Sedding (No.1) Limited

Company Name	Sedding (No.1) Limited
Company Status	Dissolved
Company Number	00721107
Category	Private Limited Company
Incorporation Date	10 April 1962(62 years ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Name	Betol Machinery Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	31 July 2007(45 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	C/O Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street London SW1E 5JL

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(46 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2013(51 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 80 Victoria Street Cardinal Place London SW1E 5JL

Director Name	Alan Rutherford
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	67 High Road Stapleford Hertford Hertfordshire SG14 3NA

Director Name	Mr Graham Cornwall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 1992)
Role	Company Director
Correspondence Address	10 Byron Close Yateley Hampshire GU46 6YW

Director Name	Simon Dominey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	55 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX

Director Name	Mr John Anthony Rogers
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sargeants Lane Collingtree Northampton Northamptonshire NN4 0NT

Director Name	Raymond Pickard
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 30 June 1991)
Role	Company Director
Correspondence Address	Lane House Wood Lane Aspley Guise Milton Keynes Bucks MK17 8EJ

Secretary Name	Mr John Anthony Rogers
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sargeants Lane Collingtree Northampton Northamptonshire NN4 0NT

Director Name	Mr Steven Michael Lloyd Brown
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(29 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Sales Director
Correspondence Address	19 Sherwoods Rise Harpenden Hertfordshire AL5 1LX

Director Name	Mark Brenner
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(30 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	83 Green Street Milton Malsor Northampton Northamptonshire NN7 3AT

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(30 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	John Arthur Colbert
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(31 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 1999)
Role	Company Director
Correspondence Address	14 Main Road Wybunbury Nantwich Cheshire CW5 7NA

Director Name	Rhymer Rigby
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(32 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	133 Wilbury Road Letchworth Hertfordshire SG6 4JG

Director Name	Mark Robert Woodgate
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(32 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	4 Grasmere Close Bedfont Feltham Middlesex TW14 9QW

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(37 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(37 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	10 May 1999(37 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(45 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(45 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr Martin James Fox
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2008(46 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2011)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	10a St Catherines Road Ruislip Middlesex HA4 7RU

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(48 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place, 80 Victoria Street London SW1E 5JL

Contact

Website	smiths-group.com/

Location

Registered Address	C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

51k at £1	Eis Group PLC 99.50% Deferred
25.5k at £0.01	Eis Group PLC 0.50% Ordinary
1 at £0.01	Francis Shaw PLC 0.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
22 July 2015	Application to strike the company off the register (3 pages)
22 July 2015	Application to strike the company off the register (3 pages)
16 July 2015	Solvency Statement dated 16/07/15 (1 page)
16 July 2015	Statement of capital on 16 July 2015 GBP 0.02 (4 pages)
16 July 2015	Statement by Directors (1 page)
16 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 July 2015	Statement by Directors (1 page)
16 July 2015	Statement of capital on 16 July 2015 GBP 0.02 (4 pages)
16 July 2015	Solvency Statement dated 16/07/15 (1 page)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 51,255 (6 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 51,255 (6 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
7 March 2011	Termination of appointment of Martin Fox as a director (1 page)
7 March 2011	Termination of appointment of Martin Fox as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
17 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
21 January 2009	Director appointed mr martin fox (1 page)
21 January 2009	Director appointed mr martin fox (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
9 August 2007	Return made up to 20/06/07; full list of members (3 pages)
9 August 2007	Return made up to 20/06/07; full list of members (3 pages)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
13 July 2006	Return made up to 20/06/06; full list of members (3 pages)
13 July 2006	Return made up to 20/06/06; full list of members (3 pages)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
25 July 2005	Return made up to 20/06/05; full list of members (5 pages)
25 July 2005	Return made up to 20/06/05; full list of members (5 pages)
3 June 2005	Full accounts made up to 31 July 2004 (8 pages)
3 June 2005	Full accounts made up to 31 July 2004 (8 pages)
19 August 2004	Return made up to 20/06/04; full list of members (5 pages)
19 August 2004	Return made up to 20/06/04; full list of members (5 pages)
18 May 2004	Full accounts made up to 31 July 2003 (9 pages)
18 May 2004	Full accounts made up to 31 July 2003 (9 pages)
5 July 2003	Return made up to 20/06/03; full list of members (5 pages)
5 July 2003	Return made up to 20/06/03; full list of members (5 pages)
28 May 2003	Full accounts made up to 31 July 2002 (9 pages)
28 May 2003	Full accounts made up to 31 July 2002 (9 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
5 September 2002	Registered office changed on 05/09/02 from: t I group PLC lambourn court, wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
5 September 2002	Return made up to 20/06/02; full list of members (7 pages)
5 September 2002	Return made up to 20/06/02; full list of members (7 pages)
5 September 2002	Registered office changed on 05/09/02 from: t I group PLC lambourn court, wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (9 pages)
6 June 2002	Full accounts made up to 31 July 2001 (9 pages)
25 October 2001	Full accounts made up to 31 December 2000 (9 pages)
25 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 June 2001	Return made up to 20/06/01; full list of members (6 pages)
27 June 2001	Return made up to 20/06/01; full list of members (6 pages)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
3 July 2000	Return made up to 20/06/00; full list of members (6 pages)
3 July 2000	Return made up to 20/06/00; full list of members (6 pages)
20 January 2000	Return made up to 20/06/98; full list of members; amend (7 pages)
20 January 2000	Return made up to 20/06/98; full list of members; amend (7 pages)
18 January 2000	Full accounts made up to 31 December 1998 (15 pages)
18 January 2000	Full accounts made up to 31 December 1998 (15 pages)
7 October 1999	Auditor's resignation (2 pages)
7 October 1999	Auditor's resignation (2 pages)
28 July 1999	Return made up to 20/06/99; no change of members (8 pages)
28 July 1999	Return made up to 20/06/99; no change of members (8 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (4 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Return made up to 20/06/98; full list of members (8 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Return made up to 20/06/98; full list of members (8 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (4 pages)
17 May 1999	Registered office changed on 17/05/99 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 6 sloane square london SW1W 8EE (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 6 sloane square london SW1W 8EE (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (16 pages)
3 July 1998	Full accounts made up to 31 December 1997 (16 pages)
16 June 1998	Company name changed betol machinery LIMITED\certificate issued on 17/06/98 (2 pages)
16 June 1998	Company name changed betol machinery LIMITED\certificate issued on 17/06/98 (2 pages)
15 August 1997	Full accounts made up to 31 December 1996 (15 pages)
15 August 1997	Return made up to 20/06/97; no change of members (6 pages)
15 August 1997	Return made up to 20/06/97; no change of members (6 pages)
15 August 1997	Full accounts made up to 31 December 1996 (15 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
25 July 1996	Return made up to 20/06/96; no change of members (6 pages)
25 July 1996	Full accounts made up to 31 December 1995 (14 pages)
25 July 1996	Full accounts made up to 31 December 1995 (14 pages)
25 July 1996	Return made up to 20/06/96; no change of members (6 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
26 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
26 July 1995	Full accounts made up to 31 December 1994 (14 pages)
26 July 1995	Full accounts made up to 31 December 1994 (14 pages)
26 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
14 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1993	Memorandum and Articles of Association (2 pages)
14 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1993	Memorandum and Articles of Association (2 pages)

Sedding (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London