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SUMMIT ENERGY (U.K.) LIMITED

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

Company details

SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4DX

SUMMIT ENERGY (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01013166
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.03
dissolution date: 2003.06.10
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

List of company documents:

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Find out more information about SUMMIT ENERGY (U.K.) LIMITED. Our website makes it possible to view other available documents related to SUMMIT ENERGY (U.K.) 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: 2003.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/98 FROM:, 6 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3RP
Form type: 287
Date: 1998.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/07/92
Form type: SRES03
Date: 1993.04.28
Child documents:
Document type: ANNOTATION
Date: 1993.04.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/07/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/07/92
Form type: SRES03
Date: 1992.08.05
Child documents:
Document type: ANNOTATION
Date: 1992.08.05
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/07/92
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/92
Form type: 363(287)
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/03/90
Form type: SRES01
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/88 FROM:, 5 NEW SQUARE,, LINCOLN'S INN,, LONDON WC2
Form type: 287
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/84
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.09.01

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Company directors and board members:

WENDY ADELE CRIBARI (dissolve)
Secretary, 2000.07.31 - 2003.06.10
7505 W YALE AVE 2304 , DENVER
COLORADO 80227
USA
ANTHONY CARROLL (dissolve)
Director, OIL EXECUTIVE, 1990.01.26 - 2003.06.10
777 S WADSWORTH BLVD IRONGATE 3 SUITE 201 , LAKEWOOD CC 80226
COLORADO 80226
UNITEDSTATES OF AMERICA
GARY DAVIS (dissolve)
Secretary, 1996.07.24 - 2000.07.31
777 SOUTH WADSWORTH BOULEVARD IRONGATE 3 SUITE 201 , LAKEWOOD DENVER
COLORADO
USA
ROGER DEREK SIMPSON (dissolve)
Secretary, 1990.12.31 - 1996.07.24
9 DEAN ROAD , HOUNSLOW
TW3 2EY, MIDDLESEX
GARY DAVIS (dissolve)
Director, 1990.12.31 - 2000.07.31
777 S WADSWORTH BLVD IRONGATE 3 SUITE 201 LAKEWOOD , DENVER
FOREIGN, COLORADO
USA

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Information about the Private Limited Company SUMMIT ENERGY (U.K.) 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: 2016.07.19. Reload the data