SBS UK Limited

Company Name	SBS UK Limited
Company Status	Dissolved
Company Number	02646500
Category	Private Limited Company
Incorporation Date	18 September 1991(32 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Roy William Tilleard
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(1 month, 3 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	Accountant/Director
Country of Residence	Isle Of Man
Correspondence Address	Avistine Glen Road Colby Isle Of Man IM9 4HW

Director Name	Mr Nicholas Williamson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 July 1995(3 years, 9 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	3447 No 1 Side Road Burlington Ontario Lr7 3x4 Canada

Secretary Name	Paul Gregory Tyler Neilson
Nationality	British
Status	Current
Appointed	16 April 1998(6 years, 7 months after company formation)
Appointment Duration	26 years
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Baldhoon Road Laxey Isle Of Man IM4 7NG

Director Name	Paul Gregory Tyler Neilson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 November 1998(7 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Baldhoon Road Laxey Isle Of Man IM4 7NG

Director Name	Robert Wrigley
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	Halcyon Hob Hill,Hazelwood Derby DE56 4AL

Secretary Name	Mr Andrew Williamson
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 12 July 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Linacre Queens Drive Belper Derbyshire DE56 2TJ

Director Name	Mr Andrew Williamson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 22 January 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Linacre Queens Drive Belper Derbyshire DE56 2TJ

Director Name	John David Blackwell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 1998)
Role	Chartered Accountant
Correspondence Address	40 Mill Street Castletown Isle Of Man IM9 1AG

Director Name	Martin Williamson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	Rue De La Croix Rolland 1 1380 Couture St.Germain Lasne Belgium

Secretary Name	John David Blackwell
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 1998)
Role	Chartered Accountant
Correspondence Address	40 Mill Street Castletown Isle Of Man IM9 1AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,044,954
Current Liabilities	£2,341,948

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 January 2003	Dissolved (1 page)
10 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2002	Liquidators statement of receipts and payments (5 pages)
19 December 2001	Liquidators statement of receipts and payments (5 pages)
20 June 2001	Liquidators statement of receipts and payments (5 pages)
15 January 2001	Liquidators statement of receipts and payments (5 pages)
24 August 2000	O/C replacement of liquidator (8 pages)
24 August 2000	Appointment of a voluntary liquidator (1 page)
22 June 2000	Liquidators statement of receipts and payments (5 pages)
6 January 2000	Liquidators statement of receipts and payments (5 pages)
22 December 1998	Registered office changed on 22/12/98 from: po box 541 unit 5 duffield road industrial estate little eaton derbyshire DE21 5ZS (1 page)
21 December 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 1998	Declaration of solvency (3 pages)
21 December 1998	Appointment of a voluntary liquidator (1 page)
4 December 1998	New director appointed (2 pages)
18 September 1998	Return made up to 14/09/98; full list of members (6 pages)
17 August 1998	Secretary's particulars changed (1 page)
17 August 1998	Auditor's resignation (2 pages)
9 June 1998	Memorandum and Articles of Association (12 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
15 April 1998	Full accounts made up to 31 December 1997 (13 pages)
24 March 1998	Particulars of mortgage/charge (7 pages)
24 March 1998	Particulars of mortgage/charge (15 pages)
23 March 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
19 November 1997	Particulars of mortgage/charge (8 pages)
13 November 1997	Particulars of mortgage/charge (15 pages)
8 October 1997	Return made up to 18/09/97; full list of members (7 pages)
30 September 1997	Registered office changed on 30/09/97 from: unit 2 swanwick court alfreton derbyshire DE55 7AS (1 page)
25 June 1997	Full accounts made up to 31 December 1996 (13 pages)
8 May 1997	Director's particulars changed (1 page)
4 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 September 1996	Return made up to 18/09/96; no change of members (6 pages)
14 August 1996	Full accounts made up to 31 December 1995 (15 pages)
28 March 1996	Secretary's particulars changed;director's particulars changed (2 pages)
15 December 1995	Registered office changed on 15/12/95 from: the cedars field lane belper derbyshire, DE56 1DD (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
12 October 1995	New secretary appointed;new director appointed (4 pages)
10 October 1995	Secretary resigned (2 pages)
20 July 1995	New director appointed (4 pages)
20 July 1995	New director appointed (4 pages)

SBS UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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