Sedgwick Investment Services Limited

Company Name	Sedgwick Investment Services Limited
Directors	Christopher Matthew Robertson Pearson and Leonard Paul Rose
Company Status	Dissolved
Company Number	00883169
Category	Private Limited Company
Incorporation Date	8 July 1966(57 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	Current
Appointed	30 December 1999(33 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
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	Current
Appointed	30 December 1999(33 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Correspondence Address	88 Longmoor Road Liphook Hampshire GU30 7NZ

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Current
Appointed	30 December 1999(33 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Keith Gaisford Haines
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(25 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	Tall Trees 7 Lucastes Avenue Haywards Heath West Sussex RH16 1JE

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(25 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Mr Robert Walker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 March 1992(25 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Rannoch Gryffe Road Kilmacolm Renfrewshire PA13 4AZ Scotland

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	20 March 1992(25 years, 8 months after company formation)
Appointment Duration	10 months (resigned 18 January 1993)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	18 January 1993(26 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	John Antony Victor Montague
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(27 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 November 1999)
Role	Company Director
Correspondence Address	20 Berceau Walk Watford Hertfordshire WD17 3BL

Secretary Name	Mandy Patricia Webster
Nationality	British
Status	Resigned
Appointed	30 June 1997(31 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Director Name	Mr David Richard Barford
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(32 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 December 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(32 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	28 May 1999(32 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Sedgwick Noble Lowndes (UK) Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(32 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 December 1999)
Correspondence Address	The Sedgwick Centre Whitechapel High Street London E1 8DX

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	£920,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2002	Dissolved (1 page)
4 February 2002	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2001	Liquidators statement of receipts and payments (5 pages)
16 November 2000	Registered office changed on 16/11/00 from: sackville house 143-149 fenchurch street london, EC3M 6BP (1 page)
15 November 2000	Declaration of solvency (3 pages)
15 November 2000	Appointment of a voluntary liquidator (2 pages)
7 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 April 2000	Return made up to 20/03/00; full list of members (6 pages)
10 April 2000	Registered office changed on 10/04/00 from: sedgwick house the sedgwick centre london E3 3RN (1 page)
4 February 2000	New director appointed (2 pages)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed;new director appointed (2 pages)
30 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 April 1999	Return made up to 20/03/99; full list of members (6 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
11 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 April 1998	Return made up to 20/03/98; full list of members (8 pages)
15 January 1998	Director's particulars changed (1 page)
27 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 October 1997	Memorandum and Articles of Association (32 pages)
22 August 1997	Full accounts made up to 31 December 1996 (6 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
23 April 1997	Return made up to 20/03/97; full list of members (7 pages)
27 March 1996	Return made up to 20/03/96; full list of members (6 pages)
24 January 1996	Full accounts made up to 31 December 1995 (6 pages)
22 March 1995	Return made up to 20/03/95; full list of members (12 pages)

Sedgwick Investment Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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