Stegmann Aircraft Maintenance Limited

Company Name	Stegmann Aircraft Maintenance Limited
Company Status	Dissolved
Company Number	03406075
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 9 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Name	Zimmer 4 Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Dr Christian Speidel
Date of Birth	January 1944 (Born 80 years ago)
Nationality	German
Status	Closed
Appointed	26 June 1998(11 months, 1 week after company formation)
Appointment Duration	17 years, 1 month (closed 11 August 2015)
Role	Economist
Correspondence Address	Mercystrasse 19 Freiburg 79100 Germany

Director Name	Christian Peters
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	24 March 1999(1 year, 8 months after company formation)
Appointment Duration	16 years, 4 months (closed 11 August 2015)
Role	Economist
Correspondence Address	Marthastrasse 46 Hamburg 20259 Foreign

Secretary Name	Michele Williams
Nationality	British
Status	Closed
Appointed	06 February 2003(5 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 11 August 2015)
Role	Company Director
Correspondence Address	14 Barrow Hill Close Worcester Park Surrey KT4 7PT

Director Name	James Andrew Sinclair
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Lawyer
Correspondence Address	10a Carlingford Road London NW3 1RX

Secretary Name	Mr Gunter Hans Heinrich Zimmer
Nationality	German
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Corringham Road London NW11 7BU

Director Name	Jeffrey John Foster
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 22 January 2001)
Role	Aircraft Engineer
Correspondence Address	5 Kingfisher Isleham Marina, Isleham Ely Cambridgeshire CB7 5SL

Secretary Name	Elisabeth Susan Kennard
Nationality	British
Status	Resigned
Appointed	10 August 1999(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	4 Pump Lane Hardwick Cambridge Cambridgeshire CB3 7QW

Director Name	John Martin Ball Ball
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2002)
Role	Recrutment
Correspondence Address	162 Port Road East Barry South Glamorgan CF62 9PZ Wales

Secretary Name	Angela Jane Pugh
Nationality	British
Status	Resigned
Appointed	09 March 2001(3 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 November 2001)
Role	Company Director
Correspondence Address	25 Brybank Road Haverhill Suffolk CB9 7WD

Secretary Name	Jane Margaret Dunn
Nationality	British
Status	Resigned
Appointed	25 November 2001(4 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 April 2002)
Role	Office Amin Mgr
Correspondence Address	Yew Tree Cottage Older Hill Redford Midhurst West Sussex GU29 0QD

Director Name	Lorraine Gray
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2003)
Role	Payroll Administrator
Correspondence Address	121 Raeburn Road Northampton Northamptonshire NN2 7EP

Secretary Name	Angela Lisa Barbara Jones
Nationality	British
Status	Resigned
Appointed	30 April 2002(4 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 February 2003)
Role	Accountant
Correspondence Address	20 Jubilee Close Tadley Hampshire RG26 3HP

Location

Registered Address	14 Barrow Hill Close Worcester Park Surrey KT4 7PT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Cuddington
Built Up Area	Greater London

Shareholders

2 at £1	7(S) Personal Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,843
Cash	£72,995
Current Liabilities	£2,740

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	Application to strike the company off the register (3 pages)
14 April 2015	Application to strike the company off the register (3 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
27 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
27 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
26 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
6 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
6 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
17 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
19 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 February 2011	Director's details changed for Christian Peters on 31 January 2011 (2 pages)
2 February 2011	Director's details changed for Christian Peters on 31 January 2011 (2 pages)
23 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
24 September 2009	Return made up to 19/07/09; full list of members (3 pages)
24 September 2009	Return made up to 19/07/09; full list of members (3 pages)
15 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 December 2008	Return made up to 19/07/08; no change of members (4 pages)
4 December 2008	Director's change of particulars / christian speidel / 30/06/2008 (1 page)
4 December 2008	Director's change of particulars / christian speidel / 30/06/2008 (1 page)
4 December 2008	Return made up to 19/07/08; no change of members (4 pages)
19 May 2008	Full accounts made up to 31 December 2007 (15 pages)
19 May 2008	Full accounts made up to 31 December 2007 (15 pages)
10 August 2007	Return made up to 19/07/07; full list of members (7 pages)
10 August 2007	Return made up to 19/07/07; full list of members (7 pages)
31 May 2007	Full accounts made up to 31 December 2006 (11 pages)
31 May 2007	Full accounts made up to 31 December 2006 (11 pages)
28 July 2006	Return made up to 19/07/06; full list of members (7 pages)
28 July 2006	Return made up to 19/07/06; full list of members (7 pages)
24 February 2006	Full accounts made up to 31 December 2005 (9 pages)
24 February 2006	Full accounts made up to 31 December 2005 (9 pages)
26 July 2005	Return made up to 19/07/05; full list of members (7 pages)
26 July 2005	Return made up to 19/07/05; full list of members (7 pages)
21 March 2005	Full accounts made up to 31 December 2004 (11 pages)
21 March 2005	Full accounts made up to 31 December 2004 (11 pages)
7 July 2004	Return made up to 19/07/04; full list of members (7 pages)
7 July 2004	Return made up to 19/07/04; full list of members (7 pages)
23 March 2004	Full accounts made up to 31 December 2003 (11 pages)
23 March 2004	Full accounts made up to 31 December 2003 (11 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
19 July 2003	Return made up to 19/07/03; full list of members (7 pages)
19 July 2003	Return made up to 19/07/03; full list of members (7 pages)
13 February 2003	New secretary appointed (3 pages)
13 February 2003	Secretary resigned (2 pages)
13 February 2003	Full accounts made up to 31 December 2002 (10 pages)
13 February 2003	Registered office changed on 13/02/03 from: 20 jubilee close pamber heath tadley hampshire RG26 3HP (1 page)
13 February 2003	Registered office changed on 13/02/03 from: 20 jubilee close pamber heath tadley hampshire RG26 3HP (1 page)
13 February 2003	Full accounts made up to 31 December 2002 (10 pages)
13 February 2003	Secretary resigned (2 pages)
13 February 2003	New secretary appointed (3 pages)
8 January 2003	Return made up to 19/07/02; full list of members (7 pages)
8 January 2003	Return made up to 19/07/02; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 December 2001 (12 pages)
2 September 2002	Full accounts made up to 31 December 2001 (12 pages)
5 June 2002	Registered office changed on 05/06/02 from: UNIT4 prospect place mill lane alton hampshire GU34 2SX (1 page)
5 June 2002	Registered office changed on 05/06/02 from: UNIT4 prospect place mill lane alton hampshire GU34 2SX (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Secretary resigned (2 pages)
8 May 2002	Secretary resigned (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
4 April 2002	Director resigned (2 pages)
4 April 2002	Director resigned (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
25 September 2001	Full accounts made up to 31 December 2000 (11 pages)
25 September 2001	Full accounts made up to 31 December 2000 (11 pages)
5 September 2001	Return made up to 19/07/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 19/07/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Registered office changed on 11/06/01 from: 10 market walk saffron walden essex CB10 1JZ (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 10 market walk saffron walden essex CB10 1JZ (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
26 July 2000	Return made up to 19/07/00; no change of members (7 pages)
26 July 2000	Return made up to 19/07/00; no change of members (7 pages)
22 February 2000	Full accounts made up to 31 December 1999 (12 pages)
22 February 2000	Full accounts made up to 31 December 1999 (12 pages)
27 January 2000	Registered office changed on 27/01/00 from: 21 bloomsbury way london WC1A 2TH (1 page)
27 January 2000	Registered office changed on 27/01/00 from: 21 bloomsbury way london WC1A 2TH (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed (1 page)
17 August 1999	New secretary appointed (1 page)
17 August 1999	Secretary resigned (1 page)
26 July 1999	Return made up to 19/07/99; full list of members (6 pages)
26 July 1999	Return made up to 19/07/99; full list of members (6 pages)
12 July 1999	New director appointed (1 page)
12 July 1999	New director appointed (1 page)
6 July 1999	Memorandum and Articles of Association (14 pages)
6 July 1999	Memorandum and Articles of Association (14 pages)
17 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
17 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
22 July 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
2 July 1998	Company name changed zimmer 4 LIMITED\certificate issued on 03/07/98 (2 pages)
2 July 1998	Company name changed zimmer 4 LIMITED\certificate issued on 03/07/98 (2 pages)
27 April 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
27 April 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
21 July 1997	Incorporation (19 pages)
21 July 1997	Incorporation (19 pages)

Stegmann Aircraft Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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