| Company Name | Summit Investor Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06566169 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2008(16 years ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Andrew Preston Caird |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 250 Staines Road Laleham Surrey TW18 2RT |
| Secretary Name | Mr Andrew Preston Caird |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 250 Staines Road Laleham Surrey TW18 2RT |
| Director Name | Mr Steven Grout |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(same day as company formation) |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Parritt Road Redhill Surrey RH1 1TN |
Location
| Registered Address | 15-17 Church Street Goring Square Staines Middlesex TW18 4EN |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Andrew Caird 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£156,376 |
| Cash | £45 |
| Current Liabilities | £157,397 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2016 | Application to strike the company off the register (3 pages) |
| 7 July 2016 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 June 2011 | Termination of appointment of Steven Grout as a director (1 page) |
| 3 June 2011 | Termination of appointment of Steven Grout as a director (1 page) |
| 19 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Mr Andrew Caird on 15 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mr Steven Grout on 15 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mr Steven Grout on 15 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mr Andrew Caird on 15 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from knyvett house the causeway staines middlesex TW18 3BA u k (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from knyvett house the causeway staines middlesex TW18 3BA u k (1 page) |
| 22 May 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 22 May 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 7 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 7 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 28 April 2009 | Accounting reference date shortened from 30/04/2009 to 31/08/2008 (1 page) |
| 28 April 2009 | Accounting reference date shortened from 30/04/2009 to 31/08/2008 (1 page) |
| 22 April 2009 | Location of debenture register (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 11 church road great bookham surrey KT23 3PB uk (1 page) |
| 22 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 22 April 2009 | Location of register of members (1 page) |
| 22 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 22 April 2009 | Location of register of members (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 11 church road great bookham surrey KT23 3PB uk (1 page) |
| 22 April 2009 | Location of debenture register (1 page) |
| 15 April 2008 | Incorporation (13 pages) |
| 15 April 2008 | Incorporation (13 pages) |