SUMMIT ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01474175

Incorporation date

21/01/1980

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

27/01/2014

Bona Vacantia disclaimer

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20/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

First Gazette notice for voluntary strike-off

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24/11/2011

Application to strike the company off the register

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28/10/2011

Statement by Directors

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28/10/2011

Solvency Statement dated 26/10/11

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28/10/2011

Statement of capital on 2011-10-28

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28/10/2011

Resolutions

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10/10/2011

Appointment of Magdalena Koncikova as a director on 2011-09-13

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07/10/2011

Termination of appointment of William Hall Mcgibbon as a director on 2011-09-13

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06/09/2011

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

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09/06/2011

Appointment of Alicia Essex as a director

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08/06/2011

Termination of appointment of Hugh Fitzpatrick as a director

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08/06/2011

Termination of appointment of John Jenkins as a director

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08/06/2011

Termination of appointment of Darren Millard as a director

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26/01/2011

Termination of appointment of Toby Ford as a director

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21/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (8 pages)

21/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

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12/07/2010

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

View PDF (7 pages)

03/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

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12/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

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12/02/2010

Appointment of Darren Mark Millard as a director

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12/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (2 pages)

11/01/2010

Resolutions

View PDF (10 pages)

11/01/2010

Resolutions

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

18/08/2009

Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53

View PDF (1 pages)

03/08/2009

Secretary's Change of Particulars / alicia essex / 16/07/2009 /

View PDF (1 pages)

13/07/2009

Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director

View PDF (1 pages)

09/07/2009

Appointment Terminated Director paul lomas

View PDF (1 pages)

07/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

06/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

04/07/2009

Appointment Terminated Director richard green

View PDF (1 pages)

20/01/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

29/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

18/12/2008

Director appointed paul lomas

View PDF (1 pages)

20/08/2008

Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england

View PDF (1 pages)

14/07/2008

Appointment Terminated Director massimo villamultedo

View PDF (1 pages)

11/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

25/04/2008

Appointment Terminated Director jeremy baber

View PDF (1 pages)

15/04/2008

Appointment Terminated Director alistair robinson

View PDF (1 pages)

26/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

29/01/2008

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

View PDF (3 pages)

21/08/2007

Director resigned

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (3 pages)

27/06/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

03/06/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (3 pages)

18/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

16/11/2006

Director resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

05/07/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

14/02/2006

New director appointed

View PDF (2 pages)

20/12/2005

Return made up to 07/12/05; full list of members

View PDF (3 pages)

19/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

28/10/2005

Resolutions

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (3 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

20/01/2005

Return made up to 07/12/04; full list of members

View PDF (6 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (4 pages)

25/03/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

12/12/2003

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

View PDF (6 pages)

09/12/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

13/12/2002

Return made up to 07/11/02; full list of members

View PDF (6 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/05/2002

New director appointed

View PDF (3 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (5 pages)

07/01/2002

Return made up to 07/12/01; full list of members

View PDF (7 pages)

07/01/2002

New director appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/10/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (4 pages)

18/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

14/12/1999

Return made up to 07/12/99; full list of members

View PDF (20 pages)

22/11/1999

Resolutions

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22/11/1999

Resolutions

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22/11/1999

Resolutions

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02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/12/1998

Return made up to 07/12/98; no change of members

View PDF (19 pages)

27/05/1998

Registered office changed on 27/05/98 from: woodchester house selsdon way docklands london E14 9HA

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15/05/1998

Secretary resigned

View PDF (1 pages)

15/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (3 pages)

12/05/1998

New director appointed

View PDF (3 pages)

12/05/1998

New director appointed

View PDF (3 pages)

12/05/1998

New director appointed

View PDF (3 pages)

09/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/12/1997

Return made up to 07/12/97; full list of members

View PDF (9 pages)

15/12/1997

Director's particulars changed

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14/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

17/04/1997

Director resigned

View PDF (1 pages)

23/12/1996

Return made up to 07/12/96; full list of members

View PDF (9 pages)

07/11/1996

Director resigned

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12/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/12/1995

Return made up to 07/12/95; full list of members

View PDF (15 pages)

04/10/1995

Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0PH

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29/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

09/06/1995

Secretary resigned;new secretary appointed

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09/06/1995

New director appointed

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09/06/1995

New director appointed

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09/06/1995

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

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07/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Return made up to 07/12/94; full list of members

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01/08/1994

Full accounts made up to 1994-03-31

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20/06/1994

Registered office changed on 20/06/94 from: 84 st katharine's way london E1 9YS

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12/01/1994

Return made up to 07/12/93; no change of members

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11/11/1993

Director resigned;new director appointed

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11/11/1993

Director resigned;new director appointed

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03/10/1993

Full accounts made up to 1993-03-31

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22/07/1993

Director resigned;new director appointed

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14/06/1993

Director resigned

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27/05/1993

Declaration of satisfaction of mortgage/charge

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08/02/1993

Accounts for a small company made up to 1992-03-31

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14/12/1992

Return made up to 07/12/92; full list of members

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18/10/1992

Director resigned

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11/08/1992

New director appointed

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18/03/1992

Director resigned

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13/12/1991

Return made up to 07/12/91; full list of members

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02/12/1991

Full accounts made up to 1991-03-31

View PDF (13 pages)

02/07/1991

New director appointed

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25/01/1991

Secretary resigned;new secretary appointed

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04/01/1991

Return made up to 07/12/90; full list of members

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03/12/1990

Director resigned;new director appointed

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16/10/1990

Particulars of mortgage/charge

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12/10/1990

Declaration of satisfaction of mortgage/charge

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20/08/1990

Full accounts made up to 1990-03-31

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29/06/1990

New director appointed

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10/04/1990

Registered office changed on 10/04/90 from: 49 pall mall london SW1Y 5JG

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13/03/1990

Director resigned

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05/12/1989

Director's particulars changed

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22/11/1989

Return made up to 03/11/89; full list of members

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25/10/1989

Resolutions

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25/10/1989

Resolutions

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25/10/1989

Wd 18/10/89 ad 27/09/89--------- £ si 903000@1=903000 £ ic 97000/1000000

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25/10/1989

£ nc 100000/1000000

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11/10/1989

Full accounts made up to 1989-03-31

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14/08/1989

Director's particulars changed

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09/05/1989

Resolutions

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09/05/1989

Resolutions

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09/05/1989

Wd 28/04/89 ad 24/04/87--------- £ si 96998@1=96998 £ ic 2/97000

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09/05/1989

£ nc 100/100000

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16/03/1989

New director appointed

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18/02/1989

Full accounts made up to 1988-03-31

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18/02/1989

Return made up to 24/01/89; full list of members

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10/02/1989

Secretary resigned

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10/02/1989

New secretary appointed

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10/02/1989

Location of register of directors' interests

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10/02/1989

Location of register of members

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03/02/1989

New director appointed

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10/01/1989

New director appointed

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10/01/1989

New director appointed

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08/07/1988

Certificate of change of name

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04/01/1988

Secretary resigned;new secretary appointed

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22/12/1987

Full accounts made up to 1986-12-31

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22/12/1987

Return made up to 30/10/87; full list of members

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03/12/1987

Location of register of directors' interests

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03/12/1987

Location of register of members

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28/04/1987

Director resigned

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03/01/1987

Registered office changed on 03/01/87 from: 15 st james s place london SW1A 1NW

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15/12/1986

Full accounts made up to 1985-12-31

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15/12/1986

Return made up to 03/10/86; 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
Torrance, Robert William	Director	04/10/2001 - 26/08/2005	76
Fitzpatrick, Hugh Alan Taylor	Director	19/06/2009 - 15/04/2011	70
Baber, Jeremy David	Director	25/11/2005 - 21/04/2008	58
Rendell, David Richard	Director	16/01/2001 - 19/03/2002	102
Ellis, Christopher	Director	14/04/1998 - 26/07/2000	45

Persons with Significant Control

No PSC data available.

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Description

About SUMMIT ASSET FINANCE LIMITED

SUMMIT ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 21/01/1980 with the registered office located at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF. 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 SUMMIT ASSET FINANCE LIMITED?

SUMMIT ASSET FINANCE LIMITED is currently Dissolved. It was registered on 21/01/1980 and dissolved on 20/03/2012.

Where is SUMMIT ASSET FINANCE LIMITED located?

SUMMIT ASSET FINANCE LIMITED is registered at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF.

What does SUMMIT ASSET FINANCE LIMITED do?

SUMMIT ASSET FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SUMMIT ASSET FINANCE LIMITED?

The latest filing was on 27/01/2014: Bona Vacantia disclaimer.