Saturn Presentation Systems Limited

Company Name	Saturn Presentation Systems Limited
Director	Anthony Evans
Company Status	Dissolved
Company Number	02726502
Category	Private Limited Company
Incorporation Date	26 June 1992(31 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Anthony Evans
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 1993(1 year after company formation)
Appointment Duration	30 years, 10 months
Role	Business Consulltant
Correspondence Address	2 St Michaels Court Swinley Wigan Lancashire WN1 2BY

Secretary Name	Anthony Evans
Nationality	British
Status	Current
Appointed	10 July 1997(5 years after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	2 St Michaels Court Swinley Wigan Lancashire WN1 2BY

Director Name	Michael John Hardiman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 1992(1 week, 3 days after company formation)
Appointment Duration	8 months, 1 week (resigned 10 March 1993)
Role	Business Consultant
Correspondence Address	29 Malham Avenue Wigan Lancashire WN3 5PR

Director Name	Veronica Claire Jones
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 1995)
Role	Business Consultant
Correspondence Address	4 Yewdale Shevington Wigan Lancashire WN6 8DE

Director Name	Veronica Claire Jones
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 1995)
Role	Business Consultant
Correspondence Address	4 Yewdale Shevington Wigan Lancashire WN6 8DE

Director Name	Mr Paul Birchall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1998)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	144 Pemberton Road Winstanley Wigan Lancashire WN3 6DB

Secretary Name	Mr Paul Birchall
Nationality	British
Status	Resigned
Appointed	26 June 1993(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 1995)
Role	Computer Consultant
Correspondence Address	4 Carr Mill Road Billinge Wigan Lancashire WN5 7TW

Director Name	Mr Vincent Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 1997)
Role	Company Director
Correspondence Address	66b Bank Top Roby Mill Upholland Wigan Lancashire WN8 0QF

Secretary Name	Veronica Claire Jones
Nationality	British
Status	Resigned
Appointed	09 November 1995(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 1997)
Role	Company Director
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 ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 April 2000	Dissolved (1 page)
10 January 2000	Completion of winding up (1 page)
28 July 1999	Receiver ceasing to act (1 page)
28 July 1999	Receiver's abstract of receipts and payments (2 pages)
30 December 1998	Administrative Receiver's report (16 pages)
24 December 1998	Statement of Affairs in administrative receivership following report to creditors (30 pages)
30 September 1998	Order of court to wind up (1 page)
23 September 1998	Court order notice of winding up (1 page)
14 August 1998	Registered office changed on 14/08/98 from: technology house the galleries wigan lancashire WN1 1AL (1 page)
12 August 1998	Appointment of receiver/manager (1 page)
5 June 1998	Director resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Return made up to 26/06/97; no change of members (4 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Secretary resigned;director resigned (1 page)
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)
28 November 1996	Full accounts made up to 31 March 1996 (12 pages)
12 November 1996	Director's particulars changed (1 page)
4 July 1996	Return made up to 26/06/96; full list of members (6 pages)
2 April 1996	Ad 21/01/93--------- Â£ si 50@1 (2 pages)
2 April 1996	Ad 05/08/92--------- Â£ si 49@1 (2 pages)
2 April 1996	Ad 19/12/92--------- Â£ si 50@1 (2 pages)
2 April 1996	Ad 21/03/96--------- Â£ si 700@1=700 Â£ ic 300/1000 (2 pages)
2 April 1996	Ad 07/10/92--------- Â£ si 149@1 (2 pages)
11 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1996	Â£ nc 10000/1000000 05/01/96 (1 page)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	New secretary appointed (2 pages)
22 December 1995	New director appointed (2 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 June 1995	New director appointed (2 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)

Saturn Presentation Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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