| Company Name | Saturn Leasing (March) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02254174 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 11 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Satman Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 04 March 2003) |
| Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
| Secretary Name | Baltic Management Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2002(13 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 04 March 2003) |
| Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
| Director Name | Saturn Asset Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 1993) |
| Correspondence Address | 25/26 Albemarle Street London W1X 4AD |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 March 1994) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Saturn Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 15 March 1993) |
| Correspondence Address | 25/26 Albemarle Street London W1X 4AD |
| Secretary Name | Saturn Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1993(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 08 February 2002) |
| 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 | £8,197 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2002 | Application for striking-off (1 page) |
| 6 July 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 9 March 2002 | Secretary resigned (1 page) |
| 9 March 2002 | New secretary appointed (3 pages) |
| 13 November 2001 | Return made up to 10/11/01; full list of members
|
| 3 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 10 April 2001 | Auditor's resignation (2 pages) |
| 8 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 12 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 9 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 25 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 4 January 1999 | Return made up to 10/11/98; no change of members (4 pages) |
| 19 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 20 November 1997 | Auditor's resignation (1 page) |
| 18 November 1997 | Return made up to 10/11/97; full list of members
|
| 16 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 February 1997 | Return made up to 15/11/96; no change of members (4 pages) |
| 28 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 8 February 1996 | Return made up to 15/11/95; no change of members (4 pages) |
| 14 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 30 March 1995 | Return made up to 15/11/94; full list of members (6 pages) |