SUMMERFIELD PUBLISHING LIMITED

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SUMMERFIELD PUBLISHING LIMITED

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Key Data

Status

Dissolved

Company No.

00838115

Incorporation date

15/02/1965

Size

Total Exemption Small

Contacts

Registered address

Registered address

10 Stadium Business Court, Millennium Way, Pride Park, Derby DE24 8HPCopy
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Latest events (Record since 11/09/1986)
dot icon12/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon29/09/2009
First Gazette notice for voluntary strike-off
dot icon17/09/2009
Application for striking-off
dot icon23/07/2009
Resolutions
dot icon23/07/2009
Solvency Statement dated 11/06/09
dot icon23/07/2009
Solvency Statement dated 11/06/09
dot icon23/07/2009
Miscellaneous
dot icon23/07/2009
Statement by Directors
dot icon23/07/2009
Resolutions
dot icon26/03/2009
Return made up to 16/03/09; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/05/2008
Return made up to 16/03/08; full list of members
dot icon02/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/04/2007
Return made up to 16/03/07; full list of members
dot icon04/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/03/2006
Return made up to 16/03/06; full list of members
dot icon27/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/05/2005
Return made up to 16/03/05; full list of members
dot icon13/05/2004
Registered office changed on 13/05/04 from: sterling house 6 interchange 25 business park bostocks lane nottingham nottinghamshire NG10 5QG
dot icon11/05/2004
Return made up to 16/03/04; full list of members
dot icon11/05/2004
Secretary's particulars changed;director's particulars changed
dot icon11/05/2004
Location of register of members address changed
dot icon11/05/2004
Location of debenture register address changed
dot icon16/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon03/02/2004
New director appointed
dot icon24/01/2004
Secretary resigned
dot icon24/01/2004
New secretary appointed
dot icon01/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon21/07/2003
Director resigned
dot icon23/04/2003
Return made up to 16/03/03; full list of members
dot icon18/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon02/04/2002
Return made up to 16/03/02; full list of members
dot icon02/04/2002
Director's particulars changed
dot icon07/12/2001
New director appointed
dot icon24/10/2001
Registered office changed on 24/10/01 from: sterling house 1 loughborough road west bridgford nottingham NG2 7LJ
dot icon19/04/2001
Return made up to 16/03/01; full list of members
dot icon19/04/2001
Secretary's particulars changed
dot icon13/03/2001
Accounts for a small company made up to 2000-12-31
dot icon20/07/2000
Accounts for a small company made up to 1999-12-31
dot icon14/04/2000
Return made up to 16/03/00; full list of members
dot icon14/04/1999
Return made up to 16/03/99; full list of members
dot icon13/04/1999
Accounts for a small company made up to 1998-12-31
dot icon18/06/1998
Accounts for a small company made up to 1997-12-31
dot icon17/04/1998
Return made up to 16/03/98; no change of members
dot icon07/04/1997
Full accounts made up to 1996-12-31
dot icon19/03/1997
Return made up to 16/03/97; no change of members
dot icon07/05/1996
Full accounts made up to 1995-12-31
dot icon27/03/1996
Declaration of satisfaction of mortgage/charge
dot icon27/03/1996
Return made up to 16/03/96; full list of members
dot icon27/03/1996
Location of register of members address changed
dot icon27/03/1996
Location of debenture register address changed
dot icon13/02/1996
Director resigned
dot icon11/10/1995
Full accounts made up to 1994-12-31
dot icon09/08/1995
Registered office changed on 09/08/95 from: 36 st pauls square birmingham B3 1QX
dot icon13/07/1995
Certificate of change of name
dot icon22/03/1995
Return made up to 16/03/95; no change of members
dot icon22/03/1995
Secretary's particulars changed;director's particulars changed
dot icon13/03/1995
Director resigned
dot icon26/01/1995
Registered office changed on 26/01/95 from: westbury house 186 derby road nottingham NG7 1NS
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/06/1994
Accounts for a medium company made up to 1993-12-31
dot icon08/06/1994
New director appointed
dot icon12/04/1994
Return made up to 03/04/94; no change of members
dot icon12/04/1994
Secretary's particulars changed;director resigned
dot icon28/03/1994
Secretary resigned;new secretary appointed
dot icon28/03/1994
Director resigned
dot icon28/07/1993
Full accounts made up to 1992-12-31
dot icon21/07/1993
Return made up to 03/04/93; full list of members
dot icon14/04/1993
Secretary resigned;new secretary appointed
dot icon14/04/1993
New director appointed
dot icon14/04/1993
New director appointed
dot icon24/08/1992
Auditor's resignation
dot icon24/08/1992
Resolutions
dot icon24/08/1992
Resolutions
dot icon24/08/1992
Resolutions
dot icon24/08/1992
Resolutions
dot icon24/08/1992
Ad 29/07/92--------- £ si 100@1=100 £ ic 100/200
dot icon24/08/1992
£ nc 100/200 29/07/92
dot icon24/08/1992
Registered office changed on 24/08/92 from: avenue house 131-133 holland park avenue london W11 4UT
dot icon24/08/1992
Director resigned;new director appointed
dot icon24/08/1992
Secretary resigned;new secretary appointed
dot icon24/08/1992
Director resigned
dot icon24/08/1992
Director resigned
dot icon18/08/1992
Particulars of mortgage/charge
dot icon26/04/1992
Full accounts made up to 1991-12-31
dot icon24/04/1992
Return made up to 03/04/92; change of members
dot icon08/04/1992
Secretary's particulars changed
dot icon18/09/1991
Director's particulars changed
dot icon10/09/1991
Resolutions
dot icon10/09/1991
Resolutions
dot icon10/09/1991
Resolutions
dot icon10/09/1991
Resolutions
dot icon18/04/1991
Full accounts made up to 1990-12-31
dot icon18/04/1991
Return made up to 03/04/91; change of members
dot icon07/09/1990
Director resigned
dot icon31/08/1990
New director appointed
dot icon06/08/1990
Director resigned;new director appointed
dot icon06/08/1990
Secretary resigned;new secretary appointed
dot icon18/05/1990
Full accounts made up to 1989-12-31
dot icon18/05/1990
Return made up to 24/04/90; full list of members
dot icon16/05/1990
Secretary resigned;new secretary appointed
dot icon31/08/1989
Full accounts made up to 1988-12-31
dot icon31/08/1989
Return made up to 17/04/89; full list of members
dot icon19/06/1989
Director resigned
dot icon18/02/1989
New director appointed
dot icon27/01/1989
Secretary resigned;new secretary appointed
dot icon29/09/1988
Full accounts made up to 1987-12-31
dot icon29/09/1988
Return made up to 31/08/88; full list of members
dot icon18/05/1988
Director resigned
dot icon17/03/1988
Full accounts made up to 1986-12-31
dot icon04/03/1988
Director resigned
dot icon27/01/1988
Certificate of change of name
dot icon28/10/1987
Return made up to 15/06/87; full list of members
dot icon03/08/1987
New director appointed
dot icon19/06/1987
Director resigned
dot icon24/03/1987
Full accounts made up to 1986-06-30
dot icon24/03/1987
Return made up to 21/11/86; full list of members
dot icon17/01/1987
New director appointed
dot icon16/01/1987
Accounting reference date shortened from 30/06 to 31/12
dot icon11/09/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kendall, Roy Michael
Director
06/08/1992 - Present
3
Kendall, Roy Michael
Secretary
01/01/2004 - Present
2
Tomlin, Malcolm Edward
Director
29/11/2001 - 11/07/2003
-
Herman, Sally
Director
03/05/1994 - 24/02/1995
-
Fisher, Anthony David
Director
17/03/1993 - 30/12/1995
17

Persons with Significant Control

0

No PSC data available.

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Description

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About SUMMERFIELD PUBLISHING LIMITED

SUMMERFIELD PUBLISHING LIMITED is an(a) Dissolved company incorporated on 15/02/1965 with the registered office located at 10 Stadium Business Court, Millennium Way, Pride Park, Derby DE24 8HP. 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 SUMMERFIELD PUBLISHING LIMITED?

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SUMMERFIELD PUBLISHING LIMITED is currently Dissolved. It was registered on 15/02/1965 and dissolved on 12/01/2010.

Where is SUMMERFIELD PUBLISHING LIMITED located?

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SUMMERFIELD PUBLISHING LIMITED is registered at 10 Stadium Business Court, Millennium Way, Pride Park, Derby DE24 8HP.

What does SUMMERFIELD PUBLISHING LIMITED do?

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SUMMERFIELD PUBLISHING LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for SUMMERFIELD PUBLISHING LIMITED?

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The latest filing was on 12/01/2010: Final Gazette dissolved via voluntary strike-off.