Summerrain Limited

Company Name	Summerrain Limited
Company Status	Dissolved
Company Number	02442508
Category	Private Limited Company
Incorporation Date	13 November 1989(34 years, 5 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(10 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	31 July 2000(10 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(12 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 April 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 02 October 2000)
Role	Pensionner Trustee
Correspondence Address	Marbury Cottage Bentleys Farm Lane Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW

Director Name	Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 years after company formation)
Appointment Duration	9 years, 8 months (resigned 07 August 2002)
Role	Insurance Broker
Correspondence Address	Park Farmhouse Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Graham Ford
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1994)
Role	Insurance Broker
Correspondence Address	Lothlorien 28 Birch Grove Kingswood Tadworth Surrey KT20 6QU

Director Name	Mr Robert David Peterson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	The Paddocks 135 Station Road Lingfield Surrey RH7 6DZ

Director Name	Christopher Leslie Reed
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	Acorn House Potash Road Billericay Essex CM11 1HG

Director Name	Mr Ian Colin Sanders
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	Whitegates New Hey Sandfield Park Liverpool Merseyside L12 1LH

Secretary Name	Michael John Boyle
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	Mr Iain Roger Lees
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Secretary Name	Mr Iain Roger Lees
Nationality	British
Status	Resigned
Appointed	21 April 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
26 November 2007	Application for striking-off (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 April 2005	Return made up to 31/03/05; full list of members (2 pages)
23 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
23 April 2004	Return made up to 31/03/04; full list of members (7 pages)
23 May 2003	Full accounts made up to 31 December 2002 (11 pages)
28 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
23 April 2003	Return made up to 31/03/03; full list of members (7 pages)
28 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
10 May 2001	Return made up to 31/03/01; full list of members (6 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 17 stanley street liverpool L1 6AA (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New director appointed (3 pages)
9 August 2000	Secretary resigned;director resigned (1 page)
13 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
7 June 2000	Full accounts made up to 31 August 1999 (5 pages)
1 June 2000	Return made up to 31/03/00; full list of members (8 pages)
29 June 1999	Full accounts made up to 31 August 1998 (6 pages)
4 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
28 April 1998	New secretary appointed;new director appointed (3 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Return made up to 31/03/98; full list of members (14 pages)
2 January 1998	Full accounts made up to 31 August 1997 (6 pages)
16 December 1997	Auditor's resignation (1 page)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1997	Full accounts made up to 31 August 1996 (6 pages)
4 July 1996	Full accounts made up to 31 August 1995 (6 pages)
16 April 1996	Return made up to 31/03/96; full list of members (13 pages)
15 February 1996	Registered office changed on 15/02/96 from: 15/17 stanley street liverpool L1 6AA (1 page)
28 November 1995	Return made up to 13/11/95; full list of members (18 pages)
20 March 1995	Full accounts made up to 31 August 1994 (6 pages)

Summerrain Limited

Business Activity

Directors

Location

Accounts

Filing History

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