SATELLITE PRESS LIMITED

Key Data

Status

Dissolved

Company No.

02005665

Incorporation date

01/04/1986

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1986)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

27/09/2010

Declaration of solvency

View PDF (3 pages)

27/09/2010

Insolvency resolution

View PDF (1 pages)

27/09/2010

Resolutions

View PDF (1 pages)

27/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2010

Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 2010-09-09

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

27/09/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

16/11/2008

Director appointed michael stuart gordon

View PDF (1 pages)

16/11/2008

Appointment Terminated Director simon small

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

11/05/2008

Appointment Terminated Director paul masterton

View PDF (1 pages)

30/03/2008

Secretary's Change of Particulars / jonathan dally / 27/03/2008 / Title was: , now: mr; Middle Name/s was: richard simon, now: simon richard; HouseName/Number was: , now: 34; Street was: 28-29 school lane, now: church road; Area was: southill, now: willington; Post Town was: biggleswade, now: bedford; Post Code was: SG18 9JA, now: MK44 3PU

View PDF (2 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/08/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD

View PDF (1 pages)

03/01/2007

Resolutions

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03/01/2007

Resolutions

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03/01/2007

Resolutions

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03/01/2007

Resolutions

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

24/09/2006

Secretary's particulars changed

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24/08/2006

Secretary's particulars changed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (3 pages)

29/05/2006

Director resigned

View PDF (1 pages)

19/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (2 pages)

19/02/2006

New secretary appointed

View PDF (2 pages)

08/01/2006

Return made up to 17/08/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/10/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

08/01/2003

Return made up to 17/08/02; full list of members

View PDF (7 pages)

08/01/2003

Registered office changed on 09/01/03

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30/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/09/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

20/09/2001

Secretary resigned;director's particulars changed;director resigned

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12/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (10 pages)

12/12/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

07/09/2000

Registered office changed on 08/09/00

View PDF (0 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/07/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

21/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/08/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

19/08/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

13/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/1998

Resolutions

View PDF (1 pages)

03/09/1998

Resolutions

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03/09/1998

Resolutions

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03/09/1998

Resolutions

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03/09/1998

Resolutions

View PDF (0 pages)

03/09/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

03/09/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

03/09/1998

Secretary's particulars changed

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03/09/1998

Registered office changed on 04/09/98

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03/09/1998

New director appointed

View PDF (2 pages)

16/10/1997

Return made up to 24/08/97; no change of members

View PDF (4 pages)

16/10/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/08/1997

Registered office changed on 04/08/97 from: icknield way letchworth herts SG6 1ER

View PDF (1 pages)

06/01/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

26/11/1996

Return made up to 24/08/96; full list of members

View PDF (8 pages)

26/11/1996

Director resigned

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26/11/1996

Registered office changed on 27/11/96

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28/03/1996

Auditor's resignation

View PDF (1 pages)

28/03/1996

Resolutions

View PDF (0 pages)

28/03/1996

Resolutions

View PDF (9 pages)

28/03/1996

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/03/1996

Director resigned;new director appointed

View PDF (2 pages)

28/03/1996

New director appointed

View PDF (2 pages)

19/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

11/12/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

31/08/1995

Return made up to 24/08/95; no change of members

View PDF (5 pages)

23/04/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

12/12/1994

Full accounts made up to 1994-03-31

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15/11/1994

Director's particulars changed

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19/09/1994

Return made up to 24/08/94; no change of members

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27/01/1994

Full accounts made up to 1993-03-31

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03/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1993

Return made up to 24/08/93; full list of members

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29/10/1992

Accounts for a small company made up to 1992-03-31

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02/09/1992

Return made up to 24/08/92; full list of members

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27/01/1992

Accounts for a small company made up to 1991-03-31

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16/09/1991

Return made up to 24/08/91; no change of members

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25/02/1991

Return made up to 20/12/90; no change of members

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16/01/1991

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

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07/12/1989

Accounts for a small company made up to 1989-03-31

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14/09/1989

Return made up to 24/08/89; full list of members

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04/07/1989

Particulars of mortgage/charge

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02/11/1988

Accounts for a small company made up to 1988-03-31

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16/03/1988

Full accounts made up to 1987-03-31

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16/03/1988

Return made up to 09/02/88; full list of members

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16/12/1987

New director appointed

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08/11/1987

Wd 23/10/87 ad 15/03/87--------- £ si 998@1=998 £ ic 2/1000

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28/10/1987

Return made up to 01/06/87; full list of members

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25/10/1987

Director resigned

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02/07/1986

Certificate of change of name

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02/07/1986

Certificate of change of name

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29/06/1986

Registered office changed on 30/06/86 from: 124-128 city road london EC1V 2NJ

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29/06/1986

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

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01/04/1986

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Varney, Richard Norman	Director	28/01/1998 - 29/09/1999	43
Pateman, Philip John	Director	02/04/1995 - 08/12/2000	8
Massetti, Philip Charles	Director	14/03/1996 - 08/04/1999	33
Mitchell, David Mcneil	Director	14/03/1996 - 30/04/2006	25
Haselden, Mark Gordon Holderer	Director	31/05/2001 - 10/02/2006	25

Persons with Significant Control

No PSC data available.

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Description

About SATELLITE PRESS LIMITED

SATELLITE PRESS LIMITED is an(a) Dissolved company incorporated on 01/04/1986 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. 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 SATELLITE PRESS LIMITED?

SATELLITE PRESS LIMITED is currently Dissolved. It was registered on 01/04/1986 and dissolved on 17/08/2011.

Where is SATELLITE PRESS LIMITED located?

SATELLITE PRESS LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does SATELLITE PRESS LIMITED do?

SATELLITE PRESS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for SATELLITE PRESS LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.