SUMMIT MOTOR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02778690

Incorporation date

11/01/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/01/1993)

16/04/2012

Final Gazette dissolved following liquidation

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16/01/2012

Liquidators' statement of receipts and payments to 2012-01-04

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16/01/2012

Return of final meeting in a members' voluntary winding up

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11/10/2011

Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on 2011-10-12

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Declaration of solvency

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10/10/2011

Resolutions

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29/09/2011

Appointment of Mr Steven Roy Mcmurray as a director on 2011-09-23

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29/09/2011

Termination of appointment of Andrew Phillip Churchill as a director on 2011-09-28

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29/09/2011

Termination of appointment of David Frederick Overall as a director on 2011-09-28

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29/09/2011

Termination of appointment of Douglas Stuart Laird as a director on 2011-09-28

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29/09/2011

Termination of appointment of Brian Douglas Carpenter as a director on 2011-09-28

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27/09/2011

Appointment of Mr Paul Charles Horncastle as a director on 2011-09-23

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07/08/2011

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

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09/03/2011

Annual return made up to 2011-01-12 with full list of shareholders

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09/02/2011

Termination of appointment of Nigel Dorning as a director

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05/07/2010

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

View PDF (7 pages)

07/03/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

24/10/2009

Appointment of David Frederick Overall as a director

View PDF (3 pages)

12/10/2009

Secretary's details changed for Mrs Jeanette Mary Mansell on 2009-10-01

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11/10/2009

Director's details changed for Brian Douglas Carpenter on 2009-10-01

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11/10/2009

Director's details changed for Andrew Phillip Churchill on 2009-10-01

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11/10/2009

Director's details changed for Douglas Stuart Laird on 2009-10-01

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11/10/2009

Director's details changed for Nigel Robert Dorning on 2009-10-01

View PDF (3 pages)

27/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

29/01/2009

Return made up to 12/01/09; full list of members

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29/01/2009

Registered office changed on 30/01/2009 from st helen's 1 undershaft london EC3A 8ND

View PDF (1 pages)

13/01/2009

Secretary's Change of Particulars / jeanette clarke / 09/01/2009 / Surname was: clarke, now: mansell

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30/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

14/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

17/04/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

16/01/2007

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

View PDF (3 pages)

04/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

16/01/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

14/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

23/01/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

18/04/2004

Director resigned

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18/04/2004

New director appointed

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15/04/2004

New director appointed

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12/04/2004

Director resigned

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05/03/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

07/02/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

07/02/2004

Registered office changed on 08/02/04

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02/02/2003

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

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19/01/2003

Return made up to 12/01/03; full list of members

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19/01/2003

Secretary's particulars changed

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11/11/2002

Resolutions

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30/05/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

16/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

16/01/2002

Secretary's particulars changed

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03/06/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

13/03/2001

Return made up to 12/01/01; no change of members

View PDF (6 pages)

07/06/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

06/06/2000

Registered office changed on 07/06/00 from: one whittington avenue london EC3V 1PH

View PDF (1 pages)

12/03/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

14/02/2000

Secretary's particulars changed

View PDF (1 pages)

07/06/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

04/05/1999

Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE

View PDF (1 pages)

18/01/1999

Return made up to 12/01/99; full list of members

View PDF (7 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

20/06/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

08/02/1998

Return made up to 12/01/98; full list of members

View PDF (7 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

04/09/1997

Certificate of change of name

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27/07/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

03/03/1997

Return made up to 12/01/97; full list of members

View PDF (7 pages)

21/11/1996

Secretary's particulars changed

View PDF (1 pages)

14/10/1996

Director's particulars changed

View PDF (1 pages)

07/10/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

08/07/1996

Secretary's particulars changed

View PDF (1 pages)

06/03/1996

Director's particulars changed

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06/03/1996

Return made up to 12/01/96; full list of members

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29/10/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

29/10/1995

Resolutions

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29/10/1995

Resolutions

View PDF (1 pages)

29/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/09/1995

Location of register of members (non legible)

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14/01/1995

Return made up to 12/01/95; no change of members

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14/01/1995

Registered office changed on 15/01/95

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20/06/1994

Accounts made up to 1993-12-31

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19/06/1994

Resolutions

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16/02/1994

Return made up to 12/01/94; full list of members

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27/05/1993

Certificate of change of name

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26/05/1993

Accounting reference date notified as 31/12

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19/05/1993

New director appointed

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16/05/1993

Resolutions

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02/03/1993

Registered office changed on 03/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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02/03/1993

New secretary appointed

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02/03/1993

Secretary resigned;director resigned;new director appointed

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25/02/1993

Certificate of change of name

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25/02/1993

Resolutions

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11/01/1993

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/01/1993 - 22/02/1993	16011
London Law Services Limited	Nominee Director	11/01/1993 - 22/02/1993	15403
Laird, Douglas Stuart	Director	31/07/1997 - 27/09/2011	16
Dorning, Nigel Robert	Director	30/03/2004 - 06/02/2011	14
Carpenter, Brian Douglas	Director	22/02/1993 - 27/09/2011	17

Persons with Significant Control

No PSC data available.

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Description

About SUMMIT MOTOR SERVICES LIMITED

SUMMIT MOTOR SERVICES LIMITED is an(a) Dissolved company incorporated on 11/01/1993 with the registered office located at 55 Baker Street, London W1U 7EU. 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 MOTOR SERVICES LIMITED?

SUMMIT MOTOR SERVICES LIMITED is currently Dissolved. It was registered on 11/01/1993 and dissolved on 16/04/2012.

Where is SUMMIT MOTOR SERVICES LIMITED located?

SUMMIT MOTOR SERVICES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for SUMMIT MOTOR SERVICES LIMITED?

The latest filing was on 16/04/2012: Final Gazette dissolved following liquidation.