Sky International Limited

Company Name	Sky International Limited
Company Status	Dissolved
Company Number	01041936
Category	Private Limited Company
Incorporation Date	10 February 1972(52 years, 3 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Melvyn Ian Smith
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1992(20 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 15 March 2005)
Role	Finance Director
Correspondence Address	30 Holmewood Close Wokingham Berkshire RG41 4AS

Director Name	Patrick John Walsh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1992(20 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 15 March 2005)
Role	Operations Manager
Correspondence Address	48 Sonning Gardens Hampton Middlesex TW12 3PN

Director Name	Christian John Weber
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	11 May 1992(20 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	Foxholes Winter Hill Road Cookham Dean Berkshire SL6 6PJ

Director Name	John William Murray Clark
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1999(27 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 March 2005)
Role	Company Director
Country of Residence	GBR
Correspondence Address	North House Pheasants Hill Hambleden Henley On Thames Oxfordshire RG9 6SN

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	11 May 1992(20 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 15 March 2005)
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr John Archer Bingham
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(20 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 February 1993)
Role	Company Director
Correspondence Address	6 Polkerris Way Church Crookham Aldershot Hants GU13 0UJ

Director Name	Mr Geoffrey Graham Formstone
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 11 May 1995)
Role	Company Director
Correspondence Address	16 Mallard Place Strawberry Vale Twickenham Middlesex TW1 4SR

Location

Registered Address	51 Eastcheap London EC3M 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,423,000
Gross Profit	£5,201,000
Net Worth	£217,000
Cash	£179,000
Current Liabilities	£2,838,000

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
16 July 2004	Receiver's abstract of receipts and payments (2 pages)
16 July 2004	Receiver ceasing to act (1 page)
7 August 2003	Receiver's abstract of receipts and payments (6 pages)
16 August 2002	Receiver's abstract of receipts and payments (3 pages)
2 August 2001	Receiver's abstract of receipts and payments (3 pages)
23 April 2001	Statement of Affairs in administrative receivership following report to creditors (39 pages)
10 August 2000	Appointment of receiver/manager (1 page)
6 July 2000	Return made up to 11/05/00; full list of members (12 pages)
13 April 2000	Delivery ext'd 3 mth 30/06/99 (3 pages)
2 March 2000	Particulars of mortgage/charge (7 pages)
18 January 2000	Particulars of mortgage/charge (7 pages)
9 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
9 December 1999	Â£ nc 331760/751760 29/11/99 (1 page)
9 December 1999	Â£ nc 751760/640880 29/11/99 (1 page)
9 December 1999	Ad 29/11/99--------- Â£ si 420000@1=420000 Â£ ic 160875/580875 (2 pages)
1 August 1999	New director appointed (3 pages)
20 May 1999	Return made up to 11/05/99; no change of members (7 pages)
5 May 1999	Full group accounts made up to 30 June 1998 (25 pages)
20 December 1998	Auditor's resignation (1 page)
10 July 1998	Return made up to 11/05/98; full list of members (13 pages)
9 April 1998	Full group accounts made up to 30 June 1997 (23 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
25 June 1997	Return made up to 11/05/97; full list of members (12 pages)
1 May 1997	Accounts for a medium company made up to 30 June 1996 (21 pages)
27 June 1996	Return made up to 11/05/96; change of members (8 pages)
4 April 1996	Accounts for a medium company made up to 30 June 1995 (22 pages)
8 March 1996	Director's particulars changed (1 page)
14 December 1995	Director's particulars changed (2 pages)
14 December 1995	Director's particulars changed (2 pages)
10 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
21 June 1995	Director resigned (4 pages)
20 June 1995	Return made up to 11/05/95; change of members (16 pages)
28 March 1995	Accounts for a medium company made up to 30 June 1994 (22 pages)

Sky International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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