Company NameSBS Services (UK) Limited
Company StatusDissolved
Company Number03371984
CategoryPrivate Limited Company
Incorporation Date16 May 1997(26 years, 10 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)
Previous NameFixedcomp Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Secretary NameAnthony William Ghee
NationalityBritish
StatusClosed
Appointed01 August 2002(5 years, 2 months after company formation)
Appointment Duration6 years, 9 months (closed 05 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Gerard Road
Barnes
London
SW13 9RQ
Director NameAnthony William Ghee
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2007(10 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 05 May 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Gerard Road
Barnes
London
SW13 9RQ
Director NameQuinton Holland
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2007(10 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 05 May 2009)
RoleAccountant
Correspondence AddressWethouder Frankenweg 15hs
1098 Kw
Amsterdam
Foreign
Director NamePeter Thrane
Date of BirthOctober 1959 (Born 64 years ago)
NationalityDanish
StatusClosed
Appointed29 August 2008(11 years, 3 months after company formation)
Appointment Duration8 months, 1 week (closed 05 May 2009)
RoleManaging Director
Correspondence AddressKing Henrys Reach 73 Manbre Road
London
W6 9RH
Director NameHarry Sloan
Date of BirthMarch 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed30 May 1997(2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 22 October 2001)
RoleTelevision Executive
Correspondence Address1266 East Main Street
Stamford
Connecticut
06902
United States
Director NameHoward Atwood Knight
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed30 May 1997(2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 17 April 2001)
RoleTelevision Executive
Correspondence Address469 Brookside Road
New Canaan
Connetticut 06840
United States
Secretary NameLee-Ann Etter
NationalityBritish
StatusResigned
Appointed30 May 1997(2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 22 October 2001)
RoleExecutive Assistant
Correspondence Address36 Ives Street
London
SW3 2ND
Director NameMarkus Tellenbach
Date of BirthOctober 1960 (Born 63 years ago)
NationalitySwiss
StatusResigned
Appointed17 April 2001(3 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 07 December 2001)
RoleExecutive
Correspondence AddressHolunderweg 10
Herrliberg
Ch-8704
Switzerland
Director NamePhilip B Cleland
Date of BirthJuly 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed17 April 2001(3 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 December 2001)
RoleExecutive
Correspondence Address137 East 36th Street
New York
New York Ny 10016
United States
Director NameFinn Thorsager Kastrup
Date of BirthApril 1956 (Born 68 years ago)
NationalityDanish
StatusResigned
Appointed17 April 2001(3 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 22 October 2001)
RoleExecutive
Correspondence Address24 Bracken Gardens
Barnes
London
SW13 9HW
Director NameJuergen Von Schwerin
Date of BirthDecember 1956 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed22 October 2001(4 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 September 2007)
RoleSenior Vice President Chief Fi
Correspondence AddressHarthauser Str 3
81545
Munich
Foreign
Director NameMichael Finkelstein
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed22 October 2001(4 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 September 2002)
RoleChief Executive Officer
Correspondence Address49 Lyall Mews
London
SW1X 8DJ
Secretary NameErik Tanner Moe
NationalityAmerican
StatusResigned
Appointed22 October 2001(4 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 August 2002)
RoleCompany Director
Correspondence Address228 Haverstock Hill
London
NW3 2AE
Director NameKlaus Frederiksen
Date of BirthOctober 1953 (Born 70 years ago)
NationalityDanish
StatusResigned
Appointed07 November 2002(5 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 September 2007)
RoleVice President Finance
Correspondence AddressAnkerhusvej 61
Dk 2680
Solrod Strand
Foreign
Denmark
Director NameAmanda Jane Glancy
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2007(10 years, 4 months after company formation)
Appointment Duration8 months (resigned 22 May 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Bramley Road
Ealing
London
W5 4ST
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 May 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 May 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLevel 1 Building 5 Chiswick Park
566 Chiswick High Road
London
W4 5YF
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
17 December 2008Application for striking-off (1 page)
20 October 2008Director appointed peter thrane (2 pages)
10 June 2008Appointment terminated director amanda glancy (1 page)
26 March 2008Return made up to 28/02/08; full list of members (4 pages)
25 March 2008Registered office changed on 25/03/2008 from level 1 building 5 chiswick park 566 chiswick high road london W4 5YA (1 page)
25 March 2008Location of register of members (1 page)
25 March 2008Location of debenture register (1 page)
6 February 2008Full accounts made up to 31 December 2006 (13 pages)
5 October 2007Director resigned (1 page)
26 September 2007New director appointed (2 pages)
26 September 2007New director appointed (2 pages)
26 September 2007New director appointed (2 pages)
26 September 2007Director resigned (1 page)
13 July 2007Registered office changed on 13/07/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
12 March 2007Return made up to 28/02/07; full list of members (7 pages)
21 January 2007Director's particulars changed (1 page)
18 September 2006Full accounts made up to 31 December 2005 (11 pages)
29 March 2006Return made up to 28/02/06; full list of members (7 pages)
6 October 2005Full accounts made up to 31 December 2004 (12 pages)
11 March 2005Return made up to 28/02/05; full list of members (7 pages)
5 February 2005Full accounts made up to 31 December 2003 (13 pages)
27 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
3 September 2004Full accounts made up to 31 December 2002 (13 pages)
23 July 2004Notice of resolution removing auditor (1 page)
23 July 2004Resolutions
  • RES13 ‐ Auditors res 19/02/04
(1 page)
26 March 2004Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 December 2003Full accounts made up to 31 December 2000 (13 pages)
2 December 2003Full accounts made up to 31 December 2001 (13 pages)
4 November 2003Full accounts made up to 31 December 1999 (13 pages)
27 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
2 May 2003Registered office changed on 02/05/03 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A2HA (1 page)
24 March 2003Return made up to 28/02/03; full list of members (7 pages)
18 November 2002New director appointed (2 pages)
7 November 2002Director resigned (1 page)
17 September 2002Secretary resigned (1 page)
14 August 2002Resolutions
  • RES13 ‐ Fix remuneration of aud 01/08/02
(1 page)
14 August 2002Registered office changed on 14/08/02 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
10 August 2002Registered office changed on 10/08/02 from: 36 ives street london SW3 2ND (1 page)
21 February 2002Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 February 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
19 November 2001New director appointed (2 pages)
19 November 2001New secretary appointed (2 pages)
19 November 2001New director appointed (2 pages)
19 November 2001Secretary resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
21 June 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
10 May 2001Director resigned (1 page)
28 March 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 May 2000Full accounts made up to 31 December 1998 (11 pages)
27 April 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
9 August 1999Director's particulars changed (1 page)
10 March 1999Full accounts made up to 31 December 1997 (7 pages)
9 March 1999Return made up to 28/02/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
9 March 1999Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
15 June 1998Return made up to 16/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 January 1998Registered office changed on 12/01/98 from: 5 appold street london EC2A 2HA (1 page)
16 September 1997Company name changed fixedcomp LIMITED\certificate issued on 17/09/97 (2 pages)
19 August 1997Ad 16/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
19 August 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997Secretary resigned (1 page)
9 July 1997Registered office changed on 09/07/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
9 July 1997New secretary appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997Director resigned (1 page)
16 May 1997Incorporation (9 pages)