Summerward Limited

Company Name	Summerward Limited
Company Status	Dissolved
Company Number	02942449
Category	Private Limited Company
Incorporation Date	24 June 1994(29 years, 10 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Thomas Jason Miller
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(1 year, 8 months after company formation)
Appointment Duration	24 years (closed 17 March 2020)
Role	Company Director
Correspondence Address	6 Celandine Close Newcastle Upon Tyne Tyne & Wear NE3 5JW

Secretary Name	Nichola Harbottle
Nationality	British
Status	Closed
Appointed	08 June 2001(6 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (closed 17 March 2020)
Role	Secretary
Correspondence Address	6 Celandine Close Gosforth Newcastle NE3 5JW

Director Name	Adele Lynn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1996)
Role	Hairdresser
Correspondence Address	48 Hassop Way Bedlington Northumberland NE22 7LE

Director Name	Jeanette Wragg
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(3 months, 1 week after company formation)
Appointment Duration	5 months (resigned 06 March 1995)
Role	Housewife
Correspondence Address	15 The Crest The Chesters Bedlington Northumberland NE22 6HH

Secretary Name	Adele Lynn
Nationality	British
Status	Resigned
Appointed	05 October 1994(3 months, 1 week after company formation)
Appointment Duration	5 months (resigned 06 March 1995)
Role	Hairdresser
Correspondence Address	15 The Crest The Chesters Bedlington Northumberland NE22 6HH

Secretary Name	David Charles Brinton
Nationality	British
Status	Resigned
Appointed	06 March 1995(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 January 1997)
Role	Secretary
Correspondence Address	7 Grenada Drive Whitley Bay Tyne & Wear NE26 1HR

Secretary Name	William Cunningham
Nationality	British
Status	Resigned
Appointed	22 January 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 1998)
Role	Company Director
Correspondence Address	21 Tudor Wynd Heaton Newcastle Upon Tyne NE6 5UU

Secretary Name	Craig David Cornforth
Nationality	British
Status	Resigned
Appointed	09 July 1998(4 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 January 1999)
Role	Company Director
Correspondence Address	15 Lovaine Terrace North Shields Tyne & Wear NE29 0HJ

Secretary Name	Adele Lynn
Nationality	British
Status	Resigned
Appointed	05 January 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 2001)
Role	Retail Sales
Correspondence Address	6 Celandine Close Newcastle Upon Tyne Tyne & Wear NE3 5JW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Croft Stairs City Road Newcastle Upon Tyne Tyne & Wear NE1 2HG
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Financials

Year	2002
Turnover	£34,920
Gross Profit	£34,487
Net Worth	-£22,459
Current Liabilities	£88,066

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

17 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 2-4 cayton street london EC1V 9EH (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 2-4 cayton street london EC1V 9EH (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 137 tynemouth road north shields tyne and wear NE30 1ED (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 137 tynemouth road north shields tyne and wear NE30 1ED (1 page)
29 October 2003	Appointment of a liquidator (1 page)
29 October 2003	Appointment of a liquidator (1 page)
9 September 2003	Order of court to wind up (2 pages)
9 September 2003	Order of court to wind up (2 pages)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
2 June 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
2 July 2002	Return made up to 24/06/02; full list of members (6 pages)
2 July 2002	Return made up to 24/06/02; full list of members (6 pages)
26 February 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
26 February 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
17 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
18 January 2001	Full accounts made up to 31 July 2000 (11 pages)
18 January 2001	Full accounts made up to 31 July 2000 (11 pages)
31 August 2000	Return made up to 24/06/00; full list of members (6 pages)
31 August 2000	Return made up to 24/06/00; full list of members (6 pages)
7 December 1999	Full accounts made up to 31 July 1999 (11 pages)
7 December 1999	Full accounts made up to 31 July 1999 (11 pages)
21 July 1999	Return made up to 11/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1999	Return made up to 11/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1999	Full accounts made up to 31 July 1998 (14 pages)
18 May 1999	Full accounts made up to 31 July 1998 (14 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
16 September 1998	Return made up to 24/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 September 1998	Return made up to 24/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
2 July 1998	Full accounts made up to 31 July 1997 (12 pages)
2 July 1998	Full accounts made up to 31 July 1997 (12 pages)
21 May 1998	Secretary's particulars changed (1 page)
21 May 1998	Secretary's particulars changed (1 page)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Return made up to 24/06/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
26 June 1997	Return made up to 24/06/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
21 May 1997	Full accounts made up to 31 July 1996 (15 pages)
21 May 1997	Full accounts made up to 31 July 1996 (15 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Return made up to 24/06/96; full list of members 363(287) ‐ Registered office changed on 04/07/96 (6 pages)
4 July 1996	Return made up to 24/06/96; full list of members 363(287) ‐ Registered office changed on 04/07/96 (6 pages)
13 June 1996	Full accounts made up to 31 July 1995 (13 pages)
13 June 1996	Full accounts made up to 31 July 1995 (13 pages)
26 March 1996	New director appointed (1 page)
26 March 1996	New director appointed (1 page)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
21 August 1995	Accounting reference date shortened from 30/06 to 31/07 (1 page)
21 August 1995	Accounting reference date shortened from 30/06 to 31/07 (1 page)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)

Summerward Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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