Company NameSatellite And Sound 2000 Limited
DirectorsSuzanne Allison and Martyn Allison
Company StatusDissolved
Company Number02696540
CategoryPrivate Limited Company
Incorporation Date12 March 1992(32 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSuzanne Allison
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1993(1 year, 6 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence Address11 Charles Street
St Neots
Huntingdon
Cambridgeshire
PE19 1PA
Secretary NameMartyn Allison
NationalityBritish
StatusCurrent
Appointed12 November 1993(1 year, 8 months after company formation)
Appointment Duration30 years, 5 months
RoleSatellite Technician
Correspondence AddressWestbourne Lodge 37 Cunningham Way
Eaton Socon St Neots
Huntingdon
Cambridgeshire
PE19 3NJ
Director NameMartyn Allison
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1993(1 year, 8 months after company formation)
Appointment Duration30 years, 5 months
RoleSatellite Technician
Correspondence AddressWestbourne Lodge 37 Cunningham Way
Eaton Socon St Neots
Huntingdon
Cambridgeshire
PE19 3NJ
Director NameDesmond Gordon Allison
Date of BirthSeptember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(same day as company formation)
RoleAdministrator
Correspondence Address25 Linnet Way
Brickhill
Bedfordshire
MK41 7HN
Secretary NameHettie Allison
NationalityBritish
StatusResigned
Appointed12 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address25 Linnet Way
Brickhill
Beds
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 March 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Waterloo Court
10 Theed Street
London
SE1 8ST
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1994 (30 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

4 May 1997Dissolved (1 page)
4 February 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
25 October 1996Liquidators statement of receipts and payments (5 pages)
10 October 1995Registered office changed on 10/10/95 from: 30 cambridge street st neots huntingdon cambridgeshire PE19 1JL (1 page)
4 October 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
4 October 1995Appointment of a voluntary liquidator (2 pages)
31 March 1995Return made up to 12/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)