Saturn Asset Finance Limited

Company Name	Saturn Asset Finance Limited
Company Status	Dissolved
Company Number	01115665
Category	Private Limited Company
Incorporation Date	29 May 1973(50 years, 11 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Baltic Nominees Limited (Corporation)
Status	Closed
Appointed	30 April 1996(22 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 16 December 2003)
Correspondence Address	25/26 Albemarle Street London W1S 4AD

Secretary Name	Domebond Management Services Ltd (Corporation)
Status	Closed
Appointed	08 February 2002(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 December 2003)
Correspondence Address	25/26 Albemarle Street London W1S 4AD

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(18 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 30 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	Dennis Colin George Turner
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(18 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 30 December 1991)
Role	Leadse Broker
Correspondence Address	36 Edinburgh Road Walsall West Midlands WS5 3PQ

Director Name	Alan Leslie Williams
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Role	Accountant
Correspondence Address	2 Bellmoor London NW3 1DY

Director Name	Stephen Clive Taylor
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	18a Highbury Terrace Mews London N5 1UT

Director Name	Robert Anthony Black
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(19 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 February 2002)
Role	Property Financier
Correspondence Address	6 Sherwood Road London NW4 1AD

Director Name	Alan Williams
Nationality	British
Status	Resigned
Appointed	04 December 1993(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 December 1994)
Role	Company Director
Correspondence Address	25/26 Albermarle Street London W1X 4AB

Secretary Name	Saturn Management Limited (Corporation)
Status	Resigned
Appointed	04 December 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 1993)
Correspondence Address	25/26 Albemarle Street London W1X 4AD

Secretary Name	Saturn Management Limited (Corporation)
Status	Resigned
Appointed	04 December 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 1993)
Correspondence Address	25/26 Albemarle Street London W1X 4AD

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	04 December 1993(20 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 March 1994)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Saturn Management Limited (Corporation)
Status	Resigned
Appointed	04 December 1994(21 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 February 2002)
Correspondence Address	25/26 Albemarle Street London W1X 4AD

Location

Registered Address	28 Savile Row London W1S 2EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£102

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 September 2003	First Gazette notice for voluntary strike-off (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 25-26 albemarle street london W1S 4AD (1 page)
24 July 2003	Application for striking-off (1 page)
30 May 2003	Full accounts made up to 31 December 2002 (8 pages)
30 September 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2002	Full accounts made up to 31 December 2001 (8 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed (3 pages)
9 March 2002	Director resigned (1 page)
24 September 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/09/01 (6 pages)
3 July 2001	Full accounts made up to 31 December 2000 (8 pages)
10 April 2001	Auditor's resignation (2 pages)
10 October 2000	Return made up to 03/10/00; full list of members (6 pages)
12 May 2000	Full accounts made up to 31 December 1999 (8 pages)
25 May 1999	Full accounts made up to 31 December 1998 (9 pages)
13 January 1999	Return made up to 04/12/98; change of members (5 pages)
26 June 1998	Full accounts made up to 31 December 1997 (29 pages)
31 December 1997	Return made up to 04/12/97; full list of members (7 pages)
20 November 1997	Auditor's resignation (1 page)
16 July 1997	Full accounts made up to 31 December 1996 (32 pages)
11 February 1997	Return made up to 04/12/96; no change of members 363(288) ‐ Director resigned (5 pages)
11 February 1997	New director appointed (2 pages)
28 July 1996	Full accounts made up to 31 December 1995 (23 pages)
28 January 1996	Return made up to 04/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 1995	Return made up to 04/12/94; full list of members (12 pages)

Saturn Asset Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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