limited
Company Status	Dissolved
Company Number	00655902
Category	Private Limited Company
Incorporation Date	7 April 1960(64 years, 1 month ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1991(31 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (closed 20 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Balfour House 741 High Road London N12 0BP

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(42 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Balfour House 741 High Road London N12 0BP

Secretary Name	Mr Peter McKelvey Thompson
Nationality	British
Status	Closed
Appointed	01 June 2009(49 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balfour House 741 High Road London N12 0BP

Director Name	Mr Paul Adrian Munro
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1991(31 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Totteridge Common Totteridge London N20 8LZ

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	15 June 1991(31 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	Mmr Joek Hong Quek
Nationality	British
Status	Resigned
Appointed	14 May 1993(33 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	5 Thirston Path Borehamwood Hertfordshire WD6 4RA

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(33 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	01 December 1995(35 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	10 March 2000(39 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	4 Woodlands Radlett Hertfordshire WD7 7NT

Location

Registered Address	Balfour House 741 High Road London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Mfc Estates PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Application to strike the company off the register (3 pages)
24 April 2013	Application to strike the company off the register (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 August 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page)
24 August 2012	Director's details changed for Mr Matthew Martin Slane on 24 August 2012 (2 pages)
24 August 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page)
24 August 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012 (1 page)
24 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-08-24 GBP 100 (4 pages)
24 August 2012	Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages)
24 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-08-24 GBP 100 (4 pages)
24 August 2012	Director's details changed for Mr Matthew Martin Slane on 24 August 2012 (2 pages)
24 August 2012	Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages)
24 August 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page)
24 August 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
26 September 2009	Full accounts made up to 31 March 2009 (8 pages)
26 September 2009	Accounts made up to 31 March 2009 (8 pages)
23 June 2009	Location of register of members (1 page)
23 June 2009	Registered office changed on 23/06/2009 from winston house 2 dollis park london ne 1HF (1 page)
23 June 2009	Return made up to 14/06/09; full list of members (3 pages)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Return made up to 14/06/09; full list of members (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from winston house 2 dollis park london ne 1HF (1 page)
23 June 2009	Location of register of members (1 page)
23 June 2009	Location of debenture register (1 page)
22 June 2009	Appointment Terminated Secretary paul williams (1 page)
22 June 2009	Secretary appointed peter mckelvey thompson (1 page)
22 June 2009	Appointment terminated secretary paul williams (1 page)
22 June 2009	Secretary appointed peter mckelvey thompson (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
15 October 2008	Full accounts made up to 31 March 2008 (8 pages)
15 October 2008	Accounts made up to 31 March 2008 (8 pages)
27 June 2008	Return made up to 14/06/08; full list of members (3 pages)
27 June 2008	Return made up to 14/06/08; full list of members (3 pages)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
12 November 2007	Accounts made up to 31 March 2007 (11 pages)
14 June 2007	Return made up to 14/06/07; full list of members (2 pages)
14 June 2007	Return made up to 14/06/07; full list of members (2 pages)
5 December 2006	Full accounts made up to 31 March 2006 (12 pages)
5 December 2006	Accounts made up to 31 March 2006 (12 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
1 December 2005	Accounts made up to 31 March 2005 (13 pages)
1 December 2005	Full accounts made up to 31 March 2005 (13 pages)
28 June 2005	Return made up to 15/06/05; full list of members (2 pages)
28 June 2005	Return made up to 15/06/05; full list of members (2 pages)
14 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 August 2004	Full accounts made up to 31 December 2003 (12 pages)
11 August 2004	Accounts made up to 31 December 2003 (12 pages)
20 July 2004	Return made up to 15/06/04; full list of members (7 pages)
20 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
21 August 2003	Full accounts made up to 31 December 2002 (13 pages)
21 August 2003	Accounts made up to 31 December 2002 (13 pages)
28 June 2003	Return made up to 15/06/03; full list of members (7 pages)
28 June 2003	Return made up to 15/06/03; full list of members (7 pages)
29 August 2002	Accounts made up to 31 December 2001 (13 pages)
29 August 2002	Full accounts made up to 31 December 2001 (13 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (3 pages)
24 June 2002	Return made up to 15/06/02; full list of members (6 pages)
24 June 2002	Return made up to 15/06/02; full list of members (6 pages)
19 September 2001	Accounts made up to 31 December 2000 (13 pages)
19 September 2001	Full accounts made up to 31 December 2000 (13 pages)
3 July 2001	Return made up to 15/06/01; full list of members (6 pages)
3 July 2001	Return made up to 15/06/01; full list of members (6 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
5 October 2000	Accounts made up to 31 December 1999 (11 pages)
19 July 2000	Return made up to 15/06/00; full list of members (6 pages)
19 July 2000	Return made up to 15/06/00; full list of members (6 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (13 pages)
30 September 1999	Accounts made up to 31 December 1998 (13 pages)
12 July 1999	Return made up to 15/06/99; no change of members (5 pages)
12 July 1999	Return made up to 15/06/99; no change of members (5 pages)
21 September 1998	Accounts made up to 31 December 1997 (13 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
30 June 1998	Return made up to 15/06/98; no change of members (5 pages)
30 June 1998	Return made up to 15/06/98; no change of members (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Accounts made up to 31 December 1996 (14 pages)
6 July 1997	Return made up to 15/06/97; full list of members (8 pages)
6 July 1997	Return made up to 15/06/97; full list of members (8 pages)
18 February 1997	Registered office changed on 18/02/97 from: 27 john street london WC1N 2BL (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 27 john street london WC1N 2BL (1 page)
3 November 1996	Accounts made up to 31 December 1995 (14 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
16 July 1996	Return made up to 15/06/96; full list of members (8 pages)
16 July 1996	Return made up to 15/06/96; full list of members (8 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Accounts made up to 31 December 1994 (12 pages)
7 August 1995	Return made up to 15/06/95; no change of members (8 pages)
7 August 1995	Return made up to 15/06/95; no change of members (6 pages)

Sumcounty Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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