Summit Vehicle Contracts Limited

Company Name	Summit Vehicle Contracts Limited
Company Status	Dissolved
Company Number	03276571
Category	Private Limited Company
Incorporation Date	11 November 1996(27 years, 5 months ago)
Dissolution Date	4 February 2003 (21 years, 2 months ago)
Previous Name	Joininvest Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1996(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (closed 04 February 2003)
Role	Executive Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Neil Anthony Roberts
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1996(4 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 04 February 2003)
Role	Financier
Correspondence Address	The Oaks 15 Water Lane Cobham Surrey KT11 2PA

Director Name	Mr Timothy Rodney Spring
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1996(4 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 04 February 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	14 School Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AU

Director Name	Geoffrey Homer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 04 February 2003)
Role	Company Director
Correspondence Address	22 Berkswell Close Solihull West Midlands B91 2EH

Director Name	Edwin Mitchell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 04 February 2003)
Role	Vehicle Dismantler
Correspondence Address	14 White Wells Gardens Holmfirth Huddersfield West Yorkshire HD7 1TZ

Secretary Name	Mr Simon James Knevett Barratt
Nationality	British
Status	Closed
Appointed	31 December 1998(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 04 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	27 November 1996(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Pavilion 3 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
12 September 2002	Application for striking-off (1 page)
9 July 2002	Auditor's resignation (1 page)
13 December 2001	Full accounts made up to 31 March 2001 (11 pages)
12 November 2001	Return made up to 11/11/01; full list of members (7 pages)
15 November 2000	Return made up to 11/11/00; full list of members (7 pages)
16 October 2000	Full accounts made up to 31 March 2000 (14 pages)
4 January 2000	Full accounts made up to 31 March 1999 (12 pages)
9 December 1999	Return made up to 11/11/99; full list of members (8 pages)
5 February 1999	New director appointed (2 pages)
27 January 1999	Nc inc already adjusted 18/01/99 (1 page)
27 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	Memorandum and Articles of Association (12 pages)
27 January 1999	Ad 18/01/99--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
18 November 1998	Return made up to 11/11/98; no change of members (7 pages)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 April 1998	Director's particulars changed (1 page)
14 January 1998	Company name changed joininvest LIMITED\certificate issued on 15/01/98 (2 pages)
24 November 1997	Return made up to 11/11/97; full list of members (9 pages)
17 July 1997	Director's particulars changed (1 page)
31 December 1996	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
17 December 1996	New director appointed (3 pages)
17 December 1996	New director appointed (3 pages)
5 December 1996	Registered office changed on 05/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New secretary appointed (3 pages)
11 November 1996	Incorporation (9 pages)

Summit Vehicle Contracts Limited

Business Activity

Directors

Location

Accounts

Filing History

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