SATELLITE CONSTRUCTION LTD
DEVIZES MULTINET CONSTRUCTION LIMITED

Hellopages » Wiltshire » Wiltshire » SN10 4DT

Company number 03698832
Status Liquidation
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address SATELLITE HOUSE, 1 CHURCH STREET, MARKET LAVINGTON, DEVIZES, WILTSHIRE, SN10 4DT
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Dissolution deferment; Completion of winding up; Order of court to wind up. The most likely internet sites of SATELLITE CONSTRUCTION LTD are www.satelliteconstruction.co.uk, and www.satellite-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Tisbury Rail Station is 16.2 miles; to Salisbury Rail Station is 16.7 miles; to Swindon Rail Station is 21 miles; to Gillingham (Dorset) Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satellite Construction Ltd is a Private Limited Company. The company registration number is 03698832. Satellite Construction Ltd has been working since 21 January 1999. The present status of the company is Liquidation. The registered address of Satellite Construction Ltd is Satellite House 1 Church Street Market Lavington Devizes Wiltshire Sn10 4dt. . BOOTH, Lois Anne Carol is a Secretary of the company. BOOTH, Graham Harvey is a Director of the company. Secretary BOOTH, Graham Harvey has been resigned. Secretary BOOTH, Graham Harvey has been resigned. Secretary SMITH, Roger William has been resigned. Secretary STEAD, Peter Graham has been resigned. Secretary CARTER DUTTON LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BOOTH, James Ellis has been resigned. Director LYNCH, Paul Roy has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
BOOTH, Lois Anne Carol
Appointed Date: 29 September 2006
Director
BOOTH, Graham Harvey
Appointed Date: 02 February 1999
75 years old

Resigned Directors

Secretary
BOOTH, Graham Harvey
Resigned: 25 November 2004
Appointed Date: 12 April 2002
Secretary
BOOTH, Graham Harvey
Resigned: 15 April 1999
Appointed Date: 02 February 1999
Secretary
SMITH, Roger William
Resigned: 29 February 2000
Appointed Date: 15 April 1999
Secretary
STEAD, Peter Graham
Resigned: 12 April 2002
Appointed Date: 03 May 2000
Secretary
CARTER DUTTON LIMITED
Resigned: 28 September 2006
Appointed Date: 25 November 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 21 January 1999
Director
BOOTH, James Ellis
Resigned: 08 June 2010
Appointed Date: 24 September 2008
44 years old
Director
LYNCH, Paul Roy
Resigned: 18 November 2004
Appointed Date: 02 February 1999
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 February 1999
Appointed Date: 21 January 1999

SATELLITE CONSTRUCTION LTD Events

02 Dec 2013
Dissolution deferment
02 Dec 2013
Completion of winding up
23 Nov 2010
Order of court to wind up
04 Oct 2010
Termination of appointment of James Booth as a director
21 Apr 2010
Annual return made up to 21 January 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 100
...
... and 36 more events
11 Feb 1999
Secretary resigned
11 Feb 1999
New secretary appointed;new director appointed
11 Feb 1999
New director appointed
11 Feb 1999
Registered office changed on 11/02/99 from: suite 21634 72 new bond street london W1Y 9DD
21 Jan 1999
Incorporation

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