Company NameSterne (Business Consultants) Limited
Company StatusDissolved
Company Number03560910
CategoryPrivate Limited Company
Incorporation Date8 May 1998(25 years, 12 months ago)
Dissolution Date13 November 2007 (16 years, 5 months ago)

Business Activity

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

Directors

Director NameVictor Sterne
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1998(same day as company formation)
RoleBusiness Consultant
Correspondence AddressLoretto
Auchincruive
Ayr
KA6 5AD
Scotland
Secretary NameSandra Sterne
NationalityBritish
StatusClosed
Appointed08 May 1998(same day as company formation)
RoleCompany Director
Correspondence AddressLoretto
Auchincruive
Ayr
KA6 5AD
Scotland
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 May 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEndeavour House 78 Stafford Road
Wallington
Surrey
SM6 9AY
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007First Gazette notice for voluntary strike-off (1 page)
19 June 2007Application for striking-off (1 page)
24 May 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 June 2006Return made up to 08/05/06; full list of members (2 pages)
25 May 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 May 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 May 2005Return made up to 08/05/05; full list of members (6 pages)
25 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 June 2004Director's particulars changed (1 page)
2 June 2004Secretary's particulars changed (1 page)
2 June 2004Return made up to 08/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 May 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 May 2003Return made up to 08/05/03; full list of members (6 pages)
6 June 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 May 2002Return made up to 08/05/02; full list of members (6 pages)
17 May 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 May 2001Return made up to 08/05/01; full list of members (6 pages)
6 June 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
15 May 2000Return made up to 08/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 December 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 June 1999Return made up to 08/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 September 1998Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
13 May 1998Secretary resigned (1 page)
8 May 1998Incorporation (15 pages)