Sumner Corporation Limited

Company Name	Sumner Corporation Limited
Company Status	Dissolved
Company Number	01728626
Category	Private Limited Company
Incorporation Date	2 June 1983(40 years, 11 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Bringela Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Gilchrist
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1993(10 years after company formation)
Appointment Duration	16 years, 11 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	6 Vale Villas Half Penny Lane Sunningdale Berkshire SL5 0EG

Director Name	Mr Bojang Meftah
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 May 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 3 Serlby Court Addison Road London W14 8EF

Director Name	Mr Bojang Meftah
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1947
Appointment Duration	53 years, 9 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Serlby Court Addison Road London W14 8EF

Secretary Name	Mr Bojang Meftah
Nationality	British
Status	Resigned
Appointed	30 May 1993(10 years after company formation)
Appointment Duration	8 years, 2 months (resigned 07 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Serlby Court Addison Road London W14 8EF

Director Name	Mrs Yasmin Meftah
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(17 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Serlby Court Addison Road London W14 8EF

Secretary Name	Mrs Yasmin Meftah
Nationality	British
Status	Resigned
Appointed	11 June 2001(18 years after company formation)
Appointment Duration	6 years (resigned 10 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Serlby Court Addison Road London W14 8EF

Location

Registered Address	Accounts House 16 Dalling Road Hammersmith London W6 0JB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Turnover	£43,577
Net Worth	-£19,938
Cash	£162
Current Liabilities	£21,562

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
13 August 2008	First Gazette notice for voluntary strike-off (1 page)
13 August 2008	First Gazette notice for voluntary strike-off (1 page)
1 July 2008	Application for striking-off (1 page)
1 July 2008	Application for striking-off (1 page)
5 June 2008	Return made up to 25/05/08; full list of members (4 pages)
5 June 2008	Return made up to 25/05/08; full list of members (4 pages)
11 December 2007	Secretary resigned;director resigned (1 page)
11 December 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
25 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
8 June 2007	Return made up to 25/05/07; full list of members (3 pages)
8 June 2007	Return made up to 25/05/07; full list of members (3 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
17 January 2007	Total exemption full accounts made up to 30 November 2005 (11 pages)
17 January 2007	Total exemption full accounts made up to 30 November 2005 (11 pages)
26 May 2006	Return made up to 25/05/06; full list of members (3 pages)
26 May 2006	Return made up to 25/05/06; full list of members (3 pages)
29 December 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
29 December 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
21 September 2005	Return made up to 25/05/05; full list of members (3 pages)
21 September 2005	Return made up to 25/05/05; full list of members (3 pages)
24 December 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
24 December 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
1 June 2004	Return made up to 25/05/04; full list of members (7 pages)
1 June 2004	Return made up to 25/05/04; full list of members (7 pages)
22 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
22 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
29 May 2003	Return made up to 30/05/03; full list of members (7 pages)
29 May 2003	Return made up to 30/05/03; full list of members (7 pages)
23 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
23 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
30 May 2002	Return made up to 30/05/02; full list of members (8 pages)
30 May 2002	Return made up to 30/05/02; full list of members (8 pages)
1 March 2002	Total exemption full accounts made up to 30 November 2000 (10 pages)
1 March 2002	Total exemption full accounts made up to 30 November 2000 (10 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
5 July 2001	Return made up to 30/05/01; full list of members (7 pages)
5 July 2001	Return made up to 30/05/01; full list of members (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
21 September 2000	Full accounts made up to 30 November 1999 (9 pages)
21 September 2000	Full accounts made up to 30 November 1999 (9 pages)
6 June 2000	Return made up to 30/05/00; full list of members (6 pages)
6 June 2000	Return made up to 30/05/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 30 November 1998 (9 pages)
31 January 2000	Full accounts made up to 30 November 1998 (9 pages)
3 June 1999	Return made up to 30/05/99; full list of members (6 pages)
3 June 1999	Return made up to 30/05/99; full list of members (6 pages)
29 December 1998	Full accounts made up to 30 November 1997 (9 pages)
29 December 1998	Full accounts made up to 30 November 1997 (9 pages)
12 June 1998	Return made up to 30/05/98; no change of members (4 pages)
12 June 1998	Return made up to 30/05/98; no change of members (4 pages)
7 January 1998	Full accounts made up to 30 November 1996 (10 pages)
7 January 1998	Full accounts made up to 30 November 1996 (10 pages)
11 August 1997	Return made up to 30/05/97; no change of members (4 pages)
11 August 1997	Return made up to 30/05/97; no change of members (4 pages)
6 June 1996	Return made up to 30/05/96; full list of members (6 pages)
6 June 1996	Return made up to 30/05/96; full list of members (6 pages)
4 April 1996	Accounts made up to 30 November 1995 (1 page)
4 April 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
28 September 1995	Accounts made up to 30 November 1994 (1 page)
28 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 September 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
30 May 1995	Return made up to 30/05/95; no change of members (4 pages)
30 May 1995	Return made up to 30/05/95; no change of members (4 pages)
23 February 1993	First Gazette notice for compulsory strike-off (1 page)
23 February 1993	First Gazette notice for compulsory strike-off (1 page)

Sumner Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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