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SUMMERCOMBE NO 1 LIMITED

Learn more about SUMMERCOMBE NO 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRENVILLE COURT, BRITWELL ROAD BURNHAM, SLOUGH, SL1 8DF

SUMMERCOMBE NO 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00965569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.06
dissolution date: 2002.04.09
last member list: 2000.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2000.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.01.23

List of company documents:

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Find out more information about SUMMERCOMBE NO 1 LIMITED. Our website makes it possible to view other available documents related to SUMMERCOMBE NO 1 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.04.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.05
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.31
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RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.27
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.26
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.03.02
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1999.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/99 FROM:, 33 BOWER WAY,, CIPPENHAM,, SLOUGH,, BUCKS SL1 5HW
Form type: 287
Date: 1999.02.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.01.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/11/97
Form type: 225
Date: 1998.02.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.15
£2.95
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COMPANY NAME CHANGED, MAWS ENGINEERING LIMITED, CERTIFICATE ISSUED ON 15/07/97
Form type: CERTNM
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.26
£2.95
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ALTER MEM AND ARTS 19/09/96
Form type: SRES01
Date: 1996.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/91
Form type: 363(287)
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/09/91
Form type: ELRES
Date: 1991.09.10
Child documents:
Document type: ANNOTATION
Date: 1991.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/91
Document type: ANNOTATION
Date: 1991.09.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/09/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30

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Company directors and board members:

CAROL ANN MERRITT (dissolve)
Secretary, 1995.04.28 - 2002.04.09
5 PINEWOOD ROAD , FERNDOWN
BH22 9RW, DORSET
FREDERICK ALBERT JAMES MERRITT (dissolve)
Director, ENGINEER, 1992.10.31 - 2002.04.09
5 PINEWOOD ROAD , FERNDOWN
BH22 9RW, DORSET
DOROTHY JOAN MERRITT (dissolve)
Secretary, 1992.10.31 - 1992.12.29
66 UPTON COURT ROAD , SLOUGH
SL3 7LZ, BERKSHIRE
FREDERICK ALBERT JAMES MERRITT (dissolve)
Secretary, 1992.12.29 - 1995.04.28
66 UPTON COURT ROAD , SLOUGH
SL3 7LZ, BERKSHIRE
ANTHONY DAVID RICHARD MERRITT (dissolve)
Director, ENGINEER, 1992.10.31 - 2000.11.21
58 VIOLET AVENUE HILLINGDON , UXBRIDGE
UB8 3PS, MIDDLESEX

Companies near to SUMMERCOMBE NO 1 ltd.

Information about the Private Limited Company SUMMERCOMBE NO 1 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: 2016.07.07. Reload the data