| Company Name | Summit Gravure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00519648 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1953(69 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Gaylord Harold Fill |
|---|---|
| Date of Birth | May 1944 (Born 78 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 April 1995(41 years, 11 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Executive |
| Correspondence Address | 50 Kings Cross Drive Lincolnshire Illinois 60069 |
| Director Name | Edward John Nykiel |
|---|---|
| Date of Birth | January 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 April 1995(41 years, 11 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Executive |
| Correspondence Address | 10738 W. Olympia Palos Hills Illinois 60465 |
| Secretary Name | Gaylord Harold Fill |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 21 April 1995(41 years, 11 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Executive |
| Correspondence Address | 50 Kings Cross Drive Lincolnshire Illinois 60069 |
| Director Name | Robert Joseph Dean |
|---|---|
| Date of Birth | September 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1995(42 years, 2 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Engraving |
| Correspondence Address | 8 Formby Avenue Rossall Fleetwood Lancashire FY7 8HZ |
| Director Name | Raymond Emery |
|---|---|
| Date of Birth | March 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(38 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | Great Croft Silverdale Road Yealand Redmayne Carnforth Lancashire LA5 9TA |
| Director Name | Joseph Todd Hogg |
|---|---|
| Date of Birth | June 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(38 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 April 1993) |
| Role | Managing Director |
| Correspondence Address | 5 The Laund Leyland Preston Lancashire PR5 3XX |
| Director Name | Colin Sinclair Methven Scott |
|---|---|
| Date of Birth | December 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(38 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 October 1992) |
| Role | Chairman |
| Correspondence Address | Edgewood 56 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AP |
| Secretary Name | Ieuan Berwyn Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(38 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | Greenways Brettargh Drive Lancaster Lancashire LA1 5BN |
Location
| Registered Address | C/O Pannell Kerr Forster Sovereign House Queen Street Manchester Lancashire M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £809,000 |
| Gross Profit | -£139,000 |
| Net Worth | -£1,924,000 |
| Cash | £29,000 |
| Current Liabilities | £1,702,000 |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 August 2002 | Dissolved (1 page) |
|---|---|
| 15 May 2002 | Liquidators statement of receipts and payments (8 pages) |
| 15 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2000 | Liquidators statement of receipts and payments (7 pages) |
| 12 October 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 12 October 1999 | Resolutions
|
| 12 October 1999 | Statement of affairs (14 pages) |
| 12 October 1999 | Appointment of a voluntary liquidator (2 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 171 brierley road walton summit centre bamber bridge preston lancashire PR5 8AH (1 page) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 18 August 1999 | Particulars of mortgage/charge (4 pages) |
| 9 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 22 October 1998 | Resolutions
|
| 18 September 1998 | Resolutions
|
| 7 August 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 11 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 19 August 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 28 August 1996 | Return made up to 20/06/96; no change of members
|
| 6 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 8 August 1995 | New director appointed (2 pages) |
| 21 July 1995 | Return made up to 20/06/95; full list of members
|
| 7 July 1995 | Director resigned;new director appointed (2 pages) |
| 7 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 7 July 1995 | Auditor's resignation (2 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: lune mills lancaster LA1 5QN (1 page) |