| Company Name | Satellite & Aerials (Thetford) Limited |
|---|---|
| Directors | Joanne Emma Perry and Michael Edward Perry |
| Company Status | Dissolved |
| Company Number | 03821586 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1999(24 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Joanne Emma Perry |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 11 Shakespeare Way Thetford Norfolk IP24 1UQ |
| Director Name | Mr Michael Edward Perry |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2001(1 year, 11 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Satellite Installation |
| Country of Residence | England |
| Correspondence Address | 11 Shakespeare Way Thetford Norfolk IP24 1UQ |
| Secretary Name | Mr Michael Edward Perry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2001(1 year, 11 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Satellite Installation |
| Country of Residence | England |
| Correspondence Address | 11 Shakespeare Way Thetford Norfolk IP24 1UQ |
| Secretary Name | David George Rolph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 7 Bracken Rise Brandon Suffolk IP27 0SX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 2 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 24 September 2002 | Statement of affairs (5 pages) |
| 24 September 2002 | Resolutions
|
| 24 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: belfry house bell lane hertford hertfordshire SG14 1BP (1 page) |
| 13 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 13 September 2001 | Ad 31/03/01--------- £ si 98@1 (2 pages) |
| 18 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2001 | Registered office changed on 12/07/01 from: 1 faraday place thetford norfolk IP24 3RG (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 1 faraday place thetford norfolk IP24 3RG (1 page) |
| 28 June 2001 | Registered office changed on 28/06/01 from: c/othain widbur rolph & co school house, market hill brandon suffolk IP27 0AA (1 page) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | Incorporation (20 pages) |