| Company Name | Satellite Systems Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00720889 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1962(62 years, 1 month ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alan John Spence |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(44 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hermitage Court Knighten Street London E1W 1PW |
| Secretary Name | Mr Alan John Spence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(44 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hermitage Court Knighten Street London E1W 1PW |
| Director Name | Mr Michael Jonathan Jacobson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(30 years, 7 months after company formation) |
| Appointment Duration | 11 years (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | Abbotswood The Pastures London N20 8AN |
| Director Name | Mr Murray Robert Jacobson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(30 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 April 2006) |
| Role | Company Director |
| Correspondence Address | Abbotswood The Pastures London N20 8AN |
| Director Name | Mr Ronald Terry Jacobson |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(30 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbotswood The Pastures London N20 8AN |
| Director Name | Sandra Rosalind Jacobson |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(30 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 April 2006) |
| Role | Company Director |
| Correspondence Address | Abbotswood The Pastures London N20 8AN |
| Secretary Name | Sandra Rosalind Jacobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(30 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 April 2006) |
| Role | Company Director |
| Correspondence Address | Abbotswood The Pastures London N20 8AN |
Location
| Registered Address | 5th Floor 130 City Road London EC1V 2NW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,652 |
| Cash | £19,959 |
| Current Liabilities | £307 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2008 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 130 city road london EC1V 2NW (1 page) |
| 16 October 2007 | Return made up to 12/04/06; full list of members (6 pages) |
| 16 October 2007 | Return made up to 12/04/07; full list of members (6 pages) |
| 4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2007 | Registered office changed on 29/04/07 from: abbotswood the pastures totteridge london N20 8AN (1 page) |
| 29 April 2007 | Secretary resigned;director resigned (1 page) |
| 29 April 2007 | Director resigned (1 page) |
| 29 April 2007 | Director resigned (1 page) |
| 29 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 May 2005 | Return made up to 12/04/05; full list of members (8 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 25 May 2004 | Return made up to 12/04/04; full list of members (8 pages) |
| 28 February 2004 | Director resigned (1 page) |
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 24 April 2003 | Return made up to 12/04/03; full list of members
|
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 10 April 2002 | Return made up to 12/04/02; full list of members (8 pages) |
| 8 June 2001 | Return made up to 12/04/01; full list of members (8 pages) |
| 22 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 8 May 2000 | Return made up to 12/04/00; full list of members (8 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 23 April 1999 | Return made up to 12/04/99; full list of members (8 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 17 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 18 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 3 August 1996 | Auditor's resignation (1 page) |
| 30 April 1996 | Registered office changed on 30/04/96 from: the old house tetteridge green london N20 8PA (1 page) |
| 22 April 1996 | Return made up to 12/04/96; full list of members (9 pages) |
| 16 April 1996 | Director's particulars changed (1 page) |
| 16 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 April 1996 | Director's particulars changed (1 page) |
| 16 April 1996 | Director's particulars changed (1 page) |
| 10 January 1996 | Full accounts made up to 30 April 1995 (6 pages) |
| 8 December 1995 | Return made up to 15/11/95; full list of members (14 pages) |