| Company Name | Saturn Software Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05555425 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2005(18 years, 8 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Robert McFarland |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Rowsley Lodge 72a Lady Margaret Road London N19 5EL |
| Director Name | Richard Ainsworth-Morris |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 21 Sarek Park Northampton Northamptonshire NN4 9YA |
| Secretary Name | Richard Ainsworth-Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 21 Sarek Park Northampton Northamptonshire NN4 9YA |
| Director Name | Mr Brian George Scott |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | Northern Ireland |
| Correspondence Address | 132 Barnetts Road Knock Belfast County Antrim BT5 7BD Northern Ireland |
| Secretary Name | Robert McFarland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Rowsley Lodge 72a Lady Margaret Road London N19 5EL |
Location
| Registered Address | 12a Haven East 146 Dalston Lane London E8 1NL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2007 | Director resigned (1 page) |
| 21 April 2007 | Registered office changed on 21/04/07 from: 1 rowsley lodge 75A lady margaret road london N19 5EL (1 page) |
| 13 December 2006 | Return made up to 06/09/06; full list of members
|
| 28 October 2005 | Resolutions
|
| 28 October 2005 | Secretary resigned (1 page) |
| 28 October 2005 | New secretary appointed;new director appointed (3 pages) |