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J.P.SUMMERS (SOUTHAMPTON) LIMITED

Learn more about J.P.SUMMERS (SOUTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

J.P.SUMMERS (SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00568398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.02
dissolution date: 2009.01.23
last member list: 2007.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.20
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1966.01.18
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1988.04.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, C/O HEWDEN STUART PLC, WILLOWBRIDGE LANE, CASTLEFORD, YORKSHIRE WF10 5NJ
Form type: 287
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/01
Form type: AA
Date: 2001.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/98
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.02
£2.95
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ADOPT MEM AND ARTS 17/01/96
Form type: SRES01
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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S252 DISP LAYING ACC 12/12/95
Form type: ELRES
Date: 1995.12.29
£2.95
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S366A DISP HOLDING AGM 12/12/95
Form type: ELRES
Date: 1995.12.29
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01
Form type: 225(1)
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/95 FROM:, CRABWOOD WORKS, MAYBUSH ROAD, MAYBUSH, SOUTHAMPTON SO9 4ZR
Form type: 287
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.30

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Company directors and board members:

ROBERT WILLIAM NETHERWAY (dissolve)
Secretary, DIRECTOR, 2001.12.11 - 2009.01.23
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ROBERT WILLIAM NETHERWAY (dissolve)
Director, 2001.01.26 - 2009.01.23
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
BRIAN FOSTER SHERLOCK (dissolve)
Director, COMPANY DIRECTOR, 2007.04.30 - 2009.01.23
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ALASTAIR WRIGHT DEAKIN (dissolve)
Secretary, COMPANY DIRECTOR, 1995.07.27 - 2001.12.11
WHEATLANDS HAZELDEN ROAD NEWTON MEARNS , GLASGOW
G77 6RR
JOYCE SUMMERS (dissolve)
Secretary, 1991.12.31 - 1995.07.27
24 HILL FARM ROAD , SOUTHAMPTON
SO15 5SP, HAMPSHIRE
ALASTAIR WRIGHT DEAKIN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.27 - 2001.12.11
WHEATLANDS HAZELDEN ROAD NEWTON MEARNS , GLASGOW
G77 6RR
ALEXANDER FRASER FINDLAY (dissolve)
Director, 1995.07.27 - 1998.06.30
PITFOUR 1 LEEWOOD PARK , DUNBLANE
FK15 0NX, PERTHSHIRE
PAUL JAMES CHRISTOPHER JARVIS (dissolve)
Director, ENGINEER, 2000.12.01 - 2004.03.01
49 OATLANDS AVENUE , WEYBRIDGE
KT13 9SS, SURREY
NICHOLAS BRADLEY LLOYD (dissolve)
Director, MANAGING DIRECTOR, 2003.08.21 - 2007.04.30
HEWDEN, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ALISTAIR GEORGE ST CLAIR NAPIER (dissolve)
Director, COMPANY DIRECTOR, 1998.06.30 - 2000.06.05
33/13 MURRAYFIELD ROAD , EDINBURGH
EH12 6EP
SCOTLAND
ROGER BRIAN QUENBY (dissolve)
Director, 1995.07.27 - 2004.03.02
1 MILLBRAE GARGUNNOCK , STIRLING
FK8 3BB, STIRLINGSHIRE
IRENE EDITH SUMMERS (dissolve)
Director, SECRETARY, 1991.12.31 - 1995.07.27
28 HILL FARM ROAD , SOUTHAMPTON
SO15 5SP, HAMPSHIRE
JAMES PERCY SUMMERS (dissolve)
Director, TOOL MAKER, 1991.12.31 - 1993.11.21
28 HILL FARM ROAD , SOUTHAMPTON
SO15 5SP, HAMPSHIRE
JOYCE SUMMERS (dissolve)
Director, SECRETARY, 1991.12.31 - 1995.07.27
24 HILL FARM ROAD , SOUTHAMPTON
SO15 5SP, HAMPSHIRE

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Information about the Private Limited Company J.P.SUMMERS (SOUTHAMPTON) 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: 2016.05.17. Reload the data