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MALLERMAN SUMMERFIELD GROUP LIMITED - Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom
Company Information
- Company registration number
- 01233009
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mortimer House
- 37-41 Mortimer Street
- London
- W1T 3JH Mortimer House, 37-41 Mortimer Street, London, W1T 3JH UK
Management
- Managing Directors
- BURTON, John William
- JACOBS, Rachel Elizabeth
- KERSWELL, Mark Henry
- RIGBY, Peter Stephen
- WALKER, Adam Christopher
- WRIGHT, Gareth Richard
- Company secretaries
- WOOLLARD, Julie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-11-10
- Dissolved on
- 2011-05-03
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MALLERMAN SUMMERFIELD JAMES RESEARCH LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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MALLERMAN SUMMERFIELD GROUP LIMITED Company Description
- MALLERMAN SUMMERFIELD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01233009. Its current trading status is "closed". It was registered 1975-11-10. It was previously called MALLERMAN SUMMERFIELD JAMES RESEARCH LIMITED. It has declared SIC or NACE codes as "7499". It has 6 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Mortimer House .
Get MALLERMAN SUMMERFIELD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mallerman Summerfield Group Limited - Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-05-03) - GAZ2(A)
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dissolution-application-strike-off-company (2011-01-04) - DS01
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gazette-notice-voluntary (2011-01-18) - GAZ1(A)
keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-12-23) - SH19
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resolution (2010-12-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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appoint-person-director-company-with-name (2010-08-17) - AP01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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legacy (2010-12-23) - CAP-SS
keyboard_arrow_right 2009
-
legacy (2009-06-25) - 363a
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legacy (2009-09-02) - 288a
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change-person-director-company-with-change-date (2009-11-27) - CH01
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accounts-with-made-up-date (2009-09-08) - AA
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-07) - AA
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legacy (2008-06-25) - 288c
-
legacy (2008-06-19) - 363a
-
legacy (2008-06-16) - 288c
-
legacy (2008-04-23) - 288a
-
legacy (2008-03-25) - 288b
-
legacy (2008-02-08) - 288a
-
legacy (2008-02-08) - 288b
-
legacy (2008-01-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-05) - 288a
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legacy (2007-07-05) - 363a
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legacy (2007-02-05) - 288b
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legacy (2007-12-05) - 288c
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accounts-with-made-up-date (2007-10-21) - AA
keyboard_arrow_right 2006
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legacy (2006-08-17) - 288a
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accounts-with-made-up-date (2006-10-06) - AA
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legacy (2006-06-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-17) - 288c
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accounts-with-made-up-date (2005-06-20) - AA
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legacy (2005-06-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363a
-
legacy (2004-07-16) - 288c
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legacy (2004-07-29) - 288b
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legacy (2004-08-11) - 288a
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miscellaneous (2004-11-24) - MISC
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accounts-with-made-up-date (2004-04-14) - AA
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resolution (2004-12-21) - RESOLUTIONS
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auditors-resignation-company (2004-12-10) - AUD
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-20) - AA
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legacy (2003-06-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-18) - 363a
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accounts-with-made-up-date (2002-06-19) - AA
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resolution (2002-05-30) - RESOLUTIONS
-
legacy (2002-09-24) - 287
-
legacy (2002-09-12) - 353
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-08-02) - AA
-
legacy (2001-06-26) - 363a
-
resolution (2001-05-31) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-08-14) - 353
-
legacy (2000-08-08) - 287
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accounts-with-made-up-date (2000-07-07) - AA
-
legacy (2000-06-20) - 363a
-
legacy (2000-06-13) - 288b
-
legacy (2000-06-13) - 288a
-
resolution (2000-06-09) - RESOLUTIONS
-
legacy (2000-01-19) - 288a
-
legacy (2000-01-19) - 288b
-
legacy (2000-03-03) - 288c
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 353
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resolution (1999-12-07) - RESOLUTIONS
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accounts-with-made-up-date (1999-10-28) - AA
-
legacy (1999-07-02) - 363s
-
legacy (1999-07-02) - 363(353)
-
legacy (1999-04-30) - 288a
-
legacy (1999-04-30) - 288b
-
legacy (1999-01-25) - 288b
-
legacy (1999-12-08) - 287
keyboard_arrow_right 1998
-
legacy (1998-07-25) - 288c
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accounts-with-made-up-date (1998-10-02) - AA
-
legacy (1998-07-25) - 363a
-
legacy (1998-11-23) - 288b
-
legacy (1998-11-18) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-11) - 288a
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accounts-with-made-up-date (1997-10-31) - AA
-
legacy (1997-07-01) - 363a
-
legacy (1997-04-30) - 288c
keyboard_arrow_right 1996
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legacy (1996-02-12) - 288
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legacy (1996-06-28) - 363a
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accounts-with-made-up-date (1996-07-17) - AA
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legacy (1996-04-03) - 288
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-07-11) - AA
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legacy (1995-06-26) - 363x
-
legacy (1995-06-26) - 363(353)
-
legacy (1995-04-21) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-19) - AA
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resolution (1994-10-04) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-12-13) - 288
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accounts-with-accounts-type-full (1993-10-18) - AA
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legacy (1993-06-28) - 363(288)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-22) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-31) - AA
-
legacy (1991-06-20) - 287
-
legacy (1991-04-28) - 288
-
legacy (1991-04-28) - 353
keyboard_arrow_right 1990
-
legacy (1990-04-26) - 288
-
legacy (1990-05-04) - 288
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accounts-with-accounts-type-full-group (1990-10-29) - AA
-
legacy (1990-07-12) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 287
-
legacy (1989-01-27) - 353
-
legacy (1989-01-27) - 288
-
legacy (1989-02-28) - 363
-
legacy (1989-03-29) - 288
-
legacy (1989-08-09) - 363
-
legacy (1989-10-18) - 288
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accounts-with-accounts-type-full (1989-12-05) - AA
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accounts-with-accounts-type-full (1989-02-28) - AA
keyboard_arrow_right 1988
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legacy (1988-03-16) - 363
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legacy (1988-01-26) - 225(1)
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-07) - AA
-
legacy (1987-01-07) - 363
keyboard_arrow_right 1986
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legacy (1986-11-11) - 225(1)
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legacy (1986-10-23) - 288
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legacy (1986-10-23) - 287
keyboard_arrow_right 1975
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incorporation-company (1975-11-10) - NEWINC