Company NameSummit Magnetics (UK) Limited
Company StatusDissolved
Company Number02214935
CategoryPrivate Limited Company
Incorporation Date28 January 1988(36 years, 2 months ago)
Dissolution Date28 June 2005 (18 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Lam Luk Sung
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityCanadian
StatusClosed
Appointed10 December 1990(2 years, 10 months after company formation)
Appointment Duration14 years, 6 months (closed 28 June 2005)
RoleCompany Director
Correspondence Address5565 Greenleaf Road
West Vancouver British Columbia V7w In5
Foreign
Director NameMartin Howell
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2004(16 years, 8 months after company formation)
Appointment Duration9 months (closed 28 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Denzil Road
Guildford
Surrey
GU2 7NQ
Secretary NameMr Adrian Spencer Connelly
NationalityBritish
StatusClosed
Appointed27 September 2004(16 years, 8 months after company formation)
Appointment Duration9 months (closed 28 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Ridgeway Road
Farnham
Surrey
GU9 8NW
Director NameMr Michael Seymour Wells
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1990(2 years, 10 months after company formation)
Appointment Duration13 years, 4 months (resigned 06 April 2004)
RoleCompany Director
Correspondence AddressGemma House
43a Old Woking Road
West Byfleet
Surrey
KT14 6LG
Secretary NameMr Michael Seymour Wells
NationalityBritish
StatusResigned
Appointed10 December 1990(2 years, 10 months after company formation)
Appointment Duration13 years, 4 months (resigned 06 April 2004)
RoleCompany Director
Correspondence AddressGemma House
43a Old Woking Road
West Byfleet
Surrey
KT14 6LG

Location

Registered Address43a Old Woking Road
West Byfleet
Surrey
KT14 6LG
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Financials

Year2014
Net Worth£69

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

28 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005First Gazette notice for voluntary strike-off (1 page)
1 February 2005Application for striking-off (1 page)
8 December 2004Return made up to 10/12/04; full list of members (7 pages)
8 December 2004Secretary resigned;director resigned (1 page)
30 November 2004New director appointed (2 pages)
23 November 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
11 November 2004New secretary appointed (2 pages)
16 February 2004Return made up to 10/12/03; full list of members (7 pages)
28 June 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
23 December 2002Return made up to 10/12/02; full list of members (7 pages)
9 August 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
11 February 2002Return made up to 10/12/01; full list of members (6 pages)
22 August 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
13 February 2001Return made up to 10/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 September 2000Full accounts made up to 31 March 2000 (9 pages)
10 December 1999Return made up to 10/12/99; full list of members (6 pages)
24 August 1999Full accounts made up to 31 March 1999 (9 pages)
3 December 1998Return made up to 10/12/98; no change of members
  • 363(287) ‐ Registered office changed on 03/12/98
(4 pages)
5 August 1998Full accounts made up to 31 March 1998 (8 pages)
8 December 1997Return made up to 10/12/97; no change of members (4 pages)
4 September 1997Full accounts made up to 31 March 1997 (9 pages)
17 December 1996Return made up to 10/12/96; full list of members (6 pages)
27 August 1996Full accounts made up to 31 March 1996 (10 pages)
15 December 1995Return made up to 10/12/95; no change of members (4 pages)