SGS ENVIRONMENT LIMITED
Overview
| Company Name | SGS ENVIRONMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01995411 |
| 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 ENVIRONMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SGS ENVIRONMENT LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS ENVIRONMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVIRONMENTAL ADVISORY UNIT LIMITED | Feb 01, 1992 | Feb 01, 1992 |
| ENVIRONMENTAL ADVISORY UNIT OF LIVERPOOL UNIVERSITYLIMITED | Aug 31, 1988 | Aug 31, 1988 |
| UNIVERSITY OF LIVERPOOL ENVIRONMENTAL ADVISORY UNITLIMITED | Jul 17, 1987 | Jul 17, 1987 |
| ULTRA ENVIRONMENTAL ADVISORY UNIT LIMITED | Jul 18, 1986 | Jul 18, 1986 |
| GAMMA SECURITIES LIMITED | Mar 04, 1986 | Mar 04, 1986 |
What are the latest accounts for SGS ENVIRONMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for SGS ENVIRONMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SGS ENVIRONMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Liquidators' statement of receipts and payments to Apr 14, 2014 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
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 Jan 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 4 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 Jul 27, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Catherine Anne Aldag on Jul 27, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Catherine Jane Griffiths on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SGS ENVIRONMENT LIMITED?
| 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 | ||||||
| BELL, Robert Matthew, Dr | Director | 79 Alderley Road Hoylake L47 2AU Wirral Merseyside | British | 60336800001 | ||||||
| HINDE, John Stuart | Director | Latchford Road Gayton CH60 3RN Wirral Maylands Merseyside | England | British | 56392400001 | |||||
| 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 | ||||||
| MOORE, Patrick | Director | 5 Keswick Close Ainsdale PR8 3QR Southport Merseyside | British | 39562610001 | ||||||
| O'DELL, Gerard | Director | 6 College Farm Court IRISH Newbridge County Kildare Ireland | Irish | 81261690001 | ||||||
| PARKER, David Michael, Dr | Director | 24 Beacon Drive West Kirby CH48 7ED Wirral Merseyside | United Kingdom | British | 22886890001 | |||||
| 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 | ||||||
| STEINER, Hans Heinrich | Director | 21 Cranley Road Burwood Park KT12 5BT Walton On Thames Surrey | Swiss | 36363430003 | ||||||
| WILLIAMS, Ian | Director | 3 Trumpters House Old Palace Yard TW9 1PE Richmond | Australian | 1147920002 | ||||||
| WOOD, Keith | Director | Andreas Spinfield Lane SL7 2JT Marlow Buckinghamshire | British | 3487930001 |
Does SGS ENVIRONMENT LIMITED 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