Satellite Business Solutions Limited

02922885

Company Name	Satellite Business Solutions Limited
Company Status	Dissolved
Company Number	02922885
Category	Private Limited Company
Incorporation Date	26 April 1994(30 years ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	George Marcus Vernon Black
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	6 years (closed 20 June 2000)
Role	Company Director
Correspondence Address	Ricebridge Farm Flanchford Road Reigate Surrey RH2 8QZ

Secretary Name	George Marcus Vernon Black
Nationality	British
Status	Closed
Appointed	05 June 1996(2 years, 1 month after company formation)
Appointment Duration	4 years (closed 20 June 2000)
Role	Company Director
Correspondence Address	Ricebridge Farm Flanchford Road Reigate Surrey RH2 8QZ

Director Name	Paul John Jesse Doe
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1997)
Role	Chartered Accountant
Correspondence Address	14 Hall Park Hill Berkhamsted Hertfordshire HP4 2NH

Director Name	David Peter Vincent
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Pines Churchend Sherfield-On-Lodden Hampshire RG27 0JB

Secretary Name	Paul John Jesse Doe
Nationality	British
Status	Resigned
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 1996)
Role	Chartered Accountant
Correspondence Address	14 Hall Park Hill Berkhamsted Hertfordshire HP4 2NH

Director Name	James Hillary Aarvold
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 1999)
Role	Consultant
Correspondence Address	Foxbury Crabtree Cottages Crabtree Lane Westhumble Dorking Surrey RH5 6BQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	27 Chancery Lane London WC2A 1PA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

20 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2000	Director resigned (1 page)
14 December 1999	First Gazette notice for compulsory strike-off (1 page)
16 May 1999	Director resigned (1 page)
5 October 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
8 June 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	New director appointed (2 pages)
11 June 1996	Return made up to 26/04/96; no change of members (4 pages)
14 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
14 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1995	Return made up to 26/04/95; full list of members (6 pages)

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