Marsh Independent Financial Advisers Limited

Company Name	Marsh Independent Financial Advisers Limited
Company Status	Dissolved
Company Number	02813746
Category	Private Limited Company
Incorporation Date	29 April 1993(31 years ago)
Dissolution Date	2 December 2003 (20 years, 5 months ago)
Previous Name	Sedgwick Overseas 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	Mr Byron Timothy Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 December 2003)
Role	Controller
Country of Residence	England
Correspondence Address	Orchard House 10a Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 December 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Closed
Appointed	09 August 2002(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	108 Peak Hill London SE26 4LQ

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	2 years, 5 months (resigned 20 January 1997)
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	2 years, 5 months (resigned 31 December 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	2 years, 1 month (resigned 07 July 1997)
Role	Company Director
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Claire Margaret Valentine
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(3 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 July 1997)
Role	Secretary
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Charles Eric Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Priors Barton 44 Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	07 July 1997(4 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 1998)
Role	Secretary
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	21 January 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Helen Marie Melton
Nationality	British
Status	Resigned
Appointed	26 February 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	29 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	29 April 1993(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	uk.marsh.com/
Telephone	020 73571000
Telephone region	London

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
8 July 2003	Application for striking-off (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)
9 June 2003	Location of register of members (1 page)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 April 2003	Registered office changed on 01/04/03 from: no 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 January 2003	Secretary's particulars changed (1 page)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 March 2002	Return made up to 07/02/02; full list of members (5 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)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 March 2001	Return made up to 07/02/01; full list of members (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
21 August 2000	Secretary's particulars changed (1 page)
9 March 2000	Return made up to 07/02/00; full list of members (5 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
5 August 1999	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
8 March 1999	Return made up to 07/02/99; full list of members (10 pages)
14 January 1999	Director resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 July 1998	Director's particulars changed (1 page)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Return made up to 07/02/98; full list of members (11 pages)
6 March 1998	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Director resigned (1 page)
30 April 1997	Company name changed incorporated names advisers limi ted\certificate issued on 01/05/97 (2 pages)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 March 1997	Return made up to 07/02/97; full list of members (7 pages)
31 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
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 (6 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	Memorandum and Articles of Association (36 pages)
4 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 June 1995	Director's particulars changed (4 pages)
26 May 1995	Secretary resigned;new secretary appointed (4 pages)
25 April 1995	Return made up to 29/04/95; full list of members (12 pages)

Marsh Independent Financial Advisers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London