Company NameTheron Business Consulting Limited
Company StatusDissolved
Company Number04436261
CategoryPrivate Limited Company
Incorporation Date13 May 2002(21 years, 10 months ago)
Dissolution Date26 February 2013 (11 years, 1 month ago)
Previous NameDwsco 2292 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Jumpertz
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityGerman
StatusClosed
Appointed01 January 2008(5 years, 7 months after company formation)
Appointment Duration5 years, 1 month (closed 26 February 2013)
RoleManagement Consultant
Country of ResidenceGermany
Correspondence AddressIm Fuchsbau 26
Cologne
51109
Germany
Secretary NameSNR Denton Secretaries Limited (Corporation)
StatusClosed
Appointed13 May 2002(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameChristian Inderthal
Date of BirthMay 1961 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed28 June 2002(1 month, 2 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 01 January 2008)
RoleCompany Director
Correspondence AddressHeidefeld 36
D-14532 Kleinmachnow
Germany
Director NameDWS Directors Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered AddressOne Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Theron Business Consulting Gmbh
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
1 November 2012Application to strike the company off the register (3 pages)
1 November 2012Application to strike the company off the register (3 pages)
6 June 2012Annual return made up to 13 May 2012 with a full list of shareholders
Statement of capital on 2012-06-06
  • GBP 1
(4 pages)
6 June 2012Annual return made up to 13 May 2012 with a full list of shareholders
Statement of capital on 2012-06-06
  • GBP 1
(4 pages)
23 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
1 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 October 2010Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
19 October 2010Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
24 June 2010Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Peter Jumpertz on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Peter Jumpertz on 1 October 2009 (2 pages)
24 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for Peter Jumpertz on 1 October 2009 (2 pages)
24 June 2010Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
24 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
24 June 2010Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
4 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 July 2009Appointment terminated director christian inderthal (1 page)
8 July 2009Director appointed peter jumpertz (2 pages)
8 July 2009Director appointed peter jumpertz (2 pages)
8 July 2009Appointment Terminated Director christian inderthal (1 page)
13 May 2009Return made up to 13/05/09; full list of members (3 pages)
13 May 2009Return made up to 13/05/09; full list of members (3 pages)
13 May 2008Return made up to 13/05/08; full list of members (3 pages)
13 May 2008Return made up to 13/05/08; full list of members (3 pages)
2 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 May 2008Accounts made up to 31 December 2007 (2 pages)
18 October 2007Accounts made up to 31 December 2006 (2 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 July 2007Secretary's particulars changed (1 page)
12 July 2007Secretary's particulars changed (1 page)
12 July 2007Return made up to 13/05/07; full list of members (2 pages)
12 July 2007Return made up to 13/05/07; full list of members (2 pages)
30 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 May 2006Return made up to 13/05/06; full list of members (2 pages)
16 May 2006Return made up to 13/05/06; full list of members (2 pages)
24 January 2006Secretary's particulars changed (1 page)
24 January 2006Secretary's particulars changed (1 page)
18 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 2005Registered office changed on 18/11/05 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
18 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 2005Registered office changed on 18/11/05 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
25 May 2005Return made up to 13/05/05; full list of members (5 pages)
25 May 2005Return made up to 13/05/05; full list of members (5 pages)
18 March 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 March 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2004Return made up to 13/05/04; full list of members (5 pages)
24 May 2004Return made up to 13/05/04; full list of members (5 pages)
13 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 December 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 December 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 June 2003Return made up to 13/05/03; full list of members (5 pages)
10 June 2003Return made up to 13/05/03; full list of members (5 pages)
7 August 2002New director appointed (2 pages)
7 August 2002Director resigned (1 page)
7 August 2002Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
7 August 2002Director resigned (1 page)
7 August 2002New director appointed (2 pages)
7 August 2002Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
28 June 2002Company name changed dwsco 2292 LIMITED\certificate issued on 28/06/02 (2 pages)
28 June 2002Company name changed dwsco 2292 LIMITED\certificate issued on 28/06/02 (2 pages)
13 May 2002Incorporation (23 pages)
13 May 2002Incorporation (23 pages)