Saturn It Limited

Company Name	Saturn It Limited
Company Status	Dissolved
Company Number	02435515
Category	Private Limited Company
Incorporation Date	24 October 1989(34 years, 6 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)
Previous Name	Satcomm Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony Evans
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1994(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 February 2000)
Role	Financial Consultant
Correspondence Address	2 St Michaels Court Swinley Wigan Lancashire WN1 2BY

Secretary Name	Anthony Evans
Nationality	British
Status	Closed
Appointed	10 July 1997(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	2 St Michaels Court Swinley Wigan Lancashire WN1 2BY

Director Name	Mr Barrie Peter Jones
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 June 1994)
Role	Systems Analyst
Correspondence Address	7 Romsley Close Gorton Manchester M12 5PF

Director Name	Mrs Hilary Lesley Jones
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 June 1994)
Role	Student Nurse
Correspondence Address	7 Romsley Close Gorton Manchester M12 5PF

Secretary Name	Mr Barrie Peter Jones
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 June 1994)
Role	Company Director
Correspondence Address	7 Romsley Close Gorton Manchester M12 5PF

Director Name	Mr Paul Birchall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Pemberton Road Winstanley Wigan Lancashire WN3 6DB

Secretary Name	Veronica Claire Jones
Nationality	British
Status	Resigned
Appointed	06 September 1994(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	4 Yewdale Shevington Wigan Lancashire WN6 8DE

Director Name	Mr Vincent Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	66b Bank Top Roby Mill Upholland Wigan Lancashire WN8 0QF

Director Name	Veronica Claire Jones
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 1997)
Role	Co Secretary
Correspondence Address	4 Yewdale Shevington Wigan Lancashire WN6 8DE

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

15 February 2000	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
14 April 1999	Receiver ceasing to act (1 page)
14 April 1999	Receiver's abstract of receipts and payments (2 pages)
24 December 1998	Statement of Affairs in administrative receivership following report to creditors (6 pages)
20 November 1998	Administrative Receiver's report (7 pages)
21 August 1998	Registered office changed on 21/08/98 from: technology house the galleries wigan lancashire WN1 1AL (1 page)
19 August 1998	Appointment of receiver/manager (1 page)
5 June 1998	Director resigned (1 page)
11 August 1997	Â£ ic 196813/196613 10/07/97 Â£ sr 200@1=200 (1 page)
17 July 1997	Â£ nc 1000000/1000200 10/07/97 (1 page)
17 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
17 July 1997	Ad 10/07/97--------- Â£ si 200@1=200 Â£ ic 196613/196813 (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
2 May 1997	Return made up to 01/05/97; full list of members (6 pages)
22 January 1997	Registered office changed on 22/01/97 from: c/o lowe towler latham royal bank of scotland chambers market street leigh lancashire WN7 1ED (1 page)
3 December 1996	Full group accounts made up to 31 March 1996 (13 pages)
18 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Director's particulars changed (1 page)
5 November 1996	Memorandum and Articles of Association (29 pages)
5 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
5 November 1996	Ad 16/10/96--------- Â£ si 165613@1=165613 Â£ ic 31000/196613 (2 pages)
11 June 1996	Return made up to 01/05/96; full list of members 363(287) ‐ Registered office changed on 11/06/96 (6 pages)
21 April 1996	Memorandum and Articles of Association (16 pages)
19 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 April 1996	Memorandum and Articles of Association (8 pages)
19 April 1996	Ad 28/03/96--------- Â£ si 30000@1=30000 Â£ ic 1000/31000 (2 pages)
2 April 1996	Ad 15/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 January 1996	Full accounts made up to 31 March 1995 (5 pages)
10 January 1996	Â£ nc 100/1000000 05/01/96 (1 page)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
23 November 1995	Company name changed satcomm LIMITED\certificate issued on 24/11/95 (4 pages)
20 November 1995	Return made up to 01/05/95; no change of members (6 pages)
15 November 1995	New secretary appointed (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: 2 st michaels court wigan lancashire WN1 2BY (1 page)

Saturn It Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check