| Company Name | Summit (UK) Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03014352 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1995(29 years, 3 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
| Previous Name | Wilsco 189 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Roy Forbes Cowie |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 07 March 1995(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months (closed 28 November 2006) |
| Role | Trader |
| Correspondence Address | Flat 11,12 Kensington Court London W8 5DN |
| Secretary Name | Tharntip Cowie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1995(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | Flat 11,12 Kensington Court London W8 5DN |
| Director Name | Wilsons (Company Agents) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ |
| Secretary Name | Wilsons (Company Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ |
Location
| Registered Address | Flat 11,12 Kensington Court London W8 5DN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2006 | Application for striking-off (1 page) |
| 27 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 19 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 15 October 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 22 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 14 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 17 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 18 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 24 January 2000 | Return made up to 25/01/00; full list of members
|
| 3 December 1999 | Resolutions
|
| 3 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 24 January 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 30 November 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 28 January 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 17 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 3 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 22 January 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 23 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 March 1995 | Director resigned;new director appointed (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: steynings house chapel place fisherton street salisbury wilts SP2 7RJ (1 page) |
| 23 March 1995 | Ad 13/03/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 15 March 1995 | Company name changed wilsco 189 LIMITED\certificate issued on 16/03/95 (4 pages) |