SATURN PROFESSIONAL RISKS LIMITED

dissolved Company number 03068229

Private Limited by Shares · Incorporated on 14th Jun 1995 · Closed on 21st Mar 2017

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SIC code: 74990
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SATURN PROFESSIONAL RISKS LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jun 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROYSUN LIMITED	Corporate secretary	16th Jun 2010	This company	Not recorded	—
Gareth Hilton	Director	5th Nov 2014	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Jun 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

14th Jun 1995 Company incorporated
14th Jun 1995 S C F (UK) LIMITED appointed as Nominee director
14th Jun 1995 SCF SECRETARIES LIMITED LIABILITY COMPANY appointed as Nominee secretary
23rd Jul 1996 Mark Bonnar appointed as Director
23rd Jul 1996 Terence Newson appointed as Director
23rd Jul 1996 Peter Woolterton appointed as Director
23rd Jul 1996 Garry Fearn appointed as Director
23rd Jul 1996 Trevor Kirby appointed as Director
23rd Jul 1996 Michael Cant appointed as Director
23rd Jul 1996 S C F (UK) LIMITED resigned as Nominee director
23rd Jul 1996 SCF SECRETARIES LIMITED LIABILITY COMPANY resigned as Nominee secretary
23rd Jul 1996 Steven Whittaker appointed as Secretary
31st Jul 1997 Mark Bonnar resigned as Director
4th Mar 1998 Christopher Lister appointed as Director
4th Jun 1998 Christopher Lister resigned as Director
10th Jul 1998 Terence Newson resigned as Director
16th Nov 2003 Peter Woolterton resigned as Director
5th Aug 2004 Garry Fearn resigned as Director
5th Aug 2004 Steven Whittaker resigned as Secretary
5th Aug 2004 Adrian Searle appointed as Secretary
6th Aug 2004 Michael Wood appointed as Director
6th Aug 2004 Robert Huxster appointed as Director
7th Jan 2005 Adrian Searle resigned as Secretary
8th Jan 2005 Elizabeth Morris appointed as Secretary
1st Dec 2006 Elizabeth Morris resigned as Secretary
1st Dec 2006 Luke Thomas appointed as Secretary
6th Mar 2007 Michael Wood resigned as Director
29th Jun 2007 Neville Howe appointed as Director
29th Jun 2007 Richard Bradley appointed as Director
29th Jun 2007 Norman Donaldson appointed as Director
29th Jun 2007 Brendan McCafferty appointed as Director
30th Jun 2007 Robert Huxster resigned as Director
13th Jul 2007 Trevor Kirby resigned as Director
8th Nov 2007 Aaron Devitt appointed as Director
29th Nov 2007 Neville Howe resigned as Director
31st Jan 2008 Richard Bradley resigned as Director
14th Feb 2008 Brendan McCafferty resigned as Director
22nd Apr 2008 Luke Thomas resigned as Secretary
22nd Apr 2008 Julia Possener appointed as Secretary
30th Jun 2008 Michael Cant resigned as Director
9th Jun 2010 Julia Possener resigned as Secretary
16th Jun 2010 ROYSUN LIMITED appointed as Corporate secretary
4th Aug 2010 Aaron Devitt resigned as Director
11th Aug 2010 NON-DESTRUCTIVE TESTERS LIMITED appointed as Corporate director
16th Sep 2011 NON-DESTRUCTIVE TESTERS LIMITED resigned as Corporate director
16th Sep 2011 Norman Donaldson resigned as Director
16th Sep 2011 Michael Lawton appointed as Director
16th Sep 2011 Sarah Gray appointed as Director
16th Sep 2011 Jon Hancock appointed as Director
31st Aug 2012 Michael Lawton resigned as Director
7th Feb 2013 Patrick Brice appointed as Director
7th Feb 2013 Simon Logan appointed as Director
30th Sep 2014 Patrick Brice resigned as Director
5th Nov 2014 Gareth Hilton appointed as Director
2nd Apr 2015 Sarah Gray resigned as Director
17th May 2016 Simon Logan resigned as Director
14th Oct 2016 Jon Hancock resigned as Director

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