SUMMIT STRUCTURES LIMITED

Key Data

Status

Dissolved

Company No.

04570025

Incorporation date

21/10/2002

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2002)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

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15/06/2010

Termination of appointment of Nathan Stobbe as a director

View PDF (2 pages)

10/06/2010

Termination of appointment of Nathan Stobbe as a director

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25/05/2010

Termination of appointment of Keith Dexter as a director

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25/05/2010

Termination of appointment of Paul Johnson as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of Todd Payne as a secretary

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15/02/2010

Director's details changed for Paul Johnson on 2010-02-05

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Paul Johnson on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Keith Leslie Dexter on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Nathan Stobbe on 2009-10-01

View PDF (2 pages)

23/11/2009

Secretary's details changed for Todd Payne on 2009-10-01

View PDF (1 pages)

07/10/2009

Group of companies' accounts made up to 2009-01-31

View PDF (26 pages)

04/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

03/11/2008

Registered office changed on 04/11/2008 from 6 charter point way, ashby park ashby de la zouch leicestershire LE65 1NF

View PDF (1 pages)

15/10/2008

Accounts for a small company made up to 2008-01-31

View PDF (34 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/11/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

06/11/2007

Resolutions

View PDF (8 pages)

05/11/2007

Declaration of satisfaction of mortgage/charge

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12/08/2007

Accounts for a small company made up to 2007-01-27

View PDF (6 pages)

28/06/2007

Nc inc already adjusted 26/01/07

View PDF (2 pages)

10/06/2007

Ad 27/01/07--------- £ si 200000@1=200000 £ ic 1/200001

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10/06/2007

Resolutions

View PDF (1 pages)

29/05/2007

Location of register of members

View PDF (1 pages)

17/04/2007

Return made up to 22/10/06; full list of members

View PDF (2 pages)

17/04/2007

Registered office changed on 18/04/07 from: 66 wigmore street london W1U 2SB

View PDF (1 pages)

17/04/2007

Auditor's resignation

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (1 pages)

01/10/2006

Director resigned

View PDF (1 pages)

31/07/2006

Full accounts made up to 2006-01-28

View PDF (13 pages)

30/11/2005

Return made up to 22/10/05; full list of members

View PDF (3 pages)

30/11/2005

Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

27/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

13/07/2005

New director appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (2 pages)

16/11/2004

Return made up to 22/10/04; full list of members

View PDF (5 pages)

22/08/2004

New secretary appointed

View PDF (2 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

21/01/2004

Accounts made up to 2003-01-31

View PDF (4 pages)

13/11/2003

Return made up to 22/10/03; full list of members

View PDF (5 pages)

13/11/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

09/11/2003

Location of register of members

View PDF (1 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/12/2002

Accounting reference date shortened from 31/10/03 to 31/01/03

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Incorporation

View PDF (19 pages)

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Group

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Payne, Todd	Secretary	21/07/2004 - 23/04/2010	-
Dexter, Keith Leslie	Director	18/08/2006 - 23/04/2010	-
Johnson, Paul	Director	12/11/2004 - 23/04/2010	-
Moore, Robert	Director	12/11/2004 - 18/08/2006	-
Heisler, Gordon Bryon	Director	10/06/2005 - 31/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SUMMIT STRUCTURES LIMITED

SUMMIT STRUCTURES LIMITED is an(a) Dissolved company incorporated on 21/10/2002 with the registered office located at 6 Charter Point Way, Ashby-De-La-Zouch, Leicestershire LE65 1NF. 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 STRUCTURES LIMITED?

SUMMIT STRUCTURES LIMITED is currently Dissolved. It was registered on 21/10/2002 and dissolved on 16/05/2011.

Where is SUMMIT STRUCTURES LIMITED located?

SUMMIT STRUCTURES LIMITED is registered at 6 Charter Point Way, Ashby-De-La-Zouch, Leicestershire LE65 1NF.

What does SUMMIT STRUCTURES LIMITED do?

SUMMIT STRUCTURES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SUMMIT STRUCTURES LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.