0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SUMMIT PROFILE LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

SUMMIT PROFILE LIMITED on the map

Company type: Private Limited Company
Company number: 00640526
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.27
last member list: 1996.09.06
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: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1973.04.30

List of company documents:

buy all documents
Find out more information about SUMMIT PROFILE LIMITED. Our website makes it possible to view other available documents related to SUMMIT PROFILE 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 1998.11.05
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/02/98 FROM:, C/O INTERNATIONAL MARKETING AND, PROMOTIONS GROUP LIMITED, 123 BUCKINGHAM PALACE ROAD, LONDON SW1W 9DZ
Form type: 287
Date: 1998.02.03
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.30
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.01.30
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.01.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
Add to cart
RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
Add to cart
RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
Child documents:
Document type: ANNOTATION
Date: 1996.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/09/95 FROM:, C/O M PERRY, INTERNATIONAL MARKETING AND, PROMOTIONS GROUP LTD, 197 KNIGHTSBRIDGE,LONDON SW7 1RP
Form type: 287
Date: 1995.09.18
£2.95
Add to cart
RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/93 FROM:, 197 KNIGHTSBRIDGE, LONDON, SW7 1RP
Form type: 287
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/10/89
Form type: SRES03
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SUMMIT ART STUDIOS LIMITED, CERTIFICATE ISSUED ON 19/01/89
Form type: CERTNM
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/89 FROM:, 46 GREAT MARLBOROUGH STREET, LONDON, W1D 1DB
Form type: 287
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
S-DIV
Form type: 122
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/02/88
Form type: SRES01
Date: 1988.04.11
Child documents:
Document type: ANNOTATION
Date: 1988.04.11
Form type: SRES13
Document description: SUBDIVISION 09/02/88
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/86 FROM:, 19 BERKELEY ST, LONDON, W1X 5AE
Form type: 287
Date: 1986.10.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS CHARLES ORME (dissolve)
Secretary, 1997.04.15
8 DISRAELI CRESCENT , HIGH WYCOMBE
HP13 5EJ, BUCKINGHAMSHIRE
JOHN QUARREY (dissolve)
Director, 1997.04.15
11 BATTERSEA CHURCH ROAD , LONDON
SW11
MARGOT PERRY (dissolve)
Secretary, 1992.09.06 - 1997.04.15
23 HERA COURT HOMER DRIVE , LONDON
E14 3UJ
JULIAN DODDS (dissolve)
Director, 1992.09.06 - 1994.03.18
77 THORNTON AVENUE STREATHAM , LONDON
SW2 3NG
LANCELYN CLIFFORD REDFERN SMITH (dissolve)
Director, 1992.09.06 - 1997.04.15
STONEHEALED FARM STREAT LANE STREAT , HASSOCKS
BN6 8SA, WEST SUSSEX
SCOTT DOUGLAS VAN DER HELDER (dissolve)
Director, 1997.04.15 - 1998.01.02
82 LOCKWOOD ROAD , RIVERSIDE
CONNECTICUT 06878
AMERICA
PETER MARK WARNER (dissolve)
Director, 1992.09.06 - 1993.09.10
RODGATE RODGATE LANE , HASLEMERE
GU27 2EW, SURREY

Companies near to SUMMIT PROFILE ltd.

Information about the Private Limited Company SUMMIT PROFILE 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: 2016.05.25. Reload the data