Sewgent Holdings Limited

Company Name	Sewgent Holdings Limited
Company Status	Dissolved
Company Number	00581155
Category	Private Limited Company
Incorporation Date	29 March 1957(67 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham John Stewart
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2001(44 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Croft Jaspers Green Shalford CM7 5AT

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Closed
Appointed	27 May 2005(48 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Michel Karam
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2005(48 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 May 2008)
Role	Uk Group Finance Director
Country of Residence	England
Correspondence Address	Lawnswood Jigs Lane South Warfield Berkshire RG42 3DP

Director Name	Mr Brian John Croome
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(34 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 1992)
Role	Company Director
Correspondence Address	3 Holmesdale Close Guilford Guildford Surrey GU1 2TP

Director Name	Graham Peter Henry Hinton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(34 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hollyberry Lane London NW3 6QT

Director Name	Mr Anthony Jude Douglas
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(34 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Malbrook Road London SW15 6UF

Secretary Name	Mr Alistair Copland Campbell Cook
Nationality	British
Status	Resigned
Appointed	31 May 1991(34 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Tor Na Coille 1 Ashley Road Sevenoaks Kent TN13 3AN

Secretary Name	Mrs Louise Susan Sinclair
Nationality	British
Status	Resigned
Appointed	30 September 1995(38 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 April 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lynbourn Faris Lane Woodham Addlestone Surrey KT15 3DJ

Director Name	John Francis Patrick Farrell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(38 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 1997)
Role	Company Director
Correspondence Address	Dorlin Abinger Common Dorking Surrey RH5 6JN

Director Name	Scott Douglas Van Der Helder
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1995(38 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 September 1998)
Role	Company Director
Correspondence Address	82 Lockwood Road Riverside Connecticut 06878 America

Secretary Name	Scott Douglas Van Der Helder
Nationality	Australian
Status	Resigned
Appointed	07 April 1996(39 years after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 1998)
Role	Company Director
Correspondence Address	82 Lockwood Road Riverside Connecticut 06878 America

Director Name	David Bernard Alston Jones
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(40 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	The Garden Flat 82 Eaton Place London SW1X 8AV

Director Name	Douglas William Hill
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1998(41 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2001)
Role	Group Financial Controller
Correspondence Address	Castle Mill Cottage 22 Nelson Street Buckingham Buckinghamshire MK18 1DB

Secretary Name	Douglas William Hill
Nationality	British
Status	Resigned
Appointed	19 September 1998(41 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2001)
Role	Group Financial Controller
Correspondence Address	Castle Mill Cottage 22 Nelson Street Buckingham Buckinghamshire MK18 1DB

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(41 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House, 41a Portland Road Holland Park London W11 4LH

Secretary Name	Mr Richard Morpeth Jameson
Nationality	British
Status	Resigned
Appointed	27 April 2001(44 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House, 41a Portland Road Holland Park London W11 4LH

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(48 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,642,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2007	Liquidators statement of receipts and payments (5 pages)
28 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 March 2007	Registered office changed on 16/03/07 from: warwick building kensington village avonmore road london W14 8HQ (1 page)
12 March 2007	Appointment of a voluntary liquidator (1 page)
12 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2007	Declaration of solvency (3 pages)
12 October 2006	Secretary resigned (1 page)
10 July 2006	Return made up to 28/06/06; full list of members (7 pages)
19 June 2006	Full accounts made up to 31 December 2004 (12 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
27 March 2006	Auditor's resignation (2 pages)
4 January 2006	New secretary appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (3 pages)
14 December 2005	Return made up to 28/06/05; full list of members; amend (6 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 September 2005	Return made up to 28/06/05; full list of members (6 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New secretary appointed (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004	Return made up to 28/06/04; full list of members (6 pages)
6 January 2004	Full accounts made up to 31 December 2002 (12 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 August 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 July 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
2 October 2001	Return made up to 31/05/01; no change of members (6 pages)
26 September 2001	Registered office changed on 26/09/01 from: 123 buckingham palace road london SW1W 9DZ (1 page)
5 July 2001	New secretary appointed (3 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	New director appointed (2 pages)
18 September 2000	Full accounts made up to 31 December 1999 (11 pages)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 June 1999	Return made up to 31/05/99; full list of members (6 pages)
28 June 1999	New director appointed (2 pages)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
13 October 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Return made up to 31/05/98; no change of members (4 pages)
2 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
2 July 1997	New director appointed (2 pages)
23 April 1997	Full accounts made up to 31 December 1996 (10 pages)
26 September 1996	Full accounts made up to 31 December 1995 (9 pages)
23 June 1996	New secretary appointed (2 pages)
23 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	Secretary resigned (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
25 September 1995	Registered office changed on 25/09/95 from: 2 st james`s square london SW1Y 4JN (1 page)
21 September 1995	Director resigned (2 pages)
18 July 1995	Return made up to 31/05/95; no change of members (4 pages)
9 April 1995	Director resigned (2 pages)

Sewgent Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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