| Company Name | Summit Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04175225 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2001(23 years, 1 month ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | Mr Denis Houlihan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2004(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Runnymede Gardens Whitton Middlesex TW2 7BS |
| Director Name | Mr Denis Houlihan |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2009(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74b Heath Road Twickenham Middlesex TW1 4BW |
| Director Name | Kathleen O'Reilly |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 16 Warwick Close Hampton Middlesex TW12 2TZ |
| Secretary Name | Elizabeth Mary Houlihan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Retired |
| Correspondence Address | 143 Percy Road Whitton Twickenham Middlesex TW2 6JE |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 5 New Broadway Hampton Hill Middlesex TW12 1JG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 March 2010 | Director's details changed for Mr Dennis Houlihan on 1 October 2009 (2 pages) |
| 18 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-18
|
| 18 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-18
|
| 18 March 2010 | Director's details changed for Mr Dennis Houlihan on 1 October 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Dennis Houlihan on 1 October 2009 (2 pages) |
| 18 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-18
|
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 June 2009 | Director appointed mr dennis houlihan (1 page) |
| 2 June 2009 | Director appointed mr dennis houlihan (1 page) |
| 2 June 2009 | Appointment terminated director kathleen o'reilly (1 page) |
| 2 June 2009 | Appointment Terminated Director kathleen o'reilly (1 page) |
| 22 May 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 April 2008 | Return made up to 08/03/08; no change of members (6 pages) |
| 8 April 2008 | Return made up to 08/03/08; no change of members (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 10 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 22 January 2007 | Director's particulars changed (2 pages) |
| 22 January 2007 | Director's particulars changed (2 pages) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 June 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 16 June 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 23 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 08/03/02; full list of members
|
| 23 August 2001 | Registered office changed on 23/08/01 from: 12 runnymede gardens twickenham middlesex TW2 7BS (1 page) |
| 23 August 2001 | Registered office changed on 23/08/01 from: 12 runnymede gardens twickenham middlesex TW2 7BS (1 page) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 19 March 2001 | Director resigned (1 page) |
| 19 March 2001 | Secretary resigned (1 page) |
| 19 March 2001 | Secretary resigned (1 page) |
| 19 March 2001 | Director resigned (1 page) |
| 16 March 2001 | New secretary appointed (2 pages) |
| 16 March 2001 | Ad 08/03/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 March 2001 | Ad 08/03/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Incorporation (14 pages) |
| 8 March 2001 | Incorporation (14 pages) |