| Company Name | Saturn Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03718969 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1999(25 years, 2 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Garrad |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | 15 Stratfield Park Close Vicars Moor Lane Winchmore Hill London N21 1BU |
| Director Name | Mark Edward Tomlinson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Marcola 62 Southway London N20 8DB |
| Secretary Name | Mark Edward Tomlinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Marcola 62 Southway London N20 8DB |
| Director Name | Sally Anne Larking |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 November 2001) |
| Role | Property Consultant |
| Correspondence Address | 18 Shrublands Brookmans Park Hatfield Hertfordshire AL9 7AL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 57 Howard Lodge Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,646 |
| Cash | £6,494 |
| Current Liabilities | £850 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 February |
Filing History
| 6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2001 | Application for striking-off (1 page) |
| 18 April 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 1 March 2001 | Return made up to 24/02/01; full list of members (7 pages) |
| 30 August 2000 | Particulars of mortgage/charge (5 pages) |
| 13 July 2000 | Ad 29/02/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 28 March 2000 | Return made up to 24/02/00; full list of members
|
| 12 February 2000 | Particulars of mortgage/charge (5 pages) |
| 15 April 1999 | Particulars of mortgage/charge (4 pages) |
| 12 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 March 1999 | Director resigned (1 page) |
| 12 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | Secretary resigned (1 page) |
| 12 March 1999 | Registered office changed on 12/03/99 from: 31 corsham street london N1 6DR (1 page) |
| 24 February 1999 | Incorporation (18 pages) |