The Satellite School Limited

Company Name	The Satellite School Limited
Company Status	Dissolved
Company Number	02962514
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Gridlink Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Carolyn Eden Skilling
Nationality	British
Status	Closed
Appointed	01 April 2000(5 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (closed 09 October 2018)
Role	Charity Director
Country of Residence	England
Correspondence Address	34 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX

Director Name	Mr Spencer Hagard
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(5 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (closed 09 October 2018)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	396 Milton Road Cambridge Cambridgeshire CB4 1SU

Director Name	Mrs Carolyn Eden Skilling
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(5 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (closed 09 October 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	34 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX

Director Name	Michael Andre Ringrose
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1995)
Role	Microbiologist
Correspondence Address	Casa Ringrose Via Norova Barsotti 338 Ponte A Moriano Lucca 55029

Director Name	Alan James Tootill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 06 April 2000)
Role	Computer Consultant
Correspondence Address	Frensham House New Street Honiton Devon EX14 8BZ

Secretary Name	Hazel Ringrose
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Casa Ringrose Via Nurova Barsotti 338 Ponte Amoriano Lucca 55029

Secretary Name	Christine Tootill
Nationality	British
Status	Resigned
Appointed	31 December 1995(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	Frensham House New Street Honiton Devon EX14 8BZ

Director Name	Lord Michael Dunlop Young Of Dartington
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 2002)
Role	Sociologist
Correspondence Address	67 Gibson Square Islington London N1 0RA

Secretary Name	Mark Joseph Peter Casserley
Nationality	British
Status	Resigned
Appointed	06 April 2000(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 Lichfield Court Sheen Road Richmond Surrey TW9 1BB

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2002
Turnover	£139,353
Gross Profit	£90,614
Net Worth	£10,078
Current Liabilities	£20,380

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
11 September 2007	Liquidators' statement of receipts and payments (6 pages)
11 September 2007	Liquidators' statement of receipts and payments (6 pages)
11 September 2007	Liquidators statement of receipts and payments (6 pages)
2 February 2007	Liquidators' statement of receipts and payments (5 pages)
2 February 2007	Liquidators statement of receipts and payments (5 pages)
2 February 2007	Liquidators' statement of receipts and payments (5 pages)
11 August 2006	Liquidators' statement of receipts and payments (5 pages)
11 August 2006	Liquidators' statement of receipts and payments (5 pages)
11 August 2006	Liquidators statement of receipts and payments (5 pages)
23 January 2006	Liquidators' statement of receipts and payments (5 pages)
23 January 2006	Liquidators statement of receipts and payments (5 pages)
23 January 2006	Liquidators' statement of receipts and payments (5 pages)
22 September 2005	Liquidators' statement of receipts and payments (5 pages)
22 September 2005	Liquidators' statement of receipts and payments (5 pages)
22 September 2005	Liquidators statement of receipts and payments (5 pages)
22 February 2005	Liquidators' statement of receipts and payments (5 pages)
22 February 2005	Liquidators statement of receipts and payments (5 pages)
22 February 2005	Liquidators' statement of receipts and payments (5 pages)
6 August 2004	Registered office changed on 06/08/04 from: redmans insolvency services parkville house 16 bridge street pinner middlesex (1 page)
6 August 2004	Registered office changed on 06/08/04 from: redmans insolvency services parkville house 16 bridge street pinner middlesex (1 page)
22 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2004	Statement of affairs (5 pages)
22 January 2004	Appointment of a voluntary liquidator (1 page)
22 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2004	Statement of affairs (5 pages)
22 January 2004	Appointment of a voluntary liquidator (1 page)
9 January 2004	Registered office changed on 09/01/04 from: regus house herald way pegasus business park castle donington DE74 2TZ (1 page)
9 January 2004	Registered office changed on 09/01/04 from: regus house herald way pegasus business park castle donington DE74 2TZ (1 page)
13 April 2003	Return made up to 26/08/02; full list of members 363(287) ‐ Registered office changed on 13/04/03 363(288) ‐ Secretary resigned (7 pages)
13 April 2003	Return made up to 26/08/02; full list of members 363(287) ‐ Registered office changed on 13/04/03 363(288) ‐ Secretary resigned (7 pages)
13 March 2003	Registered office changed on 13/03/03 from: 18 victoria park square london E2 9PF (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 18 victoria park square london E2 9PF (1 page)
6 March 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 March 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Secretary's particulars changed (1 page)
26 January 2002	Secretary's particulars changed (1 page)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
9 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 September 2001	Return made up to 26/08/01; full list of members (7 pages)
17 September 2001	Return made up to 26/08/01; full list of members (7 pages)
20 April 2001	Company name changed gridlink LIMITED\certificate issued on 20/04/01 (2 pages)
20 April 2001	Company name changed gridlink LIMITED\certificate issued on 20/04/01 (2 pages)
20 September 2000	Return made up to 26/08/00; full list of members (7 pages)
20 September 2000	Return made up to 26/08/00; full list of members (7 pages)
18 August 2000	Full accounts made up to 6 April 2000 (11 pages)
18 August 2000	Full accounts made up to 6 April 2000 (11 pages)
18 August 2000	Full accounts made up to 6 April 2000 (11 pages)
17 August 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
17 August 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
26 May 2000	New director appointed (3 pages)
26 May 2000	New director appointed (3 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 4 marine parade dawlish devon EX7 9DJ (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 4 marine parade dawlish devon EX7 9DJ (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
8 September 1999	Return made up to 26/08/99; full list of members (5 pages)
8 September 1999	Return made up to 26/08/99; full list of members (5 pages)
15 June 1999	Full accounts made up to 31 January 1999 (10 pages)
15 June 1999	Full accounts made up to 31 January 1999 (10 pages)
26 October 1998	Full accounts made up to 31 January 1998 (10 pages)
26 October 1998	Full accounts made up to 31 January 1998 (10 pages)
27 August 1998	Return made up to 26/08/98; no change of members (4 pages)
27 August 1998	Return made up to 26/08/98; no change of members (4 pages)
27 October 1997	Return made up to 26/08/97; no change of members (4 pages)
27 October 1997	Return made up to 26/08/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 31 January 1997 (10 pages)
29 April 1997	Full accounts made up to 31 January 1997 (10 pages)
29 August 1996	Return made up to 26/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1996	Return made up to 26/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Full accounts made up to 31 January 1996 (11 pages)
20 June 1996	Full accounts made up to 31 January 1996 (11 pages)
20 June 1996	Director resigned (1 page)
14 November 1995	Return made up to 26/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 1995	Return made up to 26/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

The Satellite School Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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