SUMIT PLC

Key Data

Status

Dissolved

Company No.

01462512

Incorporation date

21/11/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/10/1986)

16/02/2010

Final Gazette dissolved via voluntary strike-off

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03/11/2009

First Gazette notice for voluntary strike-off

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26/10/2009

Application to strike the company off the register

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29/09/2008

Accounts made up to 2008-03-31

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25/09/2008

Return made up to 12/09/08; full list of members

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21/07/2008

Particulars of a mortgage or charge / charge no: 4

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21/02/2008

New director appointed

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10/10/2007

Return made up to 12/09/07; full list of members

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26/09/2007

Total exemption full accounts made up to 2007-03-31

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14/08/2007

New director appointed

View PDF (5 pages)

14/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (13 pages)

30/10/2006

Accounts made up to 2006-03-31

View PDF (8 pages)

11/10/2006

Return made up to 12/09/06; full list of members

View PDF (5 pages)

23/08/2006

New director appointed

View PDF (6 pages)

23/08/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

14/10/2005

Return made up to 12/09/05; full list of members

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09/09/2005

Registered office changed on 09/09/05 from: 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG

View PDF (1 pages)

15/04/2005

Secretary resigned;director resigned

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15/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

12/10/2004

Return made up to 12/09/04; full list of members

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31/10/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

13/10/2003

Return made up to 12/09/03; no change of members

View PDF (4 pages)

28/10/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

14/10/2002

Return made up to 12/09/02; full list of members

View PDF (5 pages)

14/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

16/10/2001

Return made up to 12/09/01; full list of members

View PDF (5 pages)

19/07/2001

Registered office changed on 19/07/01 from: 3100 solihull parkway birmingham business park birmingham B37 7YN

View PDF (1 pages)

12/10/2000

Return made up to 12/09/00; full list of members

View PDF (5 pages)

02/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

14/10/1999

Return made up to 12/09/99; no change of members

View PDF (5 pages)

08/04/1999

Resolutions

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08/04/1999

Resolutions

View PDF (1 pages)

03/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

12/10/1998

Return made up to 12/09/98; no change of members

View PDF (5 pages)

24/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

13/10/1997

Return made up to 12/09/97; full list of members

View PDF (5 pages)

03/03/1997

Auditor's resignation

View PDF (2 pages)

19/11/1996

Director's particulars changed

View PDF (1 pages)

04/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

08/10/1996

Return made up to 12/09/96; no change of members

View PDF (4 pages)

07/10/1996

Registered office changed on 07/10/96 from: haldane house halesfield telford shropshire TF7 4PB

View PDF (1 pages)

01/02/1996

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

07/12/1995

New director appointed

View PDF (1 pages)

07/12/1995

Director resigned

View PDF (1 pages)

07/12/1995

Director resigned

View PDF (1 pages)

15/11/1995

Resolutions

View PDF (1 pages)

15/11/1995

Notice to cease trading as an investment company

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19/10/1995

Full group accounts made up to 1995-06-30

View PDF (18 pages)

11/10/1995

Return made up to 12/09/95; bulk list available separately

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11/10/1995

Location of register of members address changed

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13/07/1995

Secretary resigned

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13/07/1995

Director resigned

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13/07/1995

Director resigned

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13/07/1995

Director resigned

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13/07/1995

Director resigned

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13/07/1995

New secretary appointed

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13/07/1995

New director appointed

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13/07/1995

New director appointed

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13/07/1995

New director appointed

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29/06/1995

Registered office changed on 29/06/95 from: edmund house newhall street birmingham B3 3EJ

View PDF (1 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (31 pages)

25/05/1995

Return made up to 08/05/95; bulk list available separately

View PDF (12 pages)

11/05/1995

Accounting reference date shortened from 31/12 to 30/06

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (112 pages)

20/05/1994

Return made up to 08/05/94; bulk list available separately

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16/05/1994

Full accounts made up to 1993-12-31

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25/05/1993

Full accounts made up to 1992-12-31

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25/05/1993

Return made up to 08/05/93; bulk list available separately

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25/05/1993

Location of register of members address changed

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25/05/1993

Registered office changed on 25/05/93

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11/09/1992

Director resigned

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11/09/1992

Director resigned

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20/07/1992

Return made up to 08/05/92; bulk list available separately

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09/06/1992

Director resigned

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05/06/1992

Full accounts made up to 1991-12-31

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15/01/1992

Particulars of mortgage/charge

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08/08/1991

New director appointed

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17/07/1991

New director appointed

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11/07/1991

Secretary resigned;new secretary appointed

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09/07/1991

Full accounts made up to 1990-12-31

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13/06/1991

Return made up to 08/05/91; bulk list available separately

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12/03/1991

Director resigned

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13/01/1991

Director resigned

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30/07/1990

Ad 30/06/90--------- £ si 438187@1

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30/07/1990

Particulars of contract relating to shares

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19/07/1990

Ad 30/06/90--------- £ si 438187@1=438187 £ ic 6726950/7165137

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05/06/1990

Full group accounts made up to 1989-12-31

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05/06/1990

Return made up to 08/05/90; bulk list available separately

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21/08/1989

Particulars of contract relating to shares

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19/07/1989

Wd 18/07/89 ad 30/06/89--------- £ si 76950@1

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15/06/1989

Full group accounts made up to 1988-12-31

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15/06/1989

Director resigned

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15/06/1989

Return made up to 09/05/89; full list of members

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19/01/1989

Secretary resigned;new secretary appointed

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19/01/1989

Director resigned

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19/01/1989

New director appointed

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01/06/1988

Full group accounts made up to 1987-12-31

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01/06/1988

Return made up to 06/05/88; bulk list available separately

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23/05/1988

New director appointed

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05/08/1987

Return made up to 13/05/87; bulk list available separately

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05/08/1987

Full group accounts made up to 1986-12-31

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16/02/1987

Return of allotments

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03/12/1986

New director appointed

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13/11/1986

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

13/11/1986

Company type changed from pri to PLC

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11/11/1986

Declaration of satisfaction of mortgage/charge

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17/10/1986

Group of companies' accounts made up to 1985-12-31

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17/10/1986

Return made up to 02/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fitchford, Andrew Michael John	Director	31/07/2006 - 13/07/2007	59
Jowett, Jonathan David	Director	01/04/2005 - Present	77
Humpherson, Carolyn Mary	Director	10/11/1995 - 31/03/2005	12
Fairbrother, Michael	Director	21/12/1999 - 02/09/2002	18
Murray, John Hendry	Director	01/08/1991 - 22/06/1995	1

Persons with Significant Control

No PSC data available.

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Description

About SUMIT PLC

SUMIT PLC is an(a) Dissolved company incorporated on 21/11/1979 with the registered office located at 3500 Parkside, Birmingham Business Park, Birmingham B37 7YG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUMIT PLC?

SUMIT PLC is currently Dissolved. It was registered on 21/11/1979 and dissolved on 16/02/2010.

Where is SUMIT PLC located?

SUMIT PLC is registered at 3500 Parkside, Birmingham Business Park, Birmingham B37 7YG.

What is the latest filing for SUMIT PLC?

The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.