Sedgwick Analysis Services Limited

Company Name	Sedgwick Analysis Services Limited
Company Status	Dissolved
Company Number	01181582
Category	Private Limited Company
Incorporation Date	22 August 1974(49 years, 8 months ago)
Dissolution Date	14 May 2002 (21 years, 11 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

Directors

Secretary Name	Helen Marie Melton
Nationality	British
Status	Closed
Appointed	26 February 1999(24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 May 2002)
Role	Secretary
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(24 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 May 2002)
Role	Solicitor
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 May 2002)
Role	Chartered Accountant
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Hugh Macmillan Jullian McGarel Groves
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(17 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 1992)
Role	Chartered Accountant
Correspondence Address	Alscot Lodge Alscot Lane Princes Risborough Buckinghamshire HP27 9RU

Director Name	Max Barrie Lewis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 1993)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	The Homestead Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH

Director Name	Rosemary Ann Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 1993)
Role	Secretary
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(17 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	Mr James Robert Simpson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Veronica Road London SW17 8QL

Director Name	Mr Colin David Spence
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(19 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 1995)
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	6 Hillersdon Avenue Barnes London SW13 0EF

Secretary Name	Mr Christopher Hugh Murphy
Nationality	British
Status	Resigned
Appointed	21 September 1993(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 September 1994)
Role	Company Director
Correspondence Address	8 Glenwood Broxbourne Hertfordshire EN10 7LP

Director Name	Mr Alain Abraham Gray
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(20 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Willow Way Radlett Hertfordshire WD7 8DX

Director Name	Maureen Purdie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	12 Branch Road Park Street St Albans Hertfordshire AL2 2LU

Director Name	Saxon Riley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	Springfield Ballinger Great Missenden Bucks HP16 9LQ

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	22 September 1994(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Jonathan Sinclair Gilbert
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(21 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2000)
Role	Insurance Broker
Correspondence Address	Nash House 6 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY

Director Name	Mr Anthony James Duncan Law
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(21 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office Main Road, Brancaster Kings Lynn Norfolk PE31 8AP

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	31 December 1996(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 1998)
Role	Secretary
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	22 April 1998(23 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Location

Registered Address	No 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	£12,769

Accounts

Latest Accounts	31 December 1999 (24 years, 3 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	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
27 November 2001	First Gazette notice for voluntary strike-off (1 page)
18 October 2001	Application for striking-off (1 page)
19 April 2001	Return made up to 25/03/01; full list of members (5 pages)
21 August 2000	Secretary's particulars changed (1 page)
25 April 2000	Return made up to 25/03/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
25 October 1999	Full accounts made up to 31 December 1998 (10 pages)
5 August 1999	Registered office changed on 05/08/99 from: sedgwick house the sedgewick centre london E1 8DX (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
19 April 1999	Return made up to 25/03/99; full list of members (7 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1999	New secretary appointed (2 pages)
6 February 1999	Auditor's resignation (5 pages)
31 July 1998	Auditor's resignation (3 pages)
7 May 1998	Full accounts made up to 31 December 1997 (10 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
12 March 1998	Return made up to 25/03/98; full list of members (7 pages)
1 September 1997	Full accounts made up to 31 December 1996 (10 pages)
27 August 1997	Director resigned (1 page)
7 April 1997	Return made up to 25/03/97; full list of members (8 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Director resigned (1 page)
24 June 1996	Full accounts made up to 31 December 1995 (9 pages)
15 April 1996	Return made up to 25/03/96; full list of members (8 pages)
14 March 1996	Director resigned (2 pages)
20 October 1995	Location of register of members (non legible) (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
1 June 1995	Secretary's particulars changed (4 pages)
20 April 1995	Return made up to 25/03/95; full list of members (16 pages)
10 April 1995	Full accounts made up to 31 December 1994 (9 pages)
7 March 1995	Director resigned (4 pages)

Sedgwick Analysis Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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