| Company Name | Summerfield Resources Limited |
|---|---|
| Director | Martin Cross |
| Company Status | Dissolved |
| Company Number | 02897826 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1994(28 years, 3 months ago) |
Directors
| Secretary Name | Mr Martin Cross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(1 day after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | Troika 15 Oakwood Close Chislehurst Kent BR7 5DD |
| Director Name | Mr Martin Cross |
|---|---|
| Date of Birth | September 1945 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1995(1 year, 1 month after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Financial Consultant |
| Correspondence Address | Troika 15 Oakwood Close Chislehurst Kent BR7 5DD |
| Secretary Name | Imperial Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 January 1995(11 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 3 months |
| Correspondence Address | Milestone Royal Parade Chislehurst Kent BR7 6NW |
| Director Name | Mr John Peter Beeny |
|---|---|
| Date of Birth | December 1954 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(1 day after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 January 1995) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Lodge Woodlands Close Hopwas Tamworth Staffordshire B78 3DU |
| Director Name | Dennis Wykes |
|---|---|
| Date of Birth | April 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 April 1995) |
| Role | Manager |
| Correspondence Address | 2 Partridge Lane Redditch Worcestershire B97 5YP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | P.O. Box 553 30 Eastbourne Terrace (2nd Floor) London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 June 1997 | Dissolved (1 page) |
|---|---|
| 5 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 February 1996 | Resolutions
|
| 25 January 1996 | Registered office changed on 25/01/96 from: 405 london road croydon surrey CR0 3PE (1 page) |
| 12 April 1995 | New secretary appointed;director resigned (2 pages) |
| 12 April 1995 | Return made up to 14/02/95; full list of members (6 pages) |
| 12 April 1995 | Director resigned;new director appointed (2 pages) |