Sedgwick Group Development Limited

Company Name	Sedgwick Group Development Limited
Company Status	Dissolved
Company Number	01139446
Category	Private Limited Company
Incorporation Date	12 October 1973(50 years, 6 months ago)
Dissolution Date	10 April 2001 (23 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	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1999(26 years after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2001)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1999(26 years after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2001)
Role	Chartered Accountant
Correspondence Address	88 Longmoor Road Liphook Hampshire GU30 7NZ

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Closed
Appointed	09 December 1999(26 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 April 2001)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Hon Arthur Nicholas Winston Soames
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 April 1992)
Role	Member Of Parliament
Correspondence Address	Flat 6 North Court London SW1P 3LL

Director Name	David Patrick Metcalfe
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 1999)
Role	Company Director
Correspondence Address	15 Wilton Street London SW1X 7AF

Director Name	The Rt Hon Lord Anthony Henry Fanshawe
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 November 1997)
Role	Company Director
Correspondence Address	47 Cadogan Place London SW1X 9RU

Director Name	James Michael Payne
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 1993)
Role	Insurance Broker
Correspondence Address	Farriers London Road Crowborough East Sussex TN6 1UT

Director Name	Mr James Gresham Davis
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Woodsford Square London W14 8DT

Director Name	James Robert Gabrielsen
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1991(18 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 1997)
Role	Chairman Sedgwick James Georgi
Correspondence Address	22 Cherokee Road Nw Atlanta Georgia 30305-2908 Usa Foreign

Director Name	Sir Michael John De Rougement Richardson
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(18 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 December 1997)
Role	Merchant Banker
Correspondence Address	Flat F Oscar Court London Sw3

Director Name	Peter David Minor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1995)
Role	Insurance Broker
Correspondence Address	318 Windmill Road Ealing London W5 4UR

Director Name	Patrick Joseph Dineen
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 1993(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	Temple Lawn House Black Rock Cork Ireland

Director Name	David John Evans
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1997)
Role	Member Of Parliament
Correspondence Address	Little Radley Mackerye End Harpenden Hertfordshire AL5 5DS

Director Name	Patrick Leonard James Farrell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1997)
Role	Insurance Broker
Correspondence Address	Flat 2 16 Melbury Road Kensington London W14 8LT

Director Name	Saxon Riley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(19 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 April 1999)
Role	Insurance Broker
Correspondence Address	Springfield Ballinger Great Missenden Bucks HP16 9LQ

Director Name	Sir Peter McLay Mills
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(19 years, 4 months after company formation)
Appointment Duration	6 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	Saltbox Copplestone Crediton Devon EX17 5LB

Director Name	Michael Stewart Ross Collins
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(19 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 October 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Wynches Much Hadham Hertfordshire SG10 6BA

Director Name	Donald Cameron Lowe
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 February 1993(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1997)
Role	Management Consultant
Country of Residence	Canada
Correspondence Address	47 St Clair Avenue West Penthouse 4 Toronto Ontario M4v 3as M4V 3AS

Director Name	John Whittemore Less
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1993(19 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 1997)
Role	Company Director
Correspondence Address	21 Log Cabin Drive St Louis Missouri 63124 United States

Director Name	Rene Lapautre
Date of Birth	September 1930 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 1993(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	6 Rue Jean Carries 75007 Paris France

Director Name	Mr Adrian Platt
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(19 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hatchfield Cottage Butlers Hill West Horsley Leatherhead Surrey KT24 6AZ

Director Name	Lt.General Thomas Patten Stafford
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(19 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 1997)
Role	Member Intern Advisory Com
Correspondence Address	Coral Harbour Club 88181 Old Highway Mm88 Islamarada Florida Fl 33036

Director Name	Erik Graf Wrangel
Date of Birth	March 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 1994(20 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	129 Pienzenauerstr 81925 Munchen Germany

Secretary Name	Deborah Lesley King
Nationality	British
Status	Resigned
Appointed	01 March 1994(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	Flat 4 87 Brondesbury Road London NW6 6BB

Director Name	Prof Charles Trevor Dillon
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1997)
Role	Professor
Correspondence Address	10 Herbert Park Ballsbridge Dublin 4 Irish Ireland

Director Name	John Devine Carswell
Date of Birth	February 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1997)
Role	Insurance Broker
Correspondence Address	315 East Liberty Street Savannah Ggeorgia 31401 Usa Foreign

Director Name	Sir David William Brewer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Cowley Street London SW1P 3LZ

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	22 May 1995(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Richard Philip Harget Jr
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1995(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	2719 North Taylor Little Rock Arkansas 72207

Director Name	Maarten Wouter Besselaar
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 November 1995(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	140 Mishaegen 2130 Brasschaat Foreign

Director Name	Jonathan Sinclair Gilbert
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1997)
Role	Insurance Broker
Correspondence Address	Nash House 6 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY

Director Name	Donald Karl Morford
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1996(23 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1997)
Role	Company Director
Correspondence Address	1601 E. 33rd Avenue Spokane Washington 99203

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	31 December 1996(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Stephen John Hirst
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(24 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 1999)
Role	Insurance Broker
Correspondence Address	50 Bradbourne Street London SW6 3TE

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	26 February 1999(25 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 December 1999)
Role	Secretary
Correspondence Address	14 Kingwood Road London SW6 6SR

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

Accounts

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

Filing History

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

Sedgwick Group Development Limited

Business Activity

Directors

Location

Accounts

Filing History

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