Summerfarm Limited

Company Name	Summerfarm Limited
Company Status	Dissolved
Company Number	03040638
Category	Private Limited Company
Incorporation Date	31 March 1995(29 years, 1 month ago)
Dissolution Date	23 October 2007 (16 years, 6 months ago)
Previous Name	Vet Direct Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Leon Wright
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1996(1 year after company formation)
Appointment Duration	11 years, 6 months (closed 23 October 2007)
Role	Company Director
Correspondence Address	21 Woodside Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JA

Secretary Name	Mrs Lesley Anne Wright
Nationality	British
Status	Closed
Appointed	20 August 2004(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodside Darras Hall Northumberland NE20 9JA

Director Name	Malcolm Wright
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlemarch Battlehill Hexham Northumberland NE46 2EB

Director Name	Maureen Wright
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Rivers Edge West Boat Hexham Northumberland NE46 3SB

Secretary Name	Maureen Maria Bernadette Wright
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Middlemarch Battle Hill Hexham Northumberland NE46 2EB

Director Name	Maureen Maria Bernadette Wright
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2003(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 August 2004)
Role	Company Director
Correspondence Address	Middlemarch Battle Hill Hexham Northumberland NE46 2EB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle Upon Tyne NE12 5UJ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

23 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
18 May 2007	Application for striking-off (1 page)
3 January 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
13 June 2006	Return made up to 31/03/06; full list of members (6 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
4 January 2006	Accounting reference date shortened from 31/07/05 to 28/02/05 (1 page)
21 June 2005	Return made up to 31/03/05; full list of members (6 pages)
2 March 2005	Declaration of mortgage charge released/ceased (2 pages)
1 March 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
4 October 2004	Secretary resigned;director resigned (1 page)
1 September 2004	Declaration of assistance for shares acquisition (7 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
20 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
2 April 2004	Return made up to 31/03/04; full list of members (7 pages)
10 September 2003	New director appointed (2 pages)
1 May 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 (7 pages)
22 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
30 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
6 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
1 June 2001	Return made up to 31/03/01; full list of members (6 pages)
6 July 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
18 January 2000	Director resigned (1 page)
28 May 1999	Full accounts made up to 31 July 1998 (12 pages)
27 May 1999	Return made up to 31/03/99; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 July 1997 (12 pages)
15 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1997	Return made up to 31/03/97; no change of members (4 pages)
30 April 1997	New director appointed (2 pages)
10 March 1997	Full accounts made up to 31 July 1996 (12 pages)
28 March 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 28/03/96 (6 pages)
14 March 1996	Ad 11/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 October 1995	Accounting reference date notified as 31/07 (1 page)
13 June 1995	Particulars of mortgage/charge (3 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	Registered office changed on 04/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 March 1995	Incorporation (26 pages)

Summerfarm Limited

Business Activity

Directors

Location

Accounts

Filing History

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