Sedgwick Kazakhstan Limited

Company Name	Sedgwick Kazakhstan Limited
Directors	Leonard Paul Rose and Christopher Matthew Robertson Pearson
Company Status	Dissolved
Company Number	00152113
Category	Private Limited Company
Incorporation Date	3 December 1918(104 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Current
Appointed	09 December 1999(81 years after company formation)
Appointment Duration	23 years, 3 months
Role	Secretary
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 March 2001(82 years, 4 months after company formation)
Appointment Duration	22 years
Role	Chartered Accountant
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 2001(83 years, 1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Solicitor
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Rosemary Ann Harvey
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(73 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1993)
Role	Secretary
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(73 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	25 March 1992(73 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Derek Ford
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(74 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	Camelot 49 The Avenue Tadworth Surrey KT20 5DB

Director Name	Mr Gilbert Menzies Ross Greenwood Sinclair
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(74 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Inyanga 2 Thornbury Heights Thornbury Wood Chandlers Ford Eastleigh Hampshire SO53 5DQ

Director Name	Mr Richard John Wolseley Titley
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(74 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Edenhurst Avenue Fulham London SW6 3PD

Secretary Name	Vivienne Ruth Copestake
Nationality	British
Status	Resigned
Appointed	01 August 1993(74 years, 8 months after company formation)
Appointment Duration	7 months (resigned 28 February 1994)
Role	Secretary
Correspondence Address	157b Hither Green Lane London SE13 6QF

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	01 March 1994(75 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 July 1998)
Role	Secretary
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Mr William Francis Mulhall
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(78 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2000)
Role	Insurance Broker
Correspondence Address	West Cottage Hook Hill Lane Woking Surrey GU22 0PT

Director Name	Richard James Green
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(79 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 1999)
Role	Insurance Broker
Correspondence Address	Oak Tree Cottage Founthill Newick East Sussex BN8 4RT

Director Name	Michael Charles Harrison
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(79 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Ballards Queens Hill Rise Ascot Berkshire SL5 7DP

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	15 July 1998(79 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	26 February 1999(80 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 December 1999)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Mr Peter Hamlyn Gilbert
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(80 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2001)
Role	Insurance Broker
Correspondence Address	45 Perrymead Street London SW6 3SN

Director Name	Paul Gerard Merlino
Date of Birth	October 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1999(80 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	75a Earls Court Road London W8 6EF

Location

Registered Address	1 The Marsh Centre 10 Whitechapel High Street London E1 8DX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£79,102
Cash	£52,223
Current Liabilities	£152,274

Accounts

Latest Accounts	31 December 2000 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 July 2004	Dissolved (1 page)
21 April 2004	Ex res re. Books (1 page)
21 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
18 November 2003	Liquidators statement of receipts and payments (5 pages)
18 November 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 November 2002	Appointment of a voluntary liquidator (1 page)
18 November 2002	Declaration of solvency (3 pages)
28 May 2002	Full accounts made up to 31 December 2000 (13 pages)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
13 February 2002	Return made up to 07/02/02; full list of members (5 pages)
28 January 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
22 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
22 March 2001	Return made up to 07/02/01; full list of members (5 pages)
19 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
16 October 2000	Secretary's particulars changed (1 page)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 July 2000	Director resigned (1 page)
7 March 2000	Return made up to 07/02/00; full list of members (7 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
6 September 1999	Full accounts made up to 31 December 1998 (13 pages)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
4 March 1999	Return made up to 07/02/99; full list of members (7 pages)
19 November 1998	Auditor's resignation (1 page)
10 November 1998	Full accounts made up to 31 December 1997 (10 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Secretary resigned (1 page)
5 March 1998	Return made up to 07/02/98; full list of members (7 pages)
22 July 1997	Full accounts made up to 31 December 1996 (10 pages)
10 March 1997	Return made up to 07/02/97; full list of members (7 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
15 April 1996	Full accounts made up to 31 December 1995 (10 pages)
5 March 1996	Return made up to 07/02/96; full list of members (7 pages)
20 October 1995	Location of register of directors' interests (1 page)
19 October 1995	Location of register of members (non legible) (1 page)
4 April 1995	Return made up to 25/03/95; full list of members (14 pages)

Sedgwick Kazakhstan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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