THE SMALLER COMPANIES INVESTMENT TRUST PLC

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THE SMALLER COMPANIES INVESTMENT TRUST PLC

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Key Data

Status

Dissolved

Company No.

02508274

Incorporation date

03/06/1990

Size

Interim

Contacts

Registered address

Registered address

1 More London Place, London, SE1 2AFCopy
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Latest events (Record since 03/06/1990)
dot icon12/06/2012
Final Gazette dissolved following liquidation
dot icon25/03/2012
Liquidators' statement of receipts and payments to 2012-03-02
dot icon12/03/2012
Return of final meeting in a members' voluntary winding up
dot icon07/03/2012
Liquidators' statement of receipts and payments to 2012-02-07
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2011-08-07
dot icon10/03/2011
Liquidators' statement of receipts and payments to 2011-02-07
dot icon06/09/2010
Liquidators' statement of receipts and payments to 2010-08-07
dot icon07/03/2010
Liquidators' statement of receipts and payments to 2010-02-07
dot icon03/09/2009
Liquidators' statement of receipts and payments to 2009-08-07
dot icon08/03/2009
Liquidators' statement of receipts and payments to 2009-02-07
dot icon08/09/2008
Liquidators' statement of receipts and payments to 2008-08-07
dot icon10/03/2008
Liquidators' statement of receipts and payments to 2008-08-07
dot icon10/09/2007
Liquidators' statement of receipts and payments
dot icon11/03/2007
Liquidators' statement of receipts and payments
dot icon04/09/2006
Liquidators' statement of receipts and payments
dot icon05/03/2006
Liquidators' statement of receipts and payments
dot icon30/08/2005
Liquidators' statement of receipts and payments
dot icon28/02/2005
Liquidators' statement of receipts and payments
dot icon30/08/2004
Liquidators' statement of receipts and payments
dot icon26/04/2004
Registered office changed on 27/04/04 from: becket house 1 lambeth palace road london SE1 7EU
dot icon24/09/2003
Director resigned
dot icon03/09/2003
Director resigned
dot icon03/09/2003
Director resigned
dot icon03/09/2003
Director resigned
dot icon25/08/2003
Registered office changed on 26/08/03 from: one bow churchyard cheapside london EC4M 9HH
dot icon17/08/2003
Resolutions
dot icon17/08/2003
Declaration of solvency
dot icon17/08/2003
Appointment of a voluntary liquidator
dot icon13/08/2003
Memorandum and Articles of Association
dot icon13/08/2003
Resolutions
dot icon20/07/2003
Accounts made up to 2003-06-30
dot icon20/07/2003
Return made up to 04/06/03; bulk list available separately
dot icon23/04/2003
Resolutions
dot icon21/04/2003
Full accounts made up to 2002-12-31
dot icon02/02/2003
£ sr [email protected] 03/05/02
dot icon12/08/2002
Full accounts made up to 2001-12-31
dot icon16/07/2002
Return made up to 04/06/02; bulk list available separately
dot icon18/04/2002
Resolutions
dot icon18/04/2002
Resolutions
dot icon18/04/2002
Resolutions
dot icon18/04/2002
Resolutions
dot icon03/01/2002
Director's particulars changed
dot icon19/07/2001
Return made up to 04/06/01; bulk list available separately
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon12/04/2001
£ ic 1239409/1235659 07/03/01 £ sr [email protected]=3750
dot icon12/04/2001
£ ic 1279409/1239409 07/03/01 £ sr [email protected]=40000
dot icon12/04/2001
£ ic 1284409/1279409 22/02/01 £ sr [email protected]=5000
dot icon04/04/2001
Full accounts made up to 2000-12-31
dot icon21/08/2000
Accounts made up to 2000-06-30
dot icon17/07/2000
£ ic 1289409/1284409 07/07/00 £ sr [email protected]=5000
dot icon21/06/2000
Return made up to 04/06/00; bulk list available separately
dot icon20/06/2000
£ ic 113340/75840 07/02/00 £ sr [email protected]=37500
dot icon20/06/2000
£ ic 134840/113340 07/02/00 £ sr [email protected]=21500
dot icon14/06/2000
New director appointed
dot icon03/05/2000
Resolutions
dot icon03/05/2000
Resolutions
dot icon03/05/2000
Resolutions
dot icon03/05/2000
Director resigned
dot icon03/05/2000
£ ic 135340/134840 30/03/00 £ sr [email protected]=500
dot icon24/04/2000
Full accounts made up to 1999-12-31
dot icon09/12/1999
Director's particulars changed
dot icon18/10/1999
Secretary's particulars changed
dot icon05/08/1999
£ ic 140020/135340 01/07/99 £ sr [email protected]=4680
dot icon05/08/1999
£ ic 149970/140020 30/06/99 £ sr [email protected]=9950
dot icon23/06/1999
Return made up to 04/06/99; bulk list available separately
dot icon26/05/1999
Director's particulars changed
dot icon05/05/1999
Resolutions
dot icon05/05/1999
Resolutions
dot icon05/05/1999
Resolutions
dot icon19/04/1999
Full accounts made up to 1998-12-31
dot icon08/11/1998
Notice to cease trading as an investment company
dot icon08/11/1998
Memorandum and Articles of Association
dot icon22/10/1998
Ad 12/10/98--------- £ si [email protected]=1 £ ic 24995151/24995152
dot icon20/10/1998
Certificate of reduction of issued capital and share premium
dot icon20/10/1998
Resolutions
dot icon20/10/1998
Resolutions
dot icon20/10/1998
Court order
dot icon17/09/1998
Resolutions
dot icon17/09/1998
Resolutions
dot icon17/09/1998
Resolutions
dot icon17/09/1998
Resolutions
dot icon10/09/1998
Accounts made up to 1998-06-30
dot icon03/09/1998
Listing of particulars
dot icon13/07/1998
Return made up to 04/06/98; bulk list available separately
dot icon18/06/1998
Ad 03/06/98--------- £ si [email protected]=112745 £ ic 24882404/24995149
dot icon18/06/1998
Ad 03/06/98--------- £ si [email protected]=128847 £ ic 24753557/24882404
dot icon18/06/1998
Ad 03/06/98--------- £ si [email protected]=197996 £ ic 24555561/24753557
dot icon19/04/1998
Full accounts made up to 1997-12-31
dot icon08/02/1998
Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB
dot icon10/07/1997
Return made up to 04/06/97; bulk list available separately
dot icon10/07/1997
Secretary's particulars changed
dot icon10/07/1997
Location of register of members address changed
dot icon23/06/1997
Full accounts made up to 1996-12-31
dot icon10/06/1997
Ad 30/05/97--------- £ si [email protected]=38 £ ic 24555523/24555561
dot icon05/05/1997
Resolutions
dot icon10/12/1996
Accounts made up to 1996-06-30
dot icon18/08/1996
Resolutions
dot icon16/07/1996
Return made up to 04/06/96; bulk list available separately
dot icon16/07/1996
Director's particulars changed
dot icon11/06/1996
Ad 05/06/96--------- £ si [email protected]=704 £ ic 24554819/24555523
dot icon11/06/1996
Ad 05/06/96--------- £ si [email protected]=228 £ ic 24554591/24554819
dot icon25/04/1996
Resolutions
dot icon25/04/1996
Resolutions
dot icon23/04/1996
Full accounts made up to 1995-12-31
dot icon21/09/1995
Accounts made up to 1995-06-30
dot icon22/06/1995
Return made up to 04/06/95; bulk list available separately
dot icon22/06/1995
Director's particulars changed
dot icon09/05/1995
Resolutions
dot icon09/05/1995
Resolutions
dot icon05/04/1995
Full accounts made up to 1994-12-31
dot icon07/07/1994
Return made up to 04/06/94; bulk list available separately
dot icon12/04/1994
Full accounts made up to 1993-12-31
dot icon10/01/1994
S-div 22/12/93
dot icon10/01/1994
Conve 22/12/93
dot icon10/01/1994
S-div conve 22/12/93
dot icon02/11/1993
New director appointed
dot icon02/11/1993
Resolutions
dot icon02/11/1993
Resolutions
dot icon02/11/1993
Resolutions
dot icon02/11/1993
Resolutions
dot icon02/11/1993
Resolutions
dot icon02/11/1993
Resolutions
dot icon02/11/1993
£ nc 36500000/55000000 21/10/93
dot icon10/10/1993
Listing of particulars
dot icon07/07/1993
Resolutions
dot icon07/07/1993
Resolutions
dot icon07/07/1993
Resolutions
dot icon07/07/1993
£ nc 11500000/36500000 18/06/93
dot icon23/06/1993
Return made up to 04/06/93; bulk list available separately
dot icon23/06/1993
Director's particulars changed
dot icon25/05/1993
Listing of particulars
dot icon28/04/1993
Director resigned
dot icon04/04/1993
Full accounts made up to 1992-12-31
dot icon28/06/1992
Return made up to 04/06/92; bulk list available separately
dot icon26/04/1992
Director resigned
dot icon13/04/1992
Full accounts made up to 1991-12-31
dot icon17/03/1992
New director appointed
dot icon17/10/1991
Registered office changed on 18/10/91 from: 99 charterhouse street london EC1M 6AB
dot icon07/09/1991
Secretary resigned;new secretary appointed
dot icon06/09/1991
Accounts made up to 1991-06-30
dot icon06/09/1991
Registered office changed on 07/09/91 from: miniver house 19-20 garlick hill london EC4V 2AL
dot icon10/07/1991
Full accounts made up to 1990-12-31
dot icon10/07/1991
Return made up to 04/06/91; full list of members
dot icon15/11/1990
Location of register of members (non legible)
dot icon08/11/1990
New director appointed
dot icon25/10/1990
Ad 10/10/90--------- £ si [email protected]=7499998 £ ic 50000/7549998
dot icon18/10/1990
New secretary appointed
dot icon18/10/1990
New director appointed
dot icon18/10/1990
New director appointed
dot icon18/10/1990
Director resigned;new director appointed
dot icon09/10/1990
Memorandum and Articles of Association
dot icon09/10/1990
S-div 05/10/90
dot icon09/10/1990
Nc inc already adjusted 05/10/90
dot icon09/10/1990
Resolutions
dot icon09/10/1990
New director appointed
dot icon08/10/1990
Listing of particulars
dot icon11/09/1990
Certificate of re-registration from Private to Public Limited Company
dot icon11/09/1990
Location of register of directors' interests
dot icon11/09/1990
Notice of intention to trade as an investment co.
dot icon11/09/1990
Registered office changed on 12/09/90 from: kempson house camomile street, london EC3A 7AN
dot icon11/09/1990
Ad 06/09/90--------- £ si 49998@1=49998 £ ic 2/50000
dot icon11/09/1990
Accounting reference date notified as 31/12
dot icon11/09/1990
Declaration on reregistration from private to PLC
dot icon11/09/1990
Auditor's report
dot icon11/09/1990
Balance Sheet
dot icon11/09/1990
Auditor's statement
dot icon11/09/1990
Re-registration of Memorandum and Articles
dot icon11/09/1990
Application for reregistration from private to PLC
dot icon11/09/1990
Resolutions
dot icon09/09/1990
Resolutions
dot icon09/09/1990
Conve 06/09/90
dot icon02/08/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/08/1990
Resolutions
dot icon02/08/1990
Resolutions
dot icon02/08/1990
£ nc 100/50000 26/07/90
dot icon23/07/1990
Certificate of change of name
dot icon22/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/06/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Interim
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, Francis Christopher
Director
20/10/1993 - 21/08/2003
16
Tora, Brian Roberto
Director
30/05/2000 - 21/08/2003
6

Persons with Significant Control

0

No PSC data available.

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Description

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About THE SMALLER COMPANIES INVESTMENT TRUST PLC

THE SMALLER COMPANIES INVESTMENT TRUST PLC is an(a) Dissolved company incorporated on 03/06/1990 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE SMALLER COMPANIES INVESTMENT TRUST PLC?

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THE SMALLER COMPANIES INVESTMENT TRUST PLC is currently Dissolved. It was registered on 03/06/1990 and dissolved on 12/06/2012.

Where is THE SMALLER COMPANIES INVESTMENT TRUST PLC located?

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THE SMALLER COMPANIES INVESTMENT TRUST PLC is registered at 1 More London Place, London, SE1 2AF.

What does THE SMALLER COMPANIES INVESTMENT TRUST PLC do?

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THE SMALLER COMPANIES INVESTMENT TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THE SMALLER COMPANIES INVESTMENT TRUST PLC?

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The latest filing was on 12/06/2012: Final Gazette dissolved following liquidation.