Company NameJuergen Stoermer Consultancy Limited
Company StatusDissolved
Company Number03226061
CategoryPrivate Limited Company
Incorporation Date17 July 1996(27 years, 9 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameHorst Juergen Stoermer
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1996(same day as company formation)
RoleManaging Director
Correspondence Address13 Manor Gardens
Hampton
Middlesex
TW12 2TX
Director NameIlona Anita Stoermer
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityGerman
StatusClosed
Appointed17 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address13 Manor Gardens
Hampton
Middlesex
TW12 2TX
Secretary NameHorst Juergen Stoermer
NationalityBritish
StatusClosed
Appointed17 July 1996(same day as company formation)
RoleManaging Director
Correspondence Address13 Manor Gardens
Hampton
Middlesex
TW12 2TX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 July 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 July 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address194 Stanley Road
Teddington
Middlesex
TW11 8UE
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 July 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010First Gazette notice for voluntary strike-off (1 page)
28 September 2010First Gazette notice for voluntary strike-off (1 page)
20 September 2010Application to strike the company off the register (3 pages)
20 September 2010Application to strike the company off the register (3 pages)
17 August 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 August 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 September 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 September 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 August 2009Return made up to 17/07/09; full list of members (3 pages)
27 August 2009Return made up to 17/07/09; full list of members (3 pages)
20 August 2008Registered office changed on 20/08/2008 from first floor 64 wellington road hampton hill middlesex TW12 1JT (1 page)
20 August 2008Registered office changed on 20/08/2008 from first floor 64 wellington road hampton hill middlesex TW12 1JT (1 page)
20 August 2008Return made up to 17/07/08; full list of members (3 pages)
20 August 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 August 2008Return made up to 17/07/08; full list of members (3 pages)
20 August 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
7 September 2007Return made up to 17/07/07; full list of members (7 pages)
7 September 2007Return made up to 17/07/07; full list of members (7 pages)
7 September 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 September 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 August 2006Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 August 2006Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 August 2006Return made up to 17/07/06; full list of members (7 pages)
4 August 2006Return made up to 17/07/06; full list of members (7 pages)
25 November 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
25 November 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
7 September 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 September 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
30 July 2005Return made up to 17/07/05; full list of members (7 pages)
30 July 2005Return made up to 17/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 July 2004Return made up to 17/07/04; full list of members (7 pages)
19 July 2004Return made up to 17/07/04; full list of members (7 pages)
23 April 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
23 April 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
7 August 2003Return made up to 17/07/03; full list of members (7 pages)
7 August 2003Return made up to 17/07/03; full list of members (7 pages)
21 May 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
21 May 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
2 August 2002Return made up to 17/07/02; full list of members (7 pages)
2 August 2002Return made up to 17/07/02; full list of members (7 pages)
28 January 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
28 January 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
24 July 2001Return made up to 17/07/01; full list of members (6 pages)
24 July 2001Total exemption small company accounts made up to 31 July 2000 (4 pages)
24 July 2001Return made up to 17/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 July 2001Total exemption small company accounts made up to 31 July 2000 (4 pages)
2 August 2000Return made up to 17/07/00; full list of members (6 pages)
2 August 2000Return made up to 17/07/00; full list of members (6 pages)
19 May 2000Accounts for a small company made up to 31 July 1999 (5 pages)
19 May 2000Accounts for a small company made up to 31 July 1999 (5 pages)
9 August 1999Return made up to 17/07/99; full list of members (6 pages)
9 August 1999Return made up to 17/07/99; full list of members (6 pages)
23 October 1998Accounts for a small company made up to 31 July 1998 (5 pages)
23 October 1998Accounts for a small company made up to 31 July 1998 (5 pages)
7 September 1998Return made up to 17/07/98; full list of members (6 pages)
7 September 1998Return made up to 17/07/98; full list of members (6 pages)
17 June 1998Accounts for a dormant company made up to 31 July 1997 (2 pages)
17 June 1998Accounts made up to 31 July 1997 (2 pages)
5 September 1997Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 September 1997Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 August 1997Return made up to 17/07/97; full list of members (6 pages)
28 August 1997Return made up to 17/07/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
28 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 1996Director resigned (1 page)
11 September 1996Registered office changed on 11/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 September 1996Secretary resigned (1 page)
11 September 1996Registered office changed on 11/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 September 1996New secretary appointed;new director appointed (2 pages)
11 September 1996Secretary resigned (1 page)
11 September 1996New director appointed (2 pages)
11 September 1996Director resigned (1 page)
17 July 1996Incorporation (13 pages)