Company NameSat Trax Limited
Company StatusDissolved
Company Number03744776
CategoryPrivate Limited Company
Incorporation Date31 March 1999(25 years ago)
Dissolution Date28 November 2006 (17 years, 4 months ago)
Previous NamesJust Wholesale Limited and Atlantic South West Limited

Business Activity

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

Directors

Secretary NameRobert George Munns
NationalityBritish
StatusClosed
Appointed02 December 2002(3 years, 8 months after company formation)
Appointment Duration3 years, 12 months (closed 28 November 2006)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address34 Bridge Street
Wickford
SS11 8PE
Director NameMr Ramon Khan
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(4 years, 5 months after company formation)
Appointment Duration3 years, 2 months (closed 28 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Drake Court
Tylney Avenue Dulwich Wood Park
London
SE19 1LW
Director NameMichael John Sinclair
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(4 years, 5 months after company formation)
Appointment Duration3 years, 2 months (closed 28 November 2006)
RoleCompany Director
Correspondence Address29 Blenheim Gardens
6 Blenheim Studios
London
SW2 5EU
Director NameMr Anthony Stephen Hill
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(1 day after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 2002)
RoleCompany Director
Correspondence Address14 Thorpe Road
Kirby Cross
Frinton On Sea
Essex
CO13 0LT
Director NameMr Christopher John Hill
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(1 day after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbany House
First Avenue
Frinton On Sea
Essex
CO13 9HA
Secretary NameMr Anthony Stephen Hill
NationalityBritish
StatusResigned
Appointed01 April 1999(1 day after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 2002)
RoleCompany Director
Correspondence Address14 Thorpe Road
Kirby Cross
Frinton On Sea
Essex
CO13 0LT
Director NameBarry Gray
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(3 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 23 April 2003)
RoleFitter
Correspondence Address39 Abingdon Street
Burnham On Sea
Somerset
TA8 1PL
Director NameRobert George Munns
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(3 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 July 2005)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address34 Bridge Street
Wickford
SS11 8PE
Director NameMrs Jane Anne Hill
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2003(4 years after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlbany House
First Avenue
Frinton
Essex
CO13 9HA
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed31 March 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Financials

Year2014
Turnover£21,546
Net Worth£62,551
Cash£30,527
Current Liabilities£5,926

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006First Gazette notice for voluntary strike-off (1 page)
16 May 2006Voluntary strike-off action has been suspended (1 page)
4 April 2006First Gazette notice for voluntary strike-off (1 page)
22 February 2006Application for striking-off (1 page)
16 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
1 April 2005Return made up to 31/03/05; full list of members (8 pages)
4 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 April 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 April 2004Return made up to 31/03/04; full list of members (8 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
24 September 2003Company name changed atlantic south west LIMITED\certificate issued on 24/09/03 (2 pages)
25 June 2003New director appointed (2 pages)
27 May 2003Director resigned (1 page)
7 April 2003Return made up to 31/03/03; full list of members (7 pages)
8 January 2003New director appointed (2 pages)
7 January 2003Director resigned (1 page)
7 January 2003Secretary resigned;director resigned (1 page)
7 January 2003New secretary appointed;new director appointed (2 pages)
24 December 2002New secretary appointed;new director appointed (2 pages)
24 December 2002Secretary resigned;director resigned (1 page)
24 December 2002Director resigned (1 page)
2 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 April 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 December 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 December 2001Registered office changed on 14/12/01 from: unit k chadwell heath ind estate kemp road chadwell heath essex RM8 1SL (1 page)
14 April 2001Return made up to 31/03/01; full list of members (6 pages)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
26 April 2000Return made up to 31/03/00; full list of members (6 pages)
4 November 1999New secretary appointed;new director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999Ad 01/04/99--------- £ si 48@1=48 £ ic 2/50 (2 pages)
12 April 1999Registered office changed on 12/04/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 April 1999Secretary resigned (1 page)
31 March 1999Incorporation (15 pages)