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SGS REALISATIONS LTD

Learn more about SGS REALISATIONS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 GREYFRIARS ROAD, READING, RG1 1JG

SGS REALISATIONS LTD on the map

Company type: Private Limited Company
Company number: 00177877
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.11.17
last member list: 1998.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.06
documents available: 1

Mortgages:

E.C.H.O.CENTRE LIMITED AND EUROPA BUSINESS SERVICES (UK) LIMITED
RENT DEPOSIT DEED - Outstanding on 1996.05.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.24
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ALTER MEM AND ARTS 18/11/98
Form type: WRES01
Date: 1998.11.24
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REGISTERED OFFICE CHANGED ON 24/11/98 FROM:, SGS HOUSE, 217-221 LONDON ROAD, CAMBERLEY, SURREY GU15 3EY
Form type: 287
Date: 1998.11.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.23
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COMPANY NAME CHANGED, SGS HOLDING UK LIMITED, CERTIFICATE ISSUED ON 18/11/98
Form type: CERTNM
Date: 1998.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
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RETURN MADE UP TO 06/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
Child documents:
Document type: ANNOTATION
Date: 1995.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SGS (UNITED KINGDOM) LIMITED, CERTIFICATE ISSUED ON 01/01/92
Form type: CERTNM
Date: 1991.12.31
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.10

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Company directors and board members:

GERALD MICHAEL THORPE (dissolve)
Secretary, 1994.06.30
MILL COTTAGE EWOOD LANE , NEWDIGATE DORKING
RH5 5AP, SURREY
KEITH WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.03
ANDREAS SPINFIELD LANE , MARLOW
SL7 2JT, BUCKINGHAMSHIRE
ROBERT LEONARD FRANKLIN (dissolve)
Secretary, 1992.08.06 - 1994.06.30
20 LINDFIELD GARDENS , GUILDFORD
GU1 1TP, SURREY
MICHAEL GEORGE DOUBLEDAY (dissolve)
Director, EXECUTIVE, 1992.08.06 - 1998.11.06
THE LODGE 31 HOOK HILL SANDERSTEAD , SOUTH CROYDON
CR2 0LB, SURREY
PETER ARTHUR GREGG (dissolve)
Director, CHARTERED LOSS ADJUSTER, 1992.08.06 - 1998.11.06
BALGOWNIE STARROCK LANE , CHIPSTEAD
CR5 3QD, SURREY
HENRY BERNARD NEWMAN (dissolve)
Director, 1992.08.06 - 1998.11.06
THE BIRCHES FISHERS WOOD SUNNINGDALE , ASCOT
SL5 0JF, BERKSHIRE
WALTER SNEDDON NIMMO (dissolve)
Director, CHIEF EXECUTIVE, 1996.11.28 - 1998.11.06
46 MILLAR CRESCENT , EDINBURGH
EH10 5HH
SCOTLAND
SERGE CHARLES PAHUD (dissolve)
Director, SENIOR EXECUTIVE VICE PRESDT., 1995.10.12 - 1998.11.06
14 CHEMIN DE LA TUILIERE 1197 PRANGINS , SWITZERLAND
FOREIGN
PETER JOHN RALPH SPIRA (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1995.02.17 - 1998.10.06
63 BEDFORD GARDENS , LONDON
W8 7EF
HANS HEINRICH STEINER (dissolve)
Director, NATIONAL CHIEF EXECUTIVE, 1993.09.20 - 1998.11.06
21 CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BT, SURREY
IAN POLLOCK SWORD (dissolve)
Director, 1992.08.06 - 1998.11.06
6 INVERESK VILLAGE , MUSSELBURGH
EH21 7UA, MIDLOTHIAN
IAN WILLIAMS (dissolve)
Director, 1992.08.06 - 1993.09.24
3 TRUMPTERS HOUSE OLD PALACE YARD , RICHMOND
TW9 1PE

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Information about the Private Limited Company SGS REALISATIONS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data