DBS SERVICES INTERNATIONAL LIMITED

Overview

Company Name	DBS SERVICES INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01916390
Jurisdiction	England/Wales
Date of Creation	May 24, 1985
Date of Cessation	Oct 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DBS SERVICES INTERNATIONAL LIMITED?

(9305) /

Where is DBS SERVICES INTERNATIONAL LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of DBS SERVICES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
DANKA SERVICES INTERNATIONAL LIMITED	Dec 11, 1997	Dec 11, 1997
KFM FACILITIES MANAGEMENT LIMITED	Dec 31, 1996	Dec 31, 1996
KODAK FACILITIES MANAGEMENT LIMITED	Aug 19, 1991	Aug 19, 1991
KODASNAP LIMITED	May 24, 1985	May 24, 1985

What are the latest accounts for DBS SERVICES INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for DBS SERVICES INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 29, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

12 pages

LIQ MISC OC

Apr 29, 2010

Appointment of a voluntary liquidator

2 pages

600

Apr 29, 2010

Notice of ceasing to act as a voluntary liquidator

2 pages

4.40

Feb 17, 2010

Liquidators' statement of receipts and payments to Jan 30, 2010

5 pages

4.68

Aug 29, 2009

Liquidators' statement of receipts and payments to Jul 30, 2009

5 pages

4.68

Feb 24, 2009

Liquidators' statement of receipts and payments to Jan 30, 2009

5 pages

4.68

Feb 13, 2008

legacy

1 pages

287

Feb 11, 2008

Declaration of solvency

3 pages

4.70

Feb 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 11, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 06, 2007

legacy

1 pages

288a

Nov 06, 2007

legacy

1 pages

288b

Nov 06, 2007

legacy

1 pages

288b

Jun 01, 2007

legacy

2 pages

363a

Apr 14, 2007

Full accounts made up to Mar 31, 2006

13 pages

Mar 30, 2007

legacy

1 pages

288b

Mar 30, 2007

legacy

2 pages

288a

Mar 21, 2007

Certificate of change of name

Company name changed danka services international lim ited\certificate issued on 21/03/07

2 pages

CERTNM

Mar 01, 2007

legacy

2 pages

288a

Jun 09, 2006

legacy

7 pages

363s

Jan 11, 2006

Full accounts made up to Mar 31, 2005

13 pages

May 23, 2005

legacy

7 pages

363s

Mar 16, 2005

Full accounts made up to Mar 31, 2004

13 pages

View All Filings

Who are the officers of DBS SERVICES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Jean Jean Marie 435 16th Avenue N.E. St Petersburg Florida 33704 Usa	Oct 16, 2007		Secretary	435 16th Avenue N.E. St Petersburg Florida 33704 Usa		British		125670490001
QUIBELL, Edward Keith 2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa	Jan 23, 2007		Director	2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa		American	1946-11	117070810001
BAILEY, Ashley Lawrence The Lodge 6 Northhall Road LU6 2DQ Eaton Bray Bedfordshire	Mar 10, 1997	Jul 27, 2000	Secretary	The Lodge 6 Northhall Road LU6 2DQ Eaton Bray Bedfordshire		British		53275690002
CLOUGH, Paul Richard 28 Rymill Close HP3 0JA Bovingdon Hertfordshire		Dec 31, 1996	Secretary	28 Rymill Close HP3 0JA Bovingdon Hertfordshire		British		458280001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Jun 29, 2001	Feb 01, 2007	Secretary	68 Philbeach Gardens SW5 9EE London		British		266200001
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Feb 13, 2007	Oct 16, 2007	Secretary	Flat 6 52 Credition Hill West Hampstead NW6 1HR London		British,South African		118680170001
PEARSON, Claire Louise 142 Rickmansworth Road WD1 7JG Watford Hertfordshire	Jul 27, 2000	Jun 29, 2001	Secretary	142 Rickmansworth Road WD1 7JG Watford Hertfordshire		British		61109120001
ALLEN, Malcolm Neil Meadow View Cottage 96 Town Lane, Benington SG2 7BT Stevenage Hertfordshire	Dec 11, 1996	Feb 28, 2001	Director	Meadow View Cottage 96 Town Lane, Benington SG2 7BT Stevenage Hertfordshire		British	1943-7	64699240001
AMBLARD, Michel 7668 Aralia Way Largo Florida 33777 Usa	Jun 29, 2001	Jul 03, 2003	Director	7668 Aralia Way Largo Florida 33777 Usa		American	1946-11	80239290001
BAILEY, Ashley Lawrence The Lodge 6 Northhall Road LU6 2DQ Eaton Bray Bedfordshire	Mar 10, 1997	Jun 29, 2001	Director	The Lodge 6 Northhall Road LU6 2DQ Eaton Bray Bedfordshire		British	1964-9	53275690002
BLACKWELL, Peter Edward 262 Grasmere Way LU7 7QB Leighton Buzzard Bedfordshire		Aug 05, 1991	Director	262 Grasmere Way LU7 7QB Leighton Buzzard Bedfordshire	United Kingdom	British	1948-9	2202830002
CALLOWAY, Malcolm Robert 16 Good Intent Edlesborough LU6 2RD Dunstable Bedfordshire	Dec 11, 1996	Jun 29, 2001	Director	16 Good Intent Edlesborough LU6 2RD Dunstable Bedfordshire		British	1957-11	50706630001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Jun 29, 2001	Feb 01, 2007	Director	68 Philbeach Gardens SW5 9EE London	United Kingdom	British	1955-4	266200001
EATOUGH, Anthony 11 Regent Close WD4 8TP Kings Langley Hertfordshire	Dec 20, 1994	Dec 31, 1996	Director	11 Regent Close WD4 8TP Kings Langley Hertfordshire	United Kingdom	British	1955-7	38111880001
HUSON, Harry Reginald 6 Gaveston Drive HP4 1JE Berkhamsted Hertfordshire		May 31, 1991	Director	6 Gaveston Drive HP4 1JE Berkhamsted Hertfordshire		British	1932-9	458290001
KERR, Clive Stewart 18 Green Lane CO4 4JA Colchester Essex	Jul 26, 2000	Jun 29, 2001	Director	18 Green Lane CO4 4JA Colchester Essex		British	1946-10	64883410001
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Jul 03, 2003	Oct 16, 2007	Director	Flat 6 52 Credition Hill West Hampstead NW6 1HR London	United Kingdom	British,South African	1957-9	118680170001
MANSELL, Michael 29 Woodlands Rise LU6 2PF Studham Bedfordshire	Aug 05, 1991	Dec 01, 1994	Director	29 Woodlands Rise LU6 2PF Studham Bedfordshire		British	1938-7	38111760001
OWEN, Anthony Charles Castle House 88 Aylesbury Road Wendover HP22 6LX Aylesbury Buckinghamshire		Dec 31, 1995	Director	Castle House 88 Aylesbury Road Wendover HP22 6LX Aylesbury Buckinghamshire		British	1942-8	27328050001
RUCKLIDGE, Paul Kirkpatrick Suliven 6 Andrews Close Soulbury LU7 0DQ Leighton Buzzard Bedfordshire	Dec 11, 1996	Jun 29, 2001	Director	Suliven 6 Andrews Close Soulbury LU7 0DQ Leighton Buzzard Bedfordshire		British	1954-2	64883720001
STRACHAN, John Malcolm Lebreton 16 Beechwood Park HP3 0DY Hemel Hempstead Hertfordshire	Aug 05, 1991	Nov 17, 1999	Director	16 Beechwood Park HP3 0DY Hemel Hempstead Hertfordshire		British	1949-2	15429450001
THOMPSON, George Brettel 19 Shingle Bank Drive Needles Point Milford-On-Sea SO41 0WX Lymington Hants		Aug 05, 1991	Director	19 Shingle Bank Drive Needles Point Milford-On-Sea SO41 0WX Lymington Hants		British	1930-12	458310001
WALKER, James Dickson Iona Shootersway HP4 3NN Berkhamsted Hertfordshire		Aug 05, 1991	Director	Iona Shootersway HP4 3NN Berkhamsted Hertfordshire		British	1935-9	458300001
WATERLOW, Anthony John The Tudor House Lower Plantation Loudwater WD3 4PQ Rickmansworth Hertfordshire	Aug 05, 1991	Dec 31, 1996	Director	The Tudor House Lower Plantation Loudwater WD3 4PQ Rickmansworth Hertfordshire	England	British	1938-7	37663350002

View Detailed Information on Officers and People with Significant Control

Does DBS SERVICES INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 13, 1999 Delivered On May 19, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to an underlease of even date
	Short particulars Rent deposit £65,000.
	Persons Entitled Imi Kynoch Limited
	Transactions May 19, 1999Registration of a charge (395)

View Detailed Information on Charges

Does DBS SERVICES INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2008	Commencement of winding up
Oct 09, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jan 31, 2008
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jan 31, 2008	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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