| Company Name | Summit Marketing Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02429409 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1989(34 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Terence Newcombe-Bilham |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(2 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Financial Consultant |
| Correspondence Address | The Penthouse Suite 74 Station Road New Barnet Herts En5 |
| Director Name | Nigel John Cooke |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1992(2 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Cottage Totternhoe Road Eaton Bray Bedfordshire LU6 2BD |
| Director Name | Karl Heinz Adolf Klaeser |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 October 1992(3 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Consultant |
| Correspondence Address | 11 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW |
| Director Name | Herbert Kunzler |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 08 October 1992(3 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Personal Assurance |
| Correspondence Address | Reidholzstrasse 26b 8805 Richterswill Switzerland |
| Director Name | Mr Albert Greenaway |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 January 1994) |
| Role | Branch Manager |
| Correspondence Address | 98 Churchill Drive Ruddington Nottingham Nottinghamshire NG11 6DG |
| Director Name | Ms Anna Keane |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(2 years, 9 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 23 August 1992) |
| Role | Sales Manager |
| Correspondence Address | 51 Mickleton Road Coventry West Midlands CV5 6PP |
| Director Name | Mrs Frances Mary Noncombe-Bilham |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(2 years, 9 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 23 August 1992) |
| Role | Branch Manager |
| Correspondence Address | Penthouse Suite 74 Station Road New Barnet Herts EN5 1QF |
| Secretary Name | Sonja Flemming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(2 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 08 October 1992) |
| Role | Company Director |
| Correspondence Address | 15 Lyonsdown Court New Barnet Barnet Hertfordshire EN5 1JQ |
| Director Name | Mr Gerhard Ohligschlager |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 October 1992(3 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 300 Hannover 1 Constantinstr 40 Germany |
| Secretary Name | Mrs Frances Mary Noncombe-Bilham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(3 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 September 1993) |
| Role | Regional Manager Sales |
| Correspondence Address | Penthouse Suite 74 Station Road New Barnet Herts EN5 1QF |
| Secretary Name | Mr Geoffrey Graham Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1993(3 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | Mill House Glen Road Castle Bytham Grantham Lincolnshire NG33 4RJ |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 April 1998 | Dissolved (1 page) |
|---|---|
| 26 January 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1995 | Liquidators statement of receipts and payments (6 pages) |
| 11 May 1995 | Liquidators statement of receipts and payments (6 pages) |