Sedgwick Far East Limited

Company Name	Sedgwick Far East Limited
Company Status	Dissolved
Company Number	00916573
Category	Private Limited Company
Incorporation Date	28 September 1967(56 years, 7 months ago)
Dissolution Date	24 November 2012 (11 years, 4 months ago)
Previous Names	4

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	Timothy Edward Robert Fayers
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1999(31 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 24 November 2012)
Role	Insurance Broker
Correspondence Address	Tumbleweed Grove Hill Langham Essex CO4 5PJ

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2007(39 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 November 2012)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Secretary Name	Polly Naher
Nationality	British
Status	Closed
Appointed	08 March 2010(42 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 November 2012)
Role	Company Director
Correspondence Address	25 Boultwood Road London E6 5QH

Director Name	William Robert Patrick White-Cooper
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(24 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Fairways Portnall Drive, Virgina Water Wentworth Surrey GU25 4NW

Director Name	Mr Norman Allan Spargo
Date of Birth	October 1936 (Born 87 years ago)
Nationality	South African
Status	Resigned
Appointed	10 June 1992(24 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 August 1992)
Role	Company Director
Correspondence Address	42 A Tudor Close Off Belsize Avenue London

Director Name	Mr Robert Mackay Piper
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 1992(24 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Geebung Pioneer Road Yarrambat Victoria 3091 Foreign

Director Name	Siegfied Lopez
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(24 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 April 1993)
Role	Finance Director
Correspondence Address	23 Kensington Court London W8 5DP

Director Name	Sir David William Brewer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(24 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Cowley Street London SW1P 3LZ

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	10 June 1992(24 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(25 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 1995)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Mr John David Robert Dear
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(28 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clywd 127 Malborough Crescent Montreal Park Sevenoaks Kent TN13 2HN

Director Name	Andrew Leslie Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1996(28 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	8 Harvey Street Malvern Victoria 3144

Director Name	Charles Eric Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(29 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Priors Barton 44 Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Director Name	Mr Byron Timothy Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(31 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 February 2005)
Role	Controller
Country of Residence	England
Correspondence Address	Orchard House 10a Burntwood Road Sevenoaks Kent TN13 1PT

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	09 December 1999(32 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2003)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Mr Eric Rene Marcel Fady
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French,British
Status	Resigned
Appointed	07 February 2005(37 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 April 2007)
Role	European Finance Director
Country of Residence	England
Correspondence Address	58 Wavendon Avenue Chiswick London W4 4NS

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	29 February 2008(40 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(36 years after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 November 2012	Final Gazette dissolved following liquidation (1 page)
24 November 2012	Final Gazette dissolved following liquidation (1 page)
24 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
24 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
6 January 2012	Liquidators statement of receipts and payments to 21 November 2011 (7 pages)
6 January 2012	Liquidators' statement of receipts and payments to 21 November 2011 (7 pages)
6 January 2012	Liquidators' statement of receipts and payments to 21 November 2011 (7 pages)
6 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2010	Appointment of a voluntary liquidator (1 page)
6 December 2010	Appointment of a voluntary liquidator (1 page)
6 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-22 (1 page)
6 December 2010	Declaration of solvency (3 pages)
6 December 2010	Declaration of solvency (3 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
1 April 2010	Appointment of Polly Naher as a secretary (3 pages)
1 April 2010	Appointment of Polly Naher as a secretary (3 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 100 (14 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 100 (14 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 100 (14 pages)
5 June 2009	Accounts made up to 31 December 2008 (5 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 March 2008	Accounts made up to 31 December 2007 (5 pages)
11 March 2008	Appointment Terminated Secretary marsh secretarial services LIMITED (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 July 2007	Accounts made up to 31 December 2006 (5 pages)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (3 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
11 April 2006	Accounts made up to 31 December 2005 (5 pages)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (6 pages)
28 March 2006	Return made up to 01/03/06; full list of members (6 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 May 2005	Accounts made up to 31 December 2004 (5 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
1 April 2005	New director appointed (3 pages)
1 April 2005	New director appointed (3 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 July 2004	Accounts made up to 31 December 2003 (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
4 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
15 July 2003	Accounts made up to 31 December 2002 (4 pages)
15 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
9 June 2003	Location of register of members (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 January 2003	Secretary's particulars changed (1 page)
24 January 2003	Secretary's particulars changed (1 page)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 October 2002	Accounts made up to 31 December 2001 (4 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
19 February 2002	Return made up to 07/02/02; full list of members (5 pages)
19 February 2002	Return made up to 07/02/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
2 February 2002	Accounts made up to 31 December 2000 (13 pages)
22 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 August 2001	Full accounts made up to 31 December 1999 (16 pages)
2 August 2001	Accounts made up to 31 December 1999 (16 pages)
6 March 2001	Return made up to 07/02/01; full list of members (5 pages)
6 March 2001	Return made up to 07/02/01; full list of members (5 pages)
16 October 2000	Secretary's particulars changed (1 page)
16 October 2000	Secretary's particulars changed (1 page)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 March 2000	Return made up to 07/02/00; full list of members (6 pages)
7 March 2000	Return made up to 07/02/00; full list of members (6 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
11 June 1999	Accounts made up to 31 December 1998 (15 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
4 March 1999	Return made up to 07/02/99; full list of members (8 pages)
4 March 1999	Return made up to 07/02/99; full list of members (8 pages)
6 February 1999	Auditor's resignation (5 pages)
6 February 1999	Auditor's resignation (5 pages)
15 September 1998	Full accounts made up to 31 December 1997 (12 pages)
15 September 1998	Accounts made up to 31 December 1997 (12 pages)
5 March 1998	Return made up to 07/02/98; full list of members (8 pages)
5 March 1998	Return made up to 07/02/98; full list of members (8 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
29 July 1997	Full accounts made up to 31 December 1996 (13 pages)
29 July 1997	Accounts made up to 31 December 1996 (13 pages)
10 March 1997	Return made up to 07/02/97; full list of members (8 pages)
10 March 1997	Return made up to 07/02/97; full list of members (8 pages)
17 February 1997	Accounts made up to 31 December 1995 (12 pages)
17 February 1997	Full accounts made up to 31 December 1995 (12 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
23 February 1996	Return made up to 07/02/96; full list of members (7 pages)
23 February 1996	Return made up to 07/02/96; full list of members (7 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
19 October 1995	Location - directors interests register: non legible (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
18 October 1995	Location of register of members (1 page)
18 October 1995	Location of register of members (1 page)
17 October 1995	Director resigned;new director appointed (4 pages)
13 October 1995	Full accounts made up to 31 December 1994 (12 pages)
13 October 1995	Accounts made up to 31 December 1994 (12 pages)

Sedgwick Far East Limited

Business Activity

Directors

Location

Accounts

Filing History

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