| Company Name | Sedgwick Agency Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00419581 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1946(77 years, 7 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months 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 | 01 July 1999(52 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 03 July 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 | 09 December 1999(53 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 July 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(53 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 July 2001) |
| Role | Secretary |
| Correspondence Address | 108 Peak Hill London SE26 4LQ |
| Director Name | Mr John Ernest Michael Bracken |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1993(46 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 12 February 1996) |
| Role | Company Director |
| Correspondence Address | 43 Fullers Road South Woodford London E18 2QB |
| Director Name | Mr Nigel Anthony Chimmo Branson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1993(46 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 November 1997) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Thornhill Oak Lane Sevenoaks Kent TN13 1UF |
| Secretary Name | Margaret Jane Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1993(46 years, 5 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 | Mr Michael Bernard Patrick Fitzgerald |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(49 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 June 1999) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 5 Queens Terrace Kings Road Windsor Berkshire SL4 2AR |
| Director Name | Margaret Jane Moore |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(51 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 09 December 1999) |
| Role | Secretary |
| Correspondence Address | 14 Kingwood Road London SW6 6SR |
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, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2001 | Application for striking-off (1 page) |
| 16 October 2000 | Secretary's particulars changed (1 page) |
| 5 July 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 7 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 23 December 1999 | Director resigned (1 page) |
| 23 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | New secretary appointed (2 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Registered office changed on 06/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Director resigned (1 page) |
| 7 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 (6 pages) |
| 14 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 5 March 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | New director appointed (2 pages) |
| 16 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 11 March 1997 | Return made up to 07/02/97; full list of members (7 pages) |
| 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 (5 pages) |
| 23 February 1996 | Director resigned;new director appointed (3 pages) |
| 19 October 1995 | Location - directors interests register: non legible (1 page) |
| 18 October 1995 | Location of register of members (1 page) |