Summitskills Limited

Company Name	Summitskills Limited
Company Status	Dissolved
Company Number	04575759
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 October 2002(21 years, 6 months ago)
Dissolution Date	1 September 2023 (7 months, 3 weeks ago)
Previous Name	Summit Skills Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	David William Haldane Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(6 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (closed 01 September 2023)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	5 Crosshill Drive Rutherglen Glasgow South Lanarkshire G73 3QU Scotland

Director Name	Mr Barry Gordon Lea
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(8 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 01 September 2023)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr Andrew John Honey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2014(11 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr Graham Peter Beevers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2016(13 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	Anthony Rex Barton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2004)
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Napier Road Weston Bath Avon BA1 4LW

Secretary Name	Anthony Rex Barton
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 January 2003)
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Napier Road Weston Bath Avon BA1 4LW

Secretary Name	Mr Robert Douglas Burgon
Nationality	British
Status	Resigned
Appointed	15 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trotters End 16 Netherlaw Grange Road North Berwick East Lothian EH39 4RF Scotland

Director Name	Mr Ivor Robert Harris
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2005)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	West End Stanville Road Cumnor Hill Oxford Oxfordshire OX2 9JF

Director Name	Mrs Mary Gowing
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tower Road Little Downham Ely Cambridgeshire CB6 2TD

Director Name	Mr Derrick Albert East
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Holm House 244 Muscliffe Lane Throop Bournemouth Dorset BH9 3NW

Director Name	Paul Henry Corby
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2005)
Role	Trade Union Officer
Country of Residence	England
Correspondence Address	7 Cross Firs Street Huddersfield HD3 4EN

Director Name	Mr Brian Calcott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Stables 41 Milton Street Stoke Village Coventry CV2 4NP

Director Name	Michael Anthony Buckle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Ranch Hatchet Lane Stonely St Neots Cambridgeshire PE19 5EG

Director Name	Mr Simon John Bartley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	20 St Thomas's Place London E9 7PW

Director Name	Mr Robert Stuart Lyon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Clearmount Avenue Newmilns Ayrshire KA16 9ER Scotland

Director Name	Stuart George Dickie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2005)
Role	Electrical Contractor
Country of Residence	Wales
Correspondence Address	6 Idencroft Close Pontprennau Cardiff CF23 8PH Wales

Director Name	Malcolm Christopher Conby
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(2 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 March 2005)
Role	Manager
Correspondence Address	11 Sundew Close Eaton Ford St Neots Cambridgeshire PE19 7GN

Director Name	Andrew Charles Paul Gooding
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 2010)
Role	Ministry Of Defence
Country of Residence	England
Correspondence Address	1 Amherst Redoubt Gillingham Kent ME7 5SQ

Secretary Name	Anthony Smith
Nationality	British
Status	Resigned
Appointed	11 March 2005(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Shuttleworth Grove Wavendon Gate Milton Keynes MK7 7RX

Director Name	Mr Robert Michael Hall
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(2 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 March 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pippin Cottage Leckhampstead Newbury Berkshire RG20 8QS

Director Name	Thomas Joseph Hardacre
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(3 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 March 2010)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	Daisy Lea Barn Daisy Lea Lane Holmfirth Yorkshire HD9 2TD

Director Name	Mrs Diane Teuna Johnson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Eaton Lane Davenham Northwich Cheshire CW9 8JL

Director Name	Mr Charles John Fraser
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2009)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Middleton Path Bridge Of Don Aberdeen AB22 8LW Scotland

Director Name	Mr Roy Aubrey Colman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2011)
Role	Centre Manager
Country of Residence	Wales
Correspondence Address	11 Abernethy Quay Maritime Quarter Swansea SA1 1UF Wales

Director Name	Mr Patrick George Allen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 2014)
Role	Director Electronic Security Systems
Country of Residence	England
Correspondence Address	34 Palace Court London W2 4HY

Director Name	Mr Richard Jeremy Clarke
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 December 2016)
Role	National Apprenticeship Officer, Unite The Union.
Country of Residence	United Kingdom
Correspondence Address	Nr1

Director Name	Mr David William Frise
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 March 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 3 10 Kidderpore Gardens London NW3 7SR

Director Name	Mr William George Grant
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2013)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	Vega House Opal Drive Fox Milne Milton Keynes Bucks MK15 0DF

Director Name	Mr Steven Alan Hunt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 December 2016)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	Lincoln House 137-143 Hammersmith Road London W14 0QL

Secretary Name	Mr Keith Marshall
Status	Resigned
Appointed	31 August 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2013)
Role	Company Director
Correspondence Address	11 Riverview Way Kempston Bedford Bedfordshire MK42 7BB

Director Name	Miss Ruth Heather Devine
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House 137-143 Hammersmith Road London W14 0QL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Financials

Year	2014
Turnover	£347,057
Net Worth	£372,729
Cash	£354,504
Current Liabilities	£102,621

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

18 May 2020	Liquidators' statement of receipts and payments to 30 March 2020 (16 pages)
7 June 2019	Liquidators' statement of receipts and payments to 30 March 2019 (17 pages)
7 June 2018	Liquidators' statement of receipts and payments to 30 March 2018 (21 pages)
20 April 2017	Registered office address changed from Lincoln House 137-143 Hammersmith Road London W14 0QL to 142-148 Main Road Sidcup Kent DA14 6NZ on 20 April 2017 (2 pages)
20 April 2017	Registered office address changed from Lincoln House 137-143 Hammersmith Road London W14 0QL to 142-148 Main Road Sidcup Kent DA14 6NZ on 20 April 2017 (2 pages)
13 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31 (1 page)
13 April 2017	Statement of affairs with form 4.19 (5 pages)
13 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31 (1 page)
13 April 2017	Statement of affairs with form 4.19 (5 pages)
13 April 2017	Appointment of a voluntary liquidator (1 page)
13 April 2017	Appointment of a voluntary liquidator (1 page)
17 February 2017	Termination of appointment of Richard Jeremy Clarke as a director on 22 December 2016 (1 page)
17 February 2017	Termination of appointment of Richard Jeremy Clarke as a director on 22 December 2016 (1 page)
3 February 2017	Total exemption full accounts made up to 31 March 2016 (21 pages)
3 February 2017	Total exemption full accounts made up to 31 March 2016 (21 pages)
23 December 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
14 December 2016	Termination of appointment of Ruth Heather Devine as a director on 12 December 2016 (1 page)
14 December 2016	Termination of appointment of Steven Alan Hunt as a director on 12 December 2016 (1 page)
14 December 2016	Termination of appointment of Ruth Heather Devine as a director on 12 December 2016 (1 page)
14 December 2016	Termination of appointment of Steven Alan Hunt as a director on 12 December 2016 (1 page)
20 October 2016	Appointment of Mr Graham Peter Beevers as a director on 18 April 2016 (2 pages)
20 October 2016	Appointment of Mr Graham Peter Beevers as a director on 18 April 2016 (2 pages)
2 February 2016	Total exemption small company accounts made up to 31 March 2015 (20 pages)
2 February 2016	Total exemption small company accounts made up to 31 March 2015 (20 pages)
5 January 2016	Termination of appointment of Ian James Pattle as a director on 1 September 2015 (1 page)
5 January 2016	Annual return made up to 29 October 2015 no member list (5 pages)
5 January 2016	Annual return made up to 29 October 2015 no member list (5 pages)
5 January 2016	Termination of appointment of Ian James Pattle as a director on 1 September 2015 (1 page)
4 January 2016	Registered office address changed from 34 Palace Court London W2 4HY to Lincoln House 137-143 Hammersmith Road London W14 0QL on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from 34 Palace Court London W2 4HY to Lincoln House 137-143 Hammersmith Road London W14 0QL on 4 January 2016 (1 page)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
11 December 2014	Annual return made up to 29 October 2014 no member list (6 pages)
11 December 2014	Annual return made up to 29 October 2014 no member list (6 pages)
19 June 2014	Appointment of Ms Ruth Devine as a director (2 pages)
19 June 2014	Appointment of Ms Ruth Devine as a director (2 pages)
18 June 2014	Appointment of Mr Andrew John Honey as a director (2 pages)
18 June 2014	Appointment of Mr Andrew John Honey as a director (2 pages)
17 June 2014	Termination of appointment of Christopher Northey as a director (1 page)
17 June 2014	Termination of appointment of Ian Steward as a director (1 page)
17 June 2014	Termination of appointment of David Frise as a director (1 page)
17 June 2014	Termination of appointment of Patrick Allen as a director (1 page)
17 June 2014	Termination of appointment of Anthony Miller as a director (1 page)
17 June 2014	Termination of appointment of Ian Steward as a director (1 page)
17 June 2014	Termination of appointment of Christopher Northey as a director (1 page)
17 June 2014	Termination of appointment of Anthony Miller as a director (1 page)
17 June 2014	Termination of appointment of Patrick Allen as a director (1 page)
17 June 2014	Termination of appointment of David Frise as a director (1 page)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 April 2014	Registered office address changed from Vega House Opal Drive Fox Milne Milton Keynes Bucks MK15 0DF on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Vega House Opal Drive Fox Milne Milton Keynes Bucks MK15 0DF on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Vega House Opal Drive Fox Milne Milton Keynes Bucks MK15 0DF on 9 April 2014 (1 page)
3 April 2014	Amended group of companies' accounts made up to 31 March 2013 (33 pages)
3 April 2014	Amended group of companies' accounts made up to 31 March 2013 (33 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
30 October 2013	Annual return made up to 29 October 2013 no member list (10 pages)
30 October 2013	Annual return made up to 29 October 2013 no member list (10 pages)
2 October 2013	Termination of appointment of Keith Marshall as a secretary (1 page)
2 October 2013	Termination of appointment of Keith Marshall as a secretary (1 page)
13 September 2013	Termination of appointment of William Grant as a director (1 page)
13 September 2013	Termination of appointment of William Grant as a director (1 page)
30 November 2012	Director's details changed for Mr David William Frise on 30 November 2012 (2 pages)
30 November 2012	Director's details changed for Mr David William Frise on 30 November 2012 (2 pages)
22 November 2012	Annual return made up to 29 October 2012 no member list (11 pages)
22 November 2012	Annual return made up to 29 October 2012 no member list (11 pages)
27 September 2012	Full accounts made up to 31 March 2012 (30 pages)
27 September 2012	Full accounts made up to 31 March 2012 (30 pages)
31 August 2012	Appointment of Mr Keith Marshall as a secretary (2 pages)
31 August 2012	Termination of appointment of Anthony Smith as a secretary (1 page)
31 August 2012	Appointment of Mr Keith Marshall as a secretary (2 pages)
31 August 2012	Termination of appointment of Anthony Smith as a secretary (1 page)
18 July 2012	Director's details changed for Ian James Pattle on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Ian James Pattle on 1 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Christopher John Northey on 23 May 2012 (2 pages)
16 July 2012	Director's details changed for Mr Christopher John Northey on 23 May 2012 (2 pages)
1 May 2012	Appointment of Mr Ian Fletcher Steward as a director (2 pages)
1 May 2012	Appointment of Mr Ian Fletcher Steward as a director (2 pages)
9 March 2012	Director's details changed for Mr Steven Alan Hunt on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Steven Alan Hunt on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Steven Alan Hunt on 9 March 2012 (2 pages)
10 January 2012	Termination of appointment of Graham Manly as a director (1 page)
10 January 2012	Termination of appointment of Roy Colman as a director (1 page)
10 January 2012	Termination of appointment of Graham Manly as a director (1 page)
10 January 2012	Termination of appointment of Roy Colman as a director (1 page)
20 December 2011	Annual return made up to 29 October 2011 no member list (12 pages)
20 December 2011	Annual return made up to 29 October 2011 no member list (12 pages)
19 September 2011	Full accounts made up to 31 March 2011 (29 pages)
19 September 2011	Full accounts made up to 31 March 2011 (29 pages)
7 June 2011	Termination of appointment of George Thomson as a director (1 page)
7 June 2011	Termination of appointment of George Thomson as a director (1 page)
8 February 2011	Appointment of Mr Barry Gordon Lea as a director (2 pages)
8 February 2011	Appointment of Mr Barry Gordon Lea as a director (2 pages)
4 February 2011	Appointment of Mr Steven Alan Hunt as a director (2 pages)
4 February 2011	Appointment of Mr Christopher John Northey as a director (2 pages)
4 February 2011	Appointment of Mr Christopher John Northey as a director (2 pages)
4 February 2011	Appointment of Mr Steven Alan Hunt as a director (2 pages)
3 February 2011	Termination of appointment of Mary Gowing as a director (1 page)
3 February 2011	Termination of appointment of Mary Gowing as a director (1 page)
3 February 2011	Appointment of Mr William George Grant as a director (2 pages)
3 February 2011	Termination of appointment of William Wright as a director (1 page)
3 February 2011	Termination of appointment of William Wright as a director (1 page)
3 February 2011	Appointment of Mr William George Grant as a director (2 pages)
29 November 2010	Annual return made up to 29 October 2010 no member list (12 pages)
29 November 2010	Annual return made up to 29 October 2010 no member list (12 pages)
16 November 2010	Appointment of Mr David William Frise as a director (2 pages)
16 November 2010	Appointment of Mr David William Frise as a director (2 pages)
25 September 2010	Full accounts made up to 31 March 2010 (29 pages)
25 September 2010	Full accounts made up to 31 March 2010 (29 pages)
21 September 2010	Termination of appointment of Andrew Gooding as a director (1 page)
21 September 2010	Termination of appointment of Andrew Gooding as a director (1 page)
26 April 2010	Termination of appointment of Thomas Hardacre as a director (1 page)
26 April 2010	Appointment of Mr Richard Jeremy Clarke as a director (2 pages)
26 April 2010	Termination of appointment of Thomas Hardacre as a director (1 page)
26 April 2010	Appointment of Mr Richard Jeremy Clarke as a director (2 pages)
29 January 2010	Appointment of Mr George Norman Thomson as a director (2 pages)
29 January 2010	Appointment of Mr George Norman Thomson as a director (2 pages)
5 January 2010	Appointment of Mr Anthony John Miller as a director (2 pages)
5 January 2010	Appointment of Mr Anthony John Miller as a director (2 pages)
4 January 2010	Termination of appointment of Robert Stevenson as a director (1 page)
4 January 2010	Termination of appointment of Charles Fraser as a director (1 page)
4 January 2010	Termination of appointment of Robert Lyon as a director (1 page)
4 January 2010	Termination of appointment of Robert Lyon as a director (1 page)
4 January 2010	Termination of appointment of Charles Fraser as a director (1 page)
4 January 2010	Termination of appointment of Robert Stevenson as a director (1 page)
10 December 2009	Appointment of Mr Patrick George Allen as a director (2 pages)
10 December 2009	Appointment of Mr Patrick George Allen as a director (2 pages)
9 December 2009	Termination of appointment of Diane Johnson as a director (1 page)
9 December 2009	Director's details changed for Roy Aubrey Colman on 9 December 2009 (2 pages)
9 December 2009	Termination of appointment of Diane Johnson as a director (1 page)
9 December 2009	Annual return made up to 29 October 2009 no member list (8 pages)
9 December 2009	Annual return made up to 29 October 2009 no member list (8 pages)
9 December 2009	Director's details changed for Roy Aubrey Colman on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Roy Aubrey Colman on 9 December 2009 (2 pages)
8 December 2009	Director's details changed for Roy Aubrey Colman on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Robert Stuart Lyon on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for David William Haldane Smith on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Graham Peter Manly on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Mary Gowing on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Charles Paul Gooding on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for David William Haldane Smith on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Graham Peter Manly on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Charles John Fraser on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Charles John Fraser on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Ian James Pattle on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Ian James Pattle on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Charles Paul Gooding on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Mary Gowing on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Robert Stuart Lyon on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Roy Aubrey Colman on 28 October 2009 (2 pages)
26 September 2009	Full accounts made up to 31 March 2009 (29 pages)
26 September 2009	Full accounts made up to 31 March 2009 (29 pages)
7 February 2009	Director appointed david william haldane smith (2 pages)
7 February 2009	Director appointed david william haldane smith (2 pages)
7 February 2009	Director appointed roy aubrey colman (2 pages)
7 February 2009	Director appointed roy aubrey colman (2 pages)
20 January 2009	Appointment terminated director brian calcott (1 page)
20 January 2009	Appointment terminated director hamish mcdonald (1 page)
20 January 2009	Appointment terminated director hamish mcdonald (1 page)
20 January 2009	Appointment terminated director brian calcott (1 page)
3 December 2008	Annual return made up to 29/10/08 (6 pages)
3 December 2008	Annual return made up to 29/10/08 (6 pages)
17 November 2008	Full accounts made up to 31 March 2008 (29 pages)
17 November 2008	Full accounts made up to 31 March 2008 (29 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
23 November 2007	Annual return made up to 29/10/07 (3 pages)
23 November 2007	Annual return made up to 29/10/07 (3 pages)
26 September 2007	Full accounts made up to 31 March 2007 (25 pages)
26 September 2007	Full accounts made up to 31 March 2007 (25 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
7 November 2006	Annual return made up to 29/10/06 (3 pages)
7 November 2006	Annual return made up to 29/10/06 (3 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 October 2006	Full accounts made up to 31 March 2006 (23 pages)
3 October 2006	Full accounts made up to 31 March 2006 (23 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
15 November 2005	Full accounts made up to 31 March 2005 (18 pages)
15 November 2005	Annual return made up to 29/10/05 (10 pages)
15 November 2005	Full accounts made up to 31 March 2005 (18 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Annual return made up to 29/10/05 (10 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: regus house fairbourne drive atterbury milton keynes buckinghamshire MK10 9RG (1 page)
25 October 2005	Registered office changed on 25/10/05 from: regus house fairbourne drive atterbury milton keynes buckinghamshire MK10 9RG (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Director resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 November 2004	Annual return made up to 29/10/04 (11 pages)
12 November 2004	Annual return made up to 29/10/04 (11 pages)
20 August 2004	Full accounts made up to 31 March 2004 (12 pages)
20 August 2004	Full accounts made up to 31 March 2004 (12 pages)
9 July 2004	Registered office changed on 09/07/04 from: esca house 34 palace court london W2 4JG (1 page)
9 July 2004	Registered office changed on 09/07/04 from: esca house 34 palace court london W2 4JG (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
24 November 2003	Annual return made up to 29/10/03 363(288) ‐ Secretary resigned (4 pages)
24 November 2003	Annual return made up to 29/10/03 363(288) ‐ Secretary resigned (4 pages)
18 November 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
18 November 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	New secretary appointed (2 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	New secretary appointed;new director appointed (2 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 31 corsham street london N1 6DR (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 31 corsham street london N1 6DR (1 page)
23 December 2002	New secretary appointed;new director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
11 December 2002	Company name changed summit skills LIMITED\certificate issued on 11/12/02 (2 pages)
11 December 2002	Company name changed summit skills LIMITED\certificate issued on 11/12/02 (2 pages)
29 October 2002	Incorporation (23 pages)
29 October 2002	Incorporation (23 pages)

Summitskills Limited

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