| Company Name | Summit Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02705644 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1992(32 years ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Name | Bronzestop Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Stephen Peter Brown |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1992(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 10 months (closed 22 March 2011) |
| Role | Recruitment Consult |
| Correspondence Address | Ceylon House Raydon Road Hintlesham Ipswich IP8 3QH |
| Secretary Name | Raymond Bruce Smyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 August 1995) |
| Role | Company Director |
| Correspondence Address | 80 Fleet Street London EC4Y 1NA |
| Secretary Name | Avril Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1995(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 11 November 2008) |
| Role | Company Director |
| Correspondence Address | Ceylon House Raydon Road Hintlesham Ipswich IP8 3QH |
| Director Name | Arvinder Singh Marjara |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 February 2003) |
| Role | Business Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Wilshire Avenue Chelmer Village Chelmsford Essex CM2 6QW |
| Director Name | Kenneth Sandison |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 November 2002) |
| Role | Business Development Director |
| Correspondence Address | 65 Milverton Road Giffnock Glasgow G46 7LQ Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Vantis Business Recovery Services 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,123 |
| Cash | £12,837 |
| Current Liabilities | £405,287 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 22 December 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 December 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 October 2010 | Liquidators' statement of receipts and payments to 21 September 2010 (6 pages) |
| 7 October 2010 | Liquidators statement of receipts and payments to 21 September 2010 (6 pages) |
| 20 October 2009 | Statement of affairs with form 4.19 (6 pages) |
| 20 October 2009 | Statement of affairs with form 4.19 (6 pages) |
| 8 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2009 | Resolutions
|
| 25 September 2009 | Resolutions
|
| 24 September 2009 | Registered office changed on 24/09/2009 from, 43-45 butts green road, hornchurch, essex, RM11 2JX (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from, 43-45 butts green road, hornchurch, essex, RM11 2JX (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from, coopers house, 65A wingletye lane, hornchurch, essex, RM11 3AT (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from, coopers house, 65A wingletye lane, hornchurch, essex, RM11 3AT (1 page) |
| 8 May 2009 | Return made up to 10/04/09; full list of members (5 pages) |
| 8 May 2009 | Return made up to 10/04/09; full list of members (5 pages) |
| 18 November 2008 | Appointment Terminated Secretary avril brown (1 page) |
| 18 November 2008 | Appointment terminated secretary avril brown (1 page) |
| 19 August 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 8 May 2008 | Return made up to 10/04/08; no change of members (6 pages) |
| 8 May 2008 | Return made up to 10/04/08; no change of members (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 10 May 2007 | Return made up to 10/04/07; no change of members (6 pages) |
| 10 May 2007 | Return made up to 10/04/07; no change of members
|
| 9 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 27 April 2006 | Return made up to 10/04/06; full list of members
|
| 27 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 July 2005 | Particulars of mortgage/charge (3 pages) |
| 8 July 2005 | Particulars of mortgage/charge (3 pages) |
| 21 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 20 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 6 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 23 October 2002 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 23 October 2002 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 15 May 2002 | Return made up to 10/04/02; full list of members
|
| 15 May 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 26 November 2001 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 26 November 2001 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 9 May 2001 | Return made up to 10/04/01; full list of members (7 pages) |
| 9 May 2001 | Return made up to 10/04/01; full list of members (7 pages) |
| 12 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 12 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: riverside house, 1/5 como street, romford, essex RM7 7DN (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: riverside house, 1/5 como street, romford, essex RM7 7DN (1 page) |
| 7 November 2000 | Ad 12/10/00--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 7 November 2000 | Ad 12/10/00--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | £ nc 100/100000 08/09/00 (1 page) |
| 20 September 2000 | £ nc 100/100000 08/09/00 (1 page) |
| 20 September 2000 | Resolutions
|
| 20 September 2000 | Resolutions
|
| 18 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 24 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 10/04/99; full list of members
|
| 6 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 May 1998 | Particulars of mortgage/charge (3 pages) |
| 6 May 1998 | Particulars of mortgage/charge (3 pages) |
| 20 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 20 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 20 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 16 June 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 17 September 1996 | Resolutions
|
| 17 September 1996 | Resolutions
|
| 17 September 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 17 September 1996 | Resolutions
|
| 17 September 1996 | Resolutions
|
| 15 May 1996 | Return made up to 10/04/96; full list of members
|
| 15 May 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 12 September 1995 | New secretary appointed (2 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 80 fleet street, london, EC4Y 1EL (1 page) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 80 fleet street, london, EC4Y 1EL (1 page) |
| 24 May 1995 | Return made up to 10/04/95; no change of members
|
| 24 May 1995 | Return made up to 10/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |