AMSTRAD SATELLITE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03341215

Incorporation date

26/03/1997

Size

Full

Classification

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

18/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-05-13

View PDF (5 pages)

31/05/2010

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2010-06-01

View PDF (2 pages)

27/05/2010

Appointment of a voluntary liquidator

View PDF (3 pages)

27/05/2010

Resolutions

View PDF (1 pages)

27/05/2010

Declaration of solvency

View PDF (3 pages)

15/04/2010

Appointment of Christopher Jon Taylor as a director

View PDF (3 pages)

12/04/2010

Appointment of David Joseph Gromley as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of David Darroch as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of Andrew Griffith as a director

View PDF (2 pages)

25/10/2009

Appointment of David Jeremy Darroch as a director

View PDF (3 pages)

25/10/2009

Appointment of Andrew John Griffith as a director

View PDF (5 pages)

19/10/2009

Termination of appointment of John Beattie as a director

View PDF (1 pages)

08/10/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

07/10/2009

Termination of appointment of Martin Bland as a director

View PDF (2 pages)

22/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

15/07/2009

Return made up to 23/03/09; full list of members; amend

View PDF (5 pages)

23/03/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

14/12/2008

Full accounts made up to 2008-06-30

View PDF (21 pages)

10/12/2008

Secretary Appointed David Joseph Gormley Logged Form

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10/12/2008

Secretary appointed david joseph gormley

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04/12/2008

Appointment Terminate, Secretary Martin Allan Gill Bland Logged Form

View PDF (1 pages)

04/12/2008

Registered office changed on 05/12/2008 from brentwood house 169 kings road brentwood essex CM14 4EF

View PDF (1 pages)

04/12/2008

Appointment Terminated Secretary martin bland

View PDF (1 pages)

02/07/2008

Appointment Terminated Director alan sugar

View PDF (1 pages)

07/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

26/12/2007

Director resigned

View PDF (1 pages)

26/12/2007

New director appointed

View PDF (2 pages)

05/11/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

22/03/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

03/12/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

23/03/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

13/04/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

08/12/2004

Director's particulars changed

View PDF (2 pages)

01/12/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

13/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

18/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

30/03/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

16/12/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

17/04/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

28/02/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

15/10/2001

Director resigned

View PDF (1 pages)

07/10/2001

New director appointed

View PDF (2 pages)

29/03/2001

Return made up to 23/03/01; full list of members

View PDF (7 pages)

19/12/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

04/04/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

06/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

10/02/2000

Certificate of change of name

View PDF (2 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

29/03/1999

Return made up to 23/03/99; no change of members

View PDF (4 pages)

03/12/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

05/10/1998

New secretary appointed

View PDF (0 pages)

05/10/1998

Secretary resigned

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08/04/1998

Return made up to 27/03/98; full list of members

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08/04/1998

Director resigned

View PDF (0 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

11/10/1997

Registered office changed on 12/10/97 from: unit 1 ponders end industrial estate, duck lees lane enfield middlesex EN3 7TQ

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

Director resigned

View PDF (1 pages)

18/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New secretary appointed

View PDF (2 pages)

26/07/1997

Particulars of contract relating to shares

View PDF (4 pages)

26/07/1997

Ad 02/06/97--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

05/06/1997

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

05/06/1997

New director appointed

View PDF (3 pages)

05/06/1997

New director appointed

View PDF (3 pages)

05/06/1997

New director appointed

View PDF (4 pages)

05/06/1997

New secretary appointed

View PDF (3 pages)

05/06/1997

New director appointed

View PDF (3 pages)

05/06/1997

Secretary resigned

View PDF (1 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

Registered office changed on 05/06/97 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

13/05/1997

Certificate of change of name

View PDF (2 pages)

26/03/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sugar, Simon	Director	01/10/2001 - 20/12/2007	96
Watkins, Robert John	Director	05/01/1998 - 01/10/2001	6
Seidman, Julian Steven	Director	13/05/1997 - 11/08/1997	8
Bland, Martin Allan Gill	Director	11/08/1997 - 30/09/2009	7
Darroch, David Jeremy	Director	30/09/2009 - 29/03/2010	76

Persons with Significant Control

No PSC data available.

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Description

About AMSTRAD SATELLITE PRODUCTS LIMITED

AMSTRAD SATELLITE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 26/03/1997 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMSTRAD SATELLITE PRODUCTS LIMITED?

AMSTRAD SATELLITE PRODUCTS LIMITED is currently Dissolved. It was registered on 26/03/1997 and dissolved on 18/01/2012.

Where is AMSTRAD SATELLITE PRODUCTS LIMITED located?

AMSTRAD SATELLITE PRODUCTS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does AMSTRAD SATELLITE PRODUCTS LIMITED do?

AMSTRAD SATELLITE PRODUCTS LIMITED operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for AMSTRAD SATELLITE PRODUCTS LIMITED?

The latest filing was on 18/01/2012: Final Gazette dissolved following liquidation.