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SATELLITE ENGINEERING LIMITED

Learn more about SATELLITE ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 VICTORIA STREET, LONDON, SW1H 0EE

SATELLITE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00616931
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.17
dissolution date: 1997.11.18
last member list: 1995.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SATELLITE ENGINEERING LIMITED was a Private Limited Company, registration number 00616931, established in United Kingdom on the 17. December 1958. The company was dissolved. The company was in business for 57 years and 11 months. The company used to be located at 39 VICTORIA STREET, LONDON, SW1H 0EE. Business of the company SATELLITE ENGINEERING LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 38 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.11.18. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.05.25. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.25
documents available: 1

List of company documents:

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Find out more information about SATELLITE ENGINEERING LIMITED. Our website makes it possible to view other available documents related to SATELLITE ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.06.19
£2.95
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AD 01/11/96---------, £ SI [email protected]=1000, £ IC 13000/14000
Form type: 88(2)R
Date: 1997.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/96 FROM:, PO BOX 32, BROMFORD LANE, WEST BROMWICH, WEST MIDLANDS B70 7HY
Form type: 287
Date: 1996.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
S366A S379 S252 13/09/90
Form type: ERES13
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/89 FROM:, C/O METAL CLOSURES EXTRUSIONS, LIMITED, BARNET ROAD LONDON COLNEY, ST ALBANS HERTS AL2 1BW
Form type: 287
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 090487
Form type: SRES03
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.19

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Company directors and board members:

SIMON MARSHALL PEARCE (dissolve)
Secretary, 1994.06.07 - 1997.11.18
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
SIMON ANTONY PECKHAM (dissolve)
Director, SOLICITOR, 1995.09.28 - 1997.11.18
WHITE COTTAGE 9 MEADWAY , OXSHOTT
KT22 0LZ, SURREY
SIMON ANTONY PECKHAM (dissolve)
Secretary, 1991.05.25 - 1994.06.07
39 VICTORIA STREET , LONDON
SW1H 0EE
MICHAEL JOSEPH MANN (dissolve)
Director, 1991.05.25 - 1995.08.28
14 HORTON CLOSE SEDGLEY , DUDLEY
DY3 3TL, WEST MIDLANDS

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Information about the Private Limited Company SATELLITE ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data