R.M. SATT AND SON LIMITED

Key Data

Status

Dissolved

Company No.

02348988

Incorporation date

15/02/1989

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/02/1989)

29/12/2013

Final Gazette dissolved following liquidation

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29/09/2013

Return of final meeting in a creditors' voluntary winding up

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16/09/2012

Liquidators' statement of receipts and payments to 2012-07-11

View PDF (21 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-07-11

View PDF (18 pages)

26/07/2010

Resolutions

View PDF (1 pages)

22/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2010

Statement of affairs with form 4.19

View PDF (11 pages)

09/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/07/2010

Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE United Kingdom on 2010-07-08

View PDF (2 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-08-16 with full list of shareholders

View PDF (3 pages)

13/09/2009

Appointment Terminated Secretary shelley cain

View PDF (1 pages)

14/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

29/09/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

09/09/2008

Registered office changed on 10/09/2008 from 9-10 the crescent wisbech cambs PE13 1EH

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

07/10/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

28/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

19/09/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

19/09/2006

Secretary's particulars changed

View PDF (1 pages)

18/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Resolutions

View PDF (1 pages)

18/05/2006

Resolutions

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01/11/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

07/09/2005

Return made up to 16/08/05; full list of members

View PDF (6 pages)

17/11/2004

Return made up to 16/08/04; full list of members

View PDF (5 pages)

20/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

01/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

19/08/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

19/08/2003

Secretary's particulars changed

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26/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

18/08/2002

Return made up to 16/08/02; full list of members

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18/08/2002

Secretary's particulars changed

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30/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

21/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

23/08/2001

Return made up to 16/08/01; full list of members

View PDF (10 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

10/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

06/09/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

12/09/1999

Return made up to 16/08/99; full list of members

View PDF (5 pages)

06/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

01/09/1998

Return made up to 16/08/98; change of members

View PDF (5 pages)

04/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

18/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

31/08/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

28/06/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

19/08/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

26/03/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

31/08/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

30/05/1995

Accounts for a small company made up to 1994-03-31

View PDF (15 pages)

30/05/1995

Resolutions

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30/05/1995

Resolutions

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30/05/1995

Resolutions

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30/05/1995

Resolutions

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30/05/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

26/09/1994

Return made up to 16/08/94; no change of members

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13/07/1994

Full accounts made up to 1993-03-31

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30/08/1993

Return made up to 16/08/93; full list of members

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31/03/1993

Return made up to 16/08/92; no change of members

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04/02/1993

Full accounts made up to 1992-03-31

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22/04/1992

Full accounts made up to 1991-03-31

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27/08/1991

Return made up to 16/08/91; no change of members

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21/08/1991

Particulars of mortgage/charge

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05/02/1991

Accounts for a small company made up to 1990-03-31

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30/09/1990

Return made up to 16/08/90; full list of members

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10/04/1989

Wd 29/03/89 ad 20/02/89--------- £ si 98@1=98 £ ic 2/100

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06/04/1989

Accounting reference date notified as 31/03

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22/02/1989

Registered office changed on 23/02/89 from: 84 temple chambers temple avenue london EC4Y ohp

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22/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/02/1989

Incorporation

View PDF (13 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Cain, Shelley Lisa Caroline	Secretary	11/01/2001 - 01/09/2009	2

Persons with Significant Control

No PSC data available.

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Description

About R.M. SATT AND SON LIMITED

R.M. SATT AND SON LIMITED is an(a) Dissolved company incorporated on 15/02/1989 with the registered office located at C/O Baker Tilly 28, Thorpe Wood, Peterborough PE3 6SR. There is currently no 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 R.M. SATT AND SON LIMITED?

R.M. SATT AND SON LIMITED is currently Dissolved. It was registered on 15/02/1989 and dissolved on 29/12/2013.

Where is R.M. SATT AND SON LIMITED located?

R.M. SATT AND SON LIMITED is registered at C/O Baker Tilly 28, Thorpe Wood, Peterborough PE3 6SR.

What does R.M. SATT AND SON LIMITED do?

R.M. SATT AND SON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for R.M. SATT AND SON LIMITED?

The latest filing was on 29/12/2013: Final Gazette dissolved following liquidation.