Company NameSummerway Limited
Company StatusDissolved
Company Number04478940
CategoryPrivate Limited Company
Incorporation Date5 July 2002(21 years, 10 months ago)
Dissolution Date6 April 2004 (20 years ago)

Directors

Director NameParkmac Nominees Limited (Corporation)
StatusClosed
Appointed05 November 2002(4 months after company formation)
Appointment Duration1 year, 5 months (closed 06 April 2004)
Correspondence Address55a Welbeck Street
London
W1G 9XQ
Secretary NameForgewild Limited (Corporation)
StatusClosed
Appointed13 February 2003(7 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 06 April 2004)
Correspondence Address55a Welbeck Street
London
W1G 9XQ
Director NameIan Alexander Anton
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address156 Ifield Road
London
SW10 9AF
Director NameMr David Jeffrey Wadsworth
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Merthyr Terrace
Barnes
London
SW13 8DL
Secretary NameMr David Jeffrey Wadsworth
NationalityBritish
StatusResigned
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Merthyr Terrace
Barnes
London
SW13 8DL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address55a Welbeck Street
London
W1G 9XQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

6 April 2004Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2003First Gazette notice for compulsory strike-off (1 page)
4 March 2003New director appointed (2 pages)
4 March 2003Director resigned (1 page)
4 March 2003New secretary appointed (2 pages)
4 March 2003Secretary resigned (1 page)
4 March 2003Director resigned (1 page)
9 July 2002Secretary resigned (1 page)
5 July 2002Incorporation (17 pages)