Summit Saw Blades Limited

Company Name	Summit Saw Blades Limited
Company Status	Dissolved
Company Number	04838678
Category	Private Limited Company
Incorporation Date	19 July 2003(20 years, 9 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month 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	Mrs Lesley Marianne Bloomfield
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Mr Richard Bloomfield
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR

Secretary Name	Mr Richard Bloomfield
Nationality	British
Status	Closed
Appointed	19 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	summitsawblades.co.uk

Location

Registered Address	C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	L.m. Bloomfield 40.00% Ordinary
40 at £1	R. Bloomfield 40.00% Ordinary
20 at £1	B. Bloomfield 20.00% Ordinary

Financials

Year	2014
Net Worth	£8,948
Cash	£3,150
Current Liabilities	£2,016

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
29 November 2017	Application to strike the company off the register (3 pages)
29 November 2017	Application to strike the company off the register (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
4 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2010	Director's details changed for Richard Bloomfield on 19 July 2010 (2 pages)
1 September 2010	Director's details changed for Lesley Marianne Bloomfield on 19 July 2010 (2 pages)
1 September 2010	Secretary's details changed for Richard Bloomfield on 19 July 2010 (1 page)
1 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
1 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
1 September 2010	Secretary's details changed for Richard Bloomfield on 19 July 2010 (1 page)
1 September 2010	Director's details changed for Lesley Marianne Bloomfield on 19 July 2010 (2 pages)
1 September 2010	Director's details changed for Richard Bloomfield on 19 July 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 August 2009	Return made up to 19/07/09; full list of members (4 pages)
3 August 2009	Return made up to 19/07/09; full list of members (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 August 2008	Return made up to 19/07/08; full list of members (4 pages)
8 August 2008	Return made up to 19/07/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 September 2007	Return made up to 19/07/07; full list of members (3 pages)
12 September 2007	Return made up to 19/07/07; full list of members (3 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007	Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
20 October 2006	Return made up to 19/07/06; full list of members (3 pages)
20 October 2006	Return made up to 19/07/06; full list of members (3 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 August 2005	Return made up to 19/07/05; full list of members (3 pages)
3 August 2005	Return made up to 19/07/05; full list of members (3 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 July 2004	Return made up to 19/07/04; full list of members (7 pages)
13 July 2004	Return made up to 19/07/04; full list of members (7 pages)
3 February 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
3 February 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
27 August 2003	Ad 19/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 2003	Ad 19/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 2003	Registered office changed on 01/08/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Registered office changed on 01/08/03 from: unit 6 9 beamont gate, shenley hill radlett hertfordshire WD7 7AR (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Registered office changed on 01/08/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
1 August 2003	Registered office changed on 01/08/03 from: unit 6 9 beamont gate, shenley hill radlett hertfordshire WD7 7AR (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
19 July 2003	Incorporation (16 pages)
19 July 2003	Incorporation (16 pages)

Summit Saw Blades Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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