| Company Name | Gerald Sattin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00891279 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1966(57 years, 6 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Carol Brazier Sattin |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(24 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 16 July 2002) |
| Role | Film Producer |
| Correspondence Address | 47 Milverton Road Brondesbury Park London NW6 7AR |
| Director Name | Gerald Sattin |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(24 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 11 Aylestone Avenue London NW6 7AE |
| Director Name | Mona Sheila Sattin |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1990(24 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 11 Aylestone Avenue London NW6 7AE |
| Secretary Name | Gerald Sattin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(24 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 11 Aylestone Avenue London NW6 7AE |
Location
| Registered Address | C/O David Cohen Chartered Accountant 60 High Street New Malden Surrey KT3 4EZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,026 |
| Cash | £222 |
| Current Liabilities | £53,181 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 27 March 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: devonshire house 1 devonshire street london W1W 5DR (1 page) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members
|
| 6 January 2000 | Return made up to 31/12/99; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members
|
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members
|
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |