Satellite Encryption Services Limited

Company Name	Satellite Encryption Services Limited
Company Status	Dissolved
Company Number	02735602
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 8 months ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Joseph Gormley
Nationality	British
Status	Closed
Appointed	07 June 2002(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Mr James Rupert Murdoch
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2003(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 September 2005)
Role	Chief Executive
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(12 years, 1 month after company formation)
Appointment Duration	1 year (closed 20 September 2005)
Role	Chief Financial Officer
Correspondence Address	White Lodge Elmstead Road West Byfleet KT14 6JB

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Adrian John Clough
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Role	Solicitor
Correspondence Address	4 Norfolk House London W6 7QT

Director Name	Christopher Kenneth Mackenzie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 September 1993)
Role	Company Executive
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Samuel Hewlings Chisholm
Date of Birth	October 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 January 1993(6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 1997)
Role	Chief Executive
Correspondence Address	Flat 7 21 Hyde Park Square London W2

Secretary Name	Richard James Brooke
Nationality	British
Status	Resigned
Appointed	26 January 1993(6 months after company formation)
Appointment Duration	2 years (resigned 02 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Thierry Dettloff
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1995)
Role	Financial Controller
Correspondence Address	11 Bis Rue Emile Deschanel Paris 75007 Foreign

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 1994)
Role	Treasurer
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Arthur Michael Siskind
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1995)
Role	Lawyer
Correspondence Address	2 Vine Place Westchester County Larchmont Ny10538

Director Name	Keith Rupert Murdoch
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1995)
Role	Newspaper Proprietor
Country of Residence	United Kingdom
Correspondence Address	25 St James's Place London Sw1

Director Name	Andrew Stephen Bower Knight
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 June 1994)
Role	Company Director
Correspondence Address	88 St Georges Square London SW1V 3QX

Director Name	August Antonius Fischer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 September 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1995)
Role	Chief Executive & Managing Dir
Correspondence Address	58 Egerton Crescent London SW3 2ED

Director Name	Michel Claude Andre Crepon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1995)
Role	Executive Vice President
Country of Residence	France
Correspondence Address	41 Avenue De Vaucresson Le Chesnay 78150

Director Name	Frank Barlow
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1995)
Role	Managing Director
Correspondence Address	Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB

Director Name	Christopher Kenneth Mackenzie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 1997)
Role	Company Executive
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Richard James Brooke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 1997)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Secretary Name	Christopher Kenneth Mackenzie
Nationality	British
Status	Resigned
Appointed	02 February 1995(2 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 1996)
Role	Company Director
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Nicholas John Carrington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 1998)
Role	Chief Financial Officer
Correspondence Address	35 Clarence Road Windsor Berkshire SL4 5AX

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	24 January 1996(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2000)
Role	Chartered Accountant
Correspondence Address	68 Kenilworth Avenue Wimbledon London SW19 7LR

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(5 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(5 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 August 2004)
Role	Chartered Accountant
Correspondence Address	123 Buckingham Palace Road London SW1W 9SL

Director Name	Neil Chugani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 2003)
Role	Chartered Accountant
Correspondence Address	49 Onslow Road Richmond Surrey TW10 6QH

Secretary Name	Laura Jane Dobson
Nationality	British
Status	Resigned
Appointed	23 November 2000(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2002)
Role	Chartered Secretary
Correspondence Address	18 Berkeley Mews Thames Street Lower Sunbury Middlesex TW16 5QF

Director Name	Anthony Frank Elliott Ball
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(10 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2003)
Role	Chief Executive Officer
Correspondence Address	6 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(2 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 January 1993)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£26,000
Net Worth	£2,046,000
Current Liabilities	£4,303,000

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
27 April 2005	Application for striking-off (1 page)
15 September 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
5 August 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
22 June 2004	Return made up to 30/05/04; full list of members (5 pages)
11 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
11 November 2003	Full accounts made up to 30 June 2003 (11 pages)
10 September 2003	Return made up to 29/08/03; no change of members (4 pages)
30 July 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
3 July 2003	Director's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 October 2002	Director's particulars changed (1 page)
10 August 2002	New secretary appointed (1 page)
10 August 2002	Secretary resigned (1 page)
8 August 2002	Auditor's resignation (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
6 August 2001	Return made up to 29/07/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 30 June 2000 (11 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (4 pages)
6 December 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
14 August 2000	Return made up to 29/07/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (12 pages)
24 September 1999	Director's particulars changed (1 page)
4 August 1999	Return made up to 29/07/99; full list of members (7 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
11 December 1998	Full accounts made up to 30 June 1998 (10 pages)
12 August 1998	Return made up to 29/07/98; full list of members (7 pages)
13 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
6 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Secretary's particulars changed (1 page)
21 January 1998	New director appointed (2 pages)
29 December 1997	Full accounts made up to 30 June 1997 (10 pages)
1 December 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
27 August 1997	Return made up to 29/07/97; no change of members (9 pages)
17 April 1997	Full accounts made up to 30 June 1996 (10 pages)
29 January 1997	Registered office changed on 29/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
8 August 1996	Return made up to 29/07/96; no change of members (8 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
1 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 May 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
21 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Satellite Encryption Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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