Company NameSatellite Production Limited
Company StatusDissolved
Company Number00945423
CategoryPrivate Limited Company
Incorporation Date6 January 1969(53 years, 5 months ago)
Dissolution Date22 May 2001 (21 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alex Konstantin Haussmann
Date of BirthApril 1928 (Born 94 years ago)
NationalitySwiss
StatusClosed
Appointed10 September 1991(22 years, 8 months after company formation)
Appointment Duration9 years, 8 months (closed 22 May 2001)
RoleChartered Accountant
Correspondence AddressLangackerstrasse 185
Ch-8704 Herrliberg
Switzerland
Director NameMr Jurg Schmid-Gassmann
Date of BirthNovember 1929 (Born 92 years ago)
NationalitySwiss
StatusClosed
Appointed10 September 1991(22 years, 8 months after company formation)
Appointment Duration9 years, 8 months (closed 22 May 2001)
RoleLawyer
Correspondence AddressLowenstrasse 17
Zurich
Foreign
Secretary NameAlex Konstantin Haussmann
NationalitySwiss
StatusClosed
Appointed10 September 1991(22 years, 8 months after company formation)
Appointment Duration9 years, 8 months (closed 22 May 2001)
RoleCompany Director
Correspondence AddressLangackerstrasse 185
Ch-8704 Herrliberg
Switzerland
Foreign

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2001First Gazette notice for voluntary strike-off (1 page)
15 December 2000Application for striking-off (1 page)
26 November 1999Return made up to 10/09/99; full list of members (5 pages)
13 August 1999Registered office changed on 13/08/99 from: cliffords inn fetter lane london EC4A 1AS (2 pages)
21 September 1998Return made up to 10/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 July 1998Full accounts made up to 31 December 1997 (4 pages)
9 October 1997Return made up to 10/09/97; no change of members (4 pages)
7 May 1997Full accounts made up to 31 December 1996 (5 pages)
27 September 1996Return made up to 10/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 March 1996Full accounts made up to 31 December 1995 (5 pages)
16 October 1995Return made up to 10/09/95; no change of members (4 pages)