Company NameSedgwick Group Development Limited
Company StatusDissolved
Company Number01139446
CategoryPrivate Limited Company
Incorporation Date12 October 1973(48 years, 7 months ago)
Dissolution Date10 April 2001 (21 years, 1 month ago)

Business Activity

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

Directors

Director NameChristopher Matthew Robertson Pearson
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1999(26 years after company formation)
Appointment Duration1 year, 6 months (closed 10 April 2001)
RoleSolicitor
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Director NameLeonard Paul Rose
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1999(26 years after company formation)
Appointment Duration1 year, 6 months (closed 10 April 2001)
RoleChartered Accountant
Correspondence Address88 Longmoor Road
Liphook
Hampshire
GU30 7NZ
Secretary NameMarie Elizabeth Shopland
NationalityBritish
StatusClosed
Appointed09 December 1999(26 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 10 April 2001)
RoleSecretary
Correspondence Address108 Peak Hill
London
SE26 4LQ
Director NameMr James Gresham Davis
Date of BirthJuly 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(17 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Woodsford Square
London
W14 8DT
Director NameThe Rt Hon Lord Anthony Henry Fanshawe
Date of BirthMarch 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(17 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 17 November 1997)
RoleCompany Director
Correspondence Address47 Cadogan Place
London
SW1X 9RU
Director NameDavid Patrick Metcalfe
Date of BirthJuly 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(17 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 September 1999)
RoleCompany Director
Correspondence Address15 Wilton Street
London
SW1X 7AF
Director NameJames Michael Payne
Date of BirthApril 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(17 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 February 1993)
RoleInsurance Broker
Correspondence AddressFarriers London Road
Crowborough
East Sussex
TN6 1UT
Director NameHon Arthur Nicholas Winston Soames
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(17 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 15 April 1992)
RoleMember Of Parliament
Correspondence AddressFlat 6 North Court
London
SW1P 3LL
Director NameJames Robert Gabrielsen
Date of BirthOctober 1941 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1991(18 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 01 November 1997)
RoleChairman Sedgwick James Georgi
Correspondence Address22 Cherokee Road Nw
Atlanta Georgia 30305-2908
Usa
Foreign
Director NameSir Michael John De Rougement Richardson
Date of BirthApril 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(18 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 30 December 1997)
RoleMerchant Banker
Correspondence AddressFlat F Oscar Court
London
Sw3
Director NamePeter David Minor
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(19 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 1995)
RoleInsurance Broker
Correspondence Address318 Windmill Road
Ealing
London
W5 4UR
Director NamePatrick Joseph Dineen
Date of BirthMay 1937 (Born 85 years ago)
NationalityIrish
StatusResigned
Appointed11 February 1993(19 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 November 1997)
RoleCompany Director
Correspondence AddressTemple Lawn House
Black Rock
Cork
Ireland
Director NameDavid John Evans
Date of BirthApril 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1993(19 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 November 1997)
RoleMember Of Parliament
Correspondence AddressLittle Radley
Mackerye End
Harpenden
Hertfordshire
AL5 5DS
Director NamePatrick Leonard James Farrell
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1993(19 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 November 1997)
RoleInsurance Broker
Correspondence AddressFlat 2
16 Melbury Road Kensington
London
W14 8LT
Director NameRene Lapautre
Date of BirthSeptember 1930 (Born 91 years ago)
NationalityFrench
StatusResigned
Appointed11 February 1993(19 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 November 1997)
RoleCompany Director
Correspondence Address6 Rue Jean
Carries 75007
Paris
France
Director NameJohn Whittemore Less
Date of BirthApril 1939 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed11 February 1993(19 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 March 1997)
RoleCompany Director
Correspondence Address21 Log Cabin Drive
St Louis
Missouri 63124
United States
Director NameDonald Cameron Lowe
Date of BirthJanuary 1932 (Born 90 years ago)
NationalityCanadian
StatusResigned
Appointed11 February 1993(19 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 November 1997)
RoleManagement Consultant
Country of ResidenceCanada
Correspondence Address47 St Clair Avenue West
Penthouse 4
Toronto
Ontario M4v 3as
M4V 3AS
Director NameSir Peter McLay Mills
Date of BirthSeptember 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1993(19 years, 4 months after company formation)
Appointment Duration6 months (resigned 16 August 1993)
RoleCompany Director
Correspondence AddressSaltbox
Copplestone
Crediton
Devon
EX17 5LB
Director NameSaxon Riley
Date of BirthFebruary 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1993(19 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 08 April 1999)
RoleInsurance Broker
Correspondence AddressSpringfield
Ballinger
Great Missenden
Bucks
HP16 9LQ
Director NameMichael Stewart Ross Collins
Date of BirthJune 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1993(19 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 15 October 1999)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressWynches
Much Hadham
Hertfordshire
SG10 6BA
Director NameMr Adrian Platt
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(19 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 November 1997)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressHatchfield Cottage Butlers Hill
West Horsley
Leatherhead
Surrey
KT24 6AZ
Director NameLt.General Thomas Patten Stafford
Date of BirthSeptember 1930 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1993(19 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 November 1997)
RoleMember Intern Advisory Com
Correspondence AddressCoral Harbour Club
88181 Old Highway Mm88
Islamarada
Florida
Fl 33036
Director NameErik Graf Wrangel
Date of BirthMarch 1932 (Born 90 years ago)
NationalityGerman
StatusResigned
Appointed01 February 1994(20 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 November 1997)
RoleCompany Director
Correspondence Address129 Pienzenauerstr
81925 Munchen
Germany
Secretary NameDeborah Lesley King
NationalityBritish
StatusResigned
Appointed01 March 1994(20 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 May 1995)
RoleCompany Director
Correspondence AddressFlat 4
87 Brondesbury Road
London
NW6 6BB
Director NameJohn Devine Carswell
Date of BirthFebruary 1931 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1994(20 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 November 1997)
RoleInsurance Broker
Correspondence Address315 East Liberty Street
Savannah Ggeorgia 31401
Usa
Foreign
Director NameProf Charles Trevor Dillon
Date of BirthJanuary 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(20 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 November 1997)
RoleProfessor
Correspondence Address10 Herbert Park
Ballsbridge
Dublin 4
Irish
Ireland
Director NameSir David William Brewer
Date of BirthMay 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(21 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 December 1997)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address16 Cowley Street
London
SW1P 3LZ
Secretary NameRosemary Ann Harvey
NationalityBritish
StatusResigned
Appointed22 May 1995(21 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address19 Sawkins Close
Langenhoe
Colchester
Essex
CO5 7LU
Director NameMaarten Wouter Besselaar
Date of BirthMarch 1937 (Born 85 years ago)
NationalityDutch
StatusResigned
Appointed28 November 1995(22 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 1997)
RoleCompany Director
Correspondence Address140 Mishaegen
2130 Brasschaat
Foreign
Director NameRichard Philip Harget Jr
Date of BirthApril 1939 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 1995(22 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 1997)
RoleCompany Director
Correspondence Address2719 North Taylor
Little Rock
Arkansas
72207
Director NameJonathan Sinclair Gilbert
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(22 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 1997)
RoleInsurance Broker
Correspondence AddressNash House 6 The Quillot
Burwood Park
Walton On Thames
Surrey
KT12 5BY
Director NameDonald Karl Morford
Date of BirthJuly 1934 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed26 November 1996(23 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 01 November 1997)
RoleCompany Director
Correspondence Address1601 E. 33rd Avenue
Spokane
Washington
99203
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed31 December 1996(23 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameStephen John Hirst
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(24 years after company formation)
Appointment Duration1 year, 5 months (resigned 08 April 1999)
RoleInsurance Broker
Correspondence Address50 Bradbourne Street
London
SW6 3TE
Secretary NameMargaret Jane Moore
NationalityBritish
StatusResigned
Appointed26 February 1999(25 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 09 December 1999)
RoleSecretary
Correspondence Address14 Kingwood Road
London
SW6 6SR

Location

Registered Address1 The Marsh Centre
10 Whitechapel High Street
London
E1 8DX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

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

Filing History

10 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000First Gazette notice for voluntary strike-off (1 page)
6 November 2000Application for striking-off (1 page)
16 October 2000Secretary's particulars changed (1 page)
13 June 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 December 1999Secretary resigned (1 page)
22 December 1999New secretary appointed (2 pages)
1 December 1999Director's particulars changed (1 page)
21 October 1999Director resigned (1 page)
21 October 1999Director resigned (1 page)
21 October 1999New director appointed (2 pages)
21 October 1999New director appointed (2 pages)
7 September 1999Director resigned (1 page)
6 August 1999Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
23 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 April 1999Director resigned (1 page)
15 April 1999Director resigned (1 page)
7 April 1999Secretary resigned (1 page)
7 April 1999New secretary appointed (2 pages)
4 March 1999Return made up to 08/02/99; full list of members (11 pages)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 March 1998Return made up to 08/02/98; full list of members (11 pages)
22 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
29 December 1997New director appointed (4 pages)
29 December 1997New director appointed (4 pages)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
14 May 1997Director resigned (1 page)
3 April 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 March 1997Return made up to 08/02/97; full list of members (28 pages)
21 March 1997Director's particulars changed (1 page)
17 January 1997Secretary resigned (1 page)
17 January 1997New secretary appointed (1 page)
17 January 1997New director appointed (2 pages)
24 April 1996Director's particulars changed (1 page)
7 March 1996Return made up to 08/02/96; full list of members (18 pages)
26 January 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
18 December 1995Director's particulars changed (4 pages)
7 December 1995Director's particulars changed (4 pages)
1 December 1995New director appointed (6 pages)
19 October 1995Location - directors interests register: non legible (1 page)
25 July 1995Secretary resigned;new secretary appointed (4 pages)