Sedgwick Consulting Group Limited

Company Name	Sedgwick Consulting Group Limited
Company Status	Dissolved
Company Number	01051577
Category	Private Limited Company
Incorporation Date	26 April 1972(52 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(44 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(44 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 May 2014(42 years after company formation)
Appointment Duration	6 years, 5 months (closed 13 October 2020)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	Rosemary Ann Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	01 March 1994(21 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(24 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Claire Margaret Valentine
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(24 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 January 1998)
Role	Secretary
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Secretary Name	Mandy Patricia Webster
Nationality	British
Status	Resigned
Appointed	30 June 1997(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Director Name	Mandy Patricia Webster
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(25 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(26 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Mr David Richard Barford
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	28 May 1999(27 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Resigned
Appointed	12 May 2000(28 years after company formation)
Appointment Duration	4 months (resigned 15 September 2000)
Role	Administrator
Correspondence Address	3 Blunt Road South Croydon Surrey CR2 7PA

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(28 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2004)
Role	Chartered Accountant
Correspondence Address	88 Longmoor Road Liphook Hampshire GU30 7NZ

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	15 September 2000(28 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 2003)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(31 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 June 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(32 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 March 2005)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(34 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(35 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2011)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	05 March 2008(35 years, 10 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

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(37 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Polly Naher
Nationality	British
Status	Resigned
Appointed	08 March 2010(37 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Andrew John Dick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 2011(38 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David Ross Godwin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(39 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(40 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(40 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Sedgwick Noble Lowndes (UK) Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(26 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 1999)
Correspondence Address	The Sedgwick Centre Whitechapel High Street London E1 8DX

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(31 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Telephone	020 70295000
Telephone region	London

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 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
6 July 2020	Application to strike the company off the register (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
11 February 2020	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
10 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
27 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
3 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 May 2014	Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
20 May 2014	Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
28 January 2014	Statement of company's objects (2 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
28 January 2014	Statement of company's objects (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
20 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
20 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
13 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
23 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
23 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
23 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
5 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
5 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 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 (14 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
23 June 2009	Appointment terminated director toni foster (1 page)
23 June 2009	Appointment terminated director toni foster (1 page)
5 June 2009	Accounts for a dormant company 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	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
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)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 July 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 (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	Director resigned (1 page)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
25 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 May 2004	Accounts for a dormant company 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)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
19 June 2003	Director's particulars changed (1 page)
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	Director's particulars changed (1 page)
19 June 2003	Secretary'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)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 April 2003	Registered office changed on 01/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
1 April 2003	Registered office changed on 01/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (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)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
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)
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	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
13 February 2002	Return made up to 07/02/02; full list of members (5 pages)
13 February 2002	Return made up to 07/02/02; full list of members (5 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 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)
8 February 2001	Registered office changed on 08/02/01 from: telford house 14 tothill street london SW1H 9NB (1 page)
8 February 2001	Registered office changed on 08/02/01 from: telford house 14 tothill street london SW1H 9NB (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
16 October 2000	Secretary's particulars changed (1 page)
16 October 2000	Secretary's particulars changed (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
30 June 2000	Registered office changed on 30/06/00 from: no 1 the marsh centre whitechapel high street london E1 8DX (1 page)
30 June 2000	Registered office changed on 30/06/00 from: no 1 the marsh centre whitechapel high street london E1 8DX (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 February 2000	Registered office changed on 21/02/00 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
21 February 2000	Registered office changed on 21/02/00 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
21 February 2000	Return made up to 07/02/00; full list of members (7 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Return made up to 07/02/00; full list of members (7 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
27 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Secretary resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
3 April 1999	Return made up to 07/02/99; full list of members (7 pages)
3 April 1999	Return made up to 07/02/99; full list of members (7 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 March 1998	Return made up to 07/02/98; full list of members (7 pages)
10 March 1998	Return made up to 07/02/98; full list of members (7 pages)
16 October 1997	Memorandum and Articles of Association (29 pages)
16 October 1997	Memorandum and Articles of Association (29 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
27 July 1997	Secretary resigned (1 page)
27 July 1997	Secretary resigned (1 page)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 February 1997	Return made up to 07/02/97; full list of members (7 pages)
21 February 1997	Return made up to 07/02/97; full list of members (7 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (1 page)
21 January 1997	New director appointed (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (1 page)
21 January 1997	New director appointed (1 page)
21 January 1997	New director appointed (1 page)
21 January 1997	New director appointed (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
7 March 1996	Return made up to 03/03/96; full list of members (6 pages)
7 March 1996	Return made up to 03/03/96; full list of members (6 pages)
25 February 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 February 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 June 1995	Director's particulars changed (4 pages)
1 June 1995	Director's particulars changed (4 pages)
13 March 1995	Return made up to 03/03/95; full list of members (12 pages)
13 March 1995	Return made up to 03/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
27 March 1991	Accounts for a dormant company made up to 31 December 1990 (5 pages)
27 March 1991	Accounts for a dormant company made up to 31 December 1990 (5 pages)
22 January 1991	Full accounts made up to 31 March 1990 (6 pages)
22 January 1991	Full accounts made up to 31 March 1990 (6 pages)
19 February 1990	Full accounts made up to 31 March 1989 (6 pages)
19 February 1990	Full accounts made up to 31 March 1989 (6 pages)

Sedgwick Consulting Group Limited

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