Satvision Public Limited Company

Company Name	Satvision Public Limited Company
Company Status	Dissolved
Company Number	02649762
Category	Public Limited Company
Incorporation Date	27 September 1991(32 years, 7 months ago)
Dissolution Date	16 June 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Leslie Eli Vigerstaff
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Broadhey Eaves Knoll Eaves Knoll New Mills Stockport Cheshire SK12 4DE

Director Name	Patricia Ann Vigerstaff
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1991(same day as company formation)
Role	Director / Secretary
Correspondence Address	5 Broadhey View Eaves Knoll New Mills Stockport Cheshire SK12 4DE

Secretary Name	Patricia Ann Vigerstaff
Nationality	British
Status	Closed
Appointed	27 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Broadhey View Eaves Knoll New Mills Stockport Cheshire SK12 4DE

Director Name	Malcolm James McGhee
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1999(7 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 16 June 2010)
Role	Company Director
Correspondence Address	70 Walton Road Sale Greater Manchester Cheshire M33 4BA

Director Name	Gareth Neil Watts
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1999(7 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 16 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bunkers Hill Romiley Stockport Cheshire SK6 3DS

Director Name	Philip Austin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Company Director
Correspondence Address	21 Tenement Lane Bramhall Cheshire SK7 3JY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	The Northwest Teleport Centre Stockport Road West Stockport Cheshire SK6 2BP
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley

Financials

Year	2014
Turnover	£3,124,679
Gross Profit	£1,084,413
Net Worth	£284,035
Cash	£310,806
Current Liabilities	£995,866

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2010	Final Gazette dissolved following liquidation (1 page)
16 March 2010	Return of final meeting in a creditors' voluntary winding up (6 pages)
16 March 2010	Return of final meeting in a creditors' voluntary winding up (6 pages)
12 February 2010	Liquidators statement of receipts and payments to 4 February 2010 (9 pages)
12 February 2010	Liquidators' statement of receipts and payments to 4 February 2010 (9 pages)
12 February 2010	Liquidators statement of receipts and payments to 4 February 2010 (9 pages)
10 August 2009	Liquidators statement of receipts and payments to 4 August 2009 (7 pages)
10 August 2009	Liquidators' statement of receipts and payments to 4 August 2009 (7 pages)
10 August 2009	Liquidators statement of receipts and payments to 4 August 2009 (7 pages)
10 February 2009	Liquidators statement of receipts and payments to 4 February 2009 (5 pages)
10 February 2009	Liquidators statement of receipts and payments to 4 February 2009 (5 pages)
10 February 2009	Liquidators' statement of receipts and payments to 4 February 2009 (5 pages)
8 August 2008	Liquidators statement of receipts and payments to 4 August 2008 (5 pages)
8 August 2008	Liquidators' statement of receipts and payments to 4 August 2008 (5 pages)
8 August 2008	Liquidators statement of receipts and payments to 4 August 2008 (5 pages)
7 February 2008	Liquidators statement of receipts and payments (5 pages)
7 February 2008	Liquidators' statement of receipts and payments (5 pages)
28 February 2007	Statement of affairs (12 pages)
28 February 2007	Statement of affairs (12 pages)
15 February 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 February 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 February 2007	Appointment of a voluntary liquidator (1 page)
15 February 2007	Appointment of a voluntary liquidator (1 page)
5 November 2006	Full accounts made up to 31 March 2006 (24 pages)
5 November 2006	Full accounts made up to 31 March 2006 (24 pages)
6 October 2006	Return made up to 27/09/06; full list of members (9 pages)
6 October 2006	Return made up to 27/09/06; full list of members (9 pages)
28 October 2005	Full accounts made up to 31 March 2005 (20 pages)
28 October 2005	Full accounts made up to 31 March 2005 (20 pages)
3 October 2005	Return made up to 27/09/05; full list of members (9 pages)
3 October 2005	Return made up to 27/09/05; full list of members (9 pages)
2 November 2004	Full accounts made up to 31 March 2004 (23 pages)
2 November 2004	Full accounts made up to 31 March 2004 (23 pages)
4 October 2004	Return made up to 27/09/04; full list of members (9 pages)
4 October 2004	Return made up to 27/09/04; full list of members (9 pages)
10 July 2004	Particulars of mortgage/charge (7 pages)
10 July 2004	Particulars of mortgage/charge (7 pages)
15 October 2003	Full accounts made up to 31 March 2003 (22 pages)
15 October 2003	Full accounts made up to 31 March 2003 (22 pages)
7 October 2003	Return made up to 27/09/03; full list of members (9 pages)
7 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2002	Return made up to 27/09/02; full list of members (9 pages)
3 October 2002	Return made up to 27/09/02; full list of members (9 pages)
20 August 2002	Full accounts made up to 31 March 2002 (23 pages)
20 August 2002	Full accounts made up to 31 March 2002 (23 pages)
4 October 2001	Return made up to 27/09/01; full list of members (8 pages)
4 October 2001	Return made up to 27/09/01; full list of members (8 pages)
2 October 2001	Full accounts made up to 31 March 2001 (21 pages)
2 October 2001	Full accounts made up to 31 March 2001 (21 pages)
22 January 2001	Ad 15/01/01--------- Â£ si 47500@1=47500 Â£ ic 52500/100000 (2 pages)
22 January 2001	Ad 15/01/01--------- Â£ si 47500@1=47500 Â£ ic 52500/100000 (2 pages)
29 September 2000	Return made up to 27/09/00; full list of members (9 pages)
29 September 2000	Return made up to 27/09/00; full list of members (9 pages)
28 September 2000	Full accounts made up to 31 March 2000 (20 pages)
28 September 2000	Full accounts made up to 31 March 2000 (20 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
28 October 1999	Ad 18/09/99--------- Â£ si 25000@1 (2 pages)
28 October 1999	Ad 18/09/99--------- Â£ si 25000@1 (2 pages)
30 September 1999	Full accounts made up to 31 March 1999 (19 pages)
30 September 1999	Full accounts made up to 31 March 1999 (19 pages)
27 September 1999	Return made up to 27/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 1999	Return made up to 27/09/99; full list of members (8 pages)
19 May 1999	Ad 01/05/99--------- Â£ si 2500@1=2500 Â£ ic 50000/52500 (2 pages)
19 May 1999	Ad 01/05/99--------- Â£ si 2500@1=2500 Â£ ic 50000/52500 (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
2 October 1998	Return made up to 27/09/98; full list of members (6 pages)
2 October 1998	Return made up to 27/09/98; full list of members (6 pages)
10 August 1998	Full accounts made up to 31 March 1998 (18 pages)
10 August 1998	Full accounts made up to 31 March 1998 (18 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
22 October 1997	Balance Sheet (1 page)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1997	Application for reregistration from private to PLC (1 page)
22 October 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 October 1997	Auditor's report (1 page)
22 October 1997	Balance Sheet (1 page)
22 October 1997	Declaration on reregistration from private to PLC (1 page)
22 October 1997	Auditor's statement (1 page)
22 October 1997	Re-registration of Memorandum and Articles (8 pages)
22 October 1997	Re-registration of Memorandum and Articles (8 pages)
22 October 1997	Auditor's statement (1 page)
22 October 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 October 1997	Declaration on reregistration from private to PLC (1 page)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1997	Auditor's report (1 page)
22 October 1997	Application for reregistration from private to PLC (1 page)
7 October 1997	Return made up to 27/09/97; no change of members (4 pages)
7 October 1997	Return made up to 27/09/97; no change of members (4 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1997	Ad 27/03/97--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (3 pages)
4 August 1997	Ad 27/03/97--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (3 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 November 1996	Return made up to 27/09/96; full list of members (6 pages)
4 November 1996	Return made up to 27/09/96; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 January 1996	Registered office changed on 24/01/96 from: 365 london road hazel grove stockport SK7 6AA (1 page)
24 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
24 January 1996	Registered office changed on 24/01/96 from: 365 london road hazel grove stockport SK7 6AA (1 page)
24 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
3 October 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 1995	Return made up to 27/09/95; full list of members (6 pages)
30 January 1995	Ad 15/12/94--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
30 January 1995	Ad 15/12/94--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 October 1992	Return made up to 27/09/92; full list of members (6 pages)
30 October 1992	Return made up to 27/09/92; full list of members (6 pages)
22 September 1992	Particulars of mortgage/charge (3 pages)
22 September 1992	Particulars of mortgage/charge (3 pages)

Satvision Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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