Sundt & Company Limited

Company Name	Sundt & Company Limited
Company Status	Dissolved
Company Number	02697839
Category	Private Limited Company
Incorporation Date	11 March 1992(32 years, 1 month ago)
Dissolution Date	24 April 2020 (4 years ago)

Business Activity

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

Directors

Director Name	Mr Jan Christian Gruner Sundt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Closed
Appointed	16 March 1992(5 days after company formation)
Appointment Duration	28 years, 1 month (closed 24 April 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Howard John Tisshaw
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2000(8 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (closed 24 April 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Brian Geoffrey Fox
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2001(8 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (closed 24 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD

Secretary Name	Mr Brian Geoffrey Fox
Nationality	British
Status	Closed
Appointed	21 February 2001(8 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (closed 24 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mrs Diane Sundt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 June 1992)
Role	Housewife
Correspondence Address	Court Lodge Farm Luddesdown Road Luddesdown Gravesend Kent DA13 0XE

Secretary Name	Mr Jan Christian Gruner Sundt
Nationality	British
Status	Resigned
Appointed	16 March 1992(5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 28 June 1992)
Role	Company Director
Correspondence Address	Court Lodge Farm Luddesdown Road Luddesdown Gravesend Kent DA13 0XE

Director Name	Mr Jens Andreas Wilhelmsen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 09 August 2000)
Role	Managing Director
Country of Residence	Cyprus
Correspondence Address	Coombe Bury Cottage Kingston Hill Kingston London KT2 7JG

Secretary Name	Simon Charles Lloyd
Nationality	British
Status	Resigned
Appointed	25 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 22 January 1997)
Role	Company Director
Correspondence Address	Porch Cottage Cat Street Upper Hartfield East Sussex TN7 4ED

Secretary Name	Jens Andreas Wilhelmsen
Nationality	Norwegian
Status	Resigned
Appointed	22 January 1997(4 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 1997)
Role	Company Director
Correspondence Address	103 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BJ

Secretary Name	Mr Nicholas William Murphy
Nationality	British
Status	Resigned
Appointed	01 December 1997(5 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 1998)
Role	Company Director
Correspondence Address	129 Ledbury Road London W11 1HR

Secretary Name	Mr Jens Andreas Wilhelmsen
Nationality	Norwegian
Status	Resigned
Appointed	12 October 1998(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2000)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Coombe Bury Cottage Kingston Hill Kingston London KT2 7JG

Secretary Name	Mr Howard John Tisshaw
Nationality	British
Status	Resigned
Appointed	15 June 2000(8 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Glenferness Avenue Bournemouth Dorset BH3 7ET

Director Name	Mr Jan Henrik Jack Gruner Sundt
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 2013(21 years, 4 months after company formation)
Appointment Duration	11 months (resigned 03 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Lodge Luddesdown, Near Cobham Kent DA13 0XE

Contact

Telephone	01474 814359
Telephone region	Gravesend

Location

Registered Address	Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Turnover	£846,228
Net Worth	£468,758
Cash	£469,652
Current Liabilities	£49,670

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

22 February 1993	Delivered on: 25 February 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a rental guarantee in favour of covent garden properties company limited for Â£20518.44. Particulars: The sum of Â£20518.44 together with interest accrued held by national westminster bank PLC on an account no. 23042168 and designated by reference to the company. Outstanding

22 February 1993

Delivered on: 25 February 1993
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a rental guarantee in favour of covent garden properties company limited for Â£20518.44.
Particulars: The sum of Â£20518.44 together with interest accrued held by national westminster bank PLC on an account no. 23042168 and designated by reference to the company.
Outstanding

Filing History

24 April 2020	Final Gazette dissolved following liquidation (1 page)
24 January 2020	Return of final meeting in a members' voluntary winding up (16 pages)
17 January 2020	Liquidators' statement of receipts and payments to 5 November 2019 (15 pages)
18 September 2019	Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019 (2 pages)
7 September 2019	Liquidators' statement of receipts and payments to 5 November 2018 (15 pages)
22 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
22 November 2017	Appointment of a voluntary liquidator (1 page)
22 November 2017	Declaration of solvency (6 pages)
22 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
22 November 2017	Declaration of solvency (6 pages)
22 November 2017	Appointment of a voluntary liquidator (1 page)
7 November 2017	Registered office address changed from Court Lodge Luddesdown, Near Cobham Kent DA13 0XE to Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Court Lodge Luddesdown, Near Cobham Kent DA13 0XE to Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 7 November 2017 (1 page)
4 July 2017	All of the property or undertaking has been released from charge 1 (2 pages)
4 July 2017	Satisfaction of charge 1 in full (1 page)
4 July 2017	Satisfaction of charge 1 in full (1 page)
4 July 2017	All of the property or undertaking has been released from charge 1 (2 pages)
28 April 2017	Full accounts made up to 31 December 2016 (20 pages)
28 April 2017	Full accounts made up to 31 December 2016 (20 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
18 May 2016	Full accounts made up to 31 December 2015 (22 pages)
18 May 2016	Full accounts made up to 31 December 2015 (22 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 160,000 (5 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 160,000 (5 pages)
28 April 2015	Full accounts made up to 31 December 2014 (19 pages)
28 April 2015	Full accounts made up to 31 December 2014 (19 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 160,000 (5 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 160,000 (5 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 160,000 (5 pages)
9 July 2014	Termination of appointment of Jan Sundt as a director (1 page)
9 July 2014	Termination of appointment of Jan Sundt as a director (1 page)
30 April 2014	Full accounts made up to 31 December 2013 (19 pages)
30 April 2014	Full accounts made up to 31 December 2013 (19 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 160,000 (6 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 160,000 (6 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 160,000 (6 pages)
6 September 2013	Appointment of Jan Henrik Jack Gruner Sundt as a director (3 pages)
6 September 2013	Appointment of Jan Henrik Jack Gruner Sundt as a director (3 pages)
17 May 2013	Full accounts made up to 31 December 2012 (16 pages)
17 May 2013	Full accounts made up to 31 December 2012 (16 pages)
26 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
27 April 2012	Full accounts made up to 31 December 2011 (15 pages)
27 April 2012	Full accounts made up to 31 December 2011 (15 pages)
28 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
3 May 2011	Full accounts made up to 31 December 2010 (16 pages)
3 May 2011	Full accounts made up to 31 December 2010 (16 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 31 December 2009 (13 pages)
1 April 2010	Full accounts made up to 31 December 2009 (13 pages)
30 March 2010	Director's details changed for Mr Brian Geoffrey Fox on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Mr Brian Geoffrey Fox on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Mr Brian Geoffrey Fox on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Jan Christian Gruner Sundt on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Brian Geoffrey Fox on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Mr Jan Christian Gruner Sundt on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Howard John Tisshaw on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mr Jan Christian Gruner Sundt on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Brian Geoffrey Fox on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Mr Jan Christian Gruner Sundt on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Brian Geoffrey Fox on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Howard John Tisshaw on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Howard John Tisshaw on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Mr Brian Geoffrey Fox on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Mr Brian Geoffrey Fox on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Howard John Tisshaw on 30 March 2010 (2 pages)
25 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
25 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
24 March 2009	Return made up to 05/03/09; full list of members (4 pages)
24 March 2009	Return made up to 05/03/09; full list of members (4 pages)
16 October 2008	Full accounts made up to 30 June 2008 (13 pages)
16 October 2008	Full accounts made up to 30 June 2008 (13 pages)
28 March 2008	Return made up to 05/03/08; full list of members (4 pages)
28 March 2008	Return made up to 05/03/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 30 June 2007 (13 pages)
2 November 2007	Full accounts made up to 30 June 2007 (13 pages)
28 March 2007	Return made up to 05/03/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 05/03/07; full list of members (3 pages)
31 October 2006	Full accounts made up to 30 June 2006 (13 pages)
31 October 2006	Full accounts made up to 30 June 2006 (13 pages)
31 March 2006	Return made up to 05/03/06; full list of members (3 pages)
31 March 2006	Return made up to 05/03/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 30 June 2005 (13 pages)
4 November 2005	Full accounts made up to 30 June 2005 (13 pages)
24 March 2005	Return made up to 05/03/05; full list of members (3 pages)
24 March 2005	Return made up to 05/03/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 30 June 2004 (13 pages)
2 November 2004	Full accounts made up to 30 June 2004 (13 pages)
19 March 2004	Return made up to 05/03/04; full list of members (7 pages)
19 March 2004	Return made up to 05/03/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 30 June 2003 (14 pages)
28 October 2003	Full accounts made up to 30 June 2003 (14 pages)
18 March 2003	Return made up to 05/03/03; full list of members (7 pages)
18 March 2003	Return made up to 05/03/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 30 June 2002 (14 pages)
31 October 2002	Full accounts made up to 30 June 2002 (14 pages)
13 March 2002	Return made up to 05/03/02; full list of members (7 pages)
13 March 2002	Return made up to 05/03/02; full list of members (7 pages)
27 October 2001	Full accounts made up to 30 June 2001 (13 pages)
27 October 2001	Full accounts made up to 30 June 2001 (13 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2000	Full accounts made up to 30 June 2000 (13 pages)
29 September 2000	Full accounts made up to 30 June 2000 (13 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (16 pages)
28 April 2000	Full accounts made up to 30 June 1999 (16 pages)
9 March 2000	Return made up to 11/03/00; full list of members (6 pages)
9 March 2000	Return made up to 11/03/00; full list of members (6 pages)
5 March 1999	Full accounts made up to 30 June 1998 (13 pages)
5 March 1999	Return made up to 11/03/99; no change of members (4 pages)
5 March 1999	Return made up to 11/03/99; no change of members (4 pages)
5 March 1999	Full accounts made up to 30 June 1998 (13 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
23 March 1998	Full accounts made up to 30 June 1997 (12 pages)
23 March 1998	Full accounts made up to 30 June 1997 (12 pages)
6 March 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1998	Â£ ic 250000/160000 05/12/97 Â£ sr 90000@1=90000 (2 pages)
5 January 1998	Â£ ic 250000/160000 05/12/97 Â£ sr 90000@1=90000 (2 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Return made up to 11/03/97; no change of members (4 pages)
3 June 1997	Return made up to 11/03/97; no change of members (4 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
28 March 1996	Return made up to 11/03/96; full list of members (6 pages)
28 March 1996	Return made up to 11/03/96; full list of members (6 pages)
12 October 1995	Full accounts made up to 30 June 1995 (12 pages)
12 October 1995	Full accounts made up to 30 June 1995 (12 pages)
20 March 1995	Return made up to 11/03/95; no change of members (4 pages)
20 March 1995	Return made up to 11/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
11 March 1992	Incorporation (17 pages)
11 March 1992	Incorporation (17 pages)