Established in 1990, Summit Retail Display Ltd have registered office in Sidcup, Kent.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONDUIT, Andrew Michael | 01 February 2014 | 22 December 2015 | 1 |
| HUDSON, Alan George Ian | 01 January 2003 | 10 February 2016 | 1 |
| WHEELER, Anthony John | 21 October 2005 | 01 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Wendy Barbara | 28 February 1995 | 03 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 March 2017 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 07 March 2017 | |
| COCOMP - Order to wind up | 01 March 2017 | |
| 1.1 - Report of meeting approving voluntary arrangement | 03 January 2017 | |
| 1.4 - Notice of completion of voluntary arrangement | 03 January 2017 | |
| CS01 - N/A | 06 December 2016 | |
| TM01 - Termination of appointment of director | 11 October 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| 1.1 - Report of meeting approving voluntary arrangement | 25 February 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 17 October 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH03 - Change of particulars for secretary | 14 May 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AA - Annual Accounts | 28 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363a - Annual Return | 19 October 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| MEM/ARTS - N/A | 19 August 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| AA - Annual Accounts | 08 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| AA - Annual Accounts | 10 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
| 363s - Annual Return | 12 October 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 363s - Annual Return | 11 October 1999 | |
| 395 - Particulars of a mortgage or charge | 09 August 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 395 - Particulars of a mortgage or charge | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
| 363s - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 23 April 1998 | |
| 363s - Annual Return | 08 October 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 15 October 1996 | |
| 287 - Change in situation or address of Registered Office | 26 September 1996 | |
| AA - Annual Accounts | 12 February 1996 | |
| 363s - Annual Return | 10 October 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| 288 - N/A | 31 March 1995 | |
| 363s - Annual Return | 06 October 1994 | |
| AA - Annual Accounts | 21 July 1994 | |
| RESOLUTIONS - N/A | 08 June 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 June 1994 | |
| 363s - Annual Return | 18 October 1993 | |
| 395 - Particulars of a mortgage or charge | 08 September 1993 | |
| AA - Annual Accounts | 29 July 1993 | |
| 363s - Annual Return | 30 October 1992 | |
| 288 - N/A | 30 October 1992 | |
| AA - Annual Accounts | 04 March 1992 | |
| 288 - N/A | 24 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1992 | |
| 363b - Annual Return | 14 October 1991 | |
| RESOLUTIONS - N/A | 01 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 January 1991 | |
| 288 - N/A | 10 October 1990 | |
| NEWINC - New incorporation documents | 05 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 July 1999 | Outstanding |
N/A |
| Debenture | 06 July 1999 | Outstanding |
N/A |
| Rent deposit agreement | 20 August 1993 | Outstanding |
N/A |
