SUMMIT CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02751510

Incorporation date

28/09/1992

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1992)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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08/10/2012

Application to strike the company off the register

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18/01/2012

Total exemption small company accounts made up to 2011-09-30

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08/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

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23/05/2011

Total exemption small company accounts made up to 2010-09-30

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05/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

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05/10/2010

Director's details changed for Mrs Janet Ann Groome on 2010-09-29

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05/10/2010

Director's details changed for Mr Chistopher Edward Groome on 2010-09-29

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12/11/2009

Total exemption small company accounts made up to 2009-09-30

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30/09/2009

Return made up to 29/09/09; full list of members

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21/01/2009

Total exemption small company accounts made up to 2008-09-30

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26/10/2008

Return made up to 29/09/08; full list of members

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11/10/2007

Total exemption small company accounts made up to 2007-09-30

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11/10/2007

Return made up to 29/09/07; full list of members

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12/10/2006

Total exemption small company accounts made up to 2006-09-30

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11/10/2006

Return made up to 29/09/06; full list of members

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26/10/2005

Total exemption small company accounts made up to 2005-09-30

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06/10/2005

Return made up to 29/09/05; full list of members

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07/11/2004

Total exemption small company accounts made up to 2004-09-30

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02/11/2004

Return made up to 29/09/04; full list of members

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28/10/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

27/10/2003

Return made up to 29/09/03; full list of members

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17/10/2002

Accounts made up to 2002-09-30

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17/10/2002

Resolutions

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17/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

04/10/2001

Accounts made up to 2001-09-30

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04/10/2001

Resolutions

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04/10/2001

Return made up to 29/09/01; full list of members

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11/09/2001

Registered office changed on 12/09/01 from: c/o cherwell windows LTD beaumont road banbury oxfordshire OX16 7SD

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23/10/2000

Accounts made up to 2000-09-30

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23/10/2000

Resolutions

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23/10/2000

Return made up to 29/09/00; full list of members

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10/02/2000

Return made up to 29/09/99; full list of members

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30/11/1999

Accounts made up to 1999-09-30

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30/11/1999

Resolutions

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14/06/1999

Accounts made up to 1998-09-30

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14/06/1999

Resolutions

View PDF (1 pages)

14/10/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

17/11/1997

Accounts made up to 1997-09-30

View PDF (1 pages)

17/11/1997

Resolutions

View PDF (1 pages)

07/10/1997

Return made up to 29/09/97; no change of members

View PDF (6 pages)

01/04/1997

Registered office changed on 02/04/97 from: sudbury business centre gregory street sudbury suffolk CO10 6AZ

View PDF (1 pages)

05/01/1997

Accounts made up to 1996-09-30

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05/01/1997

Resolutions

View PDF (1 pages)

05/11/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

22/06/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

30/10/1995

Return made up to 29/09/95; no change of members

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06/04/1995

Full accounts made up to 1994-09-30

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29/09/1994

Return made up to 29/09/94; no change of members

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30/08/1994

Registered office changed on 31/08/94 from: 88 warwick rd banbury oxon OX16 7AJ

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30/08/1994

Director's particulars changed

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30/08/1994

Secretary's particulars changed;director's particulars changed

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09/03/1994

Full accounts made up to 1993-09-30

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27/09/1993

Return made up to 29/09/93; full list of members

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05/01/1993

Accounting reference date shortened from 31/01 to 30/09

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20/10/1992

Accounting reference date notified as 31/01

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11/10/1992

Director resigned;new director appointed

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11/10/1992

Secretary resigned;new secretary appointed;new director appointed

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11/10/1992

Registered office changed on 12/10/92 from: the studio st nicholas close elstree herts WD6 3EW

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11/10/1992

Resolutions

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28/09/1992

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
SEMKEN LIMITED	Nominee Secretary	28/09/1992 - 30/09/1992	1539
LUFMER LIMITED	Nominee Director	28/09/1992 - 30/09/1992	1514
Groome, Janet Ann	Secretary	30/09/1992 - Present	-
Groome, Chistopher Edward	Director	30/09/1992 - Present	-
Groome, Janet Ann	Director	30/09/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SUMMIT CONSULTANCY LIMITED

SUMMIT CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 28/09/1992 with the registered office located at 11 The Glebe, Lavenham, Sudbury, Suffolk CO10 9SN. 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 CONSULTANCY LIMITED?

SUMMIT CONSULTANCY LIMITED is currently Dissolved. It was registered on 28/09/1992 and dissolved on 28/01/2013.

Where is SUMMIT CONSULTANCY LIMITED located?

SUMMIT CONSULTANCY LIMITED is registered at 11 The Glebe, Lavenham, Sudbury, Suffolk CO10 9SN.

What does SUMMIT CONSULTANCY LIMITED do?

SUMMIT CONSULTANCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SUMMIT CONSULTANCY LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.