| Company Name | Satellites International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01748897 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1983(40 years, 8 months ago) |
| Dissolution Date | 27 June 2000 (23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Prof John Leonard Culhane |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1992(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 June 2000) |
| Role | University Professor |
| Correspondence Address | 24 Warnham Road Horsham West Sussex RH12 2QU |
| Director Name | Dr Horace King Keung Ngan |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1992(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 June 2000) |
| Role | Company Director |
| Correspondence Address | 7 Wilton Mews London |
| Director Name | Mr Anthony Kim Ward |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1992(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Sherwood Farm Sutton Wick Lane Drayton Abingdon Oxfordshire OX14 4HH |
| Director Name | Alan William Whittaker |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1992(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 June 2000) |
| Role | Company Director |
| Correspondence Address | Milford House Bath Road Speen Newbury Berkshire RG13 1RG |
| Secretary Name | Mrs Joan Ellen Holloway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1992(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 June 2000) |
| Role | Company Director |
| Correspondence Address | 102 London Road Whitchurch Hampshire RG28 7LT |
| Director Name | Raymond Brooke |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | Gurnsey |
| Status | Closed |
| Appointed | 25 July 1995(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 June 2000) |
| Role | Company Director |
| Correspondence Address | Le Rouvets Villa Rouvets Road Vale Guernsey Channel |
| Director Name | Mr Nigel John Webber |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(9 years, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 30 September 1993) |
| Role | Investment Director |
| Correspondence Address | 1 Dover Park Drive Roehampton London SW15 5BT |
| Director Name | Leonard Bertram Whittaker |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 January 1995) |
| Role | Company Director |
| Correspondence Address | Woodhill House Woodhill Send Woking Surrey GU23 7JP |
Location
| Registered Address | Begbies 6 Raymond Buildings Grays Inn London WC1R 5BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 22 September 1999 | Receiver ceasing to act (1 page) |
| 9 June 1999 | Receiver's abstract of receipts and payments (4 pages) |
| 22 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 4 June 1997 | Receiver's abstract of receipts and payments (4 pages) |
| 16 May 1997 | Statement of Affairs in administrative receivership following report to creditors (15 pages) |
| 12 August 1996 | Administrative Receiver's report (13 pages) |
| 6 June 1996 | Registered office changed on 06/06/96 from: the paddock hambridge road newbury berkshire RG14 5TQ (1 page) |
| 29 May 1996 | Appointment of receiver/manager (1 page) |
| 15 February 1996 | Ad 07/12/93--------- £ si [email protected] (2 pages) |
| 15 February 1996 | Ad 31/08/95--------- £ si [email protected] (2 pages) |
| 15 February 1996 | Ad 07/12/93--------- £ si [email protected] (2 pages) |
| 23 January 1996 | S-div 07/12/93 (1 page) |
| 23 January 1996 | Resolutions
|
| 23 January 1996 | Nc inc already adjusted 07/12/93 (1 page) |
| 29 November 1995 | Return made up to 02/11/95; full list of members (8 pages) |
| 16 August 1995 | New director appointed (2 pages) |
| 26 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 7 March 1995 | Director resigned (2 pages) |