Company NameSummer Horizons Limited
Company StatusDissolved
Company Number04327998
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 November 2001(22 years, 5 months ago)
Dissolution Date11 May 2010 (13 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Abraham Adler
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2001(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address172 Whitehall Road
Gateshead
Tyne & Wear
NE8 1TP
Director NameMrs Regina Hirsch
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2001(same day as company formation)
RoleSocial Worker
Country of ResidenceUnited Kingdom
Correspondence Address7 Oxford Terrace
Gateshead
Tyne & Wear
NE8 1RQ
Director NameMendel Kaufman
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address47 Windermere Street
Gateshead
Tyne & Wear
NE8 1TX
Director NameYechiel Rubin
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address138 Kyverdale Road
London
N16 6PU
Director NameMr Ian David Sharer
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2001(same day as company formation)
RoleInsurance Agent
Country of ResidenceEngland
Correspondence Address20 Oldhill Street
London
N16 6LB
Secretary NameEphraim Pinnick
NationalityBritish
StatusClosed
Appointed23 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address24 Saltwell View
Gateshead
Tyne & Wear
NE8 4NT
Director NameMr Philip Chody
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2001(same day as company formation)
RoleTrust Consultant
Country of ResidenceUnited Kingdom
Correspondence Address145 Holmleigh Road
London
N16 5QA

Location

Registered Address24 Saltwell View
Gateshead
Tyne & Wear
NE8 4NT
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardSaltwell
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryPartial Exemption
Accounts Year End31 March

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
5 January 2010Application to strike the company off the register (3 pages)
5 January 2010Application to strike the company off the register (3 pages)
9 April 2009Partial exemption accounts made up to 31 March 2008 (11 pages)
9 April 2009Partial exemption accounts made up to 31 March 2008 (11 pages)
1 January 2009Annual return made up to 23/11/08 (3 pages)
1 January 2009Annual return made up to 23/11/08 (3 pages)
7 February 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
7 February 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
10 January 2008Annual return made up to 23/11/07 (2 pages)
10 January 2008Director's particulars changed (1 page)
10 January 2008Director's particulars changed (1 page)
10 January 2008Annual return made up to 23/11/07 (2 pages)
29 January 2007Partial exemption accounts made up to 31 March 2006 (12 pages)
29 January 2007Partial exemption accounts made up to 31 March 2006 (12 pages)
8 January 2007Annual return made up to 23/11/06 (5 pages)
8 January 2007Annual return made up to 23/11/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
24 February 2006Partial exemption accounts made up to 31 March 2005 (12 pages)
24 February 2006Partial exemption accounts made up to 31 March 2005 (12 pages)
6 January 2006Annual return made up to 23/11/05 (5 pages)
6 January 2006Annual return made up to 23/11/05 (5 pages)
1 February 2005Partial exemption accounts made up to 31 March 2004 (12 pages)
1 February 2005Partial exemption accounts made up to 31 March 2004 (12 pages)
1 December 2004Annual return made up to 23/11/04 (5 pages)
1 December 2004Annual return made up to 23/11/04 (5 pages)
7 December 2003Annual return made up to 23/11/03 (5 pages)
7 December 2003Annual return made up to 23/11/03 (5 pages)
14 October 2003Partial exemption accounts made up to 31 March 2003 (10 pages)
14 October 2003Partial exemption accounts made up to 31 March 2003 (10 pages)
30 November 2002Annual return made up to 23/11/02 (5 pages)
30 November 2002Annual return made up to 23/11/02 (5 pages)
9 October 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
9 October 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
27 May 2002Memorandum and Articles of Association (30 pages)
27 May 2002Memorandum and Articles of Association (30 pages)
27 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
23 November 2001Incorporation (39 pages)
23 November 2001Incorporation (39 pages)