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SUMMIT AUTOMATICS LIMITED

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

Company details

18 UPTON LODGE CLOSE, BUSHEY, HERTFORDSHIRE, WD23 1AG

SUMMIT AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00609810
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.18
dissolution date: 2008.05.13
last member list: 2005.02.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.20
documents available: 1

List of company documents:

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Find out more information about SUMMIT AUTOMATICS LIMITED. Our website makes it possible to view other available documents related to SUMMIT AUTOMATICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.01.26
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.11.27
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ORDER OF COURT - RESTORE & WIND-UP 04/09/07
Form type: AC93
Date: 2007.09.22
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.02.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.08.01
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
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REGISTERED OFFICE CHANGED ON 08/06/01 FROM:, 22 ARDEN CLOSE, BUSHEY HEATH, WATFORD, HERTFORDSHIRE WD2 1PL
Form type: 287
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/00 FROM:, 46 HERKOMER ROAD, BUSHEY HERTS, WD2 3LU
Form type: 287
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.28

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Company directors and board members:

ANN BERNICE REEVES (dissolve)
Secretary, RETIRED, 2004.04.05 - 2008.05.13
177 HERKOMER ROAD BUSHEY , WATFORD
WD23 3LH, HERTFORDSHIRE
NICHOLAS WILLIAMS (dissolve)
Director, ENGINEER, 1999.09.28 - 2008.05.13
18 UPTON LODGE CLOSE , BUSHEY
WD18 1AG, HERTFORDSHIRE
LISA BEER (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.15 - 2004.04.02
31 HEATH ROAD , OXHEY
WD1 4HE, HERTFORDSHIRE
MARJORIE EDNA WILLIAMS (dissolve)
Secretary, 1991.01.31 - 1994.08.09
46 HERKOMER ROAD BUSHEY , WATFORD
WD2 3LU, HERTFORDSHIRE
IRIS WILLIAMS (dissolve)
Director, AMUSEMENT MACHINE OPERATOR, 1997.09.01 - 1999.09.28
43 VALE ROAD BUSHEY , WATFORD
WD2 2HH, HERTFORDSHIRE
LESLIE VERDON NEVILLE WILLIAMS (dissolve)
Director, AMUSEMENT MACHINE OPERATOR, 1991.01.31 - 1999.09.28
46 HERKOMER ROAD BUSHEY , WATFORD
WD2 3LU, HERTFORDSHIRE
MARJORIE EDNA WILLIAMS (dissolve)
Director, SECRETARY, 1991.01.31 - 1994.08.09
46 HERKOMER ROAD BUSHEY , WATFORD
WD2 3LU, HERTFORDSHIRE
NICHOLAS JOHN WILLIAMS (dissolve)
Director, CAR SALES, 1991.01.31 - 1997.09.01
11 HEATH ROAD OXHEY , WATFORD
WD1 4HE, HERTFORDSHIRE

Companies near to SUMMIT AUTOMATICS ltd.

Information about the Private Limited Company SUMMIT AUTOMATICS 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: 2016.05.21. Reload the data