Company NameSedgwick Delta Limited
DirectorsAthol Alexander Hyland and Christopher Matthew Robertson Pearson
Company StatusDissolved
Company Number01005508
CategoryPrivate Limited Company
Incorporation Date22 March 1971(51 years, 2 months ago)

Business Activity

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

Directors

Director NameAthol Alexander Hyland
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1996(25 years, 8 months after company formation)
Appointment Duration25 years, 5 months
RoleChartered Accountant
Correspondence AddressKinvarra 142 High Road
Layer De La Haye
Colchester
Essex
CO2 0EB
Director NameChristopher Matthew Robertson Pearson
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1999(28 years, 7 months after company formation)
Appointment Duration22 years, 6 months
RoleSolicitor
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Secretary NameMarie Elizabeth Shopland
NationalityBritish
StatusCurrent
Appointed09 December 1999(28 years, 8 months after company formation)
Appointment Duration22 years, 5 months
RoleSecretary
Correspondence Address108 Peak Hill
London
SE26 4LQ
Director NameMr Reginald Charles Buckland
Date of BirthFebruary 1933 (Born 89 years ago)
NationalitySouth African
StatusResigned
Appointed28 March 1992(21 years after company formation)
Appointment Duration5 months (resigned 01 September 1992)
RoleCompany Director
Correspondence Address20 Bromhouse Road
Fulham
London
SW6 3QX
Director NameRalph Cameron Snedden
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(21 years after company formation)
Appointment Duration1 week, 5 days (resigned 10 April 1992)
RoleFinance Director
Correspondence AddressBankfield Snowdenham Links Road
Bramley
Guildford
Surrey
GU5 0BX
Director NameMr Norman Allan Spargo
Date of BirthOctober 1936 (Born 85 years ago)
NationalitySouth African
StatusResigned
Appointed28 March 1992(21 years after company formation)
Appointment Duration5 months (resigned 01 September 1992)
RoleCompany Director
Correspondence Address42 A Tudor Close
Off Belsize Avenue
London
Secretary NameMargaret Jane Moore
NationalityBritish
StatusResigned
Appointed28 March 1992(21 years after company formation)
Appointment Duration7 years, 8 months (resigned 09 December 1999)
RoleCompany Director
Correspondence Address14 Kingwood Road
London
SW6 6SR
Director NameSiegfied Lopez
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(21 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 May 1994)
RoleFinance Director
Correspondence Address23 Kensington Court
London
W8 5DP
Director NameMichael Charles Harrison
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(21 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 05 November 1999)
RoleFinance & Operations Director
Correspondence AddressBallards
Queens Hill Rise
Ascot
Berkshire
SL5 7DP
Director NameGilbert Heathcote
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(23 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 December 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStocks Green
Old Road
Feering
Essex
CO5 9RN

Location

Registered AddressAlbert Chambers
221/223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Financials

Year2014
Net Worth£179,816
Current Liabilities£269

Accounts

Latest Accounts31 December 1999 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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