SUMMERBRIDGE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01324688

Incorporation date

09/08/1977

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1986)

27/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2011

Application to strike the company off the register

View PDF (3 pages)

22/11/2011

Statement of capital on 2011-11-22

View PDF (4 pages)

22/11/2011

Statement by Directors

View PDF (1 pages)

22/11/2011

Solvency Statement dated 11/11/11

View PDF (1 pages)

22/11/2011

Resolutions

View PDF (1 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

16/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

29/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10

View PDF (3 pages)

02/10/2010

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

View PDF (4 pages)

07/09/2010

Resolutions

View PDF (31 pages)

01/09/2010

Termination of appointment of Shu Ooi as a secretary

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for John William Holland Kaye on 2009-08-01

View PDF (1 pages)

04/03/2010

Director's details changed for John William Holland Kaye on 2009-08-01

View PDF (1 pages)

29/01/2010

Director's details changed for John William Holland Kaye on 2009-10-01

View PDF (3 pages)

22/10/2009

Secretary's details changed

View PDF (3 pages)

22/10/2009

Director's details changed

View PDF (3 pages)

22/10/2009

Director's details changed

View PDF (3 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

18/08/2009

Director appointed john holland kaye

View PDF (2 pages)

12/08/2009

Appointment Terminated Director john o`halloran

View PDF (1 pages)

12/08/2009

Appointment Terminated Director jeremy boyes

View PDF (1 pages)

11/08/2009

Director appointed stephen wilkinson

View PDF (2 pages)

01/08/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

View PDF (1 pages)

31/07/2009

Return made up to 23/07/09; full list of members

View PDF (6 pages)

10/12/2008

Appointment Terminated Secretary susan welch

View PDF (1 pages)

10/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

31/07/2008

Return made up to 23/07/08; full list of members

View PDF (7 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

21/08/2007

Return made up to 23/07/07; full list of members

View PDF (6 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (18 pages)

04/12/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

11/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

07/09/2006

Return made up to 23/07/06; full list of members

View PDF (6 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

22/08/2005

Return made up to 23/07/05; full list of members

View PDF (6 pages)

16/03/2005

Resolutions

View PDF (4 pages)

11/01/2005

Secretary's particulars changed

View PDF (1 pages)

27/08/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

25/08/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

17/10/2003

Auditor's resignation

View PDF (2 pages)

21/08/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

21/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

23/07/2002

Return made up to 23/07/02; full list of members

View PDF (2 pages)

12/06/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (2 pages)

03/09/2001

Return made up to 23/07/01; full list of members

View PDF (2 pages)

08/06/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

24/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

11/08/2000

Return made up to 23/07/00; full list of members

View PDF (3 pages)

25/08/1999

Return made up to 23/07/99; full list of members

View PDF (4 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

07/07/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

25/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EE

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

15/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

05/08/1998

Return made up to 23/07/98; full list of members

View PDF (11 pages)

21/04/1998

Ad 31/03/98-15/04/98 £ si 17100000@1=17100000 £ ic 100/17100100

View PDF (2 pages)

21/04/1998

Resolutions

View PDF (1 pages)

21/04/1998

Resolutions

View PDF (1 pages)

21/04/1998

£ nc 100/17100100 31/03/98

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

Return made up to 23/07/97; full list of members

View PDF (10 pages)

15/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

18/12/1996

Return made up to 23/07/96; full list of members

View PDF (17 pages)

10/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

18/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/11/1995

Director's particulars changed

View PDF (2 pages)

13/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

17/08/1995

Director resigned;new director appointed

View PDF (3 pages)

08/08/1995

Return made up to 23/07/95; no change of members

View PDF (7 pages)

27/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/04/1995

Director resigned

View PDF (2 pages)

04/04/1995

Director resigned

View PDF (2 pages)

13/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Full accounts made up to 1994-03-31

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19/08/1994

New director appointed

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05/08/1994

Return made up to 23/07/94; change of members

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01/02/1994

Director resigned;new director appointed

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21/01/1994

Director resigned

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08/10/1993

Full accounts made up to 1993-03-31

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23/08/1993

Return made up to 23/07/93; full list of members

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16/03/1993

New director appointed

View PDF (0 pages)

06/10/1992

Full accounts made up to 1992-03-31

View PDF (12 pages)

27/08/1992

Return made up to 23/07/92; no change of members

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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16/12/1991

Declaration of satisfaction of mortgage/charge

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16/12/1991

Declaration of satisfaction of mortgage/charge

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16/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1991

Declaration of satisfaction of mortgage/charge

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16/12/1991

Declaration of satisfaction of mortgage/charge

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16/12/1991

Declaration of satisfaction of mortgage/charge

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16/12/1991

Declaration of satisfaction of mortgage/charge

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16/12/1991

Declaration of satisfaction of mortgage/charge

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26/09/1991

Director resigned

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09/09/1991

Full accounts made up to 1991-03-31

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13/08/1991

Return made up to 23/07/91; full list of members

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11/07/1991

Director resigned

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19/04/1991

New director appointed

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19/04/1991

Director resigned;new director appointed

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25/09/1990

Full accounts made up to 1990-03-31

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11/09/1990

Director resigned

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22/08/1990

Return made up to 23/07/90; full list of members

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17/04/1990

Director resigned;new director appointed

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29/11/1989

Full accounts made up to 1989-03-31

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26/10/1989

Return made up to 26/09/89; full list of members

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05/06/1989

Particulars of mortgage/charge

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05/05/1989

Declaration of satisfaction of mortgage/charge

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22/02/1989

Return made up to 13/01/89; full list of members

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03/02/1989

Resolutions

View PDF (4 pages)

24/01/1989

Full accounts made up to 1988-03-31

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24/01/1989

Director resigned

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15/12/1988

Secretary resigned;new secretary appointed

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17/08/1988

Secretary resigned;new secretary appointed

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12/05/1988

Particulars of mortgage/charge

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25/03/1988

Secretary resigned;new secretary appointed

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13/01/1988

Full accounts made up to 1987-03-31

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13/01/1988

Return made up to 19/11/87; full list of members

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04/09/1987

Secretary resigned;new secretary appointed

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06/08/1987

Registered office changed on 06/08/87 from: 7 and 8 conduit street london W1R 0JY

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24/01/1987

New director appointed

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25/10/1986

Full accounts made up to 1986-03-31

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20/09/1986

Return made up to 19/08/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Boyes, Jeremy Charles Bailey	Director	01/03/1993 - 04/01/1994	27
Marshall, Michael	Director	01/08/1995 - 05/08/1999	43
Strong, Jonathan Vezey	Director	28/07/1994 - 18/02/1999	22
Ooi, Shu Mei	Secretary	28/11/2008 - 31/08/2010	23
Welch, Susan	Secretary	01/06/2006 - 28/11/2008	32

Persons with Significant Control

No PSC data available.

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Description

About SUMMERBRIDGE PROPERTIES LIMITED

SUMMERBRIDGE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 09/08/1977 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. 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 SUMMERBRIDGE PROPERTIES LIMITED?

SUMMERBRIDGE PROPERTIES LIMITED is currently Dissolved. It was registered on 09/08/1977 and dissolved on 27/03/2012.

Where is SUMMERBRIDGE PROPERTIES LIMITED located?

SUMMERBRIDGE PROPERTIES LIMITED is registered at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW.

What does SUMMERBRIDGE PROPERTIES LIMITED do?

SUMMERBRIDGE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SUMMERBRIDGE PROPERTIES LIMITED?

The latest filing was on 27/03/2012: Final Gazette dissolved via voluntary strike-off.