SBS Group (Europe) Limited

Company Name	SBS Group (Europe) Limited
Company Status	Dissolved
Company Number	02056614
Category	Private Limited Company
Incorporation Date	19 September 1986(37 years, 7 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)
Previous Name	J.C.C. International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Gareth Wynne Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1998(11 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (closed 06 March 2007)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Lakeside Boston Gardens Brentford Middlesex TW8 9LS

Secretary Name	Stephen Pearson
Nationality	British
Status	Closed
Appointed	11 March 1998(11 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (closed 06 March 2007)
Role	Company Director
Correspondence Address	94 Corbylands Road Sidcup Kent DA15 8JQ

Director Name	David Holroyd
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1998(11 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 06 March 2007)
Role	Company Director
Correspondence Address	Woodland Church Lane, Hartford Huntingdon Cambridgeshire PE18 7XP

Director Name	Mr Anthony Geoffrey Cotton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Holywell House 40 Holywell Hill St Albans Hertfordshire AL1 4BG

Secretary Name	Mrs Martine Cotton
Nationality	British
Status	Resigned
Appointed	24 August 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	47 Homewood Road St Albans Hertfordshire AL1 4BG

Director Name	Robert Graham
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 1995)
Role	Finance Director
Correspondence Address	9 Ramsbury Road St Albans Hertfordshire AL1 1SJ

Director Name	Siobhan Bernadette Morton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 1993(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	7 Carlisle Avenue St Albans Hertfordshire AL3 5LU

Secretary Name	Ann Louise Dunks
Nationality	British
Status	Resigned
Appointed	25 April 1994(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	2 Corby Close St Albans Hertfordshire AL2 3BB

Director Name	Neil Symonds
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	Fred Hendrik Street 57 Utrecht Holland Foreign

Director Name	Ann Louise Dunks
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	2 Corby Close St Albans Hertfordshire AL2 3BB

Director Name	Gary Steven Edelman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(11 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 2002)
Role	Computer Consultant
Correspondence Address	8 South Approach Moor Park Northwood Middlesex HA6 2ET

Director Name	Neil Symonds
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(11 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 May 1999)
Role	Company Director
Correspondence Address	Fred Hendrik Street 57 Utrecht Holland Foreign

Director Name	Mr Philip James Eric Holt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(12 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	68 Verran Road Camberley Surrey GU15 2LJ

Director Name	Stephen William Simmonds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(15 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 August 2002)
Role	Accountant
Correspondence Address	Ladymead Cottage 126 High Street, Clophill Bedford Bedfordshire MK45 4BL

Location

Registered Address	Hill House 1 Little New Street London EC4R 4TR

Financials

Year	2014
Turnover	£4,283,000
Gross Profit	£603,000
Net Worth	-£360,000
Cash	£4,014,000
Current Liabilities	£5,061,000

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

6 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
11 July 2006	Receiver's abstract of receipts and payments (2 pages)
11 July 2006	Receiver ceasing to act (1 page)
4 November 2005	Receiver's abstract of receipts and payments (2 pages)
12 November 2004	Receiver's abstract of receipts and payments (2 pages)
22 January 2004	Director resigned (1 page)
23 December 2003	Administrative Receiver's report (20 pages)
23 December 2003	Statement of affairs (9 pages)
18 October 2003	Registered office changed on 18/10/03 from: 19TH floor centre point 103 new oxford street london WC1A 1DY (1 page)
25 September 2003	Appointment of receiver/manager (4 pages)
7 August 2003	Secretary's particulars changed (1 page)
1 July 2003	Full accounts made up to 31 August 2002 (17 pages)
5 July 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
21 March 2002	Full accounts made up to 31 August 2001 (15 pages)
19 March 2002	Full accounts made up to 31 August 2000 (15 pages)
17 August 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2001	Director resigned (1 page)
31 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
31 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/10/00 (1 page)
20 September 2000	Return made up to 24/08/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 31 August 1999 (17 pages)
8 October 1999	Return made up to 24/08/99; full list of members (8 pages)
16 August 1999	Director's particulars changed (1 page)
20 July 1999	Director resigned (1 page)
2 July 1999	Full accounts made up to 31 August 1998 (15 pages)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
27 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1998	New director appointed (3 pages)
5 October 1998	Return made up to 24/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 August 1998	Company name changed J.C.C. international LIMITED\certificate issued on 28/08/98 (2 pages)
24 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
24 March 1998	Declaration of assistance for shares acquisition (6 pages)
17 March 1998	Particulars of mortgage/charge (15 pages)
30 September 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
8 September 1997	Return made up to 24/08/97; no change of members (4 pages)
19 January 1997	New director appointed (1 page)
1 November 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
2 October 1996	New director appointed (1 page)
26 September 1996	Return made up to 24/08/96; no change of members (4 pages)
26 September 1996	Location of register of members (1 page)
10 April 1996	Registered office changed on 10/04/96 from: 106 london road st.albans herts AL1 1NX (1 page)
5 March 1996	Company name changed J.C.C. LIMITED\certificate issued on 06/03/96 (2 pages)
18 October 1995	Return made up to 24/08/95; full list of members (12 pages)
28 July 1995	Full accounts made up to 31 December 1994 (15 pages)
29 March 1995	Director resigned (4 pages)
23 December 1993	Particulars of mortgage/charge (3 pages)
6 October 1993	Particulars of mortgage/charge (3 pages)
26 November 1991	Particulars of mortgage/charge (3 pages)
8 October 1991	Particulars of mortgage/charge (3 pages)
13 December 1990	Memorandum and Articles of Association (10 pages)
11 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

SBS Group (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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