Sedgwick Delta Limited

Company Name	Sedgwick Delta Limited
Directors	Athol Alexander Hyland and Christopher Matthew Robertson Pearson
Company Status	Dissolved
Company Number	01005508
Category	Private Limited Company
Incorporation Date	22 March 1971(53 years, 1 month 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	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 December 1996(25 years, 8 months after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(28 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Current
Appointed	09 December 1999(28 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Mr Reginald Charles Buckland
Date of Birth	February 1933 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	28 March 1992(21 years after company formation)
Appointment Duration	5 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	20 Bromhouse Road Fulham London SW6 3QX

Director Name	Ralph Cameron Snedden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(21 years after company formation)
Appointment Duration	1 week, 5 days (resigned 10 April 1992)
Role	Finance Director
Correspondence Address	Bankfield Snowdenham Links Road Bramley Guildford Surrey GU5 0BX

Director Name	Mr Norman Allan Spargo
Date of Birth	October 1936 (Born 87 years ago)
Nationality	South African
Status	Resigned
Appointed	28 March 1992(21 years after company formation)
Appointment Duration	5 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	42 A Tudor Close Off Belsize Avenue London

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	28 March 1992(21 years after company formation)
Appointment Duration	7 years, 8 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Siegfied Lopez
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(21 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1994)
Role	Finance Director
Correspondence Address	23 Kensington Court London W8 5DP

Director Name	Michael Charles Harrison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(21 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 November 1999)
Role	Finance & Operations Director
Correspondence Address	Ballards Queens Hill Rise Ascot Berkshire SL5 7DP

Director Name	Gilbert Heathcote
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stocks Green Old Road Feering Essex CO5 9RN

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	£179,816
Current Liabilities	£269

Accounts

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

Filing History

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

Sedgwick Delta Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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