THOMSON REUTERS (SUMMIT 2) UK LIMITED

Key Data

Status

Dissolved

Company No.

01548145

Incorporation date

02/03/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1981)

31/03/2015

Final Gazette dissolved via voluntary strike-off

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16/12/2014

First Gazette notice for voluntary strike-off

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09/12/2014

Application to strike the company off the register

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21/11/2014

Statement by directors

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21/11/2014

Statement of capital on 2014-11-21

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21/11/2014

Solvency statement dated 20/11/14

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21/11/2014

Resolutions

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16/09/2014

Accounts made up to 2013-12-31

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13/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

14/08/2013

Accounts made up to 2012-12-31

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17/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

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08/03/2013

Appointment of Mr David Martin Mitchley as a director on 2013-02-28

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08/03/2013

Termination of appointment of Ana Belen Rubinos as a director on 2013-02-28

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08/03/2013

Termination of appointment of Viji Krishnan as a director on 2013-02-28

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03/07/2012

Accounts made up to 2011-12-31

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17/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

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10/11/2011

Director's details changed for Helen Elizabeth Campbell on 2011-11-04

View PDF (2 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

19/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

13/10/2010

Secretary's details changed for Joanne Stacey on 2010-09-01

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

15/09/2010

Termination of appointment of Thomas Ludlow as a director

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24/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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06/01/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

21/10/2009

Termination of appointment of a director

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16/07/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

26/11/2008

Miscellaneous

View PDF (1 pages)

26/11/2008

Certificate of change of name

View PDF (2 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

16/07/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

23/06/2008

Director appointed helen elizabeth campbell

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20/05/2008

Director appointed richard john oliver

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19/05/2008

Appointment terminated director gordon drake

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04/11/2007

Full accounts made up to 2006-12-31

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28/09/2007

Registered office changed on 28/09/07 from: the johnson building 77 hatton garden london england EC1N 8JS

View PDF (1 pages)

21/06/2007

Registered office changed on 21/06/07 from: holbrook house 14 great queen street london WC2B 5DF

View PDF (1 pages)

15/06/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

New director appointed

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27/07/2006

Registered office changed on 27/07/06 from: palace house 3 cathedral street london SE1 9DE

View PDF (1 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/06/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

30/09/2005

New director appointed

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08/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

New secretary appointed

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08/09/2005

Secretary resigned

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08/09/2005

Director resigned

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08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

New director appointed

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02/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/05/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/05/2004

Return made up to 11/05/04; full list of members

View PDF (2 pages)

12/07/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

26/06/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

05/03/2003

Auditor's resignation

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11/12/2002

Ad 25/11/02--------- £ si 37000000@1=37000000 £ ic 2/37000002

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11/12/2002

Nc inc already adjusted 22/11/02

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11/12/2002

Resolutions

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11/12/2002

Resolutions

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/07/2002

Director resigned

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03/07/2002

New director appointed

View PDF (3 pages)

23/05/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/06/2001

Secretary resigned

View PDF (1 pages)

01/06/2001

New secretary appointed

View PDF (2 pages)

01/06/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

14/09/2000

Registered office changed on 14/09/00 from: first floor the quadrangle 180 wardour street london W1A 4YG

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15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New secretary appointed

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14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Memorandum and Articles of Association

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27/07/2000

Resolutions

View PDF (16 pages)

25/05/2000

Return made up to 11/05/00; full list of members

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10/05/2000

New director appointed

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05/05/2000

Certificate of change of name

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06/04/2000

Certificate of change of name

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13/03/2000

Accounts made up to 1999-12-31

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10/03/2000

Certificate of change of name

View PDF (2 pages)

27/08/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

09/06/1999

Return made up to 11/05/99; full list of members

View PDF (11 pages)

17/08/1998

Secretary resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

New director appointed

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10/06/1998

Return made up to 11/05/98; full list of members

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10/06/1998

Location of debenture register address changed

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28/04/1998

Accounts made up to 1997-12-31

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16/02/1998

New director appointed

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28/05/1997

Return made up to 11/05/97; full list of members

View PDF (8 pages)

18/04/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

30/05/1996

Return made up to 11/05/96; full list of members

View PDF (7 pages)

30/05/1996

Location of register of members address changed

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14/02/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

11/05/1995

Return made up to 11/05/95; full list of members

View PDF (7 pages)

22/03/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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28/06/1994

Secretary's particulars changed;director's particulars changed

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17/05/1994

Accounts made up to 1993-12-31

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17/05/1994

Return made up to 11/05/94; no change of members

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18/05/1993

Return made up to 11/05/93; full list of members

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24/03/1993

Accounts made up to 1992-12-31

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14/05/1992

Return made up to 11/05/92; full list of members

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08/05/1992

Accounts made up to 1991-12-31

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17/12/1991

New director appointed

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17/12/1991

Director resigned

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02/06/1991

Return made up to 11/05/91; full list of members

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01/05/1991

Accounts made up to 1990-12-31

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22/04/1991

Resolutions

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22/04/1991

Resolutions

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04/09/1990

Resolutions

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08/06/1990

Return made up to 11/05/90; full list of members

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11/04/1990

Accounts made up to 1989-12-31

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18/07/1989

Return made up to 26/06/89; full list of members

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16/05/1989

Accounts made up to 1988-12-31

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08/07/1988

Return made up to 31/05/88; full list of members

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26/04/1988

Accounts made up to 1987-12-31

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28/09/1987

New director appointed

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28/09/1987

Director resigned

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28/09/1987

Secretary resigned;new secretary appointed

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03/06/1987

Return made up to 17/04/87; full list of members

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12/02/1987

Accounts made up to 1986-12-31

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03/06/1986

Return made up to 21/05/86; full list of members

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09/05/1986

Full accounts made up to 1985-12-31

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11/05/1981

Certificate of change of name

View PDF (2 pages)

02/03/1981

Miscellaneous

View PDF (1 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Mcintyre, David Stephen	Director	01/08/2000 - 01/03/2001	22
Oliver, Richard John	Director	15/04/2008 - 16/10/2009	86
Campbell, Helen Elizabeth	Director	15/04/2008 - Present	133
Jenner, Susan Louise	Secretary	31/07/1998 - 01/08/2000	172
Brockmann, Nigel John William, Mr.	Director	26/04/2000 - 01/08/2000	17

Persons with Significant Control

No PSC data available.

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Description

About THOMSON REUTERS (SUMMIT 2) UK LIMITED

THOMSON REUTERS (SUMMIT 2) UK LIMITED is an(a) Dissolved company incorporated on 02/03/1981 with the registered office located at Aldgate House, 33 Aldgate High Street, London EC3N 1DL. 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 THOMSON REUTERS (SUMMIT 2) UK LIMITED?

THOMSON REUTERS (SUMMIT 2) UK LIMITED is currently Dissolved. It was registered on 02/03/1981 and dissolved on 31/03/2015.

Where is THOMSON REUTERS (SUMMIT 2) UK LIMITED located?

THOMSON REUTERS (SUMMIT 2) UK LIMITED is registered at Aldgate House, 33 Aldgate High Street, London EC3N 1DL.

What does THOMSON REUTERS (SUMMIT 2) UK LIMITED do?

THOMSON REUTERS (SUMMIT 2) UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THOMSON REUTERS (SUMMIT 2) UK LIMITED?

The latest filing was on 31/03/2015: Final Gazette dissolved via voluntary strike-off.