SGS Ecocare Limited

Company Name	SGS Ecocare Limited
Company Status	Dissolved
Company Number	02422301
Category	Private Limited Company
Incorporation Date	13 September 1989(34 years, 7 months ago)
Dissolution Date	13 August 2002 (21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Dr Malcolm Lester Franks
Nationality	British
Status	Closed
Appointed	02 December 1999(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 August 2002)
Role	Commercial Manager
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	Closed
Appointed	01 March 2001(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 August 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	Closed
Appointed	01 August 2001(11 years, 10 months after company formation)
Appointment Duration	1 year (closed 13 August 2002)
Role	Company Director
Correspondence Address	53 Farm Avenue Swanley Kent BR8 7HZ

Director Name	Mr Sebastian Lewy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 December 1997)
Role	Marketing Manager
Correspondence Address	11 Manston Road Guildford Surrey GU4 7YE

Director Name	Ian Williams
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	3 Trumpters House Old Palace Yard Richmond TW9 1PE

Director Name	Keith Wood
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(2 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	Andreas Spinfield Lane Marlow Buckinghamshire SL7 2JT

Secretary Name	Mr Robert Leonard Franklin
Nationality	British
Status	Resigned
Appointed	13 March 1992(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 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(4 years 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(4 years, 9 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(8 years, 9 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(9 years, 9 months after company formation)
Appointment Duration	5 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Andreas Spinfield Lane Marlow Buckinghamshire SL7 2JT

Location

Registered Address	Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
5 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 March 2002	Return made up to 13/03/02; full list of members (6 pages)
13 March 2002	Application for striking-off (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)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
27 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 March 2001	Director resigned (1 page)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 March 2000	Return made up to 13/03/00; full list of members (6 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed (1 page)
29 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
8 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 March 1999	Return made up to 13/03/99; full list of members (6 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
8 April 1998	Return made up to 13/03/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 March 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 March 1996	Return made up to 13/03/96; full list of members (6 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
5 April 1995	Return made up to 13/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

SGS Ecocare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire