Sedgwick Zeta Limited

Company Name	Sedgwick Zeta Limited
Company Status	Dissolved
Company Number	01379872
Category	Private Limited Company
Incorporation Date	21 July 1978(45 years, 9 months ago)
Dissolution Date	2 October 2001 (22 years, 7 months ago)
Previous Name	Sedgwick Chartered (Ireland) Limited

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	31 August 1999(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 02 October 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	09 December 1999(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 October 2001)
Role	Chartered Accountant
Correspondence Address	88 Longmoor Road Liphook Hampshire GU30 7NZ

Secretary Name	Sedgwick Dineen Ireland Limited (Corporation)
Status	Closed
Appointed	01 September 1992(14 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 02 October 2001)
Correspondence Address	25/28 Adelaide Road Dublin 2 Irish

Director Name	William James Cuthbert
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 September 1994)
Role	Banker
Correspondence Address	13 Granger Way Romford Essex RM1 2RU

Director Name	Patrick Joseph Dineen
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1992(14 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	Temple Lawn House Black Rock Cork Ireland

Director Name	Mr Kevin Oriordan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1992(14 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 September 1992)
Role	Insurance Consultant
Correspondence Address	40 Glenbrook Park Rathfarnham Dublin 14 Irish

Director Name	Gaynor Jill Welch
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 29 August 1995)
Role	Chartered Secretary
Correspondence Address	Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(17 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 May 1996)
Role	Solicitor
Correspondence Address	4a Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Stephen Damien Synnott
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 1995(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 1999)
Role	Accountant
Correspondence Address	59 Woodford Brewery Road Stillorgan Co Dublin Ireland Irish

Director Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	05 June 1996(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1998)
Role	Secretary
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Margaret Jane Moore
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 December 1999)
Role	Secretary
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(20 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Location

Registered Address	1 The Marsh Centre 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	£1,000

Accounts

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

Filing History

2 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001	First Gazette notice for voluntary strike-off (1 page)
1 May 2001	Application for striking-off (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 September 2000	Return made up to 01/09/00; full list of members (7 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
30 September 1999	Return made up to 01/09/99; full list of members (5 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Registered office changed on 24/09/99 from: the sedgewick centre london E1 8DX (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
23 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
25 September 1998	Return made up to 01/09/98; full list of members (7 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
5 September 1997	Return made up to 01/09/97; full list of members (6 pages)
5 September 1997	Secretary's particulars changed (1 page)
9 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
9 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 October 1996	Full accounts made up to 31 December 1995 (9 pages)
10 September 1996	Return made up to 01/09/96; full list of members (7 pages)
26 June 1996	Memorandum and Articles of Association (3 pages)
21 June 1996	Company name changed sedgwick chartered (ireland) lim ited\certificate issued on 24/06/96 (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
24 November 1995	Full accounts made up to 31 December 1994 (9 pages)
17 October 1995	Location of register of members (non legible) (1 page)
26 September 1995	New director appointed (6 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	New director appointed (4 pages)

Sedgwick Zeta Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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