Sedgwick Global Limited

Company Name	Sedgwick Global Limited
Company Status	Dissolved
Company Number	00228969
Category	Private Limited Company
Incorporation Date	20 March 1928(96 years, 1 month ago)
Dissolution Date	10 April 2001 (23 years 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

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1999(71 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 April 2001)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1999(71 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 April 2001)
Role	Chartered Accountant
Correspondence Address	Nutcote Sittingbourne Road Maidstone Kent ME14 5JD

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Closed
Appointed	09 December 1999(71 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 April 2001)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Mr Geoffrey Wallace Kennedy
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(64 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1996)
Role	Insurance Executive
Correspondence Address	5 Old Kingdom Road Wilton Connecticutt 06897 United States

Director Name	Saxon Riley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(64 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 1996)
Role	Insurance Broker
Correspondence Address	Springfield Ballinger Great Missenden Bucks HP16 9LQ

Director Name	Mr Patrick Joseph McCarthy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1993(64 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 April 1998)
Role	Insurance Executive
Correspondence Address	220 Tuttle Road Cumberland Maine 04021

Director Name	John Parvin Hurrell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(64 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 April 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Sunrise Museum Hill Haslemere Surrey GU27 2JR

Director Name	Mr Reginald Charles Buckland
Date of Birth	February 1933 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	07 February 1993(64 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	20 Bromhouse Road Fulham London SW6 3QX

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	07 February 1993(64 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Michael Paul Hammond
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(65 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	Beechy View 80 Pilgrims Way East Otford Kent TN14 5SJ

Director Name	Brian Herbert Saunders
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 1993(65 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 1995)
Role	Insurance Broker
Correspondence Address	3100 Bayview Avenue Unit 2 Willowdale Ontario M2n 5l3 Canada Foreign

Director Name	Robert Anthony Moule
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 1993(65 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	286 Edinburgh Road Castlecrag New South Wales 2068 Australia Foreign

Director Name	Robin Knyvett Romer-Lee
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(65 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 April 1998)
Role	Insurance Broker
Correspondence Address	The Old Rectory Groton Sudbury Suffolk CO10 5EE

Director Name	Robert Chanler Herrick
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1994(65 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 April 1999)
Role	Company Director
Correspondence Address	3 Atalaya Terrace San Francisco California 94117 United States

Director Name	Alan James Petrie Mackie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(65 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 1996)
Role	Insurance Broker
Correspondence Address	62 Prospect Wharf Trafalgar Court Glamis Road London E1 9TF

Director Name	Euan Harvie-Watt
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(66 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	333 East 56th Street Apt 16e New York Ny 10022 Usa Foreign

Director Name	Mr Richard John Wolseley Titley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(67 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Edenhurst Avenue Fulham London SW6 3PD

Director Name	Hywel Bevan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(68 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 1998)
Role	Insurance Broker
Correspondence Address	Yew Tree Cottage Glendene Avenue East Horsley Surrey KT24 5AY

Director Name	Edwin Victor Meyer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	29 October 1996(68 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Grimmelshausenstr 17 50996 Cologne West Germany

Director Name	David Allen North Jr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1996(68 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 1999)
Role	Executive
Correspondence Address	3325 Dartmourth Drive Apartment 202 Memphis Tennessee 38119 United States

Director Name	Ross Wilson Bovill
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 March 1997(69 years after company formation)
Appointment Duration	1 year (resigned 14 April 1998)
Role	Company Director
Correspondence Address	4a Third Avenue Singapore 266577

Director Name	Stephen Nevett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(70 years, 1 month after company formation)
Appointment Duration	12 months (resigned 12 April 1999)
Role	Company Director
Correspondence Address	15 Dunlop Avenue Ormond Victoria 3204 Australia

Director Name	Cesare Margotta
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 April 1998(70 years, 1 month after company formation)
Appointment Duration	8 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	Rodriguez 3 Pena 1657 Buenos Aires Foreign

Director Name	David Leslie Bowlin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1998(70 years, 1 month after company formation)
Appointment Duration	12 months (resigned 13 April 1999)
Role	Insurance Broker
Correspondence Address	3910 North Galloway Drive Memphis 38111 Tennesse Usa Foreign

Director Name	Patrick Lloyd Schul
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1998(70 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 April 1999)
Role	Company Director
Correspondence Address	6361 Wynfrey Place Memphis Tennessee 38120 United States

Director Name	Kenneth Munro Fraser
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(70 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 April 1999)
Role	Insurance Broker
Correspondence Address	1730 Ridge Oak Place Alpharetta 30200 Georgia Usa Foreign

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

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000	First Gazette notice for voluntary strike-off (1 page)
6 November 2000	Application for striking-off (1 page)
16 October 2000	Secretary's particulars changed (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
1 December 1999	Director's particulars changed (1 page)
6 August 1999	Registered office changed on 06/08/99 from: the sedgewick centre london E1 8DX (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
14 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 March 1999	Return made up to 07/02/99; full list of members (8 pages)
19 January 1999	Director resigned (1 page)
5 January 1999	Director's particulars changed (1 page)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Director's particulars changed (1 page)
13 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 May 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
5 March 1998	Return made up to 07/02/98; full list of members (11 pages)
30 December 1997	Director's particulars changed (2 pages)
17 December 1997	Director's particulars changed (1 page)
11 December 1997	Director's particulars changed (1 page)
27 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 March 1997	New director appointed (2 pages)
10 March 1997	Return made up to 07/02/97; full list of members (10 pages)
31 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
17 December 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
14 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 February 1996	Return made up to 07/02/96; full list of members (9 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
20 February 1996	Director resigned (2 pages)
11 December 1995	Director's particulars changed (4 pages)
19 October 1995	Location - directors interests register: non legible (1 page)
18 October 1995	Location of register of members (1 page)
21 July 1995	Director resigned (4 pages)
7 March 1995	Return made up to 07/02/95; no change of members (22 pages)

Sedgwick Global Limited

Business Activity

Directors

Location

Accounts

Filing History

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