Company NameSector Summaries Limited
Company StatusDissolved
Company Number03255420
CategoryPrivate Limited Company
Incorporation Date26 September 1996(27 years, 7 months ago)
Dissolution Date3 December 2002 (21 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameChristopher Banner
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1996(1 week, 4 days after company formation)
Appointment Duration6 years, 1 month (closed 03 December 2002)
RoleCompany Secretary Director
Correspondence Address86 Lexington Apartments
40 City Road
London
EC1Y 2AN
Director NameGordon Roger Coxon
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1996(1 week, 4 days after company formation)
Appointment Duration6 years, 1 month (closed 03 December 2002)
RoleCompany Director
Correspondence Address15 Walpole Terrace
Brighton
East Sussex
BN2 2EB
Director NameMr Martin Knight
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1996(1 week, 4 days after company formation)
Appointment Duration6 years, 1 month (closed 03 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cuttings 57 Cheam Road
East Ewell
Epsom
Surrey
KT17 3EB
Secretary NameAlastair Iain Lindsay Thomson
NationalityBritish
StatusClosed
Appointed01 December 2000(4 years, 2 months after company formation)
Appointment Duration2 years (closed 03 December 2002)
RoleCompany Director
Correspondence Address30 Roehampton Close
London
SW15 5LU
Secretary NameChristopher Banner
NationalityBritish
StatusResigned
Appointed07 October 1996(1 week, 4 days after company formation)
Appointment Duration4 years, 1 month (resigned 01 December 2000)
RoleCompany Secretary Director
Correspondence Address86 Lexington Apartments
40 City Road
London
EC1Y 2AN
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed26 September 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed26 September 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressInformation House
138-140 Southwark Street
London
SE1 0SW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

3 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002First Gazette notice for voluntary strike-off (1 page)
10 July 2002Application for striking-off (1 page)
26 January 2002Return made up to 20/10/01; full list of members (7 pages)
18 January 2002Auditor's resignation (1 page)
14 August 2001Registered office changed on 14/08/01 from: 200 great dover street london SE1 4WU (1 page)
2 August 2001Full accounts made up to 30 September 2000 (12 pages)
4 May 2001Registered office changed on 04/05/01 from: 200 great dover street london SE1 4WU (1 page)
22 February 2001Return made up to 20/10/00; full list of members
  • 363(287) ‐ Registered office changed on 22/02/01
  • 363(288) ‐ Secretary resigned
(7 pages)
19 February 2001Full accounts made up to 30 September 1999 (12 pages)
14 February 2001New secretary appointed (2 pages)
1 March 2000Registered office changed on 01/03/00 from: b d o stoy hayward 70 high street, ewell epsom surrey KT17 1RQ (1 page)
29 February 2000Registered office changed on 29/02/00 from: 31 wontner road london SW17 7QT (1 page)
25 February 2000Return made up to 20/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 October 1999Full accounts made up to 30 September 1998 (11 pages)
26 October 1998Return made up to 20/10/98; no change of members (4 pages)
7 May 1998Full accounts made up to 30 September 1997 (11 pages)
27 October 1997Return made up to 26/09/97; full list of members (6 pages)
24 July 1997Registered office changed on 24/07/97 from: 139 tooley street london SE1 2HZ (1 page)
4 December 1996Ad 30/10/96--------- £ si 498@1=498 £ ic 2/500 (2 pages)
11 October 1996Registered office changed on 11/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
11 October 1996New secretary appointed;new director appointed (2 pages)
11 October 1996New director appointed (2 pages)
11 October 1996Director resigned (1 page)
11 October 1996New director appointed (2 pages)
11 October 1996Secretary resigned (1 page)
26 September 1996Incorporation (14 pages)