Sunter Bros Limited

Company Name	Sunter Bros Limited
Company Status	Dissolved
Company Number	02241282
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years, 1 month ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	Monkarch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Christine Sunter
Nationality	British
Status	Closed
Appointed	01 April 2004(15 years, 12 months after company formation)
Appointment Duration	15 years, 2 months (closed 04 June 2019)
Role	Administrator
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Mrs Christine Sunter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2014(25 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 June 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Jonathan Park Frost
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Commercial Manager
Correspondence Address	Jasmine Cottage Castle Street Medstead Alton Hampshire GU34 5LU

Director Name	Mr Robert John Penman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 1 month after company formation)
Appointment Duration	1 month (resigned 15 June 1992)
Role	Company Director
Correspondence Address	Rue Souveraine 41/2 Brussels 1050 Foreign

Secretary Name	Rafe Anthony Warren
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Director Name	Mr Leonard Michael Gregory Harvey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Woodbury Close Callow Hill Redditch Worcestershire B97 5YQ

Director Name	Jasper Rayner Augusto Judd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(15 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 March 2004)
Role	Chartered Accountant
Correspondence Address	Whitehall Farm Kings Walden Hitchin Hertfordshire SG4 8NQ

Director Name	Ms Susan Nicola Scholes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(15 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Crosbie Road Harborne Birmingham B17 9BE

Director Name	Mrs Lorraine Elizabeth Young
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(15 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Mrs Kerry Anne Abigail Porritt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(15 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Director Name	Mr Richard John Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(15 years, 12 months after company formation)
Appointment Duration	2 days (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Broad Oaks Road Solihull West Midlands B91 1HZ

Director Name	Peter Sunter
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(15 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tumbledown 11 Mill Hill Lane Northallerton North Yorkshire DL6 1BA

Location

Registered Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Christine Sunter 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
6 March 2019	Application to strike the company off the register (3 pages)
21 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 November 2016	Registered office address changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016 (1 page)
9 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (3 pages)
9 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (3 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 February 2015	Director's details changed for Mrs Christine Sunter on 1 January 2015 (2 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (3 pages)
5 February 2015	Director's details changed for Mrs Christine Sunter on 1 January 2015 (2 pages)
5 February 2015	Secretary's details changed for Christine Sunter on 1 January 2015 (1 page)
5 February 2015	Secretary's details changed for Christine Sunter on 1 January 2015 (1 page)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (3 pages)
5 February 2015	Director's details changed for Mrs Christine Sunter on 1 January 2015 (2 pages)
5 February 2015	Secretary's details changed for Christine Sunter on 1 January 2015 (1 page)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
4 February 2014	Termination of appointment of Peter Sunter as a director (1 page)
4 February 2014	Termination of appointment of Peter Sunter as a director (1 page)
10 January 2014	Appointment of Mrs Christine Sunter as a director (2 pages)
10 January 2014	Appointment of Mrs Christine Sunter as a director (2 pages)
18 October 2013	Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW on 18 October 2013 (1 page)
18 October 2013	Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW on 18 October 2013 (1 page)
13 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
10 October 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
10 October 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Peter Sunter on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Peter Sunter on 31 January 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
10 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
10 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
2 February 2009	Return made up to 31/01/09; full list of members (3 pages)
2 February 2009	Return made up to 31/01/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 February 2007	Return made up to 31/01/07; full list of members (2 pages)
1 February 2007	Return made up to 31/01/07; full list of members (2 pages)
14 February 2006	Return made up to 31/01/06; full list of members (6 pages)
14 February 2006	Return made up to 31/01/06; full list of members (6 pages)
20 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
20 December 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
18 February 2005	Return made up to 31/01/05; full list of members (6 pages)
18 February 2005	Return made up to 31/01/05; full list of members (6 pages)
13 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
13 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Registered office changed on 06/04/04 from: cassini house 57 saint jamess street london SW1A 1LD (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Registered office changed on 06/04/04 from: cassini house 57 saint jamess street london SW1A 1LD (1 page)
5 March 2004	Return made up to 31/01/04; full list of members (7 pages)
5 March 2004	Return made up to 31/01/04; full list of members (7 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
7 November 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
7 November 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (4 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (4 pages)
7 May 2003	New director appointed (3 pages)
7 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
18 March 2003	Return made up to 31/01/03; change of members (6 pages)
18 March 2003	Return made up to 31/01/03; change of members (6 pages)
29 May 2002	Registered office changed on 29/05/02 from: 1 lamb walk london SE1 3TT (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 1 lamb walk london SE1 3TT (1 page)
2 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
2 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
19 February 2002	Return made up to 31/01/02; full list of members (6 pages)
19 February 2002	Return made up to 31/01/02; full list of members (6 pages)
25 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
25 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
23 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 2000	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
21 August 2000	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
12 August 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
12 August 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
23 February 1999	Return made up to 31/01/99; full list of members (6 pages)
23 February 1999	Return made up to 31/01/99; full list of members (6 pages)
5 August 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
5 August 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
3 February 1998	Return made up to 31/01/98; no change of members (4 pages)
3 February 1998	Return made up to 31/01/98; no change of members (4 pages)
27 August 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
27 August 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
17 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
11 November 1996	Registered office changed on 11/11/96 from: no 6 woking eight forsyth road woking surrey GU21 5SB (1 page)
11 November 1996	Registered office changed on 11/11/96 from: no 6 woking eight forsyth road woking surrey GU21 5SB (1 page)
7 August 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
7 August 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
15 February 1996	Return made up to 31/01/96; full list of members (6 pages)
15 February 1996	Return made up to 31/01/96; full list of members (6 pages)
8 August 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
8 August 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)

Sunter Bros Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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