Liquidation
Company Information for SGS INSPECTION SERVICES LIMITED
C/O KPMG LLLP, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH,
|
Company Registration Number
01838573
Private Limited Company
Liquidation |
Company Name | |
---|---|
SGS INSPECTION SERVICES LIMITED | |
Legal Registered Office | |
C/O KPMG LLLP 8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH Other companies in CH65 | |
Company Number | 01838573 | |
---|---|---|
Company ID Number | 01838573 | |
Date formed | 1984-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 10:39:12 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANNE ALDAG |
||
CATHERINE JANE GRIFFITHS |
||
JAMES MCGURK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE EARL |
Director | ||
LUC LEROY |
Director | ||
CATHERINE JANE GRIFFITHS |
Company Secretary | ||
GERARD O'DELL |
Director | ||
GERARD O'DELL |
Company Secretary | ||
JAMES KEARNEY |
Director | ||
CHRISTOPHER GORDON PRICE |
Director | ||
MALCOLM LESTER FRANKS |
Company Secretary | ||
ROMAINE ROMANET-GUEDEL |
Director | ||
KEITH WOOD |
Director | ||
KEITH WOOD |
Company Secretary | ||
GERALD MICHAEL THORPE |
Company Secretary | ||
HANS HEINRICH STEINER |
Director | ||
ROBERT LEONARD FRANKLIN |
Company Secretary | ||
WALTER EVERETT CHRISTIE |
Director | ||
IAN WILLIAMS |
Director | ||
HENRY BERNARD NEWMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SGS MINERALS SERVICES UK LTD | Company Secretary | 2008-12-05 | CURRENT | 2002-01-21 | Liquidation | |
ENVIRONMENTAL ADVISORY UNIT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1983-08-15 | Dissolved 2014-07-24 | |
SGS ENVIRONMENT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1986-03-04 | Dissolved 2014-08-07 | |
WOOL TESTING SERVICES INTERNATIONAL LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1961-07-31 | Dissolved 2014-08-07 | |
REDWOOD INTERNATIONAL CONSULTANTS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1970-04-03 | Dissolved 2014-07-22 | |
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD | Company Secretary | 2007-01-01 | CURRENT | 1985-08-23 | Dissolved 2014-07-22 | |
SGS YARSLEY LTD. | Company Secretary | 2007-01-01 | CURRENT | 1972-07-14 | Dissolved 2014-07-22 | |
SGS CONTINUATION LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1977-07-11 | Dissolved 2014-07-24 | |
SGS FIELD SERVICES LTD. | Company Secretary | 2007-01-01 | CURRENT | 1973-07-25 | Dissolved 2014-07-22 | |
QUALITY CONTROL INTERNATIONAL LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1972-12-28 | Dissolved 2014-07-22 | |
SGS INTERNATIONAL CERTIFICATION SERVICES LTD | Company Secretary | 2007-01-01 | CURRENT | 1988-06-15 | Dissolved 2014-07-22 | |
CARGO SUPERINTENDENTS(LONDON)LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1923-11-12 | Dissolved 2014-07-22 | |
SGS SILVICONSULT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1991-05-23 | Dissolved 2014-07-22 | |
SGS VERNOLAB UK LTD | Company Secretary | 2007-01-01 | CURRENT | 2002-04-18 | Liquidation | |
SGS HOLDING UK LTD | Company Secretary | 2007-01-01 | CURRENT | 1998-11-05 | Active | |
AUTO MARINE SPECIALISTS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1987-04-06 | Liquidation | |
SGS OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1949-01-14 | Liquidation | |
SGS REDWOOD (UK) LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1964-04-02 | Liquidation | |
SGS UNITED KINGDOM LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1974-12-16 | Active | |
SGS STRATH SERVICES LTD | Company Secretary | 2007-01-01 | CURRENT | 1990-01-26 | Liquidation | |
SGS TELECOMMUNICATIONS EUROPE LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2001-02-21 | Liquidation | |
SGS LEICESTER LIMITED | Director | 2017-07-04 | CURRENT | 1985-11-20 | Liquidation | |
SGS ASHBY LTD | Director | 2015-04-15 | CURRENT | 2008-11-18 | Active | |
SGS MIS ENVIRONMENTAL LTD | Director | 2013-08-30 | CURRENT | 2001-03-20 | Active | |
SGS MIS TESTING LTD | Director | 2013-08-30 | CURRENT | 2013-01-30 | Active | |
SGS VITROLOGY LIMITED | Director | 2012-05-18 | CURRENT | 2006-08-15 | Active | |
SGS ROPLEX LIMITED | Director | 2012-02-08 | CURRENT | 1991-02-18 | Liquidation | |
BASEEFA (2001) LIMITED | Director | 2011-12-06 | CURRENT | 1984-01-23 | Active - Proposal to Strike off | |
BASEEFA CERTIFICATION LIMITED | Director | 2011-12-06 | CURRENT | 2008-03-29 | Dissolved 2018-01-16 | |
ASA CONSULTING ENGINEERS LIMITED | Director | 2011-12-06 | CURRENT | 2010-09-17 | Dissolved 2018-01-16 | |
SGS BASEEFA LIMITED | Director | 2011-12-06 | CURRENT | 2001-10-16 | Active | |
SGS CORREL RAIL LIMITED | Director | 2011-06-15 | CURRENT | 2001-01-26 | Liquidation | |
SGS M-SCAN LIMITED | Director | 2010-10-27 | CURRENT | 1979-02-13 | Active | |
SGS MINERALS SERVICES UK LTD | Director | 2008-12-05 | CURRENT | 2002-01-21 | Liquidation | |
ENVIRONMENTAL ADVISORY UNIT LIMITED | Director | 2007-01-01 | CURRENT | 1983-08-15 | Dissolved 2014-07-24 | |
SGS ENVIRONMENT LIMITED | Director | 2007-01-01 | CURRENT | 1986-03-04 | Dissolved 2014-08-07 | |
WOOL TESTING SERVICES INTERNATIONAL LIMITED | Director | 2007-01-01 | CURRENT | 1961-07-31 | Dissolved 2014-08-07 | |
REDWOOD INTERNATIONAL CONSULTANTS LIMITED | Director | 2007-01-01 | CURRENT | 1970-04-03 | Dissolved 2014-07-22 | |
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD | Director | 2007-01-01 | CURRENT | 1985-08-23 | Dissolved 2014-07-22 | |
SGS YARSLEY LTD. | Director | 2007-01-01 | CURRENT | 1972-07-14 | Dissolved 2014-07-22 | |
SGS CONTINUATION LIMITED | Director | 2007-01-01 | CURRENT | 1977-07-11 | Dissolved 2014-07-24 | |
SGS FIELD SERVICES LTD. | Director | 2007-01-01 | CURRENT | 1973-07-25 | Dissolved 2014-07-22 | |
QUALITY CONTROL INTERNATIONAL LIMITED | Director | 2007-01-01 | CURRENT | 1972-12-28 | Dissolved 2014-07-22 | |
SGS INTERNATIONAL CERTIFICATION SERVICES LTD | Director | 2007-01-01 | CURRENT | 1988-06-15 | Dissolved 2014-07-22 | |
CARGO SUPERINTENDENTS(LONDON)LIMITED | Director | 2007-01-01 | CURRENT | 1923-11-12 | Dissolved 2014-07-22 | |
SGS SILVICONSULT LIMITED | Director | 2007-01-01 | CURRENT | 1991-05-23 | Dissolved 2014-07-22 | |
SGS VERNOLAB UK LTD | Director | 2007-01-01 | CURRENT | 2002-04-18 | Liquidation | |
SGS HOLDING UK LTD | Director | 2007-01-01 | CURRENT | 1998-11-05 | Active | |
AUTO MARINE SPECIALISTS LIMITED | Director | 2007-01-01 | CURRENT | 1987-04-06 | Liquidation | |
SGS OVERSEAS HOLDINGS LIMITED | Director | 2007-01-01 | CURRENT | 1949-01-14 | Liquidation | |
SGS REDWOOD (UK) LIMITED | Director | 2007-01-01 | CURRENT | 1964-04-02 | Liquidation | |
SGS UNITED KINGDOM LIMITED | Director | 2007-01-01 | CURRENT | 1974-12-16 | Active | |
SGS STRATH SERVICES LTD | Director | 2007-01-01 | CURRENT | 1990-01-26 | Liquidation | |
SGS TELECOMMUNICATIONS EUROPE LIMITED | Director | 2006-09-12 | CURRENT | 2001-02-21 | Liquidation | |
SGS ASHBY LTD | Director | 2018-07-01 | CURRENT | 2008-11-18 | Active | |
SGS MIS TESTING LTD | Director | 2018-07-01 | CURRENT | 2013-01-30 | Active | |
SGS VITROLOGY LIMITED | Director | 2018-07-01 | CURRENT | 2006-08-15 | Active | |
AUTO MARINE SPECIALISTS LIMITED | Director | 2018-07-01 | CURRENT | 1987-04-06 | Liquidation | |
SGS OVERSEAS HOLDINGS LIMITED | Director | 2018-07-01 | CURRENT | 1949-01-14 | Liquidation | |
SGS UNITED KINGDOM LIMITED | Director | 2018-07-01 | CURRENT | 1974-12-16 | Active | |
SGS M-SCAN LIMITED | Director | 2018-07-01 | CURRENT | 1979-02-13 | Active | |
SGS STRATH SERVICES LTD | Director | 2018-07-01 | CURRENT | 1990-01-26 | Liquidation | |
SGS ROPLEX LIMITED | Director | 2018-07-01 | CURRENT | 1991-02-18 | Liquidation | |
SGS EMICS LIMITED | Director | 2018-07-01 | CURRENT | 1994-12-07 | Active | |
SGS CORREL RAIL LIMITED | Director | 2018-07-01 | CURRENT | 2001-01-26 | Liquidation | |
SGS TELECOMMUNICATIONS EUROPE LIMITED | Director | 2018-07-01 | CURRENT | 2001-02-21 | Liquidation | |
SGS BASEEFA LIMITED | Director | 2018-07-01 | CURRENT | 2001-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE EARL | |
AP01 | DIRECTOR APPOINTED MR JAMES MCGURK | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM ROSSMORE BUSINESS PARK ELLESMERE PORT SOUTH WIRRAL CHESHIRE CH65 3EN | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 01/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 01/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/10/12 FULL LIST | |
AR01 | 01/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EARL / 04/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE ALDAG / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GRIFFITHS / 05/06/2010 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GRIFFITHS / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EARL / 20/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: SGS HOUSE 217-221 LONDON ROAD CAMBERLEY SURREY GU15 3EY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
Resolution | 2017-10-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SGS INSPECTION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SGS INSPECTION SERVICES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | SGS INSPECTION SERVICES LIMITED | Event Date | 2017-10-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |