ROYAL ORDNANCE SUMMERFIELD LIMITED

Key Data

Status

Dissolved

Company No.

02197292

Incorporation date

19/11/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/11/1987)

16/03/2015

Final Gazette dissolved via voluntary strike-off

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01/12/2014

First Gazette notice for voluntary strike-off

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23/11/2014

Application to strike the company off the register

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26/06/2014

Accounts made up to 2013-12-31

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25/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

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27/06/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

29/04/2013

Termination of appointment of Christopher Neil James Sparkes as a director on 2013-04-30

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29/04/2013

Appointment of Mr Matthew Stephen Miller as a director on 2013-04-30

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13/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

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03/02/2013

Termination of appointment of Charles Anthony Blakemore as a director on 2013-02-04

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03/02/2013

Appointment of Mr David Alan Bond as a director on 2013-02-04

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10/07/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

23/05/2012

Director's details changed for Charles Anthony Blakemore on 2012-05-15

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

19/09/2011

Appointment of Charles Anthony Blakemore as a director on 2011-09-12

View PDF (2 pages)

18/09/2011

Termination of appointment of David Leonard Allott as a director on 2011-09-12

View PDF (1 pages)

07/08/2011

Appointment of Christopher Neil James Sparkes as a director

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07/08/2011

Termination of appointment of Brian Ierland as a director

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04/07/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

06/06/2011

Resolutions

View PDF (31 pages)

06/06/2011

Statement of company's objects

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

20/03/2011

Director's details changed for Mr Brian William Ierland on 2011-03-15

View PDF (2 pages)

08/07/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

05/11/2009

Secretary's details changed for David Stanley Parkes on 2009-11-06

View PDF (1 pages)

22/10/2009

Director's details changed for Mr Brian William Ierland on 2009-10-23

View PDF (2 pages)

21/10/2009

Director's details changed for David Leonard Allott on 2009-10-21

View PDF (2 pages)

02/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

24/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

26/01/2009

Director's change of particulars / david allott / 17/10/2008

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25/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

02/06/2008

Appointment terminated director andrew davies

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01/06/2008

Director appointed david leonard allott

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17/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

08/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

14/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

14/03/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

16/03/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

30/01/2005

New director appointed

View PDF (3 pages)

06/01/2005

Director resigned

View PDF (1 pages)

07/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

22/08/2004

New director appointed

View PDF (3 pages)

17/08/2004

Director resigned

View PDF (1 pages)

13/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

07/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

01/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

04/02/2003

Director resigned

View PDF (1 pages)

26/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

05/02/2001

Registered office changed on 06/02/01 from: summerfield, kidderminster, worcestershire, DY11 7RZ.

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02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

New director appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

28/12/1998

Secretary's particulars changed

View PDF (1 pages)

28/07/1998

Full accounts made up to 1997-12-31

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22/06/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

18/05/1998

New secretary appointed

View PDF (2 pages)

09/05/1998

Director resigned

View PDF (1 pages)

09/05/1998

Secretary resigned

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09/05/1998

Secretary resigned

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/06/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

28/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

Secretary resigned

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

New secretary appointed

View PDF (2 pages)

19/11/1996

Auditor's resignation

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19/11/1996

Resolutions

View PDF (1 pages)

19/11/1996

Resolutions

View PDF (1 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/05/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

18/02/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

25/05/1995

Return made up to 18/05/95; no change of members

View PDF (4 pages)

23/01/1995

Resolutions

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23/01/1995

Resolutions

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23/01/1995

Resolutions

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27/07/1994

Full accounts made up to 1993-12-31

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26/05/1994

Return made up to 18/05/94; full list of members

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30/06/1993

Full accounts made up to 1992-12-31

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15/06/1993

Return made up to 18/05/93; no change of members

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31/10/1992

Full accounts made up to 1991-12-31

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13/07/1992

Return made up to 18/05/92; full list of members

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24/09/1991

Secretary resigned;new secretary appointed

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10/07/1991

Return made up to 18/05/91; no change of members

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10/07/1991

Registered office changed on 11/07/91

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20/06/1991

Full accounts made up to 1990-12-31

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05/12/1990

Registered office changed on 06/12/90 from: 110, st martin,s lane, london, WC2N 4DY.

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05/07/1990

Full accounts made up to 1989-12-31

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05/07/1990

Return made up to 18/05/90; no change of members

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19/06/1990

New director appointed

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01/02/1990

Registered office changed on 02/02/90 from: griffin house 5 strand london WC2N 5HR

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18/10/1989

Return made up to 29/03/89; full list of members

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13/09/1989

Full accounts made up to 1988-12-31

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07/06/1989

Director resigned

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04/04/1989

Accounting reference date shortened from 31/03 to 31/12

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04/02/1989

Director resigned;new director appointed

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26/09/1988

Director resigned;new director appointed

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10/07/1988

Registered office changed on 11/07/88 from: witton works witton birmingham B6 7BA

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10/07/1988

Secretary resigned;new secretary appointed

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28/06/1988

Registered office changed on 29/06/88 from: blackfriars house 19 new bridge street london EC4V 6BY

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27/06/1988

Certificate of change of name

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19/06/1988

Director resigned;new director appointed

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19/06/1988

Secretary resigned;new secretary appointed

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21/03/1988

Certificate of change of name

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19/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Blakemore, Charles Anthony	Director	12/09/2011 - 04/02/2013	14
Richardson, Clive Robert	Director	16/03/2000 - 30/07/2004	35
Sparkes, Christopher Neil James	Director	08/08/2011 - 30/04/2013	25
Billingham, Nigel Anthony	Director	30/07/2004 - 04/01/2005	18
Mills, Shaun Michael	Director	16/03/2000 - 31/01/2003	14

Persons with Significant Control

No PSC data available.

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Description

About ROYAL ORDNANCE SUMMERFIELD LIMITED

ROYAL ORDNANCE SUMMERFIELD LIMITED is an(a) Dissolved company incorporated on 19/11/1987 with the registered office located at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU. There are currently 3 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 ROYAL ORDNANCE SUMMERFIELD LIMITED?

ROYAL ORDNANCE SUMMERFIELD LIMITED is currently Dissolved. It was registered on 19/11/1987 and dissolved on 16/03/2015.

Where is ROYAL ORDNANCE SUMMERFIELD LIMITED located?

ROYAL ORDNANCE SUMMERFIELD LIMITED is registered at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU.

What does ROYAL ORDNANCE SUMMERFIELD LIMITED do?

ROYAL ORDNANCE SUMMERFIELD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROYAL ORDNANCE SUMMERFIELD LIMITED?

The latest filing was on 16/03/2015: Final Gazette dissolved via voluntary strike-off.