Lockheed Martin Intersputnik (UK) Limited

Company Name	Lockheed Martin Intersputnik (UK) Limited
Company Status	Dissolved
Company Number	03406557
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Dissolution Date	30 July 2002 (21 years, 8 months ago)
Previous Name	Shelfco (No. 1380) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Robert Humphrey Jackson
Nationality	British
Status	Closed
Appointed	09 February 1998(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 30 July 2002)
Role	Solicitor
Correspondence Address	14 Dewhurst Road London W14 0ET

Director Name	Robert Amadio
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	30 June 1999(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 July 2002)
Role	V.P. Finance
Correspondence Address	434 Ramsey Road Yardley Pennsylvania 19067

Director Name	Peter Dorr Balch
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	20 March 2000(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 July 2002)
Role	Assitant General Counsel
Correspondence Address	12708 Willow Tree Drive Rockville Maryland 20850 United States

Director Name	James Getson Beitchman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 18 February 1999)
Role	Company Director
Correspondence Address	12 Clifton Villas Little Venice London W9 2PH

Director Name	Charles Sheldon Stees
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 18 February 1999)
Role	Finance Director
Correspondence Address	98 Elm Park Gardens Flat 5 London SW10 9PE

Secretary Name	Michael Scott Mitchell
Nationality	American
Status	Resigned
Appointed	19 March 1998(8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2000)
Role	Company Director
Correspondence Address	Top Floor Flat 31 Palace Gate London W8 5LZ

Director Name	Paul Miller
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1999(1 year, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 September 1999)
Role	Engineer
Correspondence Address	13202 Stable Brook Way Herndon Fairfax Usa 20170 Foreign

Director Name	Michael Mitchell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2000)
Role	Attorney
Correspondence Address	2157-111 Astoria Circle Herndon Virginia 20170

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Lacon House Theobalds Road London WC1X 8RW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,265,333
Net Worth	£38,114
Cash	£138,982
Current Liabilities	£306,704

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
25 September 2001	Voluntary strike-off action has been suspended (1 page)
10 April 2001	Voluntary strike-off action has been suspended (1 page)
5 March 2001	Application for striking-off (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 August 2000	Director's particulars changed (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Return made up to 22/07/00; full list of members (7 pages)
15 August 2000	Registered office changed on 15/08/00 from: 50 stratton street london W1X 6NX (1 page)
20 January 2000	Secretary resigned;director resigned (1 page)
29 November 1999	Full accounts made up to 31 December 1998 (16 pages)
19 July 1999	Return made up to 22/07/99; no change of members (4 pages)
19 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
26 July 1998	Return made up to 22/07/98; full list of members (6 pages)
16 April 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
31 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	Ad 19/03/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 February 1998	Memorandum and Articles of Association (16 pages)
9 February 1998	Company name changed shelfco (no. 1380) LIMITED\certificate issued on 09/02/98 (2 pages)
22 July 1997	Incorporation (23 pages)

Lockheed Martin Intersputnik (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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