SGS Overseas Holdings Limited

Company Name	SGS Overseas Holdings Limited
Company Status	Dissolved
Company Number	00463506
Category	Private Limited Company
Incorporation Date	14 January 1949(75 years, 4 months ago)
Dissolution Date	22 June 2022 (1 year, 10 months ago)
Previous Name	B. & R. Redwood Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Secretary Name	Catherine Anne Aldag
Nationality	British
Status	Closed
Appointed	01 January 2007(58 years after company formation)
Appointment Duration	15 years, 5 months (closed 22 June 2022)
Role	Solicitor
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr James McGurk
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2018(69 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Michael Boyd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2019(70 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Keith Wood
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(42 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	Andreas Spinfield Lane Marlow Buckinghamshire SL7 2JT

Director Name	Ian Williams
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 1991(42 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	3 Trumpters House Old Palace Yard Richmond TW9 1PE

Director Name	Henry Bernard Newman
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(42 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Birches Fishers Wood Sunningdale Ascot Berkshire SL5 0JF

Secretary Name	Mr Robert Leonard Franklin
Nationality	British
Status	Resigned
Appointed	01 October 1991(42 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	20 Lindfield Gardens Guildford Surrey GU1 1TP

Director Name	Hans Heinrich Steiner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 September 1993(44 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 1998)
Role	National Chief Executive
Correspondence Address	21 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BT

Secretary Name	Gerald Michael Thorpe
Nationality	British
Status	Resigned
Appointed	30 June 1994(45 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Mill Cottage Ewood Lane Newdigate Dorking Surrey RH5 5AP

Director Name	Romaine Romanet-Guedel
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 1998(49 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2001)
Role	Company Director
Correspondence Address	21 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BT

Secretary Name	Keith Wood
Nationality	British
Status	Resigned
Appointed	30 June 1999(50 years, 5 months after company formation)
Appointment Duration	5 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Andreas Spinfield Lane Marlow Buckinghamshire SL7 2JT

Secretary Name	Dr Malcolm Lester Franks
Nationality	British
Status	Resigned
Appointed	02 December 1999(50 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hazel Gardens Edgware Middlesex HA8 8PB

Director Name	Christopher Gordon Price
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(52 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2002)
Role	Cert Accountant
Correspondence Address	23 Raeburn Way College Farm Sandhurst Berkshire GU47 0FH

Director Name	James Kearney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American/Australian
Status	Resigned
Appointed	01 August 2001(52 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	10 Carrick Road Chester Cheshire CH4 8AW Wales

Secretary Name	Gerard O'Dell
Nationality	Irish
Status	Resigned
Appointed	31 March 2002(53 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2004)
Role	Chartered Accountant
Correspondence Address	11 Greensway Curzon Park Chester Cheshire CH4 8BE Wales

Director Name	Gerard O'Dell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2002(53 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2007)
Role	Chartered Accountant
Correspondence Address	6 College Farm Court Newbridge County Kildare Irish

Director Name	Luc Leroy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 March 2004(55 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2007)
Role	Managing Director
Correspondence Address	T Roucourtstraat No 11 Antwerp 8600 Foreign

Secretary Name	Ms Catherine Jane Griffiths
Nationality	British
Status	Resigned
Appointed	18 November 2004(55 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fairways Frodsham Cheshire WA6 7RU

Director Name	Mrs Catherine Jane Griffiths
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(58 years after company formation)
Appointment Duration	12 years, 1 month (resigned 08 February 2019)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN Wales

Director Name	Mrs Pauline Earl
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(58 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2018)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN Wales

Contact

Website	www.sgs.co.uk
Telephone	0151 3506666
Telephone region	Liverpool

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£27,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 February 1949	Delivered on: 7 February 1949 Persons entitled: Stockport Atlas Building Society Classification: Mortgage Secured details: Sterling pounds 1600 and all other money`s due etc. Particulars: 144 bramhall lane stockport chester. Outstanding

Filing History

22 June 2022	Final Gazette dissolved following liquidation (1 page)
22 March 2022	Return of final meeting in a members' voluntary winding up (6 pages)
27 January 2022	Liquidators' statement of receipts and payments to 1 December 2021 (7 pages)
20 December 2021	Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021 (2 pages)
6 August 2021	Appointment of a voluntary liquidator (42 pages)
6 August 2021	Resignation of a liquidator (3 pages)
6 May 2021	Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 6 May 2021 (2 pages)
15 December 2020	Registered office address changed from Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN to 8 Princes Parade Liverpool L3 1QH on 15 December 2020 (2 pages)
12 December 2020	Appointment of a voluntary liquidator (3 pages)
12 December 2020	Declaration of solvency (5 pages)
12 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-02 (1 page)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
5 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
25 August 2020	Satisfaction of charge 1 in full (1 page)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
1 April 2019	Appointment of Mr Michael Boyd as a director on 1 April 2019 (2 pages)
22 February 2019	Termination of appointment of Catherine Jane Griffiths as a director on 8 February 2019 (1 page)
3 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
9 July 2018	Appointment of Mr James Mcgurk as a director on 1 July 2018 (2 pages)
9 July 2018	Termination of appointment of Pauline Earl as a director on 30 June 2018 (1 page)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (4 pages)
5 August 2015	Full accounts made up to 31 December 2014 (13 pages)
5 August 2015	Full accounts made up to 31 December 2014 (13 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (4 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (4 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (4 pages)
12 June 2014	Full accounts made up to 31 December 2013 (12 pages)
12 June 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (4 pages)
27 August 2013	Full accounts made up to 31 December 2012 (10 pages)
27 August 2013	Full accounts made up to 31 December 2012 (10 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 31 December 2011 (10 pages)
3 April 2012	Full accounts made up to 31 December 2011 (10 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
11 April 2011	Full accounts made up to 31 December 2010 (10 pages)
11 April 2011	Full accounts made up to 31 December 2010 (10 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
4 August 2010	Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Catherine Anne Aldag on 3 August 2010 (1 page)
3 August 2010	Secretary's details changed for Catherine Anne Aldag on 3 August 2010 (1 page)
3 August 2010	Secretary's details changed for Catherine Anne Aldag on 3 August 2010 (1 page)
20 July 2010	Full accounts made up to 31 December 2009 (12 pages)
20 July 2010	Full accounts made up to 31 December 2009 (12 pages)
5 July 2010	Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
5 July 2010	Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
5 July 2010	Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Catherine Jane Griffiths on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Catherine Jane Griffiths on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Pauline Earl on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Pauline Earl on 20 October 2009 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (12 pages)
1 July 2009	Full accounts made up to 31 December 2008 (12 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
17 July 2008	Full accounts made up to 31 December 2007 (12 pages)
17 July 2008	Full accounts made up to 31 December 2007 (12 pages)
5 October 2007	Return made up to 01/10/07; full list of members (2 pages)
5 October 2007	Return made up to 01/10/07; full list of members (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (2 pages)
18 July 2007	Full accounts made up to 31 December 2006 (12 pages)
18 July 2007	Full accounts made up to 31 December 2006 (12 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (11 pages)
20 October 2006	Full accounts made up to 31 December 2005 (11 pages)
19 October 2006	Return made up to 01/10/06; full list of members (7 pages)
19 October 2006	Return made up to 01/10/06; full list of members (7 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (9 pages)
20 October 2005	Full accounts made up to 31 December 2004 (9 pages)
18 October 2005	Return made up to 01/10/05; full list of members (7 pages)
18 October 2005	Return made up to 01/10/05; full list of members (7 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Secretary resigned (1 page)
11 November 2004	Return made up to 01/10/04; full list of members (7 pages)
11 November 2004	Return made up to 01/10/04; full list of members (7 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
27 May 2004	Full accounts made up to 31 December 2003 (11 pages)
27 May 2004	Full accounts made up to 31 December 2003 (11 pages)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2004	New director appointed (3 pages)
29 April 2004	New director appointed (3 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
13 October 2003	Return made up to 01/10/03; full list of members (7 pages)
13 October 2003	Return made up to 01/10/03; full list of members (7 pages)
8 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
26 January 2003	Full accounts made up to 31 December 2001 (10 pages)
26 January 2003	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Return made up to 01/10/02; full list of members (7 pages)
11 October 2002	Return made up to 01/10/02; full list of members (7 pages)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	New secretary appointed (2 pages)
24 December 2001	Registered office changed on 24/12/01 from: sgs house 217-221 london road camberley surrey. GU15 3EY (1 page)
24 December 2001	Registered office changed on 24/12/01 from: sgs house 217-221 london road camberley surrey. GU15 3EY (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
3 October 2001	Return made up to 01/10/01; full list of members (6 pages)
3 October 2001	Return made up to 01/10/01; full list of members (6 pages)
13 August 2001	Full accounts made up to 31 December 2000 (12 pages)
13 August 2001	Full accounts made up to 31 December 2000 (12 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (1 page)
8 March 2001	New director appointed (1 page)
8 March 2001	Director resigned (1 page)
6 October 2000	Return made up to 01/10/00; full list of members (6 pages)
6 October 2000	Return made up to 01/10/00; full list of members (6 pages)
20 September 2000	Full accounts made up to 31 December 1999 (11 pages)
20 September 2000	Full accounts made up to 31 December 1999 (11 pages)
17 December 1999	New secretary appointed (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed (1 page)
4 November 1999	Return made up to 01/10/99; full list of members (7 pages)
4 November 1999	Return made up to 01/10/99; full list of members (7 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (15 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (15 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
19 October 1998	Return made up to 01/10/98; full list of members (6 pages)
19 October 1998	Return made up to 01/10/98; full list of members (6 pages)
15 October 1998	Full accounts made up to 31 December 1997 (11 pages)
15 October 1998	Full accounts made up to 31 December 1997 (11 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
26 October 1997	Return made up to 01/10/97; full list of members (6 pages)
26 October 1997	Return made up to 01/10/97; full list of members (6 pages)
13 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
13 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
25 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 October 1996	Full accounts made up to 31 December 1995 (10 pages)
18 October 1995	Return made up to 01/10/95; full list of members (6 pages)
18 October 1995	Return made up to 01/10/95; full list of members (6 pages)
1 August 1995	Full accounts made up to 31 December 1994 (11 pages)
1 August 1995	Full accounts made up to 31 December 1994 (11 pages)
9 August 1982	Accounts made up to 31 March 1980 (6 pages)
9 August 1982	Accounts made up to 31 March 1980 (6 pages)
5 December 1979	Accounts made up to 31 December 1978 (11 pages)
5 December 1979	Accounts made up to 31 December 1978 (11 pages)

SGS Overseas Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London