Summit Property Developments Limited

Company Name	Summit Property Developments Limited
Company Status	Dissolved
Company Number	02043718
Category	Private Limited Company
Incorporation Date	5 August 1986(37 years, 9 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(5 years, 4 months after company formation)
Appointment Duration	24 years (closed 29 December 2015)
Role	Executive Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(5 years, 4 months after company formation)
Appointment Duration	24 years (closed 29 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Colne Park Colne Engaine Colchester Essex CO6 2QL

Secretary Name	Mr Simon James Knevett Barratt
Nationality	British
Status	Closed
Appointed	31 December 1998(12 years, 5 months after company formation)
Appointment Duration	17 years (closed 29 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr Kevin Charles Usher
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	111 Shakespeare Tower Barbican London EC2Y 8DR

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	07 December 1991(5 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Contact

Website	summit-group.co.uk
Email address	[email protected]

Location

Registered Address	10 Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

500.2k at £1	Summit Group LTD 99.96% Ordinary
200 at £1	Summit Group LTD 0.04% Preferred
1 at £1	S.j.k. Barratt 0.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
8 September 2015	Application to strike the company off the register (3 pages)
8 September 2015	Application to strike the company off the register (3 pages)
15 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 500,400 (6 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 500,400 (6 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 500,400 (6 pages)
12 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 500,400 (6 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 500,400 (6 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 500,400 (6 pages)
17 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
9 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
10 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 December 2008	Return made up to 07/12/08; full list of members (4 pages)
8 December 2008	Return made up to 07/12/08; full list of members (4 pages)
11 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 December 2007	Return made up to 07/12/07; full list of members (3 pages)
7 December 2007	Return made up to 07/12/07; full list of members (3 pages)
21 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
7 December 2006	Return made up to 07/12/06; full list of members (3 pages)
7 December 2006	Return made up to 07/12/06; full list of members (3 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2005	Return made up to 07/12/05; full list of members (3 pages)
7 December 2005	Return made up to 07/12/05; full list of members (3 pages)
13 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 December 2004	Return made up to 07/12/04; no change of members (7 pages)
10 December 2004	Return made up to 07/12/04; no change of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 December 2003	Return made up to 07/12/03; full list of members (7 pages)
10 December 2003	Return made up to 07/12/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 March 2003 (10 pages)
9 September 2003	Full accounts made up to 31 March 2003 (10 pages)
11 December 2002	Return made up to 07/12/02; no change of members (7 pages)
11 December 2002	Return made up to 07/12/02; no change of members (7 pages)
4 December 2002	Full accounts made up to 31 March 2002 (10 pages)
4 December 2002	Full accounts made up to 31 March 2002 (10 pages)
5 June 2002	Auditor's resignation (1 page)
5 June 2002	Auditor's resignation (1 page)
7 December 2001	Return made up to 07/12/01; full list of members (6 pages)
7 December 2001	Return made up to 07/12/01; full list of members (6 pages)
28 August 2001	Full accounts made up to 31 March 2001 (10 pages)
28 August 2001	Full accounts made up to 31 March 2001 (10 pages)
12 December 2000	Return made up to 07/12/00; full list of members (6 pages)
12 December 2000	Return made up to 07/12/00; full list of members (6 pages)
16 August 2000	Full accounts made up to 31 March 2000 (10 pages)
16 August 2000	Full accounts made up to 31 March 2000 (10 pages)
10 December 1999	Return made up to 07/12/99; full list of members (6 pages)
10 December 1999	Return made up to 07/12/99; full list of members (6 pages)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
18 December 1998	Return made up to 07/12/98; no change of members (6 pages)
18 December 1998	Return made up to 07/12/98; no change of members (6 pages)
28 July 1998	Full accounts made up to 31 March 1998 (10 pages)
28 July 1998	Full accounts made up to 31 March 1998 (10 pages)
30 December 1997	Return made up to 07/12/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 December 1997	Return made up to 07/12/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 July 1997	Full accounts made up to 31 March 1997 (10 pages)
30 July 1997	Full accounts made up to 31 March 1997 (10 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
16 December 1996	Return made up to 07/12/96; no change of members (6 pages)
16 December 1996	Return made up to 07/12/96; no change of members (6 pages)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
5 July 1996	Full accounts made up to 31 March 1996 (10 pages)
5 July 1996	Full accounts made up to 31 March 1996 (10 pages)
13 December 1995	Return made up to 07/12/95; no change of members (8 pages)
13 December 1995	Return made up to 07/12/95; no change of members (8 pages)
22 August 1995	Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0DH (1 page)
22 August 1995	Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0DH (1 page)
10 August 1995	Full accounts made up to 31 March 1995 (10 pages)
10 August 1995	Full accounts made up to 31 March 1995 (10 pages)

Summit Property Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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