Suncom Technologies Limited

Company Name	Suncom Technologies Limited
Company Status	Dissolved
Company Number	02473788
Category	Private Limited Company
Incorporation Date	23 February 1990(34 years, 2 months ago)
Dissolution Date	27 May 2003 (20 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Bing Hon Kwok
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Chinese
Status	Closed
Appointed	06 December 1996(6 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 May 2003)
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	2 Tsing Yung Street Tuenmun Court 19/Fb Tuen Mun N T Kowloon Hong Kong Foreign

Director Name	Jacob Cornelius Turner
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	06 December 1996(6 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 May 2003)
Role	CEO
Correspondence Address	790 W Deanroad River Hill Wisconsin United States

Director Name	James Lee Dorman
Date of Birth	December 1932 (Born 91 years ago)
Nationality	American
Status	Closed
Appointed	14 March 1997(7 years after company formation)
Appointment Duration	6 years, 2 months (closed 27 May 2003)
Role	Business Exec
Correspondence Address	2710 Monterey Boulevard Brookfield 53005 Waukesha U.S.A. Foreign

Secretary Name	Jacob Cornelius Turner
Nationality	American
Status	Closed
Appointed	23 February 2001(11 years after company formation)
Appointment Duration	2 years, 3 months (closed 27 May 2003)
Role	Company Director
Correspondence Address	790 W Deanroad River Hill Wisconsin United States

Director Name	Stephen Robert Feldman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 13 September 1996)
Role	Director - Accountant
Correspondence Address	5 Soundview Avenue Kings Point New York 11024 Foreign

Director Name	Thomas Francis Quinn
Date of Birth	April 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 June 1992)
Role	Company Director
Correspondence Address	2736 Covert Road Glenview Illinois 60025 Foreign

Director Name	John Clive Sage
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Coppice Edge 91 Langtoft Road Stroud Gloucestershire GL5 1NJ Wales

Director Name	Edward George Sokolofski
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	301 Chestnut Wilmette Illinois 60091 Foreign

Director Name	Stephen Allen Weiss
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 1994)
Role	Director - Accountant
Correspondence Address	11 The Mews Westport Connecticut 00880 Foreign

Secretary Name	Stephen Allen Weiss
Nationality	American
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 1994)
Role	Company Director
Correspondence Address	11 The Mews Westport Connecticut 00880 Foreign

Director Name	David Anthony Fahrner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1992(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 1996)
Role	General Manager
Correspondence Address	28 S Greenview Mundelein Illinois 60060 United States

Secretary Name	John Clive Sage
Nationality	British
Status	Resigned
Appointed	04 May 1994(4 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Coppice Edge 91 Langtoft Road Stroud Gloucestershire GL5 1NJ Wales

Director Name	Steffen Magnell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1995(5 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 September 1996)
Role	Ceo Wico Corporation
Correspondence Address	5461 Ne River Rd 1503 Chicago Illinois 60656 United States

Secretary Name	Jeffrey Keey
Nationality	British
Status	Resigned
Appointed	30 November 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2001)
Role	Solicitor
Correspondence Address	21 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Location

Registered Address	Stikeman Elliott Dauntsey House 4b Friedricks Place London EC2R 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Turnover	£305,626
Gross Profit	-£140,821
Net Worth	-£583,047
Cash	£91,742
Current Liabilities	£308,490

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	Registered office changed on 04/02/03 from: stikeman elliott,regis house 45 king william street london EC4R 9AN (1 page)
6 August 2002	Voluntary strike-off action has been suspended (1 page)
3 July 2002	Application for striking-off (1 page)
26 March 2002	Return made up to 23/02/02; full list of members (7 pages)
28 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
2 May 2001	Full accounts made up to 31 March 2000 (15 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Return made up to 23/02/01; full list of members (7 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
23 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
12 January 2000	Registered office changed on 12/01/00 from: third floor the quadrangle imperial square cheltenham gloucestershire GL50 1PZ (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned;director resigned (2 pages)
26 March 1999	Return made up to 23/02/99; full list of members (6 pages)
16 February 1999	Registered office changed on 16/02/99 from: unit 6 mercian close ind. Estate watermoor end cirencester gloucestershire GL7 1LT (1 page)
15 February 1999	Full accounts made up to 31 March 1998 (15 pages)
15 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
18 March 1998	Return made up to 23/02/98; no change of members (4 pages)
25 February 1998	Full accounts made up to 31 March 1997 (14 pages)
29 June 1997	Full accounts made up to 30 September 1995 (14 pages)
29 June 1997	Full accounts made up to 30 September 1996 (14 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Return made up to 23/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
26 March 1997	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
19 April 1996	Return made up to 23/02/96; full list of members (6 pages)
19 April 1996	Delivery ext'd 3 mth 30/09/95 (1 page)
12 March 1996	Director resigned (2 pages)
19 October 1995	Director's particulars changed;director resigned;new director appointed (2 pages)
25 September 1995	Full accounts made up to 30 September 1994 (15 pages)
23 April 1995	Return made up to 23/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1994	Full accounts made up to 30 September 1993 (14 pages)
13 May 1993	Full accounts made up to 30 September 1992 (14 pages)
5 November 1992	Full accounts made up to 30 September 1991 (14 pages)
6 May 1992	Accounts for a small company made up to 30 September 1990 (5 pages)

Suncom Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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