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SGS YARSLEY LTD.

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

Company details

8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH

SGS YARSLEY LTD. on the map

Company type: Private Limited Company
Company number: 01061513
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.14
dissolution date: 2014.07.22
last member list: 2014.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.22
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.28
Form type: LATEST SOC
Document description: 28/04/14 STATEMENT OF CAPITAL;GBP 10000
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2014
Form type: 4.68
Date: 2014.04.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.22
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, ROSSMORE BUSINESS PARK, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 3EN
Form type: AD01
Date: 2013.09.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.24
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EARL / 04/08/2010
Form type: CH01
Date: 2010.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE ALDAG / 03/08/2010
Form type: CH03
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GRIFFITHS / 05/06/2010
Form type: CH01
Date: 2010.07.05
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, SGS HOUSE, 217/221 LONDON ROAD, CAMBERLEY, SURREY GU15 3EY
Form type: 287
Date: 2001.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30

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Company directors and board members:

CATHERINE ANNE ALDAG (dissolve)
Secretary, SOLICITOR, 2007.01.01 - 2014.07.22
8 PRINCES PARADE , LIVERPOOL
L3 1QH, MERSEYSIDE
PAULINE EARL (dissolve)
Director, MANAGING DIRECTOR, 2007.10.01 - 2014.07.22
8 PRINCES PARADE , LIVERPOOL
L3 1QH, MERSEYSIDE
CATHERINE JANE GRIFFITHS (dissolve)
Director, ACCOUNTANT, 2007.01.01 - 2014.07.22
8 PRINCES PARADE , LIVERPOOL
L3 1QH, MERSEYSIDE
ROBERT LEONARD FRANKLIN (dissolve)
Secretary, 1991.04.18 - 1994.06.30
20 LINDFIELD GARDENS , GUILDFORD
GU1 1TP, SURREY
MALCOLM LESTER FRANKS (dissolve)
Secretary, 1999.12.02 - 2002.03.31
18 HAZEL GARDENS , EDGWARE
HA8 8PB, MIDDLESEX
CATHERINE JANE GRIFFITHS (dissolve)
Secretary, 2004.11.18 - 2007.01.01
15 FAIRWAYS , FRODSHAM
WA6 7RU, CHESHIRE
GERARD O'DELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.03.31 - 2004.11.18
11 GREENSWAY CURZON PARK , CHESTER
CH4 8BE, CHESHIRE
GERALD MICHAEL THORPE (dissolve)
Secretary, 1994.06.30 - 1999.06.30
MILL COTTAGE EWOOD LANE , NEWDIGATE DORKING
RH5 5AP, SURREY
KEITH WOOD (dissolve)
Secretary, 1999.06.30 - 1999.12.02
ANDREAS SPINFIELD LANE , MARLOW
SL7 2JT, BUCKINGHAMSHIRE
MICHAEL ALBERT PIKE DEWEY (dissolve)
Director, MANAGING DIRECTOR, 1991.04.18 - 1994.02.08
92 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AP, BUCKINGHAMSHIRE
JAMES KEARNEY (dissolve)
Director, COMPANY DIRECTOR, 2001.08.01 - 2004.03.31
10 CARRICK ROAD , CHESTER
CH4 8AW, CHESHIRE
LUC LEROY (dissolve)
Director, MANAGING DIRECTOR, 2004.03.30 - 2007.10.01
T ROUCOURTSTRAAT NO 11 , ANTWERP
FOREIGN, 8600
BELGIUM
SEBASTIAN LEWY (dissolve)
Director, MARKETING MANAGER, 1991.04.18 - 1997.12.03
11 MANSTON ROAD , GUILDFORD
GU4 7YE, SURREY
GERARD O'DELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2007.01.01
6 COLLEGE FARM COURT , NEWBRIDGE
IRISH, COUNTY KILDARE
IRELAND
CHRISTOPHER GORDON PRICE (dissolve)
Director, CERT ACCOUNTANT, 2001.03.01 - 2002.05.01
23 RAEBURN WAY COLLEGE FARM , SANDHURST
GU47 0FH, BERKSHIRE
ROMAINE ROMANET-GUEDEL (dissolve)
Director, COMPANY DIRECTOR, 1998.06.24 - 2001.08.01
21 CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BT, SURREY
HANS HEINRICH STEINER (dissolve)
Director, NATIONAL CHIEF EXECUTIVE, 1993.09.20 - 1998.06.24
21 CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BT, SURREY
IAN WILLIAMS (dissolve)
Director, 1991.04.18 - 1993.09.24
3 TRUMPTERS HOUSE OLD PALACE YARD , RICHMOND
TW9 1PE
KEITH WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.13 - 2001.03.01
ANDREAS SPINFIELD LANE , MARLOW
SL7 2JT, BUCKINGHAMSHIRE

Companies near to SGS YARSLEY LTD.

Information about the Private Limited Company SGS YARSLEY 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: 2016.07.22. Reload the data