Company NameSedgwick Far East Limited
Company StatusDissolved
Company Number00916573
CategoryPrivate Limited Company
Incorporation Date28 September 1967(53 years, 1 month ago)
Dissolution Date24 November 2012 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTimothy Edward Robert Fayers
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1999(31 years, 6 months after company formation)
Appointment Duration13 years, 8 months (closed 24 November 2012)
RoleInsurance Broker
Correspondence AddressTumbleweed
Grove Hill
Langham
Essex
CO4 5PJ
Director NameMr Paul Metharam
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2007(39 years, 7 months after company formation)
Appointment Duration5 years, 7 months (closed 24 November 2012)
RoleTax Professional
Country of ResidenceEngland
Correspondence Address52 Dale View Avenue
Chingford
London
E4 6PL
Secretary NamePolly Naher
NationalityBritish
StatusClosed
Appointed08 March 2010(42 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 24 November 2012)
RoleCompany Director
Correspondence Address25 Boultwood Road
London
E6 5QH
Director NameSir David William Brewer
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(24 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 05 March 1999)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address16 Cowley Street
London
SW1P 3LZ
Director NameSiegfied Lopez
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(24 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 14 April 1993)
RoleFinance Director
Correspondence Address23 Kensington Court
London
W8 5DP
Director NameMr Robert Mackay Piper
Date of BirthDecember 1935 (Born 84 years ago)
NationalityAustralian
StatusResigned
Appointed10 June 1992(24 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressGeebung
Pioneer Road
Yarrambat
Victoria 3091
Foreign
Director NameMr Norman Allan Spargo
Date of BirthOctober 1936 (Born 84 years ago)
NationalitySouth African
StatusResigned
Appointed10 June 1992(24 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 21 August 1992)
RoleCompany Director
Correspondence Address42 A Tudor Close
Off Belsize Avenue
London
Director NameWilliam Robert Patrick White-Cooper
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(24 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 August 1997)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressFairways
Portnall Drive, Virgina Water
Wentworth
Surrey
GU25 4NW
Secretary NameMargaret Jane Moore
NationalityBritish
StatusResigned
Appointed10 June 1992(24 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 09 December 1999)
RoleCompany Director
Correspondence Address14 Kingwood Road
London
SW6 6SR
Director NameAthol Alexander Hyland
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1993(25 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 October 1995)
RoleChartered Accountant
Correspondence AddressKinvarra 142 High Road
Layer De La Haye
Colchester
Essex
CO2 0EB
Director NameMr John David Robert Dear
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1995(28 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressClywd 127 Malborough Crescent
Montreal Park
Sevenoaks
Kent
TN13 2HN
Director NameAndrew Leslie Smith
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 1996(28 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 1999)
RoleCompany Director
Correspondence Address8 Harvey Street
Malvern
Victoria
3144
Director NameCharles Eric Hutchinson
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(29 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressPriors Barton
44 Hurstbourne Priors
Whitchurch
Hampshire
RG28 7SB
Director NameMr Byron Timothy Marsh
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1999(31 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 07 February 2005)
RoleController
Country of ResidenceEngland
Correspondence AddressOrchard House
10a Burntwood Road
Sevenoaks
Kent
TN13 1PT
Secretary NameMarie Elizabeth Edwards
NationalityBritish
StatusResigned
Appointed09 December 1999(32 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 2003)
RoleSecretary
Correspondence Address108 Peak Hill
London
SE26 4LQ
Director NameMr Eric Rene Marcel Fady
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish,French
StatusResigned
Appointed07 February 2005(37 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 April 2007)
RoleEuropean Finance Director
Country of ResidenceEngland
Correspondence Address58 Wavendon Avenue
Chiswick
London
W4 4NS
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusResigned
Appointed29 February 2008(40 years, 5 months after company formation)
Appointment Duration2 years (resigned 08 March 2010)
RoleCompany Director
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Secretary NameMarsh Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 September 2003(36 years after company formation)
Appointment Duration4 years, 5 months (resigned 29 February 2008)
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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