Summit Management Company Limited

Company Name	Summit Management Company Limited
Company Status	Dissolved
Company Number	01397887
Category	Private Limited Company
Incorporation Date	3 November 1978(45 years, 6 months ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Closed
Appointed	15 October 2004(25 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 February 2009)
Role	Secretary
Correspondence Address	104 Hectorage Road Tonbridge Kent TN9 2DR

Director Name	William Simon O'Regan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(27 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 10 February 2009)
Role	Actuary
Correspondence Address	19 Flask Walk Hampstead London NW3 1HH

Director Name	David Nicholas Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(27 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Gateford Drive Horsham West Sussex RH12 5FW

Director Name	Alison Diana Sears
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(12 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 October 2004)
Role	Secretary
Correspondence Address	Corydon Bray Road Bray Maidenhead Berkshire SL6 1UQ

Director Name	John Bennington Sears
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(12 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 October 2004)
Role	Consultant
Correspondence Address	Corydon Bray Road Bray Maidenhead Berkshire SL6 1UQ

Secretary Name	Alison Diana Sears
Nationality	British
Status	Resigned
Appointed	07 May 1991(12 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Corydon Bray Road Bray Maidenhead Berkshire SL6 1UQ

Director Name	Garry William Adams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 October 2004(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 2006)
Role	General Manager
Correspondence Address	38 Glendarvon Street London SW15 1JS

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(25 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Akhil Sethi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2004(26 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2006)
Role	Chief Financial Officer
Correspondence Address	30 Iverna Gardens London W8 6TN

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008	First Gazette notice for voluntary strike-off (1 page)
12 September 2008	Application for striking-off (1 page)
11 July 2008	Full accounts made up to 30 September 2007 (11 pages)
9 April 2008	Return made up to 01/03/08; full list of members (5 pages)
21 August 2007	Full accounts made up to 30 September 2006 (12 pages)
22 June 2007	Director's particulars changed (1 page)
26 April 2007	Full accounts made up to 30 September 2005 (11 pages)
21 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
16 February 2006	Amended full accounts made up to 30 September 2004 (16 pages)
5 February 2006	Full accounts made up to 30 September 2004 (16 pages)
14 September 2005	Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
16 May 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Registered office changed on 18/11/04 from: 2 queen anne's gate buildings dartmouth street london SW1H 9AA (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
4 August 2004	Full accounts made up to 30 September 2003 (11 pages)
10 June 2004	Return made up to 07/05/04; full list of members (7 pages)
1 August 2003	Full accounts made up to 30 September 2002 (11 pages)
28 May 2003	Return made up to 07/05/03; full list of members (7 pages)
23 May 2002	Return made up to 07/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2002	Full accounts made up to 30 September 2001 (11 pages)
31 July 2001	Full accounts made up to 30 September 2000 (13 pages)
17 May 2001	Return made up to 07/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
30 May 2000	Return made up to 07/05/00; full list of members (6 pages)
22 May 1999	Return made up to 07/05/99; full list of members (5 pages)
22 March 1999	Full accounts made up to 30 September 1998 (14 pages)
29 July 1998	Full accounts made up to 30 September 1997 (14 pages)
25 June 1998	Location of register of members (1 page)
25 June 1998	Return made up to 07/05/98; no change of members (4 pages)
9 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1997	Return made up to 07/05/97; no change of members (4 pages)
11 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1997	Full accounts made up to 30 September 1996 (10 pages)
9 June 1996	Return made up to 07/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 May 1996	Full accounts made up to 30 September 1995 (10 pages)
22 June 1995	Return made up to 07/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 May 1995	Full accounts made up to 30 September 1994 (10 pages)
17 October 1986	Company name changed summit management consultants li mited\certificate issued on 17/10/86 (2 pages)
3 November 1978	Incorporation (17 pages)

Summit Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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