SUMMERTIME COMMUNICATIONS

Key Data

Status

Dissolved

Company No.

02521983

Incorporation date

12/07/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/07/1990)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2009

Application to strike the company off the register

View PDF (3 pages)

13/10/2009

Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

05/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

11/02/2009

Resolutions

View PDF (11 pages)

27/01/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

03/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

06/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

03/07/2007

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

View PDF (2 pages)

16/04/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

13/07/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

17/04/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

05/04/2006

Amended accounts made up to 2004-12-31

View PDF (4 pages)

22/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

11/07/2005

Return made up to 04/07/05; full list of members

View PDF (5 pages)

27/02/2005

Director's particulars changed

View PDF (1 pages)

28/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/11/2004

Resolutions

View PDF (1 pages)

29/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/08/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

26/08/2004

Re-registration of Memorandum and Articles

View PDF (10 pages)

26/08/2004

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

26/08/2004

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

26/08/2004

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

26/08/2004

Resolutions

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (4 pages)

13/07/2004

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

View PDF (6 pages)

11/07/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

27/01/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

19/01/2003

Registered office changed on 20/01/03 from: 76-80 whitfield street london W1P 5RQ

View PDF (1 pages)

08/08/2002

Auditor's resignation

View PDF (2 pages)

14/07/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

21/03/2002

Secretary's particulars changed

View PDF (1 pages)

12/02/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

15/08/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

24/06/2001

Memorandum and Articles of Association

View PDF (6 pages)

13/04/2001

S-div 06/04/01

View PDF (1 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (7 pages)

14/03/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

23/01/2001

Resolutions

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23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (1 pages)

05/12/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

10/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

01/11/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

10/10/1999

Return made up to 04/07/99; no change of members

View PDF (9 pages)

10/10/1999

Secretary's particulars changed

View PDF (1 pages)

05/09/1999

Location of register of members

View PDF (1 pages)

31/08/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (0 pages)

19/08/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

09/05/1999

Registered office changed on 10/05/99 from: 4-6 soho square london W1V 5DE

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

28/04/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

03/12/1998

Return made up to 04/07/98; bulk list available separately

View PDF (9 pages)

03/09/1998

Director resigned

View PDF (1 pages)

25/05/1998

Director resigned

View PDF (0 pages)

25/05/1998

New director appointed

View PDF (0 pages)

04/03/1998

Auditor's resignation

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

28/10/1997

Accounting reference date extended from 31/12/97 to 30/04/98

View PDF (1 pages)

26/10/1997

Resolutions

View PDF (7 pages)

21/10/1997

Ad 13/10/97--------- £ si [email protected]=1554 £ ic 7968/9522

View PDF (2 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

04/07/1997

Return made up to 04/07/97; no change of members

View PDF (6 pages)

05/08/1996

Return made up to 04/07/96; full list of members

View PDF (8 pages)

24/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

21/01/1996

Auditor's resignation

View PDF (1 pages)

04/12/1995

Resolutions

View PDF (2 pages)

04/12/1995

Director resigned

View PDF (1 pages)

04/12/1995

Ad 21/12/94--------- £ si [email protected]

View PDF (2 pages)

04/12/1995

S-div 21/12/94

View PDF (1 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

05/07/1995

Return made up to 04/07/95; no change of members

View PDF (6 pages)

30/08/1994

Full accounts made up to 1993-12-31

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12/07/1994

Return made up to 04/07/94; full list of members

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12/07/1994

Location of register of members address changed

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14/02/1994

Registered office changed on 15/02/94 from: 16 lincoln's inn fields london WC2A 3ED

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07/02/1994

£ ic 10010/7910 06/12/93 £ sr 2100@1=2100

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02/12/1993

Resolutions

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11/11/1993

Declaration of shares redemption:auditor's report

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26/10/1993

Director resigned

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13/10/1993

Full accounts made up to 1992-12-31

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31/08/1993

Ad 23/12/92--------- £ si 10@1

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31/08/1993

Miscellaneous

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31/08/1993

Resolutions

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31/08/1993

Resolutions

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31/08/1993

Return made up to 13/07/93; full list of members

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31/08/1993

Return made up to 13/07/92; full list of members; amend

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25/03/1993

Full accounts made up to 1991-12-31

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23/08/1992

Return made up to 13/07/92; full list of members

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30/06/1992

Memorandum and Articles of Association

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30/06/1992

Resolutions

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30/06/1992

Ad 09/06/92--------- £ si 100000@1=100000 £ ic 10000/110000

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30/06/1992

£ nc 10000/110000 09/06/92

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04/03/1992

New director appointed

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27/02/1992

Secretary resigned;new secretary appointed

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27/02/1992

New director appointed

View PDF (0 pages)

27/02/1992

Director resigned;new director appointed

View PDF (0 pages)

27/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/02/1992

New director appointed

View PDF (0 pages)

27/02/1992

New director appointed

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27/02/1992

Return made up to 13/07/91; full list of members

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27/02/1992

Resolutions

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27/02/1992

Resolutions

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27/02/1992

Resolutions

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27/02/1992

Resolutions

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27/02/1992

Ad 05/10/90--------- £ si 5998@1=5998 £ ic 4002/10000

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27/02/1992

Ad 10/10/90--------- £ si 4000@1=4000 £ ic 2/4002

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27/02/1992

£ nc 100/10000 05/10/90

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21/04/1991

Accounting reference date notified as 31/12

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06/11/1990

Memorandum and Articles of Association

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01/11/1990

Certificate of change of name

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12/07/1990

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Beattie, Trevor Stephen	Director	10/11/1997 - 20/07/2004	12
Waddington, David William	Director	10/11/1997 - 08/07/1999	4
Loney, Suzanne Christina Rosemarie	Director	20/07/2004 - Present	31
Duncan, Grant	Director	10/11/1997 - 02/08/1999	5
Wright, Roderick William	Director	10/11/1997 - 20/07/2004	5

Persons with Significant Control

No PSC data available.

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Description

About SUMMERTIME COMMUNICATIONS

SUMMERTIME COMMUNICATIONS is an(a) Dissolved company incorporated on 12/07/1990 with the registered office located at 239 Old Marylebone Road, London, NW1 5QT. There are currently 2 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 SUMMERTIME COMMUNICATIONS?

SUMMERTIME COMMUNICATIONS is currently Dissolved. It was registered on 12/07/1990 and dissolved on 22/11/2010.

Where is SUMMERTIME COMMUNICATIONS located?

SUMMERTIME COMMUNICATIONS is registered at 239 Old Marylebone Road, London, NW1 5QT.

What is the latest filing for SUMMERTIME COMMUNICATIONS?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.