Dissolved
Dissolved 2014-07-22
Company Information for SGS INTERNATIONAL CERTIFICATION SERVICES LTD
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
02267689
Private Limited Company
Dissolved Dissolved 2014-07-22 |
Company Name | |
---|---|
SGS INTERNATIONAL CERTIFICATION SERVICES LTD | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE L3 Other companies in L3 | |
Company Number | 02267689 | |
---|---|---|
Date formed | 1988-06-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-07-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-02 07:49:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SGS INTERNATIONAL CERTIFICATION SERVICES | AYER RAJAH CRESCENT Singapore 139944 | Dissolved | Company formed on the 2008-09-10 | |
SGS INTERNATIONAL CERTIFICATION SERVICES SINGAPORE PTE LTD | BOON LAY WAY Singapore 609957 | Active | Company formed on the 2008-09-11 | |
SGS INTERNATIONAL CERTIFICATION SERVICES, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1983-02-10 | |
SGS INTERNATIONAL CERTIFICATION SERVICES INCORPORATED | New Jersey | Unknown | ||
SGS INTERNATIONAL CERTIFICATION SERVICES INCORPORATED | California | Unknown | ||
SGS INTERNATIONAL CERTIFICATION SERVICES INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANNE ALDAG |
||
PAULINE EARL |
||
CATHERINE JANE GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 | ||
JEFFREY LELAND HORNER |
Director | ||
KEITH WOOD |
Company Secretary | ||
GERALD MICHAEL THORPE |
Company Secretary | ||
HANS HEINRICH STEINER |
Director | ||
REGINALD RONALD EASY |
Director | ||
PETER CLIVE MARRIOTT |
Director | ||
ROBERT LEONARD FRANKLIN |
Company Secretary | ||
MICHAEL ALBERT PIKE DEWEY |
Director | ||
IAN WILLIAMS |
Director | ||
DEREK BERNARD STANDLEY BERRY |
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 | |
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 STRATH SERVICES LTD | Company Secretary | 2007-01-01 | CURRENT | 1990-01-26 | 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 INSPECTION SERVICES LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1984-08-06 | 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 MIS ENVIRONMENTAL LTD | Director | 2013-08-30 | CURRENT | 2001-03-20 | Active | |
SGS EMICS LIMITED | Director | 2012-11-02 | CURRENT | 1994-12-07 | 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 MINERALS SERVICES UK LTD | Director | 2008-12-05 | CURRENT | 2002-01-21 | Liquidation | |
ENVIRONMENTAL ADVISORY UNIT LIMITED | Director | 2007-10-01 | CURRENT | 1983-08-15 | Dissolved 2014-07-24 | |
SGS ENVIRONMENT LIMITED | Director | 2007-10-01 | CURRENT | 1986-03-04 | Dissolved 2014-08-07 | |
WOOL TESTING SERVICES INTERNATIONAL LIMITED | Director | 2007-10-01 | CURRENT | 1961-07-31 | Dissolved 2014-08-07 | |
REDWOOD INTERNATIONAL CONSULTANTS LIMITED | Director | 2007-10-01 | CURRENT | 1970-04-03 | Dissolved 2014-07-22 | |
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD | Director | 2007-10-01 | CURRENT | 1985-08-23 | Dissolved 2014-07-22 | |
SGS YARSLEY LTD. | Director | 2007-10-01 | CURRENT | 1972-07-14 | Dissolved 2014-07-22 | |
SGS CONTINUATION LIMITED | Director | 2007-10-01 | CURRENT | 1977-07-11 | Dissolved 2014-07-24 | |
SGS FIELD SERVICES LTD. | Director | 2007-10-01 | CURRENT | 1973-07-25 | Dissolved 2014-07-22 | |
QUALITY CONTROL INTERNATIONAL LIMITED | Director | 2007-10-01 | CURRENT | 1972-12-28 | Dissolved 2014-07-22 | |
CARGO SUPERINTENDENTS(LONDON)LIMITED | Director | 2007-10-01 | CURRENT | 1923-11-12 | Dissolved 2014-07-22 | |
SGS SILVICONSULT LIMITED | Director | 2007-10-01 | CURRENT | 1991-05-23 | Dissolved 2014-07-22 | |
SGS VERNOLAB UK LTD | Director | 2007-10-01 | CURRENT | 2002-04-18 | Liquidation | |
SGS STRATH SERVICES LTD | Director | 2007-10-01 | CURRENT | 1990-01-26 | Liquidation | |
SGS HOLDING UK LTD | Director | 2007-10-01 | CURRENT | 1998-11-05 | Active | |
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 | |
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 STRATH SERVICES LTD | Director | 2007-01-01 | CURRENT | 1990-01-26 | 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 INSPECTION SERVICES LIMITED | Director | 2007-01-01 | CURRENT | 1984-08-06 | Liquidation | |
SGS TELECOMMUNICATIONS EUROPE LIMITED | Director | 2006-09-12 | CURRENT | 2001-02-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/14 FULL LIST | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2014 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ROSSMORE BUSINESS PARK ELLESMERE PORT SOUTH WIRRAL CHESHIRE CH65 3EN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AR01 | 18/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GRIFFITHS / 05/06/2010 | |
AR01 | 18/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
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 18/04/06; 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 18/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SGS INTERNATIONAL CERTIFICATION SERVICES LTD are:
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. |