Satterley Limited

Company Name	Satterley Limited
Company Status	Dissolved
Company Number	01581995
Category	Private Limited Company
Incorporation Date	21 August 1981(42 years, 8 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Christopher David Aylward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Director Of Business Developme
Country of Residence	United Kingdom
Correspondence Address	Buchan Cottage 2 Cheapside Horsell Woking GU21 4JG

Director Name	Patricia Diane Kennerley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Pharmacist
Correspondence Address	Bidden Grange Cottage Bidden Road, Upton Gray Basingstoke Hampshire RG25 2RW

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB

Secretary Name	Mr Andrew James Mackenzie Prosser
Nationality	British
Status	Closed
Appointed	30 December 2005(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mrs Pauline Alcock
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 1995)
Role	Housewife/Director
Correspondence Address	28 Delf Street Sandwich Kent CT13 9HB

Director Name	Mr Robert Arthur Alcock
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 1995)
Role	Pharmacist
Correspondence Address	28 Delf Street Sandwich Kent CT13 9HB

Secretary Name	Robert Brian Staples
Nationality	British
Status	Resigned
Appointed	17 April 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	02 October 1995(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(14 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 December 2005)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(17 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2005)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
16 October 2006	Application for striking-off (1 page)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 June 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 17/04/06; full list of members (3 pages)
13 March 2006	New director appointed (3 pages)
13 March 2006	New director appointed (3 pages)
13 March 2006	New director appointed (3 pages)
13 March 2006	New secretary appointed;new director appointed (3 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Secretary resigned (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 April 2005	Return made up to 17/04/05; full list of members (2 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Secretary's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 May 2004	Return made up to 17/04/04; full list of members (6 pages)
16 May 2003	Return made up to 17/04/03; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 April 2002	Registered office changed on 17/04/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
17 April 2002	Return made up to 17/04/02; full list of members (6 pages)
14 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 May 2000	Return made up to 17/04/00; full list of members (6 pages)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 April 1999	Return made up to 17/04/99; full list of members (6 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 May 1998	Return made up to 17/04/98; no change of members (4 pages)
30 September 1997	Full accounts made up to 31 December 1996 (10 pages)
6 May 1997	Return made up to 17/04/97; no change of members (4 pages)
23 October 1996	Full accounts made up to 31 December 1995 (13 pages)
24 April 1996	Return made up to 17/04/96; full list of members (6 pages)
1 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: town hall chambers 148 high street herne bay kent CT6 5NW (1 page)
6 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Auditor's resignation (2 pages)
5 October 1995	New secretary appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Secretary resigned (2 pages)
13 June 1995	Return made up to 17/04/95; change of members (6 pages)
7 June 1995	Full accounts made up to 31 December 1994 (11 pages)
22 June 1983	Accounts made up to 31 December 1982 (11 pages)

Satterley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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