DBS Services International Limited

Company Name	DBS Services International Limited
Company Status	Dissolved
Company Number	01916390
Category	Private Limited Company
Incorporation Date	24 May 1985(38 years, 11 months ago)
Dissolution Date	9 October 2010 (13 years, 6 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Edward Keith Quibell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	23 January 2007(21 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 October 2010)
Role	Chief Financial Officer
Correspondence Address	2600 Brookside Drive Roswell Georgia 30076 Foreign

Secretary Name	Jean Jean Marie Johnson
Nationality	British
Status	Closed
Appointed	16 October 2007(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 October 2010)
Role	Company Director
Correspondence Address	435 16th Avenue N.E. St Petersburg Florida 33704 United States

Director Name	James Dickson Walker
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 August 1991)
Role	Company Director
Correspondence Address	Iona Shootersway Berkhamsted Hertfordshire HP4 3NN

Director Name	George Brettel Thompson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 August 1991)
Role	Company Director
Correspondence Address	19 Shingle Bank Drive Needles Point Milford-On-Sea Lymington Hants SO41 0WX

Director Name	Harry Reginald Huson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 11 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 May 1991)
Role	Chairman
Correspondence Address	6 Gaveston Drive Berkhamsted Hertfordshire HP4 1JE

Director Name	Mr Peter Edward Blackwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 August 1991)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	262 Grasmere Way Leighton Buzzard Bedfordshire LU7 7QB

Secretary Name	Paul Richard Clough
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Rymill Close Bovingdon Hertfordshire HP3 0JA

Director Name	Anthony John Waterlow
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tudor House Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	John Malcolm Lebreton Strachan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(6 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 November 1999)
Role	General Manager
Correspondence Address	16 Beechwood Park Hemel Hempstead Hertfordshire HP3 0DY

Director Name	Mr Anthony Charles Owen
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Sales & Marketing Manager
Correspondence Address	Castle House 88 Aylesbury Road Wendover Aylesbury Buckinghamshire HP22 6LX

Director Name	Michael Mansell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 1994)
Role	Manager
Correspondence Address	29 Woodlands Rise Studham Bedfordshire LU6 2PF

Director Name	Mr Anthony Eatough
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	11 Regent Close Kings Langley Hertfordshire WD4 8TP

Director Name	Malcolm Robert Calloway
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(11 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 2001)
Role	Sales Manager
Correspondence Address	16 Good Intent Edlesborough Dunstable Bedfordshire LU6 2RD

Director Name	Malcolm Neil Allen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2001)
Role	Uk Operations Manager
Correspondence Address	Meadow View Cottage 96 Town Lane, Benington Stevenage Hertfordshire SG2 7BT

Director Name	Paul Kirkpatrick Rucklidge
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(11 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 2001)
Role	Business Support Manager
Correspondence Address	Suliven 6 Andrews Close Soulbury Leighton Buzzard Bedfordshire LU7 0DQ

Director Name	Ashley Lawrence Bailey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(11 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	The Lodge 6 Northhall Road Eaton Bray Bedfordshire LU6 2DQ

Secretary Name	Ashley Lawrence Bailey
Nationality	British
Status	Resigned
Appointed	10 March 1997(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 July 2000)
Role	Accountant
Correspondence Address	The Lodge 6 Northhall Road Eaton Bray Bedfordshire LU6 2DQ

Director Name	Clive Stewart Kerr
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(15 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 June 2001)
Role	Manager
Correspondence Address	18 Green Lane Colchester Essex CO4 4JA

Secretary Name	Claire Louise Pearson
Nationality	British
Status	Resigned
Appointed	27 July 2000(15 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 June 2001)
Role	Manager
Correspondence Address	142 Rickmansworth Road Watford Hertfordshire WD1 7JG

Director Name	Mr Paul George Dumond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(16 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Michel Amblard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2001(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 July 2003)
Role	Financial Officer
Correspondence Address	7668 Aralia Way Largo Florida 33777 United States

Secretary Name	Mr Paul George Dumond
Nationality	British
Status	Resigned
Appointed	29 June 2001(16 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Louis Francois Kritzinger
Date of Birth	September 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	03 July 2003(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 16 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 6 52 Credition Hill West Hampstead London NW6 1HR

Secretary Name	Louis Francois Kritzinger
Nationality	South African
Status	Resigned
Appointed	13 February 2007(21 years, 9 months after company formation)
Appointment Duration	8 months (resigned 16 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 6 52 Credition Hill West Hampstead London NW6 1HR

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£57,675,000
Cash	£444,000
Current Liabilities	£230,000

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 October 2010	Final Gazette dissolved following liquidation (1 page)
9 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 April 2010	Court order insolvency:replacement of liquidator (12 pages)
29 April 2010	Court order insolvency:replacement of liquidator (12 pages)
29 April 2010	Appointment of a voluntary liquidator (2 pages)
29 April 2010	Notice of ceasing to act as a voluntary liquidator (2 pages)
29 April 2010	Appointment of a voluntary liquidator (2 pages)
29 April 2010	Notice of ceasing to act as a voluntary liquidator (2 pages)
17 February 2010	Liquidators statement of receipts and payments to 30 January 2010 (5 pages)
17 February 2010	Liquidators' statement of receipts and payments to 30 January 2010 (5 pages)
29 August 2009	Liquidators statement of receipts and payments to 30 July 2009 (5 pages)
29 August 2009	Liquidators' statement of receipts and payments to 30 July 2009 (5 pages)
24 February 2009	Liquidators statement of receipts and payments to 30 January 2009 (5 pages)
24 February 2009	Liquidators' statement of receipts and payments to 30 January 2009 (5 pages)
13 February 2008	Registered office changed on 13/02/08 from: masters house 107 hammersmith road london W14 0QH (1 page)
13 February 2008	Registered office changed on 13/02/08 from: masters house 107 hammersmith road london W14 0QH (1 page)
11 February 2008	Appointment of a voluntary liquidator (1 page)
11 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 February 2008	Declaration of solvency (3 pages)
11 February 2008	Declaration of solvency (3 pages)
11 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 February 2008	Appointment of a voluntary liquidator (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
1 June 2007	Return made up to 30/04/07; full list of members (2 pages)
1 June 2007	Return made up to 30/04/07; full list of members (2 pages)
14 April 2007	Full accounts made up to 31 March 2006 (13 pages)
14 April 2007	Full accounts made up to 31 March 2006 (13 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned;director resigned (1 page)
30 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	Company name changed danka services international lim ited\certificate issued on 21/03/07 (2 pages)
21 March 2007	Company name changed danka services international lim ited\certificate issued on 21/03/07 (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
9 June 2006	Return made up to 30/04/06; full list of members (7 pages)
9 June 2006	Return made up to 30/04/06; full list of members (7 pages)
11 January 2006	Full accounts made up to 31 March 2005 (13 pages)
11 January 2006	Full accounts made up to 31 March 2005 (13 pages)
23 May 2005	Return made up to 30/04/05; full list of members (7 pages)
23 May 2005	Return made up to 30/04/05; full list of members (7 pages)
16 March 2005	Full accounts made up to 31 March 2004 (13 pages)
16 March 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
22 October 2004	Full accounts made up to 31 March 2003 (15 pages)
22 October 2004	Full accounts made up to 31 March 2003 (15 pages)
5 May 2004	Return made up to 30/04/04; full list of members (7 pages)
5 May 2004	Return made up to 30/04/04; full list of members (7 pages)
22 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
22 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
28 June 2003	Full accounts made up to 31 March 2002 (19 pages)
28 June 2003	Full accounts made up to 31 March 2002 (19 pages)
5 June 2003	Return made up to 30/04/03; full list of members (7 pages)
5 June 2003	Return made up to 30/04/03; full list of members (7 pages)
31 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
31 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
31 July 2002	Full accounts made up to 31 March 2001 (21 pages)
31 July 2002	Full accounts made up to 31 March 2001 (21 pages)
6 June 2002	Auditor's resignation (1 page)
6 June 2002	Auditor's resignation (1 page)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (3 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (3 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
2 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
2 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Registered office changed on 01/02/02 from: brindley house corner hall hemel hempstead hertfordshire HP3 9YT (1 page)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Registered office changed on 01/02/02 from: brindley house corner hall hemel hempstead hertfordshire HP3 9YT (1 page)
13 June 2001	Full accounts made up to 31 March 2000 (19 pages)
13 June 2001	Full accounts made up to 31 March 2000 (19 pages)
4 June 2001	Return made up to 30/04/01; full list of members (7 pages)
4 June 2001	Return made up to 30/04/01; full list of members (7 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
23 February 2001	Registered office changed on 23/02/01 from: brindley house cornerhall hemel hempstead hertfordshire HP3 9YT (1 page)
23 February 2001	Registered office changed on 23/02/01 from: brindley house cornerhall hemel hempstead hertfordshire HP3 9YT (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New director appointed (2 pages)
31 July 2000	Full accounts made up to 31 March 1999 (17 pages)
31 July 2000	Full accounts made up to 31 March 1999 (17 pages)
16 May 2000	Return made up to 30/04/00; full list of members (7 pages)
16 May 2000	Return made up to 30/04/00; full list of members (7 pages)
8 May 2000	Registered office changed on 08/05/00 from: telford house cornerhall hemel hempstead hertfordshire HP3 9HN (1 page)
8 May 2000	Registered office changed on 08/05/00 from: telford house cornerhall hemel hempstead hertfordshire HP3 9HN (1 page)
30 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
30 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
27 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 1999	Return made up to 30/04/99; full list of members (8 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Full accounts made up to 31 March 1998 (18 pages)
28 April 1999	Full accounts made up to 31 March 1998 (18 pages)
28 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
28 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
14 May 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1998	Return made up to 14/05/98; no change of members (6 pages)
9 March 1998	Auditor's resignation (1 page)
9 March 1998	Auditor's resignation (1 page)
10 December 1997	Company name changed kfm facilities management limite d\certificate issued on 11/12/97 (2 pages)
10 December 1997	Company name changed kfm facilities management limite d\certificate issued on 11/12/97 (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 August 1997	Secretary's particulars changed (1 page)
28 August 1997	Secretary's particulars changed (1 page)
29 July 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
29 July 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
11 June 1997	Return made up to 14/05/97; full list of members 363(287) ‐ Registered office changed on 11/06/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Return made up to 14/05/97; full list of members (8 pages)
11 June 1997	New secretary appointed;new director appointed (2 pages)
3 January 1997	Registered office changed on 03/01/97 from: kodak house station road hemel hempstead herts HP1 1JZ (1 page)
3 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1997	Ad 11/12/96--------- Â£ si 6749900@1=6749900 Â£ ic 100/6750000 (2 pages)
30 December 1996	Company name changed kodak facilities management limi ted\certificate issued on 31/12/96 (2 pages)
30 December 1996	Company name changed kodak facilities management limi ted\certificate issued on 31/12/96 (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Â£ nc 100/6750000 11/12/96 (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Â£ nc 100/6750000 11/12/96 (1 page)
18 December 1996	New director appointed (2 pages)
31 July 1996	Full accounts made up to 31 December 1995 (9 pages)
31 July 1996	Full accounts made up to 31 December 1995 (9 pages)
31 May 1996	Return made up to 14/05/96; no change of members (4 pages)
31 May 1996	Return made up to 14/05/96; no change of members (4 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
4 October 1995	Full accounts made up to 31 December 1994 (9 pages)
4 October 1995	Full accounts made up to 31 December 1994 (9 pages)
22 May 1995	Return made up to 14/05/95; change of members (6 pages)
22 May 1995	Return made up to 14/05/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
16 August 1991	Company name changed kodasnap LIMITED\certificate issued on 19/08/91 (2 pages)
16 August 1991	Company name changed kodasnap LIMITED\certificate issued on 19/08/91 (2 pages)
24 May 1985	Incorporation (18 pages)
24 May 1985	Incorporation (18 pages)

DBS Services International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London