| Company Name | Sundberg Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03212064 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1996(27 years, 10 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alan Frederick Sundberg |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 June 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Wendover Court Chiltern Street London W1M 1HD |
| Secretary Name | Felix Unger-Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 142 Kensington Park Road London W11 2EP |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 81-83 Essex Road London N1 2SF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2001 | Application for striking-off (1 page) |
| 10 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 29 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 29 June 2000 | Registered office changed on 29/06/00 from: 1 temple parade netherlands road barnet hertfordshire EN5 1DN (1 page) |
| 25 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 13 July 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 17 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 25 June 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 18 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 8 July 1997 | Return made up to 13/06/97; full list of members
|
| 27 June 1996 | Director resigned (1 page) |
| 27 June 1996 | Secretary resigned (1 page) |
| 27 June 1996 | New director appointed (2 pages) |
| 27 June 1996 | New secretary appointed (2 pages) |
| 13 June 1996 | Incorporation (15 pages) |