Saturn Equipment Finance Limited

Company Name	Saturn Equipment Finance Limited
Company Status	Dissolved
Company Number	01956116
Category	Private Limited Company
Incorporation Date	8 November 1985(38 years, 5 months ago)
Dissolution Date	25 May 2004 (19 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Peter Ian Vivian Galloway
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Dean Michael Andrews
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Stradbroke Grove Clayhall Ilford Essex IG5 0DN

Director Name	Miss Kim Beresford
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	1a Needlers End Lane Balsall Common Coventry CV7 7AF

Director Name	Mr David Field
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	08 February 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Aston Avenue Kenton Harrow Middlesex HA3 0DB

Secretary Name	Dean Michael Andrews
Nationality	British
Status	Closed
Appointed	08 February 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Stradbroke Grove Clayhall Ilford Essex IG5 0DN

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(6 years 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	Mr Wallace George William Stein
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(6 years after company formation)
Appointment Duration	9 months, 1 week (resigned 12 September 1992)
Role	Leasing Executive
Country of Residence	England
Correspondence Address	10 Gibbet Hill Road Coventry West Midlands CV4 7AJ

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

Director Name	Mr Peter David Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(7 years, 2 months after company formation)
Appointment Duration	9 years (resigned 08 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Lesley Eileen Cain
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(7 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 December 2000)
Role	Leasing Executive
Country of Residence	England
Correspondence Address	10 Alton Road East Lower Parkstone Poole Dorset BH14 9LH

Secretary Name	Maureen Patricia Hughes
Nationality	British
Status	Resigned
Appointed	01 June 1993(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Mulberry Cottage Irene Road Orpington Kent BR6 0HA

Secretary Name	Mr Peter David Conroy
Nationality	British
Status	Resigned
Appointed	29 March 1999(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Robert Anthony Black
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2002)
Role	Property Financier
Correspondence Address	6 Sherwood Road London NW4 1AD

Secretary Name	Saturn Management Limited (Corporation)
Status	Resigned
Appointed	04 December 1991(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Correspondence Address	25/26 Albemarle Street London W1X 4AD

Location

Registered Address	25/26 Albemarle Street London W1S 4AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£136
Current Liabilities	£136

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2004	First Gazette notice for voluntary strike-off (1 page)
29 December 2003	Application for striking-off (1 page)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 January 2003	Return made up to 04/12/02; full list of members (8 pages)
6 July 2002	Full accounts made up to 31 December 2001 (8 pages)
17 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
4 December 2001	Return made up to 04/12/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 (6 pages)
3 July 2001	Full accounts made up to 31 December 2000 (8 pages)
10 April 2001	Auditor's resignation (2 pages)
13 February 2001	New director appointed (3 pages)
28 December 2000	Director resigned (1 page)
7 December 2000	Return made up to 04/12/00; full list of members (6 pages)
11 July 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2000	Full accounts made up to 31 December 1999 (8 pages)
17 June 1999	New secretary appointed (2 pages)
25 May 1999	Full accounts made up to 31 December 1998 (9 pages)
16 April 1999	Secretary resigned (1 page)
13 January 1999	Return made up to 04/12/98; full list of members (8 pages)
19 June 1998	Full accounts made up to 31 December 1997 (9 pages)
31 December 1997	Return made up to 04/12/97; no change of members (6 pages)
20 November 1997	Auditor's resignation (1 page)
16 July 1997	Full accounts made up to 31 December 1996 (9 pages)
3 February 1997	Return made up to 04/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 July 1996	Full accounts made up to 31 December 1995 (9 pages)
19 January 1996	Return made up to 04/12/95; full list of members (8 pages)
14 July 1995	Full accounts made up to 31 December 1994 (9 pages)

Saturn Equipment Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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