Company NameSaturn Leasing (March) Limited
Company StatusDissolved
Company Number02254174
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)
Dissolution Date4 March 2003 (18 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSatman Nominees Limited (Corporation)
StatusClosed
Appointed15 November 1992(4 years, 6 months after company formation)
Appointment Duration10 years, 3 months (closed 04 March 2003)
Correspondence Address25/26 Albemarle Street
London
W1S 4AD
Secretary NameBaltic Management Services Ltd (Corporation)
StatusClosed
Appointed08 February 2002(13 years, 9 months after company formation)
Appointment Duration1 year (closed 04 March 2003)
Correspondence Address25/26 Albemarle Street
London
W1S 4AD
Director NameSaturn Asset Finance Limited (Corporation)
StatusResigned
Appointed15 November 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1993)
Correspondence Address25/26 Albemarle Street
London
W1X 4AD
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed15 November 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 March 1994)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London
Secretary NameSaturn Management Limited (Corporation)
StatusResigned
Appointed15 November 1992(4 years, 6 months after company formation)
Appointment Duration4 months (resigned 15 March 1993)
Correspondence Address25/26 Albemarle Street
London
W1X 4AD
Secretary NameSaturn Management Limited (Corporation)
StatusResigned
Appointed15 March 1993(4 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 08 February 2002)
Correspondence Address25/26 Albemarle Street
London
W1X 4AD

Location

Registered Address25-26 Albemarle Street
London
W1S 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£8,197

Accounts

Latest Accounts31 December 2001 (19 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
9 October 2002Application for striking-off (1 page)
6 July 2002Full accounts made up to 31 December 2001 (7 pages)
9 March 2002New secretary appointed (3 pages)
9 March 2002Secretary resigned (1 page)
13 November 2001Return made up to 10/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/11/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 July 2001Full accounts made up to 31 December 2000 (8 pages)
10 April 2001Auditor's resignation (2 pages)
8 November 2000Return made up to 10/11/00; full list of members (6 pages)
12 May 2000Full accounts made up to 31 December 1999 (8 pages)
9 November 1999Return made up to 10/11/99; full list of members (6 pages)
25 May 1999Full accounts made up to 31 December 1998 (9 pages)
4 January 1999Return made up to 10/11/98; no change of members (4 pages)
19 June 1998Full accounts made up to 31 December 1997 (9 pages)
20 November 1997Auditor's resignation (1 page)
18 November 1997Return made up to 10/11/97; full list of members
  • 363(287) ‐ Registered office changed on 18/11/97
(6 pages)
16 July 1997Full accounts made up to 31 December 1996 (9 pages)
3 February 1997Return made up to 15/11/96; no change of members (4 pages)
28 July 1996Full accounts made up to 31 December 1995 (10 pages)
8 February 1996Return made up to 15/11/95; no change of members (4 pages)
14 July 1995Full accounts made up to 31 December 1994 (10 pages)
30 March 1995Return made up to 15/11/94; full list of members (6 pages)