Sumit Nominees Limited

Company Name	Sumit Nominees Limited
Company Status	Dissolved
Company Number	02328759
Category	Private Limited Company
Incorporation Date	15 December 1988(35 years, 4 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Murray Johnstone Limited (Corporation)
Status	Closed
Appointed	30 October 1995(6 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 11 January 2005)
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Director Name	Aberdeen Asset Value Management Limited (Corporation)
Status	Closed
Appointed	01 April 2004(15 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 11 January 2005)
Correspondence Address	One Bow Churchyard Cheapside London EC4M 9HH

Director Name	Tenon Nominees Limited (Corporation)
Status	Closed
Appointed	01 April 2004(15 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 11 January 2005)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	John Michael Bryan Leslie Kerr
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 May 1992)
Role	Investment Banker
Correspondence Address	The Woodlands Main Road Claybrooke Magna Lutterworth Leicestershire LE17 5AJ

Director Name	Nicholas Charles Talbot Rice
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 May 1992)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Pigeon House Coln Rogers Cheltenham Gloucestershire BL54 3LB

Secretary Name	John Michael Bryan Leslie Kerr
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 May 1992)
Role	Company Director
Correspondence Address	The Woodlands Main Road Claybrooke Magna Lutterworth Leicestershire LE17 5AJ

Director Name	Mr Lindsay Claude Neils Bury
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(3 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millichope Park Munslow Craven Arms Shropshire SY7 9HA Wales

Director Name	Elizabeth Helen Martin Rosenfeld
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 1993)
Role	Venture Capitalist
Correspondence Address	15 Leicester Street Leamington Spa Warwickshire CV32 4TF

Secretary Name	Miss Jacqueline Horton
Nationality	British
Status	Resigned
Appointed	28 May 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Greswolde Road Solihull West Midlands B91 1DY

Director Name	Miss Jacqueline Horton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 March 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	40 Greswolde Road Solihull West Midlands B91 1DY

Director Name	Stephen John Denford
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 09 December 1993)
Role	Venture Capitalist
Correspondence Address	0ld Keepers Cottage Stoke Charity Winchester Hampshire SO21 3PF

Director Name	Mr David Baldwin Sankey
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(4 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2004)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Innage House Shifnal Shropshire TF11 9AB

Director Name	Mr Andrew John Simpson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2004)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	18 Craigmillar Avenue Milngavie Glasgow G62 8AX Scotland

Location

Registered Address	One Bow Churchyard Cheapside London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
6 August 2004	Application for striking-off (1 page)
17 May 2004	New director appointed (3 pages)
17 May 2004	New director appointed (3 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
24 July 2003	Secretary's particulars changed (1 page)
6 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
5 June 2003	Return made up to 30/05/03; full list of members (7 pages)
8 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
27 July 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
16 June 2002	Return made up to 30/05/02; full list of members (7 pages)
29 June 2001	Return made up to 30/05/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: 4TH floor 1 cornwall street birmingham B3 2JN (1 page)
12 April 2001	Secretary's particulars changed (1 page)
20 March 2001	Full accounts made up to 30 November 2000 (6 pages)
22 January 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
13 October 2000	New director appointed (3 pages)
19 September 2000	Full accounts made up to 31 December 1999 (6 pages)
7 June 2000	Return made up to 30/05/00; full list of members (9 pages)
21 September 1999	Full accounts made up to 31 December 1998 (6 pages)
29 July 1999	Return made up to 30/05/99; full list of members (9 pages)
26 March 1999	Director resigned (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (6 pages)
5 June 1998	Return made up to 30/05/98; full list of members (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
19 June 1996	Return made up to 30/05/96; full list of members (7 pages)
28 December 1995	Registered office changed on 28/12/95 from: edmund house 12 newhall street birmingham B3 3EJ (1 page)
10 November 1995	Secretary resigned;new secretary appointed (6 pages)
6 June 1995	Return made up to 30/05/95; change of members (12 pages)
6 June 1995	Full accounts made up to 31 December 1994 (7 pages)

Sumit Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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