Company NameSummit Security Services Limited
Company StatusDissolved
Company Number02908175
CategoryPrivate Limited Company
Incorporation Date14 March 1994(30 years ago)
Dissolution Date10 December 1996 (27 years, 3 months ago)

Directors

Director NameMr Antony Rex Butler
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1994(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBuis Cottage
Wheeler End
High Wycombe
Buckinghamshire
HP14 3NF
Secretary NameLynette Peta Butler
NationalityBritish
StatusClosed
Appointed27 January 1995(10 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 10 December 1996)
RoleSecretary
Correspondence AddressBuis Cottage Wheeler End
High Wycombe
Buckinghamshire
HP14 3NF
Director NameMrs Margaret Helen Cundell
Date of BirthMay 1940 (Born 83 years ago)
NationalityCanadian
StatusResigned
Appointed14 March 1994(same day as company formation)
RoleSecretary
Correspondence AddressWhite Barns Abbotsbrook
Bourne End
Buckinghamshire
SL8 5QS
Secretary NameMrs Margaret Helen Cundell
NationalityCanadian
StatusResigned
Appointed14 March 1994(same day as company formation)
RoleSecretary
Correspondence AddressWhite Barns Abbotsbrook
Bourne End
Buckinghamshire
SL8 5QS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 March 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address32 Portland Terrace
Newcastle Upon Tyne
NE2 1SQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

10 December 1996Final Gazette dissolved via compulsory strike-off (1 page)
20 August 1996First Gazette notice for compulsory strike-off (1 page)
27 June 1995Registered office changed on 27/06/95 from: 31/33 station road gerrards cross bucks SL9 8ES (1 page)
13 March 1995Return made up to 14/03/95; full list of members (6 pages)