Sedgwick Management Services (London) Limited

Company Name	Sedgwick Management Services (London) Limited
Company Status	Dissolved
Company Number	01182498
Category	Private Limited Company
Incorporation Date	30 August 1974(49 years, 8 months ago)
Dissolution Date	24 November 2012 (11 years, 5 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(33 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 November 2012)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2009(34 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Polly Naher
Nationality	British
Status	Closed
Appointed	08 March 2010(35 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 November 2012)
Role	Company Director
Correspondence Address	25 Boultwood Road London E6 5QH

Director Name	Edwin Victor Meyer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 1993(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 1995)
Role	Company Director
Correspondence Address	Grimmelshausenstr 17 50996 Cologne West Germany

Director Name	Mr John Betts Newall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Gb & French
Status	Resigned
Appointed	21 February 1993(18 years, 6 months after company formation)
Appointment Duration	11 months (resigned 17 January 1994)
Role	Insurance Broker
Correspondence Address	2 Chemin Des Chateaux 92420 Vaucresson France

Director Name	Michael Stewart Ross Collins
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 1995)
Role	Insurance Broker
Correspondence Address	Southernhay 49 Totteridge Village London N20 8PP

Director Name	Mr Gordon Thomas Sanders
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(18 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 May 1993)
Role	Insurance Broker
Correspondence Address	8 Stuart Avenue Walton On Thames Surrey KT12 2AA

Director Name	Derek Ford
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 1995)
Role	Insurance Broker
Correspondence Address	Camelot 49 The Avenue Tadworth Surrey KT20 5DB

Director Name	John Antony De La Cour Elliott
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Insurance Broker
Correspondence Address	12 Cathcart Road London SW10 9NN

Director Name	Mr Bryan Henry Cooper
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 1995)
Role	Company Director
Correspondence Address	Carib 73 Cronk Coar Tromode Road Douglas Isle Of Man

Director Name	Mr Roderick Stuart Grenville Strutt
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1997)
Role	Financial Consultant
Correspondence Address	4 Sanders Drive Lexden Colchester Essex CO3 3SE

Director Name	Mr Timothy Philip Guy Windibank
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(18 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	21 February 1993(18 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Siegfied Lopez
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(19 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 1994)
Role	Finance Director
Correspondence Address	23 Kensington Court London W8 5DP

Director Name	Michael Charles Harrison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(19 years, 11 months after company formation)
Appointment Duration	5 years (resigned 27 August 1999)
Role	Finance & Operations Director
Correspondence Address	Ballards Queens Hill Rise Ascot Berkshire SL5 7DP

Director Name	Granville Michael De Cruz
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 1995)
Role	Company Director
Correspondence Address	Tall Trees Braye Du Valle St Sampson Guernsey Channel

Director Name	Michael Sidney Coulson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(21 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 August 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Pattens Gardens Rochester Kent ME1 2QP

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(24 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 March 2005)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(24 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	09 December 1999(25 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2003)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(29 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 09 June 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(30 years, 7 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(32 years 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	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	19 August 2008(33 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(29 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 19 August 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Location

Registered Address	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
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,823,241
Current Liabilities	£235,555

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2012	Final Gazette dissolved following liquidation (1 page)
24 November 2012	Final Gazette dissolved following liquidation (1 page)
24 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
24 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
15 June 2012	Liquidators statement of receipts and payments to 5 May 2012 (7 pages)
15 June 2012	Liquidators' statement of receipts and payments to 5 May 2012 (7 pages)
15 June 2012	Liquidators' statement of receipts and payments to 5 May 2012 (7 pages)
15 June 2012	Liquidators statement of receipts and payments to 5 May 2012 (7 pages)
17 June 2011	Liquidators' statement of receipts and payments to 5 May 2011 (5 pages)
17 June 2011	Liquidators' statement of receipts and payments to 5 May 2011 (5 pages)
17 June 2011	Liquidators statement of receipts and payments to 5 May 2011 (5 pages)
17 June 2011	Liquidators statement of receipts and payments to 5 May 2011 (5 pages)
20 May 2010	Declaration of solvency (3 pages)
20 May 2010	Appointment of a voluntary liquidator (1 page)
20 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2010	Appointment of a voluntary liquidator (1 page)
20 May 2010	Declaration of solvency (3 pages)
20 May 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-06 (1 page)
19 May 2010	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 19 May 2010 (2 pages)
19 May 2010	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 19 May 2010 (2 pages)
1 April 2010	Appointment of Polly Naher as a secretary (3 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
1 April 2010	Appointment of Polly Naher as a secretary (3 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 10,000 (14 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 10,000 (14 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 10,000 (14 pages)
8 August 2009	Full accounts made up to 31 December 2008 (13 pages)
8 August 2009	Full accounts made up to 31 December 2008 (13 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
23 June 2009	Appointment terminated director toni foster (1 page)
23 June 2009	Appointment Terminated Director toni foster (1 page)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
26 August 2008	Secretary appointed adrianne helen marie cormack (2 pages)
26 August 2008	Full accounts made up to 31 December 2007 (13 pages)
26 August 2008	Full accounts made up to 31 December 2007 (13 pages)
26 August 2008	Appointment Terminated Secretary marsh secretarial services LIMITED (1 page)
26 August 2008	Secretary appointed adrianne helen marie cormack (2 pages)
26 August 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Accounts made up to 31 December 2006 (13 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 October 2006	Full accounts made up to 31 December 2005 (12 pages)
27 October 2006	Accounts made up to 31 December 2005 (12 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
28 March 2006	Return made up to 01/03/06; full list of members (9 pages)
28 March 2006	Return made up to 01/03/06; full list of members (9 pages)
2 November 2005	Accounts made up to 31 December 2004 (11 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (3 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
26 July 2004	Full accounts made up to 31 December 2003 (11 pages)
26 July 2004	Accounts made up to 31 December 2003 (11 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Director resigned (1 page)
24 June 2003	Accounts made up to 31 December 2002 (10 pages)
24 June 2003	Full accounts made up to 31 December 2002 (10 pages)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (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)
9 June 2003	Location of register of members (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre 10 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 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 January 2003	Secretary's particulars changed (1 page)
24 January 2003	Secretary's particulars changed (1 page)
12 August 2002	Accounts made up to 31 December 2001 (10 pages)
12 August 2002	Full accounts made up to 31 December 2001 (10 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	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
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)
19 February 2002	Return made up to 07/02/02; full list of members (5 pages)
19 February 2002	Return made up to 07/02/02; full list of members (5 pages)
19 October 2001	Accounts made up to 31 December 2000 (10 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
22 March 2001	Return made up to 07/02/01; full list of members (5 pages)
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)
16 October 2000	Secretary's particulars changed (1 page)
6 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2000	Full accounts made up to 31 December 1999 (9 pages)
11 August 2000	Accounts made up to 31 December 1999 (9 pages)
7 March 2000	Return made up to 07/02/00; full list of members (7 pages)
7 March 2000	Return made up to 07/02/00; full list of members (7 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
17 June 1999	Accounts made up to 31 December 1998 (9 pages)
17 June 1999	Full accounts made up to 31 December 1998 (9 pages)
4 March 1999	Return made up to 07/02/99; full list of members (6 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)
6 February 1999	Auditor's resignation (5 pages)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Auditor's resignation (3 pages)
12 March 1998	Accounts made up to 31 December 1997 (7 pages)
12 March 1998	Full accounts made up to 31 December 1997 (7 pages)
5 March 1998	Return made up to 07/02/98; full list of members (6 pages)
5 March 1998	Return made up to 07/02/98; full list of members (6 pages)
12 March 1997	Accounts made up to 31 December 1996 (7 pages)
12 March 1997	Full accounts made up to 31 December 1996 (7 pages)
10 March 1997	Return made up to 07/02/97; full list of members (6 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 February 1997	Director resigned (1 page)
17 May 1996	Director's particulars changed (1 page)
14 April 1996	Full accounts made up to 31 December 1995 (7 pages)
14 April 1996	Accounts made up to 31 December 1995 (7 pages)
23 February 1996	Return made up to 07/02/96; full list of members (7 pages)
23 February 1996	Return made up to 07/02/96; full list of members (7 pages)
19 October 1995	Location - directors interests register: non legible (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
18 October 1995	Location of register of members (1 page)
18 October 1995	Location of register of members (1 page)

Sedgwick Management Services (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London