Sg Services Limited

Company Name	Sg Services Limited
Directors	Christopher Matthew Robertson Pearson and Leonard Paul Rose
Company Status	Dissolved
Company Number	00960983
Category	Private Limited Company
Incorporation Date	27 August 1969(54 years, 8 months ago)
Previous Name	Sedgwick Limited

Business Activity

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

Directors

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Current
Appointed	09 December 1999(30 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 July 2000(30 years, 10 months after company formation)
Appointment Duration	23 years, 9 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	05 December 2000(31 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Accountant
Correspondence Address	88 Longmoor Road Liphook Hampshire GU30 7NZ

Director Name	Mr Christopher Nicholas Williams
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 1998)
Role	Insurance Broker
Correspondence Address	Magnolia House St Michaels Green Great Moulton Norfolk NR15 2LD

Director Name	Mr Peter Joseph Tully
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 December 1997)
Role	Insurance Broker
Correspondence Address	11 Church Road Alpington Norfolk NR14 7NU

Director Name	Mr Gilbert Menzies Ross Greenwood Sinclair
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Inyanga 2 Thornbury Heights Thornbury Wood Chandlers Ford Eastleigh Hampshire SO53 5DQ

Director Name	Mr Guy Reed Realf
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 December 1997)
Role	Insurance Broker
Correspondence Address	Fairfields 56 The Street Bunwell Norfolk NR14 7DW

Director Name	Peter Charles Nicholson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	Trealaw Long Lane Flordon Norfolk NR15 1RP

Director Name	Mr John Spencer Martin
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	West House Bacton Stowmarket Suffolk IP14 4LE

Director Name	Mr Brian Littlemore
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Cardinal House The Street Yaxley Suffolk IP23 8BL

Director Name	Mr Kevin John Hogan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 July 2000)
Role	Insurance Broker
Correspondence Address	7 Woodgate Cringleford Norwich Norfolk NR4 6XT

Director Name	Mr Ian Peter Harrison-Jones
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 July 1995)
Role	Financial Controller
Correspondence Address	Poplar Farmhouse Langley Street Loddon Norfolk NR14 6AD

Director Name	Patrick Blake Hann
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	School Cottage Pond Lane Surlingham Norwich Norfolk NR14 7DH

Director Name	Mr Kevin Alan Grimes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	Park House Kirby Bedon Norwich NR14 7DU

Director Name	Jonathan Sinclair Gilbert
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	Nash House 6 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY

Director Name	Mr David Harvey Druitt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	Albany House School Lane Dedham Colchester Essex CO7 6HF

Director Name	Mr Steven Davidson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	Wood Farm House Norwich Road Barnham Broom Norfolk NR9 4BU

Director Name	David Hamilton Boag
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	The Ship House Tuttington Aylsham Norfolk NR11 6AG

Director Name	Colin Arthur Nicholls Binfield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 December 2000)
Role	Insurance Broker
Correspondence Address	14 Garden Court Loddon Norwich Norfolk NR14 6LP

Director Name	Mr Thomas Andrew Barton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 1993)
Role	Systems Manager
Correspondence Address	Shepherds Hey Clenches Farm Lane Sevenoaks Kent TN13 2LX

Secretary Name	Vivienne Ruth Copestake
Nationality	British
Status	Resigned
Appointed	14 February 1993(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 February 1994)
Role	Company Director
Correspondence Address	157b Hither Green Lane London SE13 6QF

Director Name	Mr Donald James Roberts
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(23 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	7 Apers Avenue Westfield Woking Surrey GU22 9NB

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	01 March 1994(24 years, 6 months after company formation)
Appointment Duration	4 years (resigned 27 March 1998)
Role	Company Director
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Finbarr Nicholas Whelan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 1995(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 1997)
Role	Financial Controller
Correspondence Address	10 Princess Beatrice Close Low Road Hellesdon Norwich Norfolk NR6 5DB

Director Name	David Peter Trezies
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(26 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	Lower Owls Croft Butcherfield Lane Hartfield East Sussex TN7 4LD

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	27 March 1998(28 years, 7 months after company formation)
Appointment Duration	11 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	26 February 1999(29 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 December 1999)
Role	Secretary
Correspondence Address	14 Kingwood Road London SW6 6SR

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	£75,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 May 2002	Dissolved (1 page)
21 February 2002	Return of final meeting in a members' voluntary winding up (3 pages)
24 December 2001	Liquidators statement of receipts and payments (5 pages)
28 December 2000	Registered office changed on 28/12/00 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
27 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 December 2000	Declaration of solvency (3 pages)
27 December 2000	Appointment of a voluntary liquidator (2 pages)
22 November 2000	Declaration of mortgage charge released/ceased (1 page)
22 November 2000	Declaration of mortgage charge released/ceased (1 page)
22 November 2000	Declaration of mortgage charge released/ceased (1 page)
16 October 2000	Secretary's particulars changed (1 page)
6 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2000	Full accounts made up to 31 December 1999 (8 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
7 March 2000	Return made up to 07/02/00; full list of members (6 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
30 June 1999	Full accounts made up to 31 December 1998 (8 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
4 March 1999	Return made up to 07/02/99; full list of members (6 pages)
6 February 1999	Auditor's resignation (5 pages)
10 December 1998	Director resigned (1 page)
31 July 1998	Auditor's resignation (3 pages)
28 April 1998	New secretary appointed (2 pages)
2 April 1998	Full accounts made up to 31 December 1997 (6 pages)
5 March 1998	Return made up to 07/02/98; full list of members (7 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
1 January 1998	Company name changed sedgwick LIMITED\certificate issued on 01/01/98 (4 pages)
11 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
12 March 1997	Full accounts made up to 31 December 1996 (7 pages)
10 March 1997	Return made up to 07/02/97; full list of members (13 pages)
10 February 1997	Director's particulars changed (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
13 August 1996	Director's particulars changed (1 page)
15 April 1996	Full accounts made up to 31 December 1995 (7 pages)
5 March 1996	Return made up to 07/02/96; full list of members (13 pages)
20 October 1995	Location of register of directors' interests (1 page)
19 October 1995	Location of register of members (non legible) (1 page)
21 August 1995	New director appointed (4 pages)
21 July 1995	Director resigned (4 pages)

Sg Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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