Sedgwick Turkey Limited

Company Name	Sedgwick Turkey Limited
Directors	Christopher Matthew Robertson Pearson and Leonard Paul Rose
Company Status	Dissolved
Company Number	02919343
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)

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

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 September 1999(5 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Solicitor
Correspondence Address	10 Whitechapel High Street London E1 8DX

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Current
Appointed	09 December 1999(5 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	07 March 2002(7 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Chartered Accountant
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Michael Charles Harrison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(1 week, 3 days after company formation)
Appointment Duration	5 years, 4 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Ballards Queens Hill Rise Ascot Berkshire SL5 7DP

Director Name	Siegfied Lopez
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(1 week, 3 days after company formation)
Appointment Duration	1 month (resigned 31 May 1994)
Role	Finance Director
Correspondence Address	23 Kensington Court London W8 5DP

Director Name	David Stewart Ross
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 April 1994(1 week, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 1999)
Role	Company Director
Correspondence Address	Hekimata Cad No 93 80850 Emirgan Instanbul Turkey

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	25 April 1994(1 week, 3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Richard James Green
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 4 months (resigned 17 September 1999)
Role	Insurance Broker
Correspondence Address	Oak Tree Cottage Founthill Newick East Sussex BN8 4RT

Director Name	Mr Richard John Wolseley Titley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Edenhurst Avenue Fulham London SW6 3PD

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2002)
Role	Chartered Accountant
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Albert Chambers 221-223 Chingford Mount Road Chingford London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£847

Accounts

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

Filing History

24 January 2004	Dissolved (1 page)
24 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
17 March 2003	Liquidators statement of receipts and payments (5 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
21 March 2002	Director resigned (1 page)
19 March 2002	Appointment of a voluntary liquidator (2 pages)
19 March 2002	Declaration of solvency (3 pages)
19 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director'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)
13 February 2002	Return made up to 07/02/02; full list of members (5 pages)
25 January 2002	Accounts made up to 31 December 2000 (11 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
6 March 2001	Return made up to 07/02/01; full list of members (5 pages)
20 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2000	Secretary's particulars changed (1 page)
10 October 2000	Accounts made up to 31 December 1999 (11 pages)
7 March 2000	Return made up to 07/02/00; full list of members (7 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
6 September 1999	Accounts made up to 31 December 1998 (10 pages)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
4 March 1999	Return made up to 07/02/99; full list of members (6 pages)
6 February 1999	Auditor's resignation (5 pages)
28 January 1999	Director resigned (1 page)
15 September 1998	Accounts made up to 31 December 1997 (9 pages)
20 July 1998	Director resigned (1 page)
5 March 1998	Return made up to 07/02/98; full list of members (7 pages)
22 July 1997	Accounts made up to 31 December 1996 (8 pages)
10 March 1997	Return made up to 07/02/97; full list of members (7 pages)
3 January 1997	Director's particulars changed (1 page)
17 May 1996	Director's particulars changed (1 page)
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)
18 October 1995	Location of register of members (1 page)
9 May 1995	Accounts made up to 31 December 1994 (9 pages)
26 April 1995	Return made up to 15/04/95; full list of members (14 pages)

Sedgwick Turkey Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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