Marsh Ukraine Limited

Company Name	Marsh Ukraine Limited
Directors	Philip Charles Turner and Toni Elisabeth Foster
Company Status	Dissolved
Company Number	00231056
Category	Private Limited Company
Incorporation Date	8 June 1928(95 years, 11 months ago)
Previous Name	Sedgwick Ukraine Limited

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

Director Name	Philip Charles Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 September 1999(71 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Insurance Broker
Correspondence Address	Ferndale 17 Brook Rise Chigwell Essex IG7 6AP

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Current
Appointed	01 December 2003(75 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 January 2004(75 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr Alan John Smith
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(63 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 March 1993)
Role	Finance Director
Correspondence Address	Walnut Tree Cottage Broken Gate Lane Denham Uxbridge UB9 4LB

Director Name	Mr Thomas David Carpenter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(63 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 October 1995)
Role	Insurance Broker
Correspondence Address	45 Southend Road Wickford Essex SS11 8BA

Director Name	Mr Richard Juxon Barton
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(63 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	108 Randolph Avenue London W9 1PQ

Secretary Name	Mr Alan John Smith
Nationality	British
Status	Resigned
Appointed	30 April 1992(63 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Broken Gate Lane Denham Uxbridge UB9 4LB

Secretary Name	Vivienne Ruth Copestake
Nationality	British
Status	Resigned
Appointed	01 October 1992(64 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	157b Hither Green Lane London SE13 6QF

Director Name	Mr Brian John Rothwell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(64 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 1995)
Role	Marketing Director
Correspondence Address	17 Thornbury Wood Chandlers Ford Eastleigh Hampshire SO53 5DP

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	01 March 1994(65 years, 9 months after company formation)
Appointment Duration	4 years (resigned 25 March 1998)
Role	Company Director
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Lord Nicholas John Albert Fairfax
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(67 years, 4 months after company formation)
Appointment Duration	12 months (resigned 11 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Orlando Road London SW4 0LF

Director Name	Mr Gilbert Menzies Ross Greenwood Sinclair
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(67 years, 4 months after company formation)
Appointment Duration	4 months (resigned 14 February 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Inyanga 2 Thornbury Heights Thornbury Wood Chandlers Ford Eastleigh Hampshire SO53 5DQ

Director Name	Christopher Mark Fagan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(67 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 February 1998)
Role	Chartered Management Accountant
Correspondence Address	4 Chiddingstone Street London SW6 3TG

Director Name	Michael Charles Harrison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(68 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 1999)
Role	Operations Director
Correspondence Address	Ballards Queens Hill Rise Ascot Berkshire SL5 7DP

Director Name	Richard James Green
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(69 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 1999)
Role	Insurance Broker
Correspondence Address	Oak Tree Cottage Founthill Newick East Sussex BN8 4RT

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	25 March 1998(69 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (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, 9 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	Paul Gerard Merlino
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1999(71 years, 3 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

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	09 December 1999(71 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2003)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Dwight Jeffrey Manners
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2001(72 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2004)
Role	Insurance Broker
Correspondence Address	Prins Karellaan Ii 3090 Overijse Belgium

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£439,586
Net Worth	-£342,457
Cash	£176,972
Current Liabilities	£1,218,670

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2006	Dissolved (1 page)
14 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2005	Liquidators statement of receipts and payments (5 pages)
17 March 2005	Registered office changed on 17/03/05 from: a segal & co albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
27 January 2005	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Resolutions RES13 ‐ Voluntarily wound up 23/01/04 (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 1 tower place west tower place london EC3R 5BU (1 page)
4 February 2004	Declaration of solvency (3 pages)
4 February 2004	Appointment of a voluntary liquidator (2 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
30 December 2003	Â£ nc 10000/400000 09/12/03 (2 pages)
30 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2003	Ad 12/12/03--------- Â£ si 298911@1=298911 Â£ ic 10000/308911 (2 pages)
7 December 2003	Secretary resigned (1 page)
7 December 2003	New secretary appointed (2 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
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)
28 August 2002	Full accounts made up to 31 December 2001 (13 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
22 February 2002	Return made up to 07/02/02; full list of members (5 pages)
13 February 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 April 2001	New director appointed (2 pages)
6 March 2001	Return made up to 07/02/01; full list of members (5 pages)
16 October 2000	Secretary's particulars changed (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (13 pages)
7 March 2000	Return made up to 07/02/00; full list of members (5 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
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)
12 August 1999	Full accounts made up to 31 December 1998 (12 pages)
6 August 1999	Registered office changed on 06/08/99 from: the sedgewick 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 (6 pages)
12 January 1999	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (10 pages)
25 June 1998	Full accounts made up to 31 December 1996 (10 pages)
28 April 1998	New secretary appointed (2 pages)
15 April 1998	New director appointed (2 pages)
5 March 1998	Return made up to 07/02/98; full list of members (9 pages)
19 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
10 March 1997	Return made up to 07/02/97; full list of members (9 pages)
6 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
15 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 October 1995	Company name changed lombard consulting LIMITED\certificate issued on 24/10/95 (4 pages)
20 October 1995	Location of register of directors' interests (1 page)
19 October 1995	Location of register of members (non legible) (1 page)
7 August 1995	Registered office changed on 07/08/95 from: sackville house 143/152 fenchurch street london EC3M 6BN (1 page)
25 May 1995	Return made up to 30/04/95; full list of members (10 pages)

Marsh Ukraine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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