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SATELLITE SYSTEMS CORPORATION LIMITED

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

Company details

5TH FLOOR, 130 CITY ROAD, LONDON, EC1V 2NW

SATELLITE SYSTEMS CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00720889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.08
dissolution date: 2009.05.05
last member list: 2007.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.12
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.20
£2.95
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30/04/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM:, 130 CITY ROAD, LONDON, EC1V 2NW
Form type: 287
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
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REGISTERED OFFICE CHANGED ON 29/04/07 FROM:, ABBOTSWOOD, THE PASTURES, TOTTERIDGE LONDON, N20 8AN
Form type: 287
Date: 2007.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/96 FROM:, THE OLD HOUSE, TETTERIDGE GREEN, LONDON, N20 8PA
Form type: 287
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 26/04 TO 30/04
Form type: 225(1)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/91 FROM:, 44 WORSHIP STREET, LONDON, EC2A 2EA
Form type: 287
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/88
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/89
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.25

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Company directors and board members:

ALAN JOHN SPENCE (dissolve)
Secretary, DIRECTOR, 2006.04.01 - 2009.05.05
18 HERMITAGE COURT KNIGHTEN STREET , LONDON
E1W 1PW
ALAN JOHN SPENCE (dissolve)
Director, 2006.04.01 - 2009.05.05
18 HERMITAGE COURT KNIGHTEN STREET , LONDON
E1W 1PW
SANDRA ROSALIND JACOBSON (dissolve)
Secretary, 1992.11.15 - 2006.04.01
ABBOTSWOOD THE PASTURES , LONDON
N20 8AN
MICHAEL JONATHAN JACOBSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.15 - 2003.12.01
ABBOTSWOOD THE PASTURES , LONDON
N20 8AN
MURRAY ROBERT JACOBSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.15 - 2006.04.01
ABBOTSWOOD THE PASTURES , LONDON
N20 8AN
RONALD TERRY JACOBSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.15 - 2006.04.01
ABBOTSWOOD THE PASTURES , LONDON
N20 8AN
SANDRA ROSALIND JACOBSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.15 - 2006.04.01
ABBOTSWOOD THE PASTURES , LONDON
N20 8AN

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Information about the Private Limited Company SATELLITE SYSTEMS CORPORATION 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: 2016.05.30. Reload the data