Sedgwick Energy Limited

Company Name	Sedgwick Energy Limited
Company Status	Dissolved
Company Number	01082589
Category	Private Limited Company
Incorporation Date	20 November 1972(51 years, 5 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(30 years, 10 months after company formation)
Appointment Duration	6 years (closed 20 October 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(35 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 October 2009)
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	Closed
Appointed	05 March 2008(35 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 October 2009)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	John Victor Garwood
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 1999)
Role	Insurance Broker
Correspondence Address	41 Harley Street Leigh On Sea Essex SS9 2NJ

Director Name	Mr Paul Arthur Riches
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	16 Purdey Court 10 The Avenue Worcester Park Surrey KT4 7EN

Director Name	Mr Michael James Pounder
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	108 Old Nazeing Road Broxbourne Hertfordshire EN10 6QY

Director Name	Mr William Francis Mulhall
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 1999)
Role	Insurance Broker
Correspondence Address	West Cottage Hook Hill Lane Woking Surrey GU22 0PT

Director Name	John Herbert Mellows
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1994)
Role	Insurance Broker
Correspondence Address	Drivers End Farnham Green Bishops Stortford Hertfordshire CM23 1HN

Director Name	Mr Peter Edward Leahy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	27 Kendall Road Beckenham Kent BR3 4PY

Director Name	William Stewart Johnston (Jnr)
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Account Executive
Correspondence Address	60 Cadogan Square London SW1X 0EE

Director Name	Alan Herbert Hiscock
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1996)
Role	Insurance Broker
Correspondence Address	Ladywood Place 3 Kelvedon Avenue Burwood Park Walton On Thames Surrey KT12 5EB

Director Name	Mr Richard Anthony Harding
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	33 Morden Hill London SE13 7NN

Director Name	Mr Peter Hamlyn Gilbert
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	45 Perrymead Street London SW6 3SN

Director Name	Jonathan Sinclair Gilbert
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 1993)
Role	Insurance Broker
Correspondence Address	Nash House 6 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY

Director Name	Mr John Robert Bruce Garrett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 1995)
Role	Insurance Broker
Correspondence Address	Drayton House Clivedon Road Wimbledon London SW19 3RD

Director Name	Mr Roy Leslie Dupont
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 08 February 1993)
Role	Insurance Consultant
Correspondence Address	11 Everrsley Crescent Winchmore Hill London N21

Director Name	Mr Nicholas Collingwood Du Sautoy
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Insurance Consultant
Correspondence Address	18 Rylett Road London W12 9SS

Director Name	Mr Jeffrey John Cox
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	40 Amerland Road London SW18 1PZ

Director Name	Mr David Guy Cowan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	64 Malden Hill New Malden Surrey KT3 4DR

Director Name	Mr Nigel John Cartwright
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	19 Wilmerhatch Lane Epsom Surrey KT18 7EQ

Director Name	Derek Ford
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	Camelot 49 The Avenue Tadworth Surrey KT20 5DB

Secretary Name	Vivienne Ruth Copestake
Nationality	British
Status	Resigned
Appointed	14 February 1993(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 February 1994)
Role	Company Director
Correspondence Address	157b Hither Green Lane London SE13 6QF

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	01 March 1994(21 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 June 1998)
Role	Secretary
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	James Yule Bogue
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	37 Leigh Road Cobham Surrey KT11 2LF

Director Name	Michael Hollies Lewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage Old Haslemere Road Haslemere Surrey GU27 2NN

Director Name	Mr Carl Beaulah Jackson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	Oakmeade 3 Northcote Park Wrens Hill Oxshott Surrey KT22 0HL

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	08 June 1998(25 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Adam David Christopher Westley
Nationality	British
Status	Resigned
Appointed	26 February 1999(26 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 September 1999)
Role	Company Director
Correspondence Address	Flat 3 Farleigh 22 Busbridge Lane Godalming Surrey GU7 1QE

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	03 September 1999(26 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 September 2003)
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	Resigned
Appointed	07 December 1999(27 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(31 years, 8 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, 4 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(33 years, 9 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

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(30 years, 10 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

Location

Registered Address	Broughton Tuite Tan & Co Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2009	Return of final meeting in a members' voluntary winding up (4 pages)
30 July 2008	Appointment of a voluntary liquidator (1 page)
30 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 1 tower place west tower place london EC3R 5BU (1 page)
30 July 2008	Declaration of solvency (3 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 February 2008	New director appointed (3 pages)
24 January 2008	Director resigned (1 page)
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	Director resigned (1 page)
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)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 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)
25 August 2004	New director appointed (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)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Director resigned (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)
9 June 2003	Location of register of members (1 page)
2 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: 1 the marsh centre whitechapel high street london E1 8DX (1 page)
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)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
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	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
13 February 2002	Return made up to 07/02/02; full list of members (5 pages)
14 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 March 2001	Return made up to 07/02/01; full list of members (5 pages)
22 March 2001	Director's particulars changed (1 page)
16 October 2000	Secretary's particulars changed (1 page)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 March 2000	Return made up to 07/02/00; full list of members (6 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 September 1999	Registered office changed on 24/09/99 from: the sedgwick centre london E1 8DX (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
12 March 1999	Return made up to 07/02/99; full list of members (6 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998	Return made up to 07/02/98; full list of members (6 pages)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 March 1997	Return made up to 07/02/97; full list of members (6 pages)
21 February 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
29 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1996	Director resigned (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 (7 pages)
20 October 1995	Location of register of directors' interests (1 page)
19 October 1995	Location of register of members (non legible) (1 page)
24 August 1995	New director appointed (3 pages)
24 August 1995	New director appointed (2 pages)

Sedgwick Energy Limited

Business Activity

Directors

Location

Accounts

Filing History

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