Satori Projects Limited

Company Name	Satori Projects Limited
Company Status	Dissolved
Company Number	02847575
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gerald William Hazelwood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 August 1993(same day as company formation)
Role	Managing Director
Correspondence Address	1 Weldon Court 2 Weaponness Park Scarborough North Yorkshire YO11 2UB

Director Name	John David Ruddock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 1993(1 month after company formation)
Appointment Duration	30 years, 6 months
Role	Technical Director
Correspondence Address	82 Byward Drive Crossgates Scarborough North Yorkshire YO12 4JG

Secretary Name	John David Ruddock
Nationality	British
Status	Current
Appointed	09 November 1994(1 year, 2 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	82 Byward Drive Crossgates Scarborough North Yorkshire YO12 4JG

Director Name	Paul Starkey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 November 1995(2 years, 2 months after company formation)
Appointment Duration	28 years, 5 months
Role	Engineer
Correspondence Address	331 Newtondale Sutton Park Hull North Humberside HU7 4BN

Director Name	Mr David Maurice Rogers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(3 years, 7 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Wood Station Road Keele Staffordshire ST5 5AH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Norah Teresa Hazelwood
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Pa/Secretary
Correspondence Address	1 Weldon Court Weaponness Park Scarborough North Yorkshire YO11 2UA

Director Name	Martin John Durbin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 1994)
Role	Operations Director
Correspondence Address	4 White Horse Close Seamer Scarborough North Yorkshire YO12 4QH

Secretary Name	Martin John Durbin
Nationality	British
Status	Resigned
Appointed	30 September 1993(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 1994)
Role	Operations Director
Correspondence Address	4 White Horse Close Seamer Scarborough North Yorkshire YO12 4QH

Director Name	Keith Whitehead
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1997)
Role	Consultant
Correspondence Address	24 Belfry Drive Tytherington Links Macclesfield Cheshire SK10 2TD

Location

Registered Address	1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£150,488
Cash	£33
Current Liabilities	£843,114

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 March 2000	Dissolved (1 page)
3 December 1999	Liquidators statement of receipts and payments (5 pages)
3 December 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 August 1999	Liquidators statement of receipts and payments (5 pages)
15 May 1998	Appointment of a voluntary liquidator (1 page)
15 May 1998	Statement of affairs (9 pages)
15 May 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 February 1998	Registered office changed on 23/02/98 from: c/o lloyd dowson & co medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
9 February 1998	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
22 January 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
19 December 1997	Director resigned (1 page)
12 May 1997	New director appointed (3 pages)
31 October 1996	Particulars of mortgage/charge (3 pages)
8 September 1996	Return made up to 25/08/96; full list of members (6 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
5 March 1996	Full accounts made up to 31 December 1994 (17 pages)
6 December 1995	Ad 13/11/95--------- Â£ si 112000@1=112000 Â£ ic 60000/172000 (2 pages)
6 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 December 1995	Â£ nc 250000/1250000 13/11/95 (1 page)
24 November 1995	New director appointed (2 pages)
30 August 1995	Return made up to 25/08/95; no change of members (4 pages)

Satori Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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