DBS SERVICES INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01916390

Incorporation date

23/05/1985

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1985)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/04/2010

Insolvency court order

View PDF (12 pages)

28/04/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

28/04/2010

Notice of ceasing to act as a voluntary liquidator

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16/02/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (5 pages)

28/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

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23/02/2009

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (5 pages)

12/02/2008

Registered office changed on 13/02/08 from: masters house 107 hammersmith road london W14 0QH

View PDF (1 pages)

10/02/2008

Declaration of solvency

View PDF (3 pages)

10/02/2008

Resolutions

View PDF (1 pages)

10/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

13/04/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2007

Certificate of change of name

View PDF (2 pages)

28/02/2007

New director appointed

View PDF (2 pages)

08/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

22/05/2005

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

View PDF (7 pages)

15/03/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

31/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

21/10/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

04/05/2004

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

View PDF (7 pages)

21/12/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

Director resigned

View PDF (1 pages)

27/06/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

04/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

30/12/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-03-31

View PDF (21 pages)

05/06/2002

Auditor's resignation

View PDF (1 pages)

13/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

10/02/2002

New director appointed

View PDF (2 pages)

10/02/2002

New director appointed

View PDF (3 pages)

10/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

Registered office changed on 01/02/02 from: brindley house corner hall hemel hempstead hertfordshire HP3 9YT

View PDF (1 pages)

31/01/2002

Secretary resigned

View PDF (1 pages)

12/06/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

03/06/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

05/04/2001

Director resigned

View PDF (1 pages)

22/02/2001

Registered office changed on 23/02/01 from: brindley house cornerhall hemel hempstead hertfordshire HP3 9YT

View PDF (1 pages)

04/02/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

07/05/2000

Registered office changed on 08/05/00 from: telford house cornerhall hemel hempstead hertfordshire HP3 9HN

View PDF (1 pages)

29/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

28/12/1999

Director resigned

View PDF (1 pages)

26/05/1999

Return made up to 30/04/99; full list of members

View PDF (8 pages)

26/05/1999

Director's particulars changed

View PDF (0 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

27/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

13/05/1998

Return made up to 14/05/98; no change of members

View PDF (6 pages)

13/05/1998

Director's particulars changed

View PDF (0 pages)

08/03/1998

Auditor's resignation

View PDF (1 pages)

09/12/1997

Certificate of change of name

View PDF (2 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

27/08/1997

Secretary's particulars changed

View PDF (1 pages)

28/07/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

10/06/1997

Return made up to 14/05/97; full list of members

View PDF (8 pages)

10/06/1997

Secretary resigned;director resigned

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10/06/1997

Registered office changed on 11/06/97

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10/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/1997

Registered office changed on 03/01/97 from: kodak house station road hemel hempstead herts HP1 1JZ

View PDF (1 pages)

02/01/1997

Ad 11/12/96--------- £ si 6749900@1=6749900 £ ic 100/6750000

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02/01/1997

Resolutions

View PDF (1 pages)

29/12/1996

Certificate of change of name

View PDF (2 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

£ nc 100/6750000 11/12/96

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

30/05/1996

Return made up to 14/05/96; no change of members

View PDF (4 pages)

07/01/1996

Director resigned

View PDF (1 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

21/05/1995

Return made up to 14/05/95; change of members

View PDF (6 pages)

21/05/1995

Director's particulars changed

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02/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

07/12/1994

Director resigned

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25/10/1994

Full accounts made up to 1993-12-31

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23/05/1994

Return made up to 14/05/94; full list of members

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23/05/1994

Director's particulars changed

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30/08/1993

Full accounts made up to 1992-12-31

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16/06/1993

Return made up to 14/05/93; no change of members

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04/10/1992

Resolutions

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04/10/1992

Resolutions

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04/10/1992

Resolutions

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03/07/1992

Accounts made up to 1991-12-31

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23/06/1992

Director resigned;new director appointed

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23/06/1992

Return made up to 14/05/92; full list of members

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23/06/1992

Director's particulars changed;director resigned

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10/10/1991

Accounts made up to 1990-12-31

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11/09/1991

Director resigned;new director appointed

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11/09/1991

Director resigned;new director appointed

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11/09/1991

Director resigned;new director appointed

View PDF (0 pages)

11/09/1991

New director appointed

View PDF (0 pages)

15/08/1991

Certificate of change of name

View PDF (2 pages)

15/06/1991

Director resigned;new director appointed

View PDF (0 pages)

15/06/1991

Return made up to 14/05/91; no change of members

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09/06/1991

Resolutions

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14/06/1990

Accounts made up to 1989-12-31

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14/06/1990

Return made up to 14/05/90; full list of members

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08/05/1990

Resolutions

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13/06/1989

Accounts made up to 1988-12-25

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13/06/1989

Return made up to 02/05/89; full list of members

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09/05/1989

Resolutions

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29/06/1988

Accounts made up to 1987-12-27

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29/06/1988

Return made up to 09/05/88; full list of members

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09/06/1988

Resolutions

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14/07/1987

Accounts made up to 1986-12-28

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14/07/1987

Return made up to 06/05/87; full list of members

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09/12/1986

Director resigned;new director appointed

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27/07/1986

Accounts made up to 1985-12-29

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27/07/1986

Return made up to 14/05/86; full list of members

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23/05/1985

Incorporation

View PDF (18 pages)

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Strachan, John Malcolm Lebreton	Director	05/08/1991 - 17/11/1999	3
Dumond, Paul George	Director	29/06/2001 - 01/02/2007	29
Pearson, Claire Louise	Secretary	27/07/2000 - 29/06/2001	-
Dumond, Paul George	Secretary	29/06/2001 - 01/02/2007	38
Mansell, Michael	Director	05/08/1991 - 01/12/1994	-

Persons with Significant Control

No PSC data available.

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Description

About DBS SERVICES INTERNATIONAL LIMITED

DBS SERVICES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 23/05/1985 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 DBS SERVICES INTERNATIONAL LIMITED?

DBS SERVICES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 23/05/1985 and dissolved on 08/10/2010.

Where is DBS SERVICES INTERNATIONAL LIMITED located?

DBS SERVICES INTERNATIONAL LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does DBS SERVICES INTERNATIONAL LIMITED do?

DBS SERVICES INTERNATIONAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DBS SERVICES INTERNATIONAL LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.