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SUMMIT GRAVURE LIMITED

Learn more about SUMMIT GRAVURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PANNELL KERR FORSTER, SOVEREIGN HOUSE QUEEN STREET, MANCHESTER, LANCASHIRE, M2 5HR

SUMMIT GRAVURE LIMITED on the map

Company type: Private Limited Company
Company number: 00519648
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.05.13
last member list: 1998.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.20
documents available: 1

Mortgages:

ABN AMRO BANK N.V.
DEBENTURE - Outstanding on 1999.08.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.10.12
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.10.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.10.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.12
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, 171 BRIERLEY ROAD, WALTON SUMMIT CENTRE, BAMBER BRIDGE PRESTON, LANCASHIRE PR5 8AH
Form type: 287
Date: 1999.09.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.18
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
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ADOPT MEM AND ARTS 05/10/98
Form type: SRES01
Date: 1998.10.22
£2.95
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S386 DISP APP AUDS 25/07/97
Form type: ELRES
Date: 1998.09.18
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S252 DISP LAYING ACC 25/07/97
Form type: ELRES
Date: 1998.09.18
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S80A AUTH TO ALLOT SEC 25/07/97
Form type: ELRES
Date: 1998.09.18
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S366A DISP HOLDING AGM 25/07/97
Form type: ELRES
Date: 1998.09.18
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
Child documents:
Document type: ANNOTATION
Date: 1996.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/96
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
Child documents:
Document type: ANNOTATION
Date: 1995.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/07/95 FROM:, LUNE MILLS, LANCASTER, LA1 5QN
Form type: 287
Date: 1995.07.07
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/91 FROM:, HORSLEY HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LU
Form type: 287
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
ALTER SHARE STRUCTURE
Form type: 122
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/86
Form type: AA
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.03

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Company directors and board members:

GAYLORD HAROLD FILL (dissolve)
Secretary, EXECUTIVE, 1995.04.21
50 KINGS CROSS DRIVE , LINCOLNSHIRE
60069, ILLINOIS
USA
ROBERT JOSEPH DEAN (dissolve)
Director, ENGRAVING, 1995.07.11
8 FORMBY AVENUE ROSSALL , FLEETWOOD
FY7 8HZ, LANCASHIRE
GAYLORD HAROLD FILL (dissolve)
Director, EXECUTIVE, 1995.04.21
50 KINGS CROSS DRIVE , LINCOLNSHIRE
60069, ILLINOIS
USA
EDWARD JOHN NYKIEL (dissolve)
Director, EXECUTIVE, 1995.04.21
10738 W. OLYMPIA , PALOS HILLS
60465, ILLINOIS
USA
IEUAN BERWYN MORRIS (dissolve)
Secretary, 1991.06.20 - 1995.04.21
GREENWAYS BRETTARGH DRIVE , LANCASTER
LA1 5BN, LANCASHIRE
RAYMOND EMERY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.04.21
GREAT CROFT SILVERDALE ROAD YEALAND REDMAYNE , CARNFORTH
LA5 9TA, LANCASHIRE
JOSEPH TODD HOGG (dissolve)
Director, MANAGING DIRECTOR, 1991.06.20 - 1993.04.30
5 THE LAUND LEYLAND , PRESTON
PR5 3XX, LANCASHIRE
COLIN SINCLAIR METHVEN SCOTT (dissolve)
Director, CHAIRMAN, 1991.06.20 - 1992.10.02
EDGEWOOD 56 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AP, TYNE & WEAR

Companies near to SUMMIT GRAVURE ltd.

Information about the Private Limited Company SUMMIT GRAVURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data