Summerfield & Associates Limited

Company Name	Summerfield & Associates Limited
Director	Norman Summerfield
Company Status	Dissolved
Company Number	03914207
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Norman Summerfield
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 January 2000(same day as company formation)
Role	Brochure Consultant
Country of Residence	England
Correspondence Address	1 Leys Gardens Cockfosters Barnet Hertfordshire EN4 9NA

Secretary Name	BLG Registrars Limited (Corporation)
Status	Current
Appointed	15 October 2002(2 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Correspondence Address	27 Mortimer Street London W1T 3BL

Secretary Name	Deidre Marilyn Summerfield
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Leys Gardens Barnet Hertfordshire EN4 9NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

15 October 2005	Dissolved (1 page)
15 July 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 April 2005	Liquidators statement of receipts and payments (5 pages)
11 October 2004	Liquidators statement of receipts and payments (5 pages)
9 October 2003	Appointment of a voluntary liquidator (1 page)
9 October 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 October 2003	Notice of Constitution of Liquidation Committee (2 pages)
9 October 2003	Statement of affairs (9 pages)
23 September 2003	Registered office changed on 23/09/03 from: 27 mortimer street london W1T 3BL (1 page)
30 May 2003	Return made up to 26/01/03; full list of members (6 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	New secretary appointed (1 page)
12 February 2002	Return made up to 26/01/02; full list of members (6 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
23 January 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
14 August 2001	Return made up to 26/01/01; full list of members; amend (8 pages)
21 May 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (6 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
26 January 2000	Incorporation (17 pages)

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