| Company Name | Gordon Summers Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05706876 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2006(18 years, 2 months ago) |
| Dissolution Date | 23 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Gordon George Summers |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Independent Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Director Name | Karen Summers |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Secretary Name | Karen Summers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Contact
| Website | www.summerszoo.com |
|---|
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Gordon George Summers 50.00% Ordinary |
|---|---|
| 500 at £1 | Karen Summers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,476 |
| Cash | £231,982 |
| Current Liabilities | £11,549 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 August 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 20 March 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (10 pages) |
| 25 February 2016 | Resolutions
|
| 25 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2016 | Declaration of solvency (3 pages) |
| 9 February 2016 | Registered office address changed from Gibson Hewitt & Co, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 February 2016 (1 page) |
| 27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 6 March 2015 | Director's details changed for Karen Summers on 1 February 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Karen Summers on 1 February 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Dr Gordon George Summers on 1 February 2015 (2 pages) |
| 6 March 2015 | Secretary's details changed for Karen Summers on 1 February 2015 (1 page) |
| 6 March 2015 | Director's details changed for Dr Gordon George Summers on 1 February 2015 (2 pages) |
| 6 March 2015 | Secretary's details changed for Karen Summers on 1 February 2015 (1 page) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 25 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 13 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 15 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 February 2010 | Director's details changed for Dr Gordon George Summers on 1 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Karen Summers on 1 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Dr Gordon George Summers on 1 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Karen Summers on 1 February 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 6 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 26 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 13 February 2006 | Incorporation (14 pages) |