Sector Management Limited

Company Name	Sector Management Limited
Company Status	Dissolved
Company Number	02709746
Category	Private Limited Company
Incorporation Date	27 April 1992(32 years ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)
Previous Name	Capita Leasing Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 October 2009)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(16 years, 7 months after company formation)
Appointment Duration	11 months (closed 27 October 2009)
Correspondence Address	34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Edward Leonard Bradley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Solicitor
Correspondence Address	114 Humber Road Blackheath London SE3 7LK

Director Name	Mr Philip Lewis Clein
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Corringham Road London NW11 7DL

Director Name	Mr Charles Humphry
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Peters Road Twickenham Middlesex TW1 1QX

Director Name	Dennis Colin George Turner
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 months, 1 week after company formation)
Appointment Duration	6 years (resigned 12 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anderlea Blakes Hill Long Common Wolverhampton WV5 7AX

Secretary Name	Mr Charles Humphry
Nationality	British
Status	Resigned
Appointed	23 October 1992(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 04 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Peters Road Twickenham Middlesex TW1 1QX

Director Name	Mr Peter Alan Haring
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 1998)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Rosemay Cottage Polbain Achictibuie Ullapool Ross-Shire IV26 2YW Scotland

Director Name	Mr Peter Morley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1999)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Crossways How Lane Chipstead Coulsdon Surrey CR5 3LL

Secretary Name	Deanne Cecile Bergin
Nationality	British
Status	Resigned
Appointed	04 March 1998(5 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 October 1998)
Role	Company Director
Correspondence Address	24 Waterlow Court Heath Close London NW11 7DT

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(6 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(6 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	David Keith Rigby
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Bridfield House Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BP

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	12 October 1998(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 January 2002)
Role	Accountant
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

6.5k at 0.01	Sector Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
2 July 2009	Application for striking-off (1 page)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
25 June 2008	Return made up to 27/04/08; full list of members (3 pages)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 May 2007	Return made up to 27/04/07; full list of members (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 May 2006	Return made up to 27/04/06; full list of members (2 pages)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
27 April 2005	Return made up to 27/04/05; full list of members (3 pages)
25 April 2005	Director's particulars changed (1 page)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
26 April 2004	Return made up to 27/04/04; full list of members (3 pages)
3 November 2003	Accounts made up to 31 December 2002 (10 pages)
16 June 2003	Secretary's particulars changed (1 page)
22 April 2003	Return made up to 27/04/03; full list of members (3 pages)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
5 November 2002	Accounts made up to 31 December 2001 (10 pages)
23 April 2002	Return made up to 27/04/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (7 pages)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
7 September 2001	Accounts made up to 31 December 2000 (12 pages)
11 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2001	Return made up to 27/04/01; full list of members (6 pages)
2 October 2000	Registered office changed on 02/10/00 from: 69/71 victoria street london SW1H 0XA (1 page)
24 July 2000	Accounts made up to 31 December 1999 (12 pages)
12 May 2000	Return made up to 27/04/00; full list of members (6 pages)
7 February 2000	Company name changed capita leasing services LIMITED\certificate issued on 08/02/00 (2 pages)
30 December 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Accounts made up to 31 December 1998 (12 pages)
11 May 1999	Return made up to 27/04/99; full list of members (6 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Director's particulars changed (1 page)
14 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 October 1998	Accounts made up to 31 March 1998 (13 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New secretary appointed;new director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
19 October 1998	Registered office changed on 19/10/98 from: level 4 the int financial centre 25 old broad street london EC2N 1HQ (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
29 September 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
31 July 1998	Director's particulars changed (1 page)
30 May 1998	Return made up to 27/04/98; no change of members 363(288) ‐ Director's particulars changed (17 pages)
11 May 1998	Accounts made up to 31 July 1997 (10 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
26 February 1998	Particulars of mortgage/charge (7 pages)
12 February 1998	Registered office changed on 12/02/98 from: 22 farringdon lane london EC1R 3AU (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
6 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1997	Return made up to 27/04/97; full list of members (13 pages)
5 June 1997	Accounts made up to 31 July 1996 (10 pages)
10 October 1996	Memorandum and Articles of Association (17 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 June 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 February 1996	Accounts made up to 31 July 1995 (10 pages)
2 May 1995	Return made up to 27/04/95; no change of members (18 pages)
20 February 1995	Accounts made up to 31 July 1994 (10 pages)
27 May 1994	Accounts made up to 31 July 1993 (9 pages)
5 July 1993	Accounts made up to 31 July 1992 (9 pages)

Sector Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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