SGS Holdings Limited

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Robert Arthur Young
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(25 years, 12 months after company formation)
Appointment Duration	32 years, 5 months
Role	Farmer
Country of Residence	England
Correspondence Address	Barrow Green Farm Haxted Road Lingfield Surrey RH7 6DE

Director Name	Roger James Klatt
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Current
Appointed	30 April 1996(30 years, 4 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	12177 Maple Rock Drive Houston Texas 77077

Director Name	William Paul Reid
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	30 April 1996(30 years, 4 months after company formation)
Appointment Duration	28 years
Role	Secretary
Correspondence Address	23 Misty Grove Circle The Woodlands Texas 77380 United States

Secretary Name	Roger James Klatt
Nationality	American
Status	Current
Appointed	30 April 1996(30 years, 4 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	12177 Maple Rock Drive Houston Texas 77077

Director Name	Robert Edwin Knights
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(25 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	High Den Bakers Lane Danbury Essex CM3 4NS

Director Name	Dr William Alexander O'Neill
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(25 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	2 Falmouth Gardens Newmarket Suffolk CB8 7DL

Director Name	Daniel Arthur Young
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(25 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 1994)
Role	Company Director
Correspondence Address	Blackgrove Farm Tandridge Lane Lingfield Surrey RH7 6LW

Secretary Name	Mr Robert Arthur Young
Nationality	British
Status	Resigned
Appointed	04 December 1991(25 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Barrow Green Farm Haxted Road Lingfield Surrey RH7 6DE

Director Name	John Anthony Coulson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(30 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 September 1996)
Role	Managing Director
Correspondence Address	Wheeley Hall Cottage Broomhill Lane Woolpit Bury St Edmunds Suffolk IP30 9SH

Director Name	John Anthony Coulson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(30 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 September 1996)
Role	Managing Director
Correspondence Address	Wheeley Hall Cottage Broomhill Lane Woolpit Bury St Edmunds Suffolk IP30 9SH

Registered Address	56 Church Street Weybridge Surrey KT13 8DR
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

18 August 1998	Dissolved (1 page)
18 May 1998	Return of final meeting in a members' voluntary winding up (3 pages)
18 May 1998	Liquidators statement of receipts and payments (5 pages)
16 April 1998	Liquidators statement of receipts and payments (5 pages)
7 November 1997	Liquidators statement of receipts and payments (5 pages)
11 October 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 1996	Declaration of solvency (3 pages)
11 October 1996	Appointment of a voluntary liquidator (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
31 May 1996	Full group accounts made up to 31 December 1995 (25 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Registered office changed on 15/05/96 from: 11 radford crescent billericay essex CM12 0DW (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	New secretary appointed;new director appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Company name changed butyl products LIMITED\certificate issued on 14/03/96 (2 pages)
8 March 1996	Director resigned (1 page)
28 February 1996	Return made up to 04/12/95; no change of members; amend (4 pages)
9 January 1996	Return made up to 04/12/95; no change of members (4 pages)
2 June 1995	Full group accounts made up to 31 December 1994 (24 pages)

Contact Companies London