SI

SGS INTERNATIONAL CERTIFICATION SERVICES LTD

Dissolved

Company number 02267689

Liverpool · Incorporated 15 June 1988

8 Princes Parade, Liverpool, Merseyside, L3 1QH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BITEMINI LIMITED · 15 June 1988 – 24 July 1989

YARSLEY QUALITY MANAGEMENT SERVICES LIMITED · 24 July 1989 – 15 January 1993

SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LIMITED · 15 January 1993 – 5 July 1993

Company overview

SGS INTERNATIONAL CERTIFICATION SERVICES LTD, a private limited company registered in England and Wales, was dissolved on 22 July 2014 having been incorporated on 15 June 1988. It has changed its name 3 times, most recently from SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LIMITED on 15 January 1993. Its registered office is at 8 Princes Parade, Liverpool, Merseyside, L3 1QH. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: GRIFFITHS, Catherine Jane (appointed 1 January 2007) and EARL, Pauline (appointed 1 October 2007). ALDAG, Catherine Anne serves as company secretary (appointed 1 January 2007). The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 3 October 2012. 123 filings are recorded against the company at Companies House, most recently a gazette filing on 22 July 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EP
EARL, Pauline
Director
1 October 2007
AC
ALDAG, Catherine Anne
Secretary
1 January 2007
GC
GRIFFITHS, Catherine Jane
Secretary · Resigned
18 November 2004
LL
LEROY, Luc
Director · Resigned
30 March 2004
OG
O'DELL, Gerard
Director · Resigned
1 May 2002
KJ
KEARNEY, James
Director · Resigned
1 August 2001
PC
PRICE, Christopher Gordon
Director · Resigned
1 March 2001
FM
FRANKS, Malcolm Lester, Dr
Secretary · Resigned
2 December 1999
RR
ROMANET-GUEDEL, Romaine
Director · Resigned
25 June 1998
HJ
HORNER, Jeffrey Leland
Director · Resigned
28 May 1997
TG
THORPE, Gerald Michael
Secretary · Resigned
30 June 1994
SH
STEINER, Hans Heinrich
Director · Resigned
20 September 1993
WI
WILLIAMS, Ian
Director · Resigned
25 April 1993
MP
MARRIOTT, Peter Clive
Director · Resigned
25 April 1993
WK
WOOD, Keith
Director · Resigned
25 April 1993
BD
BERRY, Derek Bernard Standley
Director · Resigned
—
DM
DEWEY, Michael Albert Pike
Director · Resigned
—
FR
FRANKLIN, Robert Leonard
Secretary · Resigned
—
ER
EASY, Reginald Ronald
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 April 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 September 2013 View
Resolution
Resolution
24 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Secretary Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Dormant
Accounts
21 August 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
1 October 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Dormant
Accounts
20 October 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Accounts With Accounts Type Dormant
Accounts
10 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
18 November 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Accounts With Accounts Type Dormant
Accounts
5 April 2002 View
Legacy
Address
24 December 2001 View
Legacy
Officers
16 October 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
12 December 2000 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Accounts With Accounts Type Full
Accounts
20 August 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
2 May 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Auditors Resignation Company
Auditors
6 October 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Annual Return
19 May 1998 View
Accounts With Accounts Type Dormant
Accounts
23 October 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Annual Return
24 April 1997 View
Accounts With Accounts Type Dormant
Accounts
23 October 1996 View
Legacy
Annual Return
13 May 1996 View
Accounts With Accounts Type Dormant
Accounts
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Legacy
Annual Return
3 May 1995 View
Accounts With Accounts Type Full
Accounts
29 September 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Annual Return
16 May 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
4 October 1993 View
Accounts With Accounts Type Dormant
Accounts
16 July 1993 View
Certificate Change Of Name Company
Change Of Name
2 July 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Annual Return
11 May 1993 View
Resolution
Resolution
12 February 1993 View
Legacy
Officers
8 February 1993 View
Certificate Change Of Name Company
Change Of Name
14 January 1993 View
Accounts With Accounts Type Dormant
Accounts
12 October 1992 View
Legacy
Annual Return
13 May 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Resolution
Resolution
18 October 1991 View
Resolution
Resolution
18 October 1991 View
Legacy
Annual Return
30 April 1991 View
Legacy
Address
12 November 1990 View
Legacy
Officers
12 November 1990 View
Accounts With Accounts Type Full
Accounts
4 June 1990 View
Legacy
Annual Return
4 June 1990 View
Accounts With Accounts Type Full
Accounts
9 April 1990 View
Legacy
Annual Return
9 April 1990 View
Legacy
Accounts
5 September 1989 View
Legacy
Capital
14 August 1989 View
Memorandum Articles
Incorporation
31 July 1989 View
Legacy
Officers
31 July 1989 View
Legacy
Officers
31 July 1989 View
Legacy
Officers
31 July 1989 View
Legacy
Address
31 July 1989 View
Certificate Change Of Name Company
Change Of Name
21 July 1989 View
Resolution
Resolution
21 July 1989 View
Incorporation Company
Incorporation
15 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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