| Company Name | Summit Energy (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01013166 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1971(52 years, 11 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Anthony Carroll |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 January 1990(18 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 10 June 2003) |
| Role | Oil Executive |
| Correspondence Address | 777 S Wadsworth Blvd Irongate 3 Suite 201 Lakewood Cc 80226 Colorado 80226 Unitedstates Of America |
| Secretary Name | Wendy Adele Cribari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(29 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | 7505 W Yale Ave 2304 Denver Colorado 80227 United States |
| Director Name | Mr Gary Davis |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 777 S Wadsworth Blvd Irongate 3 Suite 201 Lakewood Denver Colorado Foreign |
| Secretary Name | Roger Derek Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 24 July 1996) |
| Role | Company Director |
| Correspondence Address | 9 Dean Road Hounslow Middlesex TW3 2EY |
| Secretary Name | Gary Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(25 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 777 South Wadsworth Boulevard Irongate 3 Suite 201 Lakewood Denver Colorado United States |
Location
| Registered Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66 |
| Current Liabilities | £66 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2003 | Application for striking-off (1 page) |
| 9 April 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 9 April 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Secretary resigned;director resigned (1 page) |
| 24 January 2001 | New secretary appointed (2 pages) |
| 7 March 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 April 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 6 new square lincoln's inn london WC2A 3RP (1 page) |
| 7 April 1998 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 September 1997 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 December 1996 | New secretary appointed (2 pages) |
| 30 December 1996 | Secretary resigned (1 page) |
| 13 September 1996 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
| 18 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 May 1995 | Accounts for a dormant company made up to 31 July 1994 (5 pages) |