Sedgwick Computer & Network Service Company Limited

Company Name	Sedgwick Computer & Network Service Company Limited
Directors	Carl Beaulah Jackson and Christopher Matthew Robertson Pearson
Company Status	Dissolved
Company Number	00247135
Category	Private Limited Company
Incorporation Date	4 April 1930(93 years, 9 months ago)
Previous Name	Sedgwick Computer & Network Service Company (UK) Limited

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	Mr Carl Beaulah Jackson
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 September 1997(67 years, 6 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	Oakmeade 3 Northcote Park Wrens Hill Oxshott Surrey KT22 0HL

Secretary Name	Helen Marie Melton
Nationality	British
Status	Current
Appointed	26 February 1999(68 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	6 White Heron Mews Teddington Middlesex TW11 0JQ

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(70 years after company formation)
Appointment Duration	23 years, 8 months
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Mr Patrick Errington Dawson
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(62 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 1993)
Role	Insurance Broker
Correspondence Address	17 Elms Road London SW4 9ER

Director Name	Mr Adrian Platt
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(62 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 1993)
Role	Insurance Broker
Correspondence Address	Rosehill Ockham Road South East Horsley Surrey KT24 6SL

Director Name	Siegfied Lopez
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(62 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1994)
Role	Finance Director
Correspondence Address	23 Kensington Court London W8 5DP

Director Name	Peter Nigel Heap
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(62 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	82 The Street Manuden Bishop's Stortford Hertfordshire CM23 1DS

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	07 February 1993(62 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Robin Knyvett Romer-Lee
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(63 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 1995)
Role	Insurance Broker
Correspondence Address	The Old Rectory Groton Sudbury Suffolk CO10 5EE

Director Name	Christopher Mark Fagan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(64 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 1995)
Role	Chartered Management Aacountan
Correspondence Address	4 Chiddingstone Street London SW6 3TG

Director Name	Mr Christopher Nicholas Williams
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(65 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 1996)
Role	Insurance Broker
Correspondence Address	Magnolia House St Michaels Green Great Moulton Norfolk NR15 2LD

Director Name	Francis Richard Wales
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(65 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 1996)
Role	Actuary
Correspondence Address	Box House Minchinhampton Stroud Gloucestershire GL6 9HB Wales

Director Name	Paul Joseph Sullivan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(65 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magpie Cottage Coulsdon Lane Chipstead Surrey CR5 3QH

Director Name	David Frederick Strauss
Date of Birth	May 1940 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	28 July 1995(65 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 1998)
Role	Company Director
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Mr Norman Allan Spargo
Date of Birth	October 1936 (Born 87 years ago)
Nationality	South African
Status	Resigned
Appointed	28 July 1995(65 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	42 A Tudor Close Off Belsize Avenue London

Director Name	Mr David Harvey Druitt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(65 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	South View Park Lane Langham Colchester Essex CO4 5NN

Director Name	William Paul Darnell
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(65 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1997)
Role	IT Director
Correspondence Address	3 Knowle Drive, Copthorne Crawley Sussex RH10 3LW

Director Name	Stephen John Carter
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(65 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	12 Parkanaur Avenue Thorpebay Southend On Sea Essex SS1 3JD

Secretary Name	Mr Ian Peter Harrison-Jones
Nationality	British
Status	Resigned
Appointed	28 July 1995(65 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	Poplar Farmhouse Langley Street Loddon Norfolk NR14 6AD

Director Name	Michael Charles Harrison
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(65 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 1997)
Role	Operations Dir
Correspondence Address	Ballards Queens Hill Rise Ascot Berkshire SL5 7DP

Director Name	Mr Stuart Stanley Tarrant
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(66 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 1998)
Role	Chartered Accountant
Correspondence Address	Appletree Cottage Winkfield Row Bracknell Berkshire RG42 6NA

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	22 November 1996(66 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	John Alan Greenwood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(66 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orion House 15 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LR

Director Name	Mr David Colin Norris-Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(67 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	The Wick 12 Lynwood Road Epsom Surrey KT17 4LD

Director Name	Mr David Colin Norris-Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(67 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	The Wick 12 Lynwood Road Epsom Surrey KT17 4LD

Director Name	Peter Farnham Herring
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(67 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2000)
Role	IT Director
Correspondence Address	3 Wallis Court Lexden Colchester Essex CO3 5XU

Director Name	Robert John Ingram
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(67 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2000)
Role	Finance Director
Correspondence Address	40 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Mr Gilbert Menzies Ross Greenwood Sinclair
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(67 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Inyanga 2 Thornbury Heights Thornbury Wood Chandlers Ford Eastleigh Hampshire SO53 5DQ

Director Name	David Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(68 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	39 Goffs Lane Goffs Oak Chesthunt Hertfordshire EN7 5EG

Director Name	Graham Charles Davey
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(68 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1999)
Role	Hr Development Director
Correspondence Address	17 Vicarage Road Coopersale Epping Essex CM16 7RB

Director Name	Mr David Harvey Druitt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(69 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Albany House School Lane Dedham Colchester Essex CO7 6HF

Location

Registered Address	Albert Chambers 221-223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£68,659

Accounts

Latest Accounts	31 December 1999 (23 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2004	Dissolved (1 page)
24 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2002	Liquidators statement of receipts and payments (5 pages)
1 November 2001	Appointment of a voluntary liquidator (2 pages)
31 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2001	Declaration of solvency (3 pages)
29 October 2001	Registered office changed on 29/10/01 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
9 March 2001	Return made up to 07/02/01; full list of members (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
21 August 2000	Secretary's particulars changed (1 page)
7 July 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
9 March 2000	Return made up to 07/02/00; full list of members (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
5 August 1999	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page)
14 July 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
8 March 1999	Return made up to 07/02/99; full list of members (7 pages)
2 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
26 August 1998	Director's particulars changed (1 page)
22 July 1998	Director's particulars changed (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Return made up to 07/02/98; full list of members (13 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
7 October 1997	Company name changed sedgwick computer & network serv ice company (uk) LIMITED\certificate issued on 08/10/97 (2 pages)
6 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 March 1997	Return made up to 07/02/97; full list of members (9 pages)
12 March 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
13 December 1996	New secretary appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
6 May 1996	Director's particulars changed (1 page)
11 March 1996	New director appointed (3 pages)
5 March 1996	Return made up to 07/02/96; full list of members (9 pages)
20 February 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 August 1995	New director appointed (6 pages)
22 August 1995	New director appointed (4 pages)
15 August 1995	New secretary appointed (4 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	New director appointed (6 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	New director appointed (6 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	Secretary resigned (4 pages)
5 July 1995	Company name changed sedgwick james latin america lim ited\certificate issued on 06/07/95 (4 pages)

Sedgwick Computer & Network Service Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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