| Company Name | Saturn Security (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06519859 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2008(16 years, 2 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Trevor Heyes |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2009(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 July 2010) |
| Role | Company Director |
| Correspondence Address | 25 Harswell Close Orrell Lancs WN5 8RG |
| Director Name | Mrs Karen Heyes |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Lynbridge Close Orrell Wigan Lancs WN5 8SR |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2008(same day as company formation) |
| Correspondence Address | Site 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | Hewitt House Hewitt Business Park Winstanley Road Orrell Lancs WN5 7XA |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Orrell |
| Built Up Area | Wigan |
Shareholders
| 99 at 1 | Saturn Security 99.00% Ordinary |
|---|---|
| 1 at 1 | Trevor Heyes 1.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page) |
| 10 September 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page) |
| 16 July 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 16 June 2009 | Director appointed trevor heyes (2 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 1 lynbridge close orrell wigan lancashire WN58SR united kingdom (1 page) |
| 16 June 2009 | Director appointed trevor heyes (2 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 1 lynbridge close orrell wigan lancashire WN58SR united kingdom (1 page) |
| 16 June 2009 | Appointment Terminated Director karen heyes (1 page) |
| 16 June 2009 | Appointment terminated director karen heyes (1 page) |
| 2 April 2009 | Appointment terminated secretary eac (secretaries) LIMITED (1 page) |
| 2 April 2009 | Appointment Terminated Secretary eac (secretaries) LIMITED (1 page) |
| 1 March 2008 | Incorporation (14 pages) |
| 1 March 2008 | Incorporation (14 pages) |