Sedgwick Azeri Limited

Company Name	Sedgwick Azeri Limited
Directors	Leonard Paul Rose and Christopher Matthew Robertson Pearson
Company Status	Dissolved
Company Number	02813489
Category	Private Limited Company
Incorporation Date	28 April 1993(30 years, 12 months ago)
Previous Name	Marsh Azeri Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Current
Appointed	09 December 1999(6 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
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	Current
Appointed	23 March 2001(7 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Accountant
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	Current
Appointed	31 December 2001(8 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Solicitor
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	Rosemary Ann Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 1996)
Role	Secretary
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Secretary Name	Deborah Lesley King
Nationality	British
Status	Resigned
Appointed	04 August 1994(1 year, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 May 1995)
Role	Company Director
Correspondence Address	Flat 4 87 Brondesbury Road London NW6 6BB

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	22 May 1995(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 July 1998)
Role	Company Director
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Derek Ford
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(2 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	Camelot 49 The Avenue Tadworth Surrey KT20 5DB

Director Name	Mr Gilbert Menzies Ross Greenwood Sinclair
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Inyanga 2 Thornbury Heights Thornbury Wood Chandlers Ford Eastleigh Hampshire SO53 5DQ

Director Name	Buniat Sardorav
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Azerbaijan
Status	Resigned
Appointed	30 January 1996(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 2000)
Role	Prof Of Civil Engineering
Correspondence Address	Apartment 40 31 Prospect Stroitelei Baku 370065

Director Name	Lord Nicholas John Albert Fairfax
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(2 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Orlando Road London SW4 0LF

Director Name	Mr Nicholas Collingwood Du Sautoy
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 1999)
Role	Insurance Broker
Correspondence Address	18 Rylett Road London W12 9SS

Director Name	Mr Richard John Wolseley Titley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Edenhurst Avenue Fulham London SW6 3PD

Director Name	David George Hardyman Rice
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1999)
Role	Insurance Broker
Correspondence Address	54 Borden Avenue Enfield Middlesex EN1 2BY

Director Name	Mr William Francis Mulhall
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2000)
Role	Insurance Broker
Correspondence Address	West Cottage Hook Hill Lane Woking Surrey GU22 0PT

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	16 July 1998(5 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	26 February 1999(5 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 December 1999)
Role	Secretary
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Mr Peter Hamlyn Gilbert
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2001)
Role	Insurance Broker
Correspondence Address	45 Perrymead Street London SW6 3SN

Director Name	Paul Gerard Merlino
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1999(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	75a Earls Court Road London W8 6EF

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

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

Financials

Year	2014
Net Worth	-£2,497
Cash	£2,767
Current Liabilities	£87,342

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 July 2004	Dissolved (1 page)
21 April 2004	Res re books (1 page)
21 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
18 November 2003	Liquidators statement of receipts and payments (5 pages)
15 November 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2002	Appointment of a voluntary liquidator (1 page)
15 November 2002	Declaration of solvency (3 pages)
4 March 2002	Director'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)
28 January 2002	New director appointed (2 pages)
25 January 2002	Full accounts made up to 31 December 2000 (11 pages)
17 January 2002	Director resigned (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Return made up to 07/02/01; full list of members (5 pages)
11 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2000	Full accounts made up to 31 December 1999 (14 pages)
30 November 2000	Company name changed marsh azeri LIMITED\certificate issued on 01/12/00 (2 pages)
16 October 2000	Secretary's particulars changed (1 page)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 July 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
7 March 2000	Return made up to 07/02/00; full list of members (7 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (12 pages)
20 August 1999	New director appointed (2 pages)
20 August 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)
10 April 1999	Director resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
4 March 1999	Return made up to 07/02/99; full list of members (7 pages)
6 February 1999	Auditor's resignation (5 pages)
12 January 1999	Director resigned (1 page)
16 September 1998	Full accounts made up to 31 December 1996 (9 pages)
16 September 1998	Full accounts made up to 31 December 1997 (10 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
5 March 1998	Return made up to 07/02/98; full list of members (8 pages)
19 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
10 March 1997	Return made up to 07/02/97; full list of members (7 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
24 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 March 1996	Return made up to 07/02/96; full list of members (8 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (3 pages)
13 February 1996	Company name changed incorporated names' fund LIMITED\certificate issued on 14/02/96 (2 pages)
20 October 1995	Location of register of directors' interests (1 page)
19 October 1995	Location of register of members (non legible) (1 page)
4 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
1 June 1995	Director's particulars changed (4 pages)
25 May 1995	Secretary resigned;new secretary appointed (4 pages)
25 April 1995	Return made up to 28/04/95; full list of members (12 pages)

Sedgwick Azeri Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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