SF

SGS FIELD SERVICES LTD.

Dissolved

Company number 01124524

Liverpool · Incorporated 25 July 1973

8 Princes Parade, Liverpool, Merseyside, L3 1QH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

SGS ULTRATEST LTD · 26 October 1984 – 19 February 1987

Company overview

SGS FIELD SERVICES LTD. was a private limited company incorporated on 25 July 1973 and registered in England and Wales and dissolved on 22 July 2014. It changed its name from SGS ULTRATEST LTD on 26 October 1984. 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). 15 former officers have previously served the company.

The company has outstanding 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 115 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
NH
NEWMAN, Henry Bernard
Director · Resigned
—
WI
WILLIAMS, Ian
Director · Resigned
—
FR
FRANKLIN, Robert Leonard
Secretary · 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Resolution
Resolution
1 October 2013 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
6 November 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 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
4 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
25 January 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Dormant
Accounts
21 August 2008 View
Legacy
Annual Return
1 February 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
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Annual Return
11 November 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
Officers
29 April 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
18 November 2003 View
Legacy
Annual Return
29 October 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Annual Return
31 October 2002 View
Legacy
Officers
24 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
8 April 2002 View
Legacy
Address
24 December 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Accounts With Accounts Type Dormant
Accounts
8 March 2001 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Dormant
Accounts
26 September 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
10 November 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
13 November 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
30 October 1997 View
Accounts With Accounts Type Dormant
Accounts
23 October 1997 View
Legacy
Annual Return
10 November 1996 View
Accounts With Accounts Type Dormant
Accounts
23 October 1996 View
Legacy
Annual Return
16 November 1995 View
Resolution
Resolution
13 July 1995 View
Accounts With Accounts Type Dormant
Accounts
13 July 1995 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Full
Accounts
17 October 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Annual Return
7 November 1993 View
Legacy
Officers
5 October 1993 View
Accounts With Accounts Type Dormant
Accounts
19 July 1993 View
Legacy
Annual Return
6 November 1992 View
Accounts With Accounts Type Dormant
Accounts
12 October 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Annual Return
31 October 1991 View
Resolution
Resolution
28 October 1991 View
Resolution
Resolution
28 October 1991 View
Resolution
Resolution
28 October 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Accounts With Made Up Date
Accounts
30 October 1990 View
Legacy
Annual Return
30 October 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Annual Return
23 November 1989 View
Accounts With Made Up Date
Accounts
6 November 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Address
10 May 1989 View
Accounts With Accounts Type Full
Accounts
12 January 1989 View
Legacy
Annual Return
12 January 1989 View
Legacy
Address
26 September 1988 View
Accounts With Made Up Date
Accounts
5 November 1987 View
Legacy
Annual Return
5 November 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Mortgage
11 March 1987 View
Certificate Change Of Name Company
Change Of Name
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 October 1986 View
Legacy
Annual Return
15 October 1986 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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