MALLERMAN SUMMERFIELD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01233009

Incorporation date

10/11/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/11/1975)

03/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2011

Application to strike the company off the register

View PDF (3 pages)

23/12/2010

Solvency Statement dated 21/12/10

View PDF (1 pages)

23/12/2010

Statement of capital on 2010-12-23

View PDF (4 pages)

23/12/2010

Resolutions

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

08/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

17/08/2010

Appointment of Ms Rachel Elizabeth Jacobs as a director

View PDF (2 pages)

13/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

20/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

03/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

02/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

View PDF (2 pages)

27/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

08/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

02/09/2009

Director appointed mark kerswell

View PDF (2 pages)

25/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

07/08/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

25/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

View PDF (1 pages)

19/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

16/06/2008

Director's Change of Particulars / peter rigby / 16/06/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director

View PDF (1 pages)

23/04/2008

Director appointed adam christopher walker

View PDF (1 pages)

25/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

08/02/2008

New secretary appointed

View PDF (1 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Secretary's particulars changed

View PDF (1 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

05/07/2007

Return made up to 01/06/07; full list of members

View PDF (6 pages)

05/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

06/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

17/08/2006

New director appointed

View PDF (2 pages)

14/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

20/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

09/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (1 pages)

10/12/2004

Auditor's resignation

View PDF (1 pages)

24/11/2004

Miscellaneous

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (5 pages)

29/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

Director's particulars changed

View PDF (1 pages)

30/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

14/04/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

20/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

12/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

24/09/2002

Registered office changed on 24/09/02 from: 19 portland place london W1B 1PX

View PDF (1 pages)

12/09/2002

Location of register of members

View PDF (1 pages)

19/06/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

18/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

30/05/2002

Resolutions

View PDF (1 pages)

02/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

26/06/2001

Return made up to 01/06/01; no change of members

View PDF (5 pages)

31/05/2001

Resolutions

View PDF (1 pages)

14/08/2000

Location of register of members

View PDF (1 pages)

08/08/2000

Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF

View PDF (1 pages)

07/07/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

20/06/2000

Return made up to 01/06/00; full list of members

View PDF (10 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

09/06/2000

Resolutions

View PDF (1 pages)

03/03/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

08/12/1999

Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX

View PDF (1 pages)

08/12/1999

Location of register of members

View PDF (1 pages)

07/12/1999

Resolutions

View PDF (1 pages)

28/10/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

02/07/1999

Return made up to 01/06/99; no change of members

View PDF (11 pages)

02/07/1999

Location of register of members address changed

View PDF (0 pages)

30/04/1999

New secretary appointed

View PDF (2 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

New secretary appointed

View PDF (2 pages)

02/10/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

25/07/1998

Return made up to 01/06/98; no change of members

View PDF (16 pages)

25/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/1998

Director's particulars changed

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (3 pages)

31/10/1997

Accounts made up to 1996-12-31

View PDF (8 pages)

01/07/1997

Return made up to 01/06/97; full list of members

View PDF (14 pages)

30/04/1997

Director's particulars changed

View PDF (1 pages)

17/07/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

28/06/1996

Return made up to 01/06/96; change of members

View PDF (13 pages)

03/04/1996

New secretary appointed

View PDF (2 pages)

12/02/1996

New director appointed

View PDF (2 pages)

12/02/1996

New director appointed

View PDF (3 pages)

11/07/1995

Accounts made up to 1994-12-31

View PDF (7 pages)

26/06/1995

Return made up to 01/06/95; no change of members

View PDF (0 pages)

26/06/1995

Location of register of members address changed

View PDF (0 pages)

21/04/1995

Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD

View PDF (1 pages)

04/10/1994

Resolutions

View PDF (0 pages)

19/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/06/1994

Return made up to 01/06/94; full list of members

View PDF (0 pages)

13/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/06/1993

Return made up to 01/06/93; full list of members

View PDF (0 pages)

28/06/1993

Director's particulars changed

View PDF (0 pages)

22/09/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

01/07/1992

Return made up to 01/06/92; no change of members

View PDF (0 pages)

31/10/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

01/07/1991

Return made up to 01/06/91; change of members

View PDF (0 pages)

20/06/1991

Registered office changed on 20/06/91 from: bath house 3RD Floor 56 london viaduct london EC1A 2EX

View PDF (0 pages)

28/04/1991

New director appointed

View PDF (0 pages)

28/04/1991

Director resigned

View PDF (0 pages)

28/04/1991

Location of register of members

View PDF (0 pages)

29/10/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

12/07/1990

Return made up to 01/06/90; full list of members

View PDF (0 pages)

04/05/1990

New director appointed

View PDF (0 pages)

26/04/1990

Director resigned;new director appointed

View PDF (2 pages)

05/12/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

18/10/1989

New director appointed

View PDF (0 pages)

09/08/1989

Return made up to 02/06/89; full list of members

View PDF (0 pages)

29/03/1989

New director appointed

View PDF (0 pages)

28/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

28/02/1989

Return made up to 31/10/88; full list of members

View PDF (0 pages)

27/01/1989

Director resigned

View PDF (0 pages)

27/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1989

Location of register of members

View PDF (0 pages)

27/01/1989

Registered office changed on 27/01/89 from: 27-31 blandford street london W1H 3AD

View PDF (0 pages)

16/03/1988

Full accounts made up to 1987-01-31

View PDF (0 pages)

16/03/1988

Return made up to 17/11/87; full list of members

View PDF (0 pages)

26/01/1988

Accounting reference date shortened from 31/01 to 31/12

View PDF (0 pages)

07/01/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

07/01/1987

Return made up to 31/10/86; full list of members

View PDF (0 pages)

07/01/1987

Return made up to 31/12/85; full list of members

View PDF (0 pages)

11/11/1986

Accounting reference date extended from 31/12 to 31/01

View PDF (0 pages)

23/10/1986

Director resigned;new director appointed

View PDF (0 pages)

23/10/1986

Registered office changed on 23/10/86 from: 2/16 goodge street london W1P 1FF

View PDF (0 pages)

10/11/1975

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MALLERMAN SUMMERFIELD GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burton, John William	Director	07/08/2006 - Present	162
Withers, John Martin	Director	26/01/1996 - 11/01/1999	38
Kerswell, Mark Henry	Director	27/08/2009 - Present	184
Wilkinson, James Henry	Director	25/11/1997 - 30/06/2004	175
Withers, John Martin	Secretary	14/10/1993 - 11/01/1999	41

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MALLERMAN SUMMERFIELD GROUP LIMITED

MALLERMAN SUMMERFIELD GROUP LIMITED is an(a) Dissolved company incorporated on 10/11/1975 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALLERMAN SUMMERFIELD GROUP LIMITED?

MALLERMAN SUMMERFIELD GROUP LIMITED is currently Dissolved. It was registered on 10/11/1975 and dissolved on 03/05/2011.

Where is MALLERMAN SUMMERFIELD GROUP LIMITED located?

MALLERMAN SUMMERFIELD GROUP LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What is the latest filing for MALLERMAN SUMMERFIELD GROUP LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved via voluntary strike-off.