Company NameSummerfield Resources Limited
DirectorMartin Cross
Company StatusDissolved
Company Number02897826
CategoryPrivate Limited Company
Incorporation Date14 February 1994(28 years, 3 months ago)

Directors

Secretary NameMr Martin Cross
NationalityBritish
StatusCurrent
Appointed15 February 1994(1 day after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Correspondence AddressTroika
15 Oakwood Close
Chislehurst
Kent
BR7 5DD
Director NameMr Martin Cross
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1995(1 year, 1 month after company formation)
Appointment Duration27 years, 1 month
RoleFinancial Consultant
Correspondence AddressTroika
15 Oakwood Close
Chislehurst
Kent
BR7 5DD
Secretary NameImperial Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed31 January 1995(11 months, 3 weeks after company formation)
Appointment Duration27 years, 3 months
Correspondence AddressMilestone
Royal Parade
Chislehurst
Kent
BR7 6NW
Director NameMr John Peter Beeny
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(1 day after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 January 1995)
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Lodge
Woodlands Close Hopwas
Tamworth
Staffordshire
B78 3DU
Director NameDennis Wykes
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(1 day after company formation)
Appointment Duration1 year, 1 month (resigned 13 April 1995)
RoleManager
Correspondence Address2 Partridge Lane
Redditch
Worcestershire
B97 5YP
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 31 years ago)
StatusResigned
Appointed14 February 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 February 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 February 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressP.O. Box 553
30 Eastbourne Terrace
(2nd Floor)
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 June 1997Dissolved (1 page)
5 March 1997Liquidators statement of receipts and payments (5 pages)
5 March 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
24 February 1997Liquidators statement of receipts and payments (5 pages)
14 February 1996Appointment of a voluntary liquidator (1 page)
14 February 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 January 1996Registered office changed on 25/01/96 from: 405 london road croydon surrey CR0 3PE (1 page)
12 April 1995New secretary appointed;director resigned (2 pages)
12 April 1995Return made up to 14/02/95; full list of members (6 pages)
12 April 1995Director resigned;new director appointed (2 pages)