SATURN 2000 LIMITED

SATURN 2000 LIMITED

Overview

Company Name	SATURN 2000 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03476556
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1997
Date of Cessation	Sep 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SATURN 2000 LIMITED?

(9305) /

Where is SATURN 2000 LIMITED located?

Registered Office Address	Emerald House 20-22 Anchor Road WS9 8PH Aldridge Walsall
Undeliverable Registered Office Address	No

What are the latest accounts for SATURN 2000 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for SATURN 2000 LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2011

Final Gazette dissolved following liquidation

GAZ2

Jun 28, 2011

Liquidators' statement of receipts and payments to Nov 18, 2010

4.68

Jun 02, 2011

Liquidators' statement of receipts and payments to May 18, 2011

4.68

Jun 02, 2011

Liquidators' statement of receipts and payments to May 19, 2011

4.68

Jun 02, 2011

Return of final meeting in a creditors' voluntary winding up

4.72

Jun 02, 2011

Liquidators' statement of receipts and payments to May 18, 2011

4.68

Jun 01, 2010

Liquidators' statement of receipts and payments to May 18, 2010

4.68

Dec 06, 2009

Liquidators' statement of receipts and payments to Nov 18, 2009

4.68

Nov 02, 2009

Liquidators' statement of receipts and payments to May 18, 2009

4.68

Nov 28, 2008

Liquidators' statement of receipts and payments to Nov 18, 2008

4.68

May 23, 2008

Liquidators' statement of receipts and payments to Nov 18, 2008

4.68

Nov 22, 2007

Liquidators' statement of receipts and payments

4.68

Jun 03, 2007

Liquidators' statement of receipts and payments

4.68

Nov 28, 2006

Liquidators' statement of receipts and payments

4.68

May 24, 2006

Liquidators' statement of receipts and payments

4.68

Nov 24, 2005

Liquidators' statement of receipts and payments

4.68

Nov 25, 2004

Statement of affairs

4.20

Nov 25, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 25, 2004

Appointment of a voluntary liquidator

600

Nov 10, 2004

legacy

287

Dec 30, 2003

legacy

363s

Apr 22, 2003

Accounts made up to Dec 31, 2002

AA

Apr 22, 2003

Accounts made up to Dec 31, 2001

AA

Feb 08, 2003

legacy

363s

Jan 28, 2002

legacy

363s

View All Filings

Who are the officers of SATURN 2000 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEPHENS, Debbie Dawn 8 Kinchford Close B91 3JL Solihull West Midlands	Jan 04, 1999		Secretary	8 Kinchford Close B91 3JL Solihull West Midlands			British			67281910001
STEPHENS, Guy Phillip 8 Kinchford Close B91 3JL Solihull West Midlands	Jan 08, 1998		Director	8 Kinchford Close B91 3JL Solihull West Midlands			British	1963-12	Director	53978430002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 05, 1997	Jan 08, 1998	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent			British			900001330001
STEPHENS, John Leonard Arrowdale Holt End Farm Beoley B98 9AN Redditch Worcestershire	Jan 08, 1998	Jan 03, 1999	Secretary	Arrowdale Holt End Farm Beoley B98 9AN Redditch Worcestershire			British			53978370001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 05, 1997	Jan 08, 1998	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent			British	1953-12		900001320001
STEPHENS, John Leonard Arrowdale Holt End Farm Beoley B98 9AN Redditch Worcestershire	Jan 08, 1998	Jan 03, 1999	Director	Arrowdale Holt End Farm Beoley B98 9AN Redditch Worcestershire			British	1928-3	Accountant	53978370001

View Detailed Information on Officers and People with Significant Control

Does SATURN 2000 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 02, 2011	Dissolved on
Nov 19, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	Nov 19, 2004

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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