Sedgwick Credit Limited

Company Name	Sedgwick Credit Limited
Company Status	Dissolved
Company Number	01089776
Category	Private Limited Company
Incorporation Date	3 January 1973(51 years, 4 months ago)
Dissolution Date	14 May 2002 (22 years 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	Mr Howard Peter Manton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1993(20 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 14 May 2002)
Role	Insurance Broker
Correspondence Address	10 Whitechapel High Street London E1 8DX

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Closed
Appointed	09 December 1999(26 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 May 2002)
Role	Secretary
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Mr Charles David Bird
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(20 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Insurance Broker
Correspondence Address	"Beggars Roost" 5 Crossways Berkhamsted Hertfordshire HP4 3NH

Director Name	Mr Jonathan Percy Dodd
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	51 Cloisters Avenue Bickley Kent BR2 8AN

Director Name	Mr Robert Thayer Kemp
Date of Birth	June 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Export Credit Consultant
Correspondence Address	294 Tubbenden Lane South Farnborough Orpington Kent BR6 7DN

Director Name	Mr Christopher John Stuart Price
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(20 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 15 December 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Oasts Lower Cousley Wood Wadhurst East Sussex TN5 6HF

Director Name	Mr Barry William Skinner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(20 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Insurance Broker
Correspondence Address	14 Thorneside Denton Manchester M34 3TB

Director Name	Mr Michael Robert Weller
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(20 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 29 October 2001)
Role	Insurance Broker
Correspondence Address	Mansfield 21 College Road Bromsgrove Worcestershire B60 2NF

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	07 February 1993(20 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Philip Michael Grey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(20 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1998)
Role	Insurance Broker
Correspondence Address	36 Beechwood Rise Wetherby West Yorkshire LS22 4QT

Director Name	Gerald Marie Jean Antoine Gaspard Billet
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1994(21 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	101 Rue De Prony 75017 Paris France

Director Name	Alan James Petrie Mackie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Insurance Broker
Correspondence Address	62 Prospect Wharf Trafalgar Court Glamis Road London E1 9TF

Director Name	Anne Catherine Rocks
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(24 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 April 1998)
Role	Insurance Broker
Correspondence Address	20 Kinloch Road Renfrew PA4 0RJ Scotland

Director Name	Timothy John Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(24 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 April 1998)
Role	Company Director
Correspondence Address	The Piggery Barton Farm Barns Walford Road Barton Bidford On Avon Warwickshire B50 4NP

Director Name	Mr Colin James Wright
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(24 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fairburn Close Urmston Manchester Lancashire M41 8DX

Location

Registered Address	1 The Marsh Centre 10 Whitechapel High Street London E1 8DX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,592

Accounts

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

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (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)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
13 November 2001	Application for striking-off (1 page)
12 November 2001	Director resigned (1 page)
22 March 2001	Return made up to 07/02/01; full list of members (5 pages)
16 October 2000	Secretary's particulars changed (1 page)
6 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2000	Full accounts made up to 31 December 1999 (8 pages)
7 March 2000	Return made up to 07/02/00; full list of members (6 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
17 June 1999	Full accounts made up to 31 December 1998 (7 pages)
4 March 1999	Return made up to 07/02/99; full list of members (6 pages)
6 February 1999	Auditor's resignation (5 pages)
22 December 1998	Director resigned (1 page)
31 July 1998	Auditor's resignation (3 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
12 March 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 (11 pages)
6 January 1998	Director's particulars changed (1 page)
30 December 1997	Director's particulars changed (2 pages)
22 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
12 March 1997	Full accounts made up to 31 December 1996 (6 pages)
10 March 1997	Return made up to 07/02/97; full list of members (9 pages)
14 April 1996	Full accounts made up to 31 December 1995 (6 pages)
11 March 1996	New director appointed (2 pages)
23 February 1996	Return made up to 07/02/96; full list of members (9 pages)
19 October 1995	Location - directors interests register: non legible (1 page)
18 October 1995	Location of register of members (1 page)
20 February 1990	Accounts for a dormant company made up to 31 December 1989 (1 page)

Sedgwick Credit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London