Sedgwick Energy & Marine Limited

Company Name	Sedgwick Energy & Marine Limited
Company Status	Dissolved
Company Number	00228899
Category	Private Limited Company
Incorporation Date	17 March 1928(95 years, 1 month ago)
Dissolution Date	20 October 2009 (13 years, 5 months ago)
Previous Name	Sedgwick Marine & Cargo Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(77 years after company formation)
Appointment Duration	4 years, 7 months (closed 20 October 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(79 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 October 2009)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Closed
Appointed	19 March 2008(80 years after company formation)
Appointment Duration	1 year, 7 months (closed 20 October 2009)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Stephen Thomas Barton
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(64 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	21 Sutton Place London E9 6EH

Director Name	Mr James Gresham Davis
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(64 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Woodsford Square London W14 8DT

Director Name	Mr John Woodruffe Eagle
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(64 years, 11 months after company formation)
Appointment Duration	12 years (resigned 04 March 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	13 Lamont Road London SW10 0HR

Director Name	Mr Michael Owen Evans
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(64 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 December 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	34 Oaken Lane Claygate Esher Surrey KT10 0RG

Director Name	Mr Andrew John Fewster
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(64 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	12 Priory Gardens Old Basing Basingstoke Hants RG24 7DS

Secretary Name	Vivienne Ruth Copestake
Nationality	British
Status	Resigned
Appointed	14 February 1993(64 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 February 1994)
Role	Company Director
Correspondence Address	157b Hither Green Lane London SE13 6QF

Director Name	Paul Robert Bartlett
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(65 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1998)
Role	Insurance Broker
Correspondence Address	22 Brent Avenue South Woodham Ferrers Chelmsford Essex CM3 5SQ

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	01 March 1994(66 years after company formation)
Appointment Duration	4 years, 1 month (resigned 17 April 1998)
Role	Company Director
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Mr Daryl Louis Ewer
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(67 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7 St Marks Rise London E8 2NJ

Director Name	Lord Nicholas John Albert Fairfax
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(67 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Orlando Road London SW4 0LF

Director Name	Christopher Charles Ball
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 1997)
Role	Insurance Broker
Correspondence Address	19 Merlin Grove Ilford Essex IG6 2QX

Director Name	James Yule Bogue
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	37 Leigh Road Cobham Surrey KT11 2LF

Director Name	Mr Nigel John Cartwright
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	19 Wilmerhatch Lane Epsom Surrey KT18 7EQ

Director Name	Stephen John Clarke
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 1997)
Role	Insurance Broker
Correspondence Address	51 Wavring Avenue Kirby Cross Frinton On Sea Essex CO13 0TU

Director Name	Mr David Guy Cowan
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	The Chestnuts 43 Thetford Road New Malden Surrey KT3 5DP

Director Name	Mr Jeffrey John Cox
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 1997)
Role	Insurance Broker
Correspondence Address	40 Amerland Road London SW18 1PZ

Director Name	Joseph Carnochan Crawford
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 1997)
Role	Lloyds Broker
Correspondence Address	3 Cherry Trees Billericay Essex CM12 9NY

Director Name	Mr Nicholas Collingwood Du Sautoy
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 1997)
Role	Insurance Broker
Correspondence Address	18 Rylett Road London W12 9SS

Director Name	Mr Graham Alexander Findlay
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Parkgate London SE3 9XB

Director Name	Derek Ford
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	Camelot 49 The Avenue Tadworth Surrey KT20 5DB

Director Name	John Victor Garwood
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 September 2005)
Role	Insurance Broker
Correspondence Address	41 Harley Street Leigh On Sea Essex SS9 2NJ

Director Name	Mr Peter Hamlyn Gilbert
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 1997)
Role	Insurance Broker
Correspondence Address	45 Perrymead Street London SW6 3SN

Director Name	Mr David Stuart Gordon
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 1997)
Role	Insurance Broker
Correspondence Address	39 Hardy Road Wimbledon London SW19 1JA

Director Name	Anthony Archibald
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(68 years, 10 months after company formation)
Appointment Duration	12 months (resigned 29 December 1997)
Role	Insurance Broker
Correspondence Address	1 Laurel Avenue Twickenham TW1 4HZ

Director Name	Simon John Boxall
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(68 years, 10 months after company formation)
Appointment Duration	12 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	The Old Bakery 42 The Street Manuden Bishops Stortford Hertfordshire CM23 1DJ

Director Name	Mark Cracknell
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(68 years, 10 months after company formation)
Appointment Duration	12 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	8 Billing Road London SW10 9UJ

Director Name	John Roland Garrod
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(68 years, 10 months after company formation)
Appointment Duration	12 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	Flat 6 128 Gloucester Terrace London W2 6HP

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	17 April 1998(70 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 February 1999)
Role	Company Director
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(70 years, 12 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

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	09 December 1999(71 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2003)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(77 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(75 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Location

Registered Address	Broughton Tuite Tan & Co Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2009	Return of final meeting in a members' voluntary winding up (4 pages)
30 July 2008	Registered office changed on 30/07/2008 from 1 tower place west tower place london EC3R 5BU (1 page)
30 July 2008	Declaration of solvency (3 pages)
30 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 2008	Appointment of a voluntary liquidator (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
25 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
25 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 January 2008	Director resigned (1 page)
3 August 2007	Accounts made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
17 July 2006	Accounts made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
24 November 2005	Accounts made up to 31 December 2004 (5 pages)
18 October 2005	New director appointed (3 pages)
14 October 2005	Director resigned (1 page)
6 April 2005	Return made up to 01/03/05; full list of members (10 pages)
31 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
17 May 2004	Accounts made up to 31 December 2003 (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
2 April 2003	Accounts made up to 31 December 2002 (5 pages)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 January 2003	Secretary's particulars changed (1 page)
18 April 2002	Accounts made up to 31 December 2001 (5 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)
10 April 2001	Accounts made up to 31 December 2000 (5 pages)
22 March 2001	Return made up to 07/02/01; full list of members (5 pages)
16 October 2000	Secretary's particulars changed (1 page)
2 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 26/09/00 (1 page)
27 September 2000	Full accounts made up to 31 December 1999 (8 pages)
26 July 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
7 March 2000	Return made up to 07/02/00; full list of members (7 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
4 August 1999	Full accounts made up to 31 December 1998 (8 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
4 March 1999	Return made up to 07/02/99; full list of members (7 pages)
31 July 1998	Auditor's resignation (3 pages)
12 June 1998	Director resigned (1 page)
7 May 1998	Full accounts made up to 31 December 1997 (7 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
5 March 1998	Return made up to 07/02/98; full list of members (8 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
15 December 1997	Director's particulars changed (1 page)
11 December 1997	Director's particulars changed (1 page)
11 December 1997	Director's particulars changed (1 page)
14 July 1997	Director's particulars changed (1 page)
12 March 1997	Full accounts made up to 31 December 1996 (8 pages)
10 March 1997	Return made up to 07/02/97; full list of members (34 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
18 December 1996	Director's particulars changed (1 page)
5 December 1996	Director's particulars changed (1 page)
5 December 1996	Director's particulars changed (1 page)
22 November 1996	Director's particulars changed (1 page)
20 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
2 May 1996	New secretary appointed (2 pages)
16 April 1996	Director resigned (1 page)
15 April 1996	Full accounts made up to 31 December 1995 (7 pages)
5 March 1996	Return made up to 07/02/96; full list of members (28 pages)
20 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
29 December 1995	Company name changed sedgwick marine & cargo LIMITED\certificate issued on 01/01/96 (4 pages)
19 October 1995	Location of register of members (non legible) (1 page)
13 September 1995	Director resigned (4 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
26 April 1995	New director appointed (6 pages)

Sedgwick Energy & Marine Limited

Business Activity

Directors

Location

Accounts

Filing History

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