| Company Name | Summit Hard Surface Fabrications Limited |
|---|---|
| Directors | Graham James Cole and Matthew John Westerman |
| Company Status | Dissolved |
| Company Number | 03813819 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham James Cole |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wickhams Manor Lane Fawkham Longfield Kent DA3 8NB |
| Director Name | Matthew John Westerman |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 73 Darenth Park Avenue Dartford Kent DA2 6LX |
| Secretary Name | Maureen Cole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wickhams Manor Lane Fawkham Longfield Kent DA3 8NB |
| Director Name | David Frank Pittman |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hillside Farningham Kent DA4 0DD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 12 Old Bexley Lane Bexley Kent DA5 2BN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Joydens Wood |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,590 |
| Cash | £7,672 |
| Current Liabilities | £241,731 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 26 August 2006 | Dissolved (1 page) |
|---|---|
| 26 May 2006 | Completion of winding up (1 page) |
| 14 August 2002 | Order of court to wind up (2 pages) |
| 21 February 2002 | Director resigned (1 page) |
| 17 October 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 25 July 2001 | Return made up to 26/07/01; full list of members
|
| 13 July 2001 | Registered office changed on 13/07/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 10 July 2001 | Particulars of mortgage/charge (3 pages) |
| 4 June 2001 | Particulars of mortgage/charge (3 pages) |
| 8 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
| 13 September 1999 | Ad 26/07/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 8 August 1999 | New director appointed (2 pages) |
| 8 August 1999 | New director appointed (2 pages) |
| 8 August 1999 | New director appointed (2 pages) |
| 8 August 1999 | Secretary resigned (1 page) |
| 8 August 1999 | New secretary appointed (2 pages) |
| 8 August 1999 | Director resigned (1 page) |
| 26 July 1999 | Incorporation (15 pages) |