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SGS Field Services Ltd

SGS Field Services Ltd is a dissolved company incorporated on 25 July 1973 with the registered office located in Liverpool, Merseyside. SGS Field Services Ltd was registered 52 years ago.
Status
Dissolved
Dissolved on 22 July 2014 (11 years ago)
Was 41 years old at the time of dissolution
Via compulsory strike-off
Company No
01124524
Private limited company
Age
52 years
Incorporated 25 July 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Princes Parade
Liverpool
Merseyside
L3 1QH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in Northern Ireland • Born in Oct 1961
Director • Accountant • British • Lives in Wales • Born in Aug 1970
Secretary • Solicitor • British • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Catherine Jane Griffiths is a mutual person.
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Jones Bros. Ruthin (Civil Engineering) Co. Limited
Catherine Jane Griffiths is a mutual person.
Active
SGS United Kingdom Limited
Catherine Anne Aldag is a mutual person.
Active
SGS Holding UK Ltd
Catherine Anne Aldag is a mutual person.
Active
Future Water MJJV Limited
Catherine Jane Griffiths is a mutual person.
Active
Brands
CPotential
CPotential is a registered charity that provides therapy services and support for children and young people with movement disorders, such as cerebral palsy.
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£238K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£238K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 22 Jul 2014
Confirmation Submitted
11 Years Ago on 2 Jan 2014
Registered Address Changed
11 Years Ago on 26 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 24 Sep 2013
Declaration of Solvency
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 6 Nov 2012
Dormant Accounts Submitted
12 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 15 Nov 2011
Dormant Accounts Submitted
13 Years Ago on 22 Sep 2011
Confirmation Submitted
14 Years Ago on 5 Nov 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2014
Liquidators' statement of receipts and payments to 14 April 2014
Submitted on 22 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 22 Apr 2014
Annual return made up to 24 October 2013 with full list of shareholders
Submitted on 2 Jan 2014
Resolutions
Submitted on 1 Oct 2013
Registered office address changed from Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN on 26 September 2013
Submitted on 26 Sep 2013
Declaration of solvency
Submitted on 24 Sep 2013
Appointment of a voluntary liquidator
Submitted on 24 Sep 2013
Resolutions
Submitted on 24 Sep 2013
Annual return made up to 24 October 2012 with full list of shareholders
Submitted on 6 Nov 2012
Repayment History
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