Saturn Global Network Services (UK) Limited

Company Name	Saturn Global Network Services (UK) Limited
Company Status	Dissolved
Company Number	03333840
Category	Private Limited Company
Incorporation Date	14 March 1997(27 years, 1 month ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Philip Casson Metcalf
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 March 2005)
Role	Senior Vp
Correspondence Address	Glebe House Rectory Lane Wilden Bedfordshire MK44 2PB

Director Name	Jose Antonio Rios
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	10 April 2002(5 years after company formation)
Appointment Duration	2 years, 11 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	1418 Commodore Way Hollywood Fl 33019 United States

Secretary Name	Tracey Michelle Green
Nationality	British
Status	Closed
Appointed	30 April 2004(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 March 2005)
Role	Company Director
Correspondence Address	6 Ravenscar Road Surbiton Surrey KT6 7PL

Director Name	Iain Robert Charles Wright
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	84 Boston Place Marylebone London NW1 6EX

Director Name	Nicholas Charles Henry Adams
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	98 Sumatra Road London NW6 1PP

Secretary Name	Nicholas Charles Henry Adams
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	98 Sumatra Road London NW6 1PP

Director Name	Mark Adrian Stephen Bailey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 1998)
Role	Accountant
Correspondence Address	57 Grand Parade Leigh On Sea Essex SS9 1DT

Director Name	Peter Norman Hase
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2000)
Role	General Manager
Correspondence Address	3 Bateman Street Cambridge CB2 1NB

Director Name	David O'Malley
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 1998)
Role	IT Consultant
Correspondence Address	16 Thornbers Way Charvil Reading Berkshire RG10 9DW

Secretary Name	Harold Mark Raver
Nationality	British
Status	Resigned
Appointed	04 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	21 Colson Gardens Loughton Essex IG10 3RE

Director Name	Charles Auster
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	41 Edgewood Road Summit, Nj07901 Usa Foreign

Director Name	David Walsh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2002)
Role	Company Director
Correspondence Address	4 Hampshire Circle Bronxville 10708 New York Usa Foreign

Director Name	Robert Dorian Woog
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2002)
Role	Company Director
Correspondence Address	230 North Wyoming Avenue South Orange 07079 New Jersey Usa Foreign

Secretary Name	John Willis
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	26 Hayes Chase West Wickham Kent BR4 0HZ

Director Name	James Demitrieus
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2002)
Role	Executive
Correspondence Address	28 Greenacres Avenue Scarsdale Westchester Ny 10583

Director Name	Terrance Lee Dugan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2003)
Role	Corporate Solicitor
Correspondence Address	Beech House 14 Fulmar Way Gerrards Cross Buckinghamshire SL9 8AH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Centennium House 100 Lower Thames Street London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£55,000
Cash	£22,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
4 November 2004	Director's particulars changed (1 page)
18 October 2004	Application for striking-off (1 page)
22 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
27 April 2004	Return made up to 14/03/04; full list of members (5 pages)
6 April 2004	Location of register of members (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 September 2003	Secretary's particulars changed (1 page)
28 May 2003	Full accounts made up to 31 December 2001 (12 pages)
23 April 2003	Registered office changed on 23/04/03 from: 67-73 worship street london EC2A 2DZ (1 page)
16 April 2003	Director resigned (1 page)
28 March 2003	Return made up to 14/03/03; full list of members (6 pages)
28 March 2003	Location of register of members (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
24 September 2002	Registered office changed on 24/09/02 from: centennium house 100 lower thames street london EC3R 6DL (1 page)
16 August 2002	Auditor's resignation (2 pages)
6 June 2002	Full accounts made up to 31 December 2000 (10 pages)
1 May 2002	New director appointed (1 page)
9 April 2002	Return made up to 14/03/02; full list of members (5 pages)
14 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
10 October 2001	Registered office changed on 10/10/01 from: washington house 4TH floor 40-41 conduit street london W1S 2YQ (1 page)
17 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 July 2001	Registered office changed on 17/07/01 from: c/o gcfm global crossing washington house 40-41 cinduit street london W1S 2YQ (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 April 2001	Registered office changed on 18/04/01 from: 67-73 worship street london EC2A 2DU (1 page)
17 April 2001	Return made up to 14/03/01; full list of members (7 pages)
9 February 2001	Full accounts made up to 30 September 1999 (14 pages)
31 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
26 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 September 1999	New director appointed (3 pages)
2 September 1999	New director appointed (3 pages)
2 September 1999	New director appointed (3 pages)
18 June 1999	Full accounts made up to 30 April 1998 (13 pages)
18 June 1999	Registered office changed on 18/06/99 from: 4 carlton gardens london SW1Y 5AA (1 page)
16 June 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
15 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Return made up to 14/03/99; no change of members (4 pages)
1 June 1999	New secretary appointed (3 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Registered office changed on 01/06/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
1 June 1999	Director resigned (1 page)
24 August 1998	Auditor's resignation (1 page)
11 May 1998	Particulars of mortgage/charge (10 pages)
20 March 1998	Return made up to 14/03/98; full list of members (7 pages)
16 October 1997	Secretary's particulars changed (1 page)
23 April 1997	New secretary appointed (1 page)
23 April 1997	New director appointed (1 page)
23 April 1997	New director appointed (1 page)
23 April 1997	New director appointed (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
18 April 1997	Secretary resigned;director resigned (1 page)
14 March 1997	Incorporation (21 pages)

Saturn Global Network Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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