| Company Name | Summit Lease Finance (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02457742 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1990(34 years, 3 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Simon James Knevett Barratt |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1991(1 year after company formation) |
| Appointment Duration | 11 years, 7 months (closed 20 August 2002) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 31 Dalebury Road London SW17 7HQ |
| Director Name | Neil Anthony Roberts |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1996(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 20 August 2002) |
| Role | Financier |
| Correspondence Address | The Oaks 15 Water Lane Cobham Surrey KT11 2PA |
| Secretary Name | Mr Simon James Knevett Barratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Dalebury Road London SW17 7HQ |
| Director Name | Mr Alan Henry Harrold |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1991(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 October 1993) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Cherry Tree House The Drive Bourne End Buckinghamshire SL8 5RE |
| Director Name | Christopher Neil Hunter Gordon |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1991(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 June 1992) |
| Role | Managing Director |
| Correspondence Address | 31 Alexander Street London W2 5NV |
| Director Name | Raymond John Michael Keane |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1991(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 June 1992) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | Beanstlk Cottage Ipsley Lane Ipsley Redditch Worcestershire B98 0AP |
| Director Name | Nigel Pearce |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1991(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 July 1995) |
| Role | Financier |
| Correspondence Address | 17 Greenfinch Close Heathlake Park Crowthorpe Berkshire RG45 6TZ |
| Secretary Name | Mr William Sackville Gwynne Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Byam Street London SW6 2RB |
| Director Name | Christopher Edward Francis Van Den Heuvel |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1995(5 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 28 June 1996) |
| Role | Accountant |
| Correspondence Address | 7 Hawkes Leap Windlesham Surrey GU20 6JL |
| Secretary Name | Summit Group Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1991(1 year after company formation) |
| Appointment Duration | 5 days (resigned 14 January 1991) |
| Correspondence Address | 84 St Katharines Way London E1 9YS |
Location
| Registered Address | The Pavilion 3 Broadgate London EC2M 2QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£172,180 |
| Cash | £27 |
| Current Liabilities | £172,207 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2002 | Auditor's resignation (1 page) |
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2002 | Application for striking-off (1 page) |
| 9 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 28 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 15 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 16 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 13 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 9 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 20 January 1999 | Secretary resigned (1 page) |
| 18 January 1999 | Return made up to 09/01/99; no change of members (6 pages) |
| 28 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 16 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 1998 | Director's particulars changed (1 page) |
| 13 January 1998 | Return made up to 09/01/98; full list of members (8 pages) |
| 30 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 17 July 1997 | Director's particulars changed (1 page) |
| 13 January 1997 | Return made up to 09/01/97; 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) |
| 11 July 1996 | Director resigned (1 page) |
| 5 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 20 May 1996 | New director appointed (3 pages) |
| 12 April 1996 | Particulars of mortgage/charge (11 pages) |
| 12 April 1996 | Particulars of mortgage/charge (5 pages) |
| 12 April 1996 | Particulars of mortgage/charge (5 pages) |
| 12 April 1996 | Particulars of mortgage/charge (5 pages) |
| 15 January 1996 | Return made up to 09/01/96; no change of members (6 pages) |
| 22 August 1995 | Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0PH (1 page) |
| 10 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 10 August 1995 | Director resigned;new director appointed (4 pages) |