SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD
Overview
| Company Name | SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01941398 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| SGS INTERNATIONAL CERTIFICATION SERVICES LIMITED | Jan 15, 1993 | Jan 15, 1993 |
| SGS YARSLEY QUALITY ASSURED FIRMS LIMITED | Sep 01, 1991 | Sep 01, 1991 |
| YARSLEY QUALITY ASSURED FIRMS LIMITED | Aug 23, 1985 | Aug 23, 1985 |
What are the latest accounts for SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Apr 14, 2014 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from * Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN* on Sep 26, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Pauline Earl on Aug 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Anne Aldag on Mar 02, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Catherine Jane Griffiths on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDAG, Catherine Anne | Secretary | Princes Parade L3 1QH Liverpool 8 Merseyside | British | 74008120001 | ||||||
| EARL, Pauline | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | Northern Ireland | British | 124913830001 | |||||
| GRIFFITHS, Catherine Jane | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | Wales | British | 100025100002 | |||||
| FRANKLIN, Robert Leonard | Secretary | 20 Lindfield Gardens GU1 1TP Guildford Surrey | British | 35474760002 | ||||||
| FRANKS, Malcolm Lester, Dr | Secretary | 18 Hazel Gardens HA8 8PB Edgware Middlesex | British | 20355250001 | ||||||
| GRIFFITHS, Catherine Jane | Secretary | 15 Fairways WA6 7RU Frodsham Cheshire | British | 100025100001 | ||||||
| O'DELL, Gerard | Secretary | 11 Greensway Curzon Park CH4 8BE Chester Cheshire | Irish | 81261690007 | ||||||
| THORPE, Gerald Michael | Secretary | Mill Cottage Ewood Lane RH5 5AP Newdigate Dorking Surrey | British | 39557820002 | ||||||
| WOOD, Keith | Secretary | Andreas Spinfield Lane SL7 2JT Marlow Buckinghamshire | British | 3487930001 | ||||||
| ATKINSON, George Anthony | Director | 3 Romeland AL3 4EZ St Albans Hertfordshire | British | 27306150001 | ||||||
| ATKINSON, George Anthony | Director | 3 Romeland AL3 4EZ St Albans Hertfordshire | British | 27306150001 | ||||||
| BERRY, Derek Bernard Standley | Director | 33 Norwood Road Effingham KT24 5NU Leatherhead Surrey | United Kingdom | British | 96357120001 | |||||
| CAPLIN, Peter Bardolph | Director | 3 Brassey Drive ME20 7QL Aylesford Kent | British | 11533290001 | ||||||
| CLOUGH, Walter | Director | 94 Fermor Way TN6 3BJ Crowborough East Sussex | British | 35024650001 | ||||||
| CORNICK, Timothy Charles | Director | 11 Beddington Court Lychpit RG24 8YZ Basingstoke Hampshire | British | 20049710001 | ||||||
| COULSON, Samuel Howard | Director | 21 Laburnum Close North Baddesley SO19 9JT Southampton Hants | British | 27306030001 | ||||||
| DEWEY, Michael Albert Pike | Director | 92 Sedgmoor Road Flackwell Heath HP10 9AP High Wycombe Buckinghamshire | British | 41401460001 | ||||||
| EASY, Reginald Ronald | Director | 16 Southridge Road TN6 1LT Crowborough East Sussex | British | 7626100002 | ||||||
| EVANS, David Llewellyn | Director | 3a Glenfern Road Howick Auckland New Zealand | British | 33857820001 | ||||||
| HALE, Kenneth | Director | 69 Cupernham Lane SO51 7LE Romsey Hampshire | British | 27306040002 | ||||||
| HALL, Brian Olliff | Director | 19 Stanley Avenue HP5 2JG Chesham Buckinghamshire | British | 18867700001 | ||||||
| HARDWICK, Christopher Michael | Director | 3 Mill Close Smeeton Westerby LE8 0QN Leicester Leicestershire | British | 27306050001 | ||||||
| JONES, Robert Brannock | Director | Palmers Barn Station Road Long Marston HP23 4QS Tring Hertfordshire | British | 27306060001 | ||||||
| KEARNEY, James | Director | 10 Carrick Road CH4 8AW Chester Cheshire | American/Australian | 77259590004 | ||||||
| LEROY, Luc | Director | T Roucourtstraat No 11 FOREIGN Antwerp 8600 Belgium | Belgian | 100025230001 | ||||||
| MARRIOTT, Peter Clive | Director | 21 Hexham Close Worth RH10 7TZ Crawley West Sussex | British | 27306140002 | ||||||
| NEWSUM, Neill Henry Hillar | Director | The Old Rectory Hindolveston NR20 5BX Dereham Norfolk | British | 27306070001 | ||||||
| O'DELL, Gerard | Director | 6 College Farm Court IRISH Newbridge County Kildare Ireland | Irish | 81261690001 | ||||||
| OLIVER, Richard Charles | Director | 5 Westcott Way SM2 7JY Cheam Surrey | British | 13539270001 | ||||||
| PARKHOUSE, Colin Charles | Director | 32 Kings Down SG4 9QP Hitchin Hertfordshire | British | 11629390001 | ||||||
| PRICE, Christopher Gordon | Director | 23 Raeburn Way College Farm GU47 0FH Sandhurst Berkshire | British | 74702550001 | ||||||
| ROMANET-GUEDEL, Romaine | Director | 21 Cranley Road Burwood Park KT12 5BT Walton On Thames Surrey | French | 59201850001 | ||||||
| SHEARMAN, John Christopher | Director | Heatley Cottage 9 Eaton-Upon-Tern TF9 2BX Market Drayton Shropshire | British | 66105570001 | ||||||
| SORRO, Jean-Francois | Director | Dieweg 59b 1180 Brussels Belgium | French | 27306100001 | ||||||
| STEINER, Hans Heinrich | Director | 21 Cranley Road Burwood Park KT12 5BT Walton On Thames Surrey | Swiss | 36363430003 |
Does SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0