Company NameSBS Group (Europe) Limited
Company StatusDissolved
Company Number02056614
CategoryPrivate Limited Company
Incorporation Date19 September 1986(35 years, 11 months ago)
Dissolution Date6 March 2007 (15 years, 5 months ago)
Previous NameJ.C.C. International Limited

Business Activity

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

Directors

Director NameGareth Wynne Jones
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1998(11 years, 5 months after company formation)
Appointment Duration8 years, 12 months (closed 06 March 2007)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressLakeside
Boston Gardens
Brentford
Middlesex
TW8 9LS
Secretary NameStephen Pearson
NationalityBritish
StatusClosed
Appointed11 March 1998(11 years, 5 months after company formation)
Appointment Duration8 years, 12 months (closed 06 March 2007)
RoleCompany Director
Correspondence Address94 Corbylands Road
Sidcup
Kent
DA15 8JQ
Director NameDavid Holroyd
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1998(11 years, 11 months after company formation)
Appointment Duration8 years, 6 months (closed 06 March 2007)
RoleCompany Director
Correspondence AddressWoodland
Church Lane, Hartford
Huntingdon
Cambridgeshire
PE18 7XP
Director NameMr Anthony Geoffrey Cotton
Date of BirthSeptember 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(4 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressHolywell House
40 Holywell Hill
St Albans
Hertfordshire
AL1 4BG
Secretary NameMrs Martine Cotton
NationalityBritish
StatusResigned
Appointed24 August 1991(4 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 April 1994)
RoleCompany Director
Correspondence Address47 Homewood Road
St Albans
Hertfordshire
AL1 4BG
Director NameRobert Graham
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(6 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 March 1995)
RoleFinance Director
Correspondence Address9 Ramsbury Road
St Albans
Hertfordshire
AL1 1SJ
Director NameSiobhan Bernadette Morton
Date of BirthMarch 1959 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed04 January 1993(6 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 11 March 1998)
RoleCompany Director
Correspondence Address7 Carlisle Avenue
St Albans
Hertfordshire
AL3 5LU
Secretary NameAnn Louise Dunks
NationalityBritish
StatusResigned
Appointed25 April 1994(7 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 March 1998)
RoleCompany Director
Correspondence Address2 Corby Close
St Albans
Hertfordshire
AL2 3BB
Director NameNeil Symonds
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(10 years after company formation)
Appointment Duration1 year, 5 months (resigned 11 March 1998)
RoleCompany Director
Correspondence AddressFred Hendrik Street
57 Utrecht
Holland
Foreign
Director NameAnn Louise Dunks
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(10 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 March 1998)
RoleCompany Director
Correspondence Address2 Corby Close
St Albans
Hertfordshire
AL2 3BB
Director NameGary Steven Edelman
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(11 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 May 2002)
RoleComputer Consultant
Correspondence Address8 South Approach
Moor Park
Northwood
Middlesex
HA6 2ET
Director NameNeil Symonds
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1998(11 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 May 1999)
RoleCompany Director
Correspondence AddressFred Hendrik Street
57 Utrecht
Holland
Foreign
Director NameMr Philip James Eric Holt
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(12 years after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address68 Verran Road
Camberley
Surrey
GU15 2LJ
Director NameStephen William Simmonds
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(15 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 16 August 2002)
RoleAccountant
Correspondence AddressLadymead Cottage
126 High Street, Clophill
Bedford
Bedfordshire
MK45 4BL

Location

Registered AddressHill House
1 Little New Street
London
EC4R 4TR

Financials

Year2014
Turnover£4,283,000
Gross Profit£603,000
Net Worth-£360,000
Cash£4,014,000
Current Liabilities£5,061,000

Accounts

Latest Accounts31 August 2002 (19 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

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