SUMMIT LIMITED

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SUMMIT LIMITED

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Key Data

Status

Dissolved

Company No.

01459052

Incorporation date

05/11/1979

Size

Total Exemption Small

Contacts

Registered address

Registered address

Station Road, Thirsk, North Yorkshire YO7 1QHCopy
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Latest events (Record since 23/05/1986)
dot icon08/11/2016
Final Gazette dissolved via compulsory strike-off
dot icon23/08/2016
First Gazette notice for compulsory strike-off
dot icon07/06/2016
Termination of appointment of Nicholas William Hollingworth as a director on 2016-06-06
dot icon07/06/2016
Termination of appointment of Alan Charlton as a director on 2016-06-06
dot icon05/06/2016
Termination of appointment of Guerande Consulting Limited as a secretary on 2016-05-11
dot icon14/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon23/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon23/06/2015
Appointment of Guerande Consulting Limited as a secretary
dot icon23/06/2015
Termination of appointment of Iain Wallace as a secretary on 2015-04-23
dot icon17/06/2015
Appointment of Guerande Consulting Limited as a secretary on 2015-06-08
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon24/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon27/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon25/09/2013
Termination of appointment of Francesca Mitchell as a secretary
dot icon25/09/2013
Appointment of Mr Iain Wallace as a secretary
dot icon14/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon02/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon25/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon28/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon20/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon29/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon18/08/2010
Miscellaneous
dot icon03/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon11/11/2009
Accounts for a dormant company made up to 2009-01-31
dot icon28/05/2009
Return made up to 28/05/09; full list of members
dot icon19/02/2009
Secretary appointed francesca mitchell
dot icon19/02/2009
Resolutions
dot icon05/11/2008
Appointment terminated secretary susan griffiths
dot icon10/10/2008
Accounts for a dormant company made up to 2008-01-31
dot icon03/06/2008
Return made up to 28/05/08; full list of members
dot icon14/05/2008
Director's change of particulars / alan charlton / 07/05/2008
dot icon28/11/2007
Director's particulars changed
dot icon28/09/2007
Accounts for a dormant company made up to 2007-01-31
dot icon05/06/2007
Return made up to 28/05/07; full list of members
dot icon10/04/2007
New secretary appointed
dot icon10/04/2007
Secretary resigned
dot icon12/01/2007
Secretary resigned
dot icon12/01/2007
New secretary appointed
dot icon28/06/2006
New director appointed
dot icon21/06/2006
Director resigned
dot icon16/06/2006
Accounts for a dormant company made up to 2006-01-31
dot icon31/05/2006
Return made up to 28/05/06; full list of members
dot icon12/04/2006
Director's particulars changed
dot icon05/10/2005
Secretary resigned
dot icon05/10/2005
New secretary appointed
dot icon26/07/2005
Secretary resigned
dot icon26/07/2005
New secretary appointed
dot icon24/06/2005
Accounts for a dormant company made up to 2005-01-31
dot icon01/06/2005
Return made up to 28/05/05; full list of members
dot icon03/05/2005
Director resigned
dot icon15/09/2004
Accounts for a dormant company made up to 2004-01-31
dot icon14/06/2004
New director appointed
dot icon11/06/2004
Return made up to 28/05/04; full list of members
dot icon03/02/2004
New director appointed
dot icon02/02/2004
Director resigned
dot icon21/06/2003
Accounts for a dormant company made up to 2003-01-31
dot icon05/06/2003
Return made up to 28/05/03; full list of members
dot icon25/07/2002
Return made up to 28/05/02; full list of members
dot icon19/06/2002
Accounts for a dormant company made up to 2002-01-31
dot icon08/02/2002
Director's particulars changed
dot icon31/08/2001
Secretary's particulars changed
dot icon23/08/2001
Registered office changed on 23/08/01 from: po box 2 station road thirsk north yorkshire YO7 1PF
dot icon22/08/2001
Director's particulars changed
dot icon31/07/2001
Accounts for a dormant company made up to 2001-01-31
dot icon23/07/2001
Return made up to 28/05/01; full list of members
dot icon20/12/2000
Resolutions
dot icon20/12/2000
Resolutions
dot icon12/12/2000
New director appointed
dot icon12/12/2000
Director resigned
dot icon08/11/2000
Secretary resigned
dot icon08/11/2000
New secretary appointed
dot icon17/10/2000
Secretary resigned
dot icon04/10/2000
New secretary appointed
dot icon19/06/2000
Accounts for a dormant company made up to 2000-01-31
dot icon19/06/2000
Return made up to 28/05/00; full list of members
dot icon30/06/1999
Secretary's particulars changed
dot icon30/06/1999
Return made up to 28/05/99; full list of members
dot icon30/06/1999
Accounts for a dormant company made up to 1999-01-31
dot icon18/06/1998
Accounts for a dormant company made up to 1998-01-31
dot icon18/06/1998
Return made up to 28/05/98; full list of members
dot icon16/10/1997
Director resigned
dot icon19/06/1997
Accounts for a dormant company made up to 1997-01-31
dot icon19/06/1997
New director appointed
dot icon19/06/1997
Return made up to 28/05/97; full list of members
dot icon24/06/1996
New director appointed
dot icon21/06/1996
Return made up to 28/05/96; full list of members
dot icon21/06/1996
Accounts for a dormant company made up to 1996-01-31
dot icon21/06/1996
Director resigned
dot icon21/06/1995
Accounts for a dormant company made up to 1995-01-31
dot icon21/06/1995
Return made up to 28/05/95; no change of members
dot icon14/06/1994
Accounts for a dormant company made up to 1994-01-31
dot icon14/06/1994
Return made up to 28/05/94; no change of members
dot icon14/03/1994
Director's particulars changed
dot icon15/06/1993
Return made up to 28/05/93; full list of members
dot icon15/06/1993
Accounts for a dormant company made up to 1993-01-31
dot icon15/02/1993
Director's particulars changed
dot icon21/12/1992
Director resigned;new director appointed
dot icon05/06/1992
Secretary resigned;new secretary appointed
dot icon05/06/1992
Accounts for a dormant company made up to 1992-01-31
dot icon05/06/1992
Return made up to 28/05/92; no change of members
dot icon20/12/1991
Secretary resigned;new secretary appointed
dot icon03/07/1991
Accounts for a dormant company made up to 1991-01-31
dot icon03/07/1991
Return made up to 28/05/91; no change of members
dot icon26/07/1990
Return made up to 28/05/90; full list of members
dot icon12/07/1990
Accounts for a dormant company made up to 1990-01-31
dot icon13/11/1989
Accounts for a dormant company made up to 1989-01-31
dot icon05/07/1989
Return made up to 08/05/89; full list of members
dot icon28/07/1988
Return made up to 31/05/88; full list of members
dot icon11/07/1988
Accounts made up to 1988-01-31
dot icon23/05/1988
Secretary resigned;new secretary appointed
dot icon18/05/1988
Secretary resigned
dot icon05/05/1988
Secretary resigned;new secretary appointed
dot icon28/09/1987
Return made up to 08/05/87; full list of members
dot icon03/06/1987
Accounts made up to 1987-01-31
dot icon10/09/1986
Return made up to 15/05/86; full list of members
dot icon23/05/1986
Accounts for a dormant company made up to 1986-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2015
dot iconLast change occurred
31/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2015
dot iconNext account date
31/01/2016
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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SUMMIT LIMITED

SUMMIT LIMITED is an(a) Dissolved company incorporated on 05/11/1979 with the registered office located at Station Road, Thirsk, North Yorkshire YO7 1QH. There is currently no 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 LIMITED?

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SUMMIT LIMITED is currently Dissolved. It was registered on 05/11/1979 and dissolved on 08/11/2016.

Where is SUMMIT LIMITED located?

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SUMMIT LIMITED is registered at Station Road, Thirsk, North Yorkshire YO7 1QH.

What does SUMMIT LIMITED do?

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SUMMIT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SUMMIT LIMITED?

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The latest filing was on 08/11/2016: Final Gazette dissolved via compulsory strike-off.