SUMMER ADVERTISING LIMITED

SUMMER ADVERTISING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUMMER ADVERTISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05713265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUMMER ADVERTISING LIMITED?

    • (7440) /

    Where is SUMMER ADVERTISING LIMITED located?

    Registered Office Address
    336 Oldfield Lane North
    UB6 8PT Greenford
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SUMMER ADVERTISING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOMERSET TIMES LTDFeb 17, 2006Feb 17, 2006

    What are the latest accounts for SUMMER ADVERTISING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for SUMMER ADVERTISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Ronald Read on Sep 12, 2009

    1 pagesCH01

    Appointment of Mr Ronald Read as a director

    1 pagesAP01

    Certificate of change of name

    Company name changed somerset times LTD\certificate issued on 18/03/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 17, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2010

    Statement of capital on Mar 11, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Ian James Gibson on Feb 17, 2010

    2 pagesCH01

    Annual return made up to Feb 17, 2009 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Ian Gibson as a director

    1 pagesTM01

    Appointment of Mr Ian James Gibson as a director

    1 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 63 Maple Stead Road Dagenham Essex RM9 4YB on Dec 30, 2009

    1 pagesAD01

    Appointment of Mr Ian James Gibson as a director

    2 pagesAP01

    Appointment of Mr Ben Adpaul as a secretary

    1 pagesAP03

    Termination of appointment of Ben Adpaul as a director

    1 pagesTM01

    Registered office address changed from 22 Pear Tree Lane Shaw Newbury RG14 2LX on Dec 16, 2009

    1 pagesAD01

    legacy

    1 pages287

    legacy

    1 pages288a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Who are the officers of SUMMER ADVERTISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADPAUL, Ben
    Pear Tree Lane
    RG14 2LX Newbury
    22
    Berkshire
    United Kingdom
    Secretary
    Pear Tree Lane
    RG14 2LX Newbury
    22
    Berkshire
    United Kingdom
    147751150001
    GIBSON, Ian James
    Oldfield Lane North
    UB6 8PT Greenford
    336
    Middlesex
    Director
    Oldfield Lane North
    UB6 8PT Greenford
    336
    Middlesex
    United KingdomBritishMechanical Engineer149596230001
    READ, Ronald
    Margeth Road
    CM12 9UT Billericay
    16
    Essex
    Director
    Margeth Road
    CM12 9UT Billericay
    16
    Essex
    BristishConsultant150589590002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    ADPAUL, Ben
    Pear Tree Lane
    RG14 2LX Shaw
    22
    Newbury
    Director
    Pear Tree Lane
    RG14 2LX Shaw
    22
    Newbury
    BritishElectrician138953970001
    GIBSON, Ian James
    Oldfield Lane North
    UB6 8PT Greenford
    336
    Middlesex
    United Kingdom
    Director
    Oldfield Lane North
    UB6 8PT Greenford
    336
    Middlesex
    United Kingdom
    United KingdomBritishMechanical Engineer147751890001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0