| Company Name | Saturn Leasing (October) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02254533 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Satman Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 06 May 2003) |
| Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
| Director Name | Saturn Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1994(6 years after company formation) |
| Appointment Duration | 8 years, 11 months (closed 06 May 2003) |
| Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
| Secretary Name | Satman Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 December 2001(13 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 May 2003) |
| Correspondence Address | 25-26 Albermarle Street London W1X 4AD |
| Director Name | Alan Leslie Williams |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 June 1993) |
| Role | Accountant |
| Correspondence Address | 2 Bellmoor London NW3 1DY |
| Director Name | Saturn Asset Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 1993) |
| Correspondence Address | 25/26 Albemarle Street London W1X 4AD |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1992(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 March 1994) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Saturn Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1993(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 28 December 2001) |
| 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, 9 months (resigned 28 December 2001) |
| Correspondence Address | 25/26 Albemarle Street London W1X 4AD |
Location
| Registered Address | 25/26 Albemarle Street London W1X 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2002 | Application for striking-off (1 page) |
| 6 June 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 3 April 2002 | Return made up to 15/11/01; full list of members (7 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Secretary resigned (1 page) |
| 4 July 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 7 December 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 5 February 2000 | Return made up to 15/11/99; full list of members (7 pages) |
| 29 December 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 23 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 19 August 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 31 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 7 January 1997 | Auditor's resignation (1 page) |
| 5 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 11 December 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 23 October 1995 | Full accounts made up to 31 October 1994 (11 pages) |