SS

SGS SILVICONSULT LIMITED

Dissolved

Company number 02614040

Liverpool · Incorporated 23 May 1991

8 Princes Parade, Liverpool, Merseyside, L3 1QH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CHARGLADE LIMITED · 23 May 1991 – 1 May 1992

Company overview

SGS SILVICONSULT LIMITED was a private limited company incorporated on 23 May 1991 and registered in England and Wales and dissolved on 22 July 2014. It changed its name from CHARGLADE LIMITED on 23 May 1991. 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). 23 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent dormant accounts, made up to 31 December 2011, were filed on 3 October 2012. Companies House holds 108 filings for this company, 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
24 June 1998
TG
THORPE, Gerald Michael
Secretary · Resigned
30 June 1994
SH
STEINER, Hans Heinrich
Director · Resigned
20 September 1993
LS
LEWY, Sebastian
Director · Resigned
21 April 1992
SH
SPEECHLY, Hugh Thomas
Director · Resigned
21 April 1992
UC
UPTON, Christopher Winston
Director · Resigned
21 April 1992
GM
GISIGER, Michael
Director · Resigned
21 April 1992
WI
WILLIAMS, Ian
Director · Resigned
7 June 1991
FR
FRANKLIN, Robert Leonard
Secretary · Resigned
7 June 1991
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 May 1991
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
23 May 1991
BT
BLACK, Thomas Roger
Director · Resigned
—
YA
YELL, Andrew Phillip
Director · Resigned
—
WK
WOOD, Keith
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
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 April 2014 View
Liquidation Voluntary Members Return Of Final Meeting
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
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 September 2013 View
Resolution
Resolution
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 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
25 May 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
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Dormant
Accounts
21 August 2008 View
Legacy
Annual Return
2 June 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
7 June 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Annual Return
7 June 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
Annual Return
8 June 2004 View
Legacy
Officers
20 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
1 June 2003 View
Legacy
Officers
24 June 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
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
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type Dormant
Accounts
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Accounts With Accounts Type Dormant
Accounts
20 September 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
13 July 1999 View
Accounts With Accounts Type Dormant
Accounts
8 July 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Accounts With Accounts Type Dormant
Accounts
15 October 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
3 April 1998 View
Accounts With Accounts Type Dormant
Accounts
23 October 1997 View
Legacy
Annual Return
29 May 1997 View
Accounts With Accounts Type Dormant
Accounts
23 October 1996 View
Resolution
Resolution
24 June 1996 View
Legacy
Annual Return
1 June 1996 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Annual Return
25 May 1995 View
Accounts With Accounts Type Full
Accounts
30 September 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Annual Return
16 June 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Annual Return
26 May 1993 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Legacy
Annual Return
20 August 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Capital
12 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Capital
6 May 1992 View
Resolution
Resolution
6 May 1992 View
Certificate Change Of Name Company
Change Of Name
30 April 1992 View
Legacy
Accounts
21 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Address
6 August 1991 View
Incorporation Company
Incorporation
23 May 1991 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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  • Recommended credit limit

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