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SUMMERFIELD PUBLISHING LIMITED

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

Company details

10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP

SUMMERFIELD PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00838115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.15
dissolution date: 2010.01.12
last member list: 2009.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 2211 - Publishing of books

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.17
£2.95
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REDUCING SHARE PREMIUM ACCOUNTANT 11/06/2009
Form type: RES13
Date: 2009.07.23
£2.95
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SOLVENCY STATEMENT DATED 11/06/09
Form type: CAP-SS
Date: 2009.07.23
£2.95
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SOLVENCY STATEMENT DATED 11/06/09
Form type: CAP-SS
Date: 2009.07.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.23
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MEMORANDUM OF CAPITAL DATED 23/07/09
Form type: MISC
Date: 2009.07.23
£2.95
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REDUCING SHARE PREMIUM ACCOUNT 11/06/2009
Form type: RES13
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, STERLING HOUSE 6 INTERCHANGE, 25 BUSINESS PARK BOSTOCKS LANE, NOTTINGHAM, NOTTINGHAMSHIRE NG10 5QG
Form type: 287
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/01 FROM:, STERLING HOUSE, 1 LOUGHBOROUGH ROAD, WEST BRIDGFORD, NOTTINGHAM NG2 7LJ
Form type: 287
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.03.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/95 FROM:, 36 ST PAULS SQUARE, BIRMINGHAM, B3 1QX
Form type: 287
Date: 1995.08.09
£2.95
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COMPANY NAME CHANGED, PARKS BOOKSHOPS LIMITED, CERTIFICATE ISSUED ON 14/07/95
Form type: CERTNM
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Child documents:
Document type: ANNOTATION
Date: 1995.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/95 FROM:, WESTBURY HOUSE, 186 DERBY ROAD, NOTTINGHAM, NG7 1NS
Form type: 287
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.14

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Company directors and board members:

ROY MICHAEL KENDALL (dissolve)
Secretary, 2004.01.01 - 2010.01.12
SUMMERFIELD MANOR ROAD WICKHAMFORD , EVESHAM
WR11 7SA, WORCESTERSHIRE
ROY MICHAEL KENDALL (dissolve)
Director, MANAGING DIRECTOR, 1992.08.06 - 2010.01.12
SUMMERFIELD MANOR ROAD WICKHAMFORD , EVESHAM
WR11 7SA, WORCESTERSHIRE
SUSAN ELIZABETH KENDALL (dissolve)
Director, PUBLISHING ADMINISTRATION, 2004.01.01 - 2010.01.12
SUMMERFIELD MANOR ROAD WICKHAMFORD , EVESHAM
WR11 7SA, WORCESTERSHIRE
JOHN KENNETH HOWELL (dissolve)
Secretary, 1992.04.03 - 1992.08.06
33 MALVERN ROAD HACKNEY , LONDON
E8 3LP
ANDREW JOHN KAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.08.06 - 1993.03.17
46 BROWN LANE BARTON IN FABIS , NOTTINGHAM
NG11 0AD, NOTTINGHAMSHIRE
ROY MICHAEL KENDALL (dissolve)
Secretary, 1993.03.17 - 1994.03.22
9 GROVELANDS CLOSE CHARLTON KINGS , CHELTENHAM
GL53 8BS, GLOUCESTERSHIRE
ANTHONY DAVID STOTT (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.22 - 2003.12.31
5 EDSTONE CLOSE DORRIDGE , SOLIHULL
B93 8DP, WEST MIDLANDS
ALAN DAVIDSON (dissolve)
Director, 1992.04.03 - 1992.08.06
72 THORNHILL ROAD , LONDON
N1 1JU
JEAN PIERRE DUBOIS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03 - 1992.08.06
14 CLIFFORD MANOR ROAD , GUILDFORD
GU4 8HG, SURREY
ANTHONY DAVID FISHER (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1993.03.17 - 1995.12.30
HIGHCLERE HOUSE WOODS HILL LIMPLEY STOKE , BATH
BA3 6HZ
SALLY HERMAN (dissolve)
Director, RETIAL OPERATIONS DIRECTOR, 1994.05.03 - 1995.02.24
6 GRACES MALTINGS AKEMAN STREET , TRING
HP23 6DL, HERTFORDSHIRE
SUSAN ELIZABETH KENDALL (dissolve)
Director, CLINICAL NURSE SPECIALIST, 1993.03.17 - 1994.03.22
9 GROVELANDS CLOSE CHARLTON KINGS , CHELTENHAM
GL53 8BS, GLOUCESTERSHIRE
PETER NICHOLAS MARTIN (dissolve)
Director, FINANCE DIRECTOR, 1992.04.03 - 1992.08.06
75 PERCY ROAD , LONDON
W12 9PX
MALCOLM EDWARD TOMLIN (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.11.29 - 2003.07.11
37 FAIRVIEW STREET , CHELTENHAM
GL52 2JF, GLOUCESTERSHIRE

Companies near to SUMMERFIELD PUBLISHING ltd.

Information about the Private Limited Company SUMMERFIELD PUBLISHING 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: 2016.06.08. Reload the data