London
SW17 7HQ
Director Name | Mr Christopher Neil Hunter Gordon |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 1998(1 year, 8 months after company formation) |
Appointment Duration | 17 years (closed 29 December 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Colne Park Colne Engaine Colchester Essex CO6 2QL |
Secretary Name | Mr Simon James Knevett Barratt |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1998(1 year, 8 months after company formation) |
Appointment Duration | 17 years (closed 29 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Dalebury Road London SW17 7HQ |
Director Name | David Quixano Henriques |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(same day as company formation) |
Role | Insurance Manager |
Correspondence Address | 53 Eglantine Road London SW18 2DE |
Secretary Name | Mr William Sackville Gwynne Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Byam Street London SW6 2RB |
Director Name | Daniel Barclay Sweeney |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 December 1998) |
Role | Facilities Manager |
Country of Residence | England |
Correspondence Address | Eden Harlands Upper Basildon Reading Berkshire RG8 8LS |
Director Name | Mr David Anthony Wilson |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1999(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 September 2003) |
Role | Building Operations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Eastwood Road London N10 1NL |
Director Name | Anthony Ian Angel |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 2003) |
Role | Operations Director |
Correspondence Address | 12 Charwood Close Shenley Radlett Hertfordshire WD7 9LH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | summit-group.co.uk |
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Email address | [email protected] |
Telephone | 020 77204262 |
Telephone region | London |
Registered Address | 10 Cloisters House 8 Battersea Park Road London SW8 4BG |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
110 at £1 | Summit Group LTD 99.10% Ordinary |
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1 at £1 | S.j.k. Barratt 0.90% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2015 | Application to strike the company off the register (3 pages) |
8 September 2015 | Application to strike the company off the register (3 pages) |
15 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
12 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
17 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
17 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
10 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
10 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
2 July 2009 | Full accounts made up to 31 March 2009 (11 pages) |
2 July 2009 | Full accounts made up to 31 March 2009 (11 pages) |
9 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
9 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
26 June 2008 | Full accounts made up to 31 March 2008 (10 pages) |
26 June 2008 | Full accounts made up to 31 March 2008 (10 pages) |
9 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
9 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
10 July 2007 | Full accounts made up to 31 March 2007 (10 pages) |
10 July 2007 | Full accounts made up to 31 March 2007 (10 pages) |
24 April 2007 | Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page) |
24 April 2007 | Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page) |
16 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
16 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
25 July 2006 | Full accounts made up to 31 March 2006 (10 pages) |
25 July 2006 | Full accounts made up to 31 March 2006 (10 pages) |
10 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
10 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
21 November 2005 | Company name changed edifice LIMITED\certificate issued on 21/11/05 (2 pages) |
21 November 2005 | Company name changed edifice LIMITED\certificate issued on 21/11/05 (2 pages) |
31 August 2005 | Full accounts made up to 31 March 2005 (11 pages) |
31 August 2005 | Full accounts made up to 31 March 2005 (11 pages) |
12 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
12 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
15 April 2004 | Return made up to 08/04/04; full list of members (8 pages) |
15 April 2004 | Return made up to 08/04/04; full list of members (8 pages) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
9 September 2003 | Full accounts made up to 31 March 2003 (14 pages) |
9 September 2003 | Full accounts made up to 31 March 2003 (14 pages) |
14 April 2003 | Return made up to 08/04/03; full list of members (9 pages) |
14 April 2003 | Return made up to 08/04/03; full list of members (9 pages) |
16 September 2002 | Full accounts made up to 31 March 2002 (12 pages) |
16 September 2002 | Full accounts made up to 31 March 2002 (12 pages) |
5 June 2002 | Auditor's resignation (1 page) |
5 June 2002 | Auditor's resignation (1 page) |
11 April 2002 | New director appointed (2 pages) |
11 April 2002 | New director appointed (2 pages) |
9 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
9 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
8 April 2002 | Ad 02/04/02--------- £ si 11@1=11 £ ic 100/111 (2 pages) |
8 April 2002 | Ad 02/04/02--------- £ si 11@1=11 £ ic 100/111 (2 pages) |
8 April 2002 | Resolutions
|
8 April 2002 | Resolutions
|
25 March 2002 | Company name changed summit support services LIMITED\certificate issued on 25/03/02 (2 pages) |
25 March 2002 | Company name changed summit support services LIMITED\certificate issued on 25/03/02 (2 pages) |
28 August 2001 | Full accounts made up to 31 March 2001 (12 pages) |
28 August 2001 | Full accounts made up to 31 March 2001 (12 pages) |
13 April 2001 | Return made up to 08/04/01; full list of members (7 pages) |
13 April 2001 | Return made up to 08/04/01; full list of members (7 pages) |
21 September 2000 | Company name changed summit management and consulting LIMITED\certificate issued on 22/09/00 (2 pages) |
21 September 2000 | Company name changed summit management and consulting LIMITED\certificate issued on 22/09/00 (2 pages) |
25 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
25 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
14 April 2000 | Return made up to 08/04/00; full list of members (7 pages) |
14 April 2000 | Return made up to 08/04/00; full list of members (7 pages) |
13 December 1999 | Ad 09/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 December 1999 | Ad 09/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
9 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
25 February 1999 | New director appointed (2 pages) |
25 February 1999 | New director appointed (2 pages) |
20 January 1999 | New secretary appointed (2 pages) |
20 January 1999 | Secretary resigned (1 page) |
20 January 1999 | Secretary resigned (1 page) |
20 January 1999 | New secretary appointed (2 pages) |
30 December 1998 | New director appointed (3 pages) |
30 December 1998 | New director appointed (3 pages) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Director resigned (1 page) |
28 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
28 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
14 July 1998 | Resolutions
|
14 July 1998 | Resolutions
|
23 April 1998 | Return made up to 08/04/98; full list of members (8 pages) |
23 April 1998 | Return made up to 08/04/98; full list of members (8 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | New director appointed (2 pages) |
2 November 1997 | New director appointed (3 pages) |
2 November 1997 | New director appointed (3 pages) |
28 October 1997 | Company name changed itvp LIMITED\certificate issued on 29/10/97 (2 pages) |
28 October 1997 | Company name changed itvp LIMITED\certificate issued on 29/10/97 (2 pages) |
15 April 1997 | Secretary resigned (1 page) |
15 April 1997 | Secretary resigned (1 page) |
8 April 1997 | Incorporation (13 pages) |
8 April 1997 | Incorporation (13 pages) |