Company NameSaturn Leasing (October) Limited
Company StatusDissolved
Company Number02254533
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date6 May 2003 (18 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameSatman Nominees Limited (Corporation)
StatusClosed
Appointed15 November 1991(3 years, 6 months after company formation)
Appointment Duration11 years, 5 months (closed 06 May 2003)
Correspondence Address25/26 Albemarle Street
London
W1S 4AD
Director NameSaturn Investments Limited (Corporation)
StatusClosed
Appointed01 June 1994(6 years after company formation)
Appointment Duration8 years, 11 months (closed 06 May 2003)
Correspondence Address25/26 Albemarle Street
London
W1S 4AD
Secretary NameSatman Holdings Limited (Corporation)
StatusClosed
Appointed28 December 2001(13 years, 7 months after company formation)
Appointment Duration1 year, 4 months (closed 06 May 2003)
Correspondence Address25-26 Albermarle Street
London
W1X 4AD
Director NameAlan Leslie Williams
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 1993)
RoleAccountant
Correspondence Address2 Bellmoor
London
NW3 1DY
Secretary NameSaturn Management Limited (Corporation)
StatusResigned
Appointed15 November 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 March 1993)
Correspondence Address25/26 Albemarle Street
London
W1X 4AD
Director NameSaturn Asset Finance Limited (Corporation)
StatusResigned
Appointed01 September 1992(4 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1993)
Correspondence Address25/26 Albemarle Street
London
W1X 4AD
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed30 September 1992(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 March 1994)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London
Secretary NameSaturn Management Limited (Corporation)
StatusResigned
Appointed15 March 1993(4 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 28 December 2001)
Correspondence Address25/26 Albemarle Street
London
W1X 4AD

Location

Registered Address25/26 Albemarle Street
London
W1X 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2001 (19 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

6 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003First Gazette notice for voluntary strike-off (1 page)
12 December 2002Application for striking-off (1 page)
6 June 2002Accounts for a small company made up to 31 October 2001 (5 pages)
3 April 2002Return made up to 15/11/01; full list of members (7 pages)
14 March 2002New secretary appointed (2 pages)
5 March 2002Secretary resigned (1 page)
4 July 2001Accounts for a small company made up to 31 October 2000 (5 pages)
7 December 2000Return made up to 15/11/00; full list of members (7 pages)
29 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
5 February 2000Return made up to 15/11/99; full list of members (7 pages)
29 December 1999Full accounts made up to 31 October 1998 (12 pages)
23 December 1998Return made up to 15/11/98; no change of members (4 pages)
19 August 1998Full accounts made up to 31 October 1997 (12 pages)
31 December 1997Return made up to 15/11/97; no change of members (4 pages)
1 September 1997Full accounts made up to 31 October 1996 (11 pages)
7 January 1997Auditor's resignation (1 page)
5 September 1996Full accounts made up to 31 October 1995 (11 pages)
11 December 1995Return made up to 15/11/95; no change of members (4 pages)
23 October 1995Full accounts made up to 31 October 1994 (11 pages)