Summagraphics Limited

Company Name	Summagraphics Limited
Directors	Paul Meyaart and John Brincko
Company Status	Dissolved
Company Number	01641998
Category	Private Limited Company
Incorporation Date	8 June 1982(41 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Robert Humphrey Jackson
Nationality	British
Status	Current
Appointed	23 January 1998(15 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Solicitor
Correspondence Address	14 Dewhurst Road London W14 0ET

Director Name	Paul Meyaart
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	29 April 1999(16 years, 10 months after company formation)
Appointment Duration	24 years, 12 months
Role	Business Consultant
Correspondence Address	1719 Millhouse Run Marietta Georgia Ga 30066 Foreign

Director Name	John Brincko
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	30 September 1999(17 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Business Executive
Correspondence Address	301 Thirty-First Street Santa Monica California 90402 90402

Director Name	William Joseph Lifka
Date of Birth	November 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1992(10 years, 6 months after company formation)
Appointment Duration	9 months (resigned 13 September 1993)
Role	Business Executive
Correspondence Address	90 Birch Hill Road Weston Connecticut United States

Director Name	Anton Bernhard Van Marle
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 December 1992(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1995)
Role	Company General Manager (Chief Executive Officer)
Correspondence Address	Witzland 8 1261 Bm Blaricum The Netherlands

Director Name	David George Osowski
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 1996)
Role	Business Executive
Correspondence Address	8 Little River Road West Redding Connecticut 06896 United States

Director Name	Robert Barry Sims
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 1996)
Role	Business Executive
Correspondence Address	40 Timber Lane Fairfield Connecticut United States

Director Name	Michael Seth Bennett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1993(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 1996)
Role	President And Chief Executive
Correspondence Address	5105 Cuesta Verde Austin 76546 Texas Usa Foreign

Director Name	Jan Maria Jozef Hellemans
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 May 1995(12 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1996)
Role	Business Executive
Correspondence Address	Ouwegemsesteenweg 227 Kruishoutem O Vlaanderen 9770

Director Name	Gary Roger Long
Date of Birth	May 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1996(14 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 1997)
Role	Business Executive
Correspondence Address	6612 La Cumbre Drive Orange 92669 California Usa Foreign

Director Name	John Joseph Millerick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1996(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1999)
Role	Business Executive
Correspondence Address	64 Park Crest Newport Coast California Usa 92657

Director Name	William Francis Porter Jr
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1996(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 1999)
Role	Attorney
Correspondence Address	5442 Arrowhead Avenue Buena Park California Usa 90621

Director Name	John Batterton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1998(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 1999)
Role	Business Executive
Correspondence Address	3 Andiamo Newport Beach California 92657

Director Name	Filiep Maes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 January 1998(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 1999)
Role	Business Executive
Correspondence Address	Koestraat 119 Rumbeke B8800

Director Name	Erwin Vandousselaere
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 January 1998(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1999)
Role	Business Executive
Correspondence Address	Dr Bruwierlaan Ichtegem 8480

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	14 December 1992(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 January 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	1 And 2 Raymond Buildings Grays Inn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£365,297
Gross Profit	£92,993
Net Worth	£486,931
Cash	£12,051
Current Liabilities	£64,665

Accounts

Latest Accounts	31 May 1996 (27 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

25 September 2001	Dissolved (1 page)
25 June 2001	Liquidators statement of receipts and payments (5 pages)
25 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
18 June 2001	Liquidators statement of receipts and payments (5 pages)
27 February 2001	Registered office changed on 27/02/01 from: begbies traynor 6 raymond buildings grays inn london WC1R 5BP (1 page)
29 December 2000	Liquidators statement of receipts and payments (5 pages)
25 February 2000	Registered office changed on 25/02/00 from: 50 stratton street london W1X 6NX (1 page)
13 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 1999	Declaration of solvency (3 pages)
13 December 1999	Appointment of a voluntary liquidator (1 page)
16 November 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
3 March 1999	Registered office changed on 03/03/99 from: vector house 5 ruscombe park ruscombe reading berkshire RG10 9NU (1 page)
3 March 1999	Director resigned (1 page)
24 March 1998	Delivery ext'd 3 mth 31/05/97 (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	New director appointed (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: 100 new bridge street london EC4V 6JA (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 January 1998	Return made up to 14/12/97; full list of members (6 pages)
7 March 1997	Director resigned (1 page)
4 March 1997	Return made up to 14/12/96; full list of members (6 pages)
21 February 1997	Director resigned (1 page)
24 December 1996	Full accounts made up to 31 May 1996 (15 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
30 January 1996	Full accounts made up to 31 May 1995 (15 pages)
15 January 1996	Return made up to 14/12/95; full list of members (7 pages)
12 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 July 1995	Director resigned;new director appointed (4 pages)
5 April 1995	Full accounts made up to 31 May 1994 (15 pages)

Summagraphics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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