Company Name1-10 Summer's Street Management Limited
Company StatusDissolved
Company Number03692163
CategoryPrivate Limited Company
Incorporation Date6 January 1999(25 years, 2 months ago)
Dissolution Date12 June 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Nicholas Francis Potter
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1999(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address59/60 Russell Square
London
WC1B 4HP
Secretary NameBishop & Sewell Secretaries Limited (Corporation)
StatusClosed
Appointed21 August 2006(7 years, 7 months after company formation)
Appointment Duration11 years, 9 months (closed 12 June 2018)
Correspondence Address59/60 Russell Square
London
WC1B 4HP
Secretary NameJill Pamela Sewell
NationalityBritish
StatusResigned
Appointed06 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address12 Devon House
1 Maidstone Buildings Mews
London
SE1 1GE

Contact

Websitebishopandsewell.co.uk

Location

Registered Address59/60 Russell Square
London
WC1B 4HP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Kingsgate Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

12 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018First Gazette notice for voluntary strike-off (1 page)
16 March 2018Application to strike the company off the register (3 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
15 February 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
27 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
28 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
7 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
7 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
29 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
17 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(3 pages)
17 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(3 pages)
17 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(3 pages)
11 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
28 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
6 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
6 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
6 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
6 January 2012Director's details changed for Mr Nicholas Francis Potter on 1 November 2011 (2 pages)
6 January 2012Director's details changed for Mr Nicholas Francis Potter on 1 November 2011 (2 pages)
6 January 2012Director's details changed for Mr Nicholas Francis Potter on 1 November 2011 (2 pages)
10 November 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
10 November 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
7 January 2011Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages)
7 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
7 January 2011Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages)
7 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
10 December 2010Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
10 December 2010Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
5 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
15 January 2010Secretary's details changed for Bishop & Sewell Secretaries Limited on 6 January 2010 (1 page)
15 January 2010Secretary's details changed for Bishop & Sewell Secretaries Limited on 6 January 2010 (1 page)
15 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
15 January 2010Secretary's details changed for Bishop & Sewell Secretaries Limited on 6 January 2010 (1 page)
4 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
4 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
6 January 2009Return made up to 06/01/09; full list of members (3 pages)
6 January 2009Return made up to 06/01/09; full list of members (3 pages)
18 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 January 2008Return made up to 06/01/08; full list of members (2 pages)
18 January 2008Return made up to 06/01/08; full list of members (2 pages)
22 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
22 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
23 January 2007Return made up to 06/01/07; full list of members (2 pages)
23 January 2007Return made up to 06/01/07; full list of members (2 pages)
4 September 2006New secretary appointed (2 pages)
4 September 2006Secretary resigned (1 page)
4 September 2006New secretary appointed (2 pages)
4 September 2006Secretary resigned (1 page)
29 March 2006Accounts for a dormant company made up to 31 January 2006 (3 pages)
29 March 2006Accounts for a dormant company made up to 31 January 2006 (3 pages)
22 March 2006Return made up to 06/01/06; full list of members (2 pages)
22 March 2006Return made up to 06/01/06; full list of members (2 pages)
5 October 2005Accounts for a dormant company made up to 31 January 2005 (3 pages)
5 October 2005Accounts for a dormant company made up to 31 January 2005 (3 pages)
16 May 2005Return made up to 06/01/05; full list of members (2 pages)
16 May 2005Return made up to 06/01/05; full list of members (2 pages)
28 September 2004Accounts for a dormant company made up to 31 January 2004 (3 pages)
28 September 2004Accounts for a dormant company made up to 31 January 2004 (3 pages)
8 September 2004Registered office changed on 08/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
8 September 2004Registered office changed on 08/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
5 February 2004Return made up to 06/01/04; full list of members (6 pages)
5 February 2004Return made up to 06/01/04; full list of members (6 pages)
31 July 2003Accounts for a dormant company made up to 31 January 2003 (3 pages)
31 July 2003Accounts for a dormant company made up to 31 January 2003 (3 pages)
10 January 2003Return made up to 06/01/03; full list of members (6 pages)
10 January 2003Return made up to 06/01/03; full list of members (6 pages)
14 June 2002Accounts for a dormant company made up to 31 January 2002 (4 pages)
14 June 2002Accounts for a dormant company made up to 31 January 2002 (4 pages)
9 January 2002Registered office changed on 09/01/02 from: 90 great russell street london WC1B 3RJ (1 page)
9 January 2002Registered office changed on 09/01/02 from: 90 great russell street london WC1B 3RJ (1 page)
9 January 2002Return made up to 06/01/02; full list of members (6 pages)
9 January 2002Return made up to 06/01/02; full list of members (6 pages)
6 June 2001Accounts for a dormant company made up to 31 January 2001 (3 pages)
6 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2001Accounts for a dormant company made up to 31 January 2001 (3 pages)
15 January 2001Return made up to 06/01/01; full list of members (6 pages)
15 January 2001Return made up to 06/01/01; full list of members (6 pages)
22 August 2000Accounts for a dormant company made up to 31 January 2000 (3 pages)
22 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 August 2000Accounts for a dormant company made up to 31 January 2000 (3 pages)
13 January 2000Return made up to 06/01/00; full list of members (6 pages)
13 January 2000Return made up to 06/01/00; full list of members (6 pages)
6 January 1999Incorporation (19 pages)
6 January 1999Incorporation (19 pages)