Sedgwick Os Limited

Company Name	Sedgwick Os Limited
Company Status	Dissolved
Company Number	03032771
Category	Private Limited Company
Incorporation Date	14 March 1995(29 years, 1 month ago)
Dissolution Date	21 January 2015 (9 years, 3 months ago)

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

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Closed
Appointed	09 December 1999(4 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (closed 21 January 2015)
Role	Secretary
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	Closed
Appointed	14 July 2000(5 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (closed 21 January 2015)
Role	Solicitor
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	Closed
Appointed	21 June 2001(6 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 21 January 2015)
Role	Chartered Accountant
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Nigel James Champion
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	39 Scotts Sufferance Wharf Mill Street London SE1 2DE

Director Name	Glenn Michael Connell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Thurlby Close Harrow Middlesex HA1 2LZ

Director Name	Angela Heather Hume
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Role	Manager
Correspondence Address	The Cottage Fairwell Lane West Horsley Leatherhead Surrey KT24 6DE

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Graham Clague
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2001)
Role	Head Of Hr Operations
Correspondence Address	Lake Cottage Vicarage Lane, Lower Bourne Farnham Surrey GU9 8HN

Director Name	Geoffrey David Thomas
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 May 2000)
Role	Human Resources Officer
Correspondence Address	Coolhurst Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£81,634
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 January 2015	Final Gazette dissolved following liquidation (1 page)
21 January 2015	Final Gazette dissolved following liquidation (1 page)
21 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2014	Return of final meeting in a members' voluntary winding up (3 pages)
12 September 2014	Liquidators' statement of receipts and payments to 7 September 2014 (5 pages)
12 September 2014	Liquidators' statement of receipts and payments to 7 September 2014 (5 pages)
12 September 2014	Liquidators statement of receipts and payments to 7 September 2014 (5 pages)
12 September 2014	Liquidators statement of receipts and payments to 7 September 2014 (5 pages)
25 March 2014	Liquidators statement of receipts and payments to 7 March 2014 (5 pages)
25 March 2014	Liquidators statement of receipts and payments to 7 March 2014 (5 pages)
25 March 2014	Liquidators' statement of receipts and payments to 7 March 2014 (5 pages)
25 March 2014	Liquidators' statement of receipts and payments to 7 March 2014 (5 pages)
9 October 2013	Liquidators statement of receipts and payments to 7 September 2013 (5 pages)
9 October 2013	Liquidators' statement of receipts and payments to 7 September 2013 (5 pages)
9 October 2013	Liquidators' statement of receipts and payments to 7 September 2013 (5 pages)
9 October 2013	Liquidators statement of receipts and payments to 7 September 2013 (5 pages)
3 June 2013	Liquidators' statement of receipts and payments to 7 March 2013 (5 pages)
3 June 2013	Liquidators statement of receipts and payments to 7 March 2013 (5 pages)
3 June 2013	Liquidators statement of receipts and payments to 7 March 2013 (5 pages)
3 June 2013	Liquidators' statement of receipts and payments to 7 March 2013 (5 pages)
18 September 2012	Liquidators' statement of receipts and payments to 7 September 2012 (5 pages)
18 September 2012	Liquidators statement of receipts and payments to 7 September 2012 (5 pages)
18 September 2012	Liquidators statement of receipts and payments to 7 September 2012 (5 pages)
18 September 2012	Liquidators' statement of receipts and payments to 7 September 2012 (5 pages)
23 March 2012	Liquidators' statement of receipts and payments to 7 March 2012 (5 pages)
23 March 2012	Liquidators' statement of receipts and payments to 7 March 2012 (5 pages)
23 March 2012	Liquidators statement of receipts and payments to 7 March 2012 (5 pages)
23 March 2012	Liquidators statement of receipts and payments to 7 March 2012 (5 pages)
20 September 2011	Liquidators statement of receipts and payments to 7 September 2011 (5 pages)
20 September 2011	Liquidators statement of receipts and payments to 7 September 2011 (5 pages)
20 September 2011	Liquidators' statement of receipts and payments to 7 September 2011 (5 pages)
20 September 2011	Liquidators' statement of receipts and payments to 7 September 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 7 March 2011 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 7 March 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 7 March 2011 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 7 March 2011 (5 pages)
20 September 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
20 September 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
20 September 2010	Liquidators' statement of receipts and payments to 7 September 2010 (5 pages)
20 September 2010	Liquidators' statement of receipts and payments to 7 September 2010 (5 pages)
20 May 2010	Liquidators' statement of receipts and payments to 7 September 2008 (5 pages)
20 May 2010	Liquidators' statement of receipts and payments to 7 September 2008 (5 pages)
20 May 2010	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
20 May 2010	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
12 April 2010	Liquidators' statement of receipts and payments to 7 March 2010 (5 pages)
12 April 2010	Liquidators statement of receipts and payments to 7 March 2010 (5 pages)
12 April 2010	Liquidators statement of receipts and payments to 7 March 2010 (5 pages)
12 April 2010	Liquidators' statement of receipts and payments to 7 March 2010 (5 pages)
30 December 2009	Liquidators' statement of receipts and payments to 7 September 2009 (10 pages)
30 December 2009	Liquidators' statement of receipts and payments to 7 March 2009 (8 pages)
30 December 2009	Liquidators statement of receipts and payments to 7 September 2009 (10 pages)
30 December 2009	Liquidators' statement of receipts and payments to 7 March 2009 (8 pages)
30 December 2009	Liquidators statement of receipts and payments to 7 March 2009 (8 pages)
30 December 2009	Liquidators statement of receipts and payments to 7 March 2009 (8 pages)
30 December 2009	Liquidators statement of receipts and payments to 7 September 2009 (10 pages)
30 December 2009	Liquidators' statement of receipts and payments to 7 September 2009 (10 pages)
17 November 2009	Court order insolvency:- removal of liquidator (16 pages)
17 November 2009	Appointment of a voluntary liquidator (1 page)
17 November 2009	Court order insolvency:- removal of liquidator (16 pages)
17 November 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
17 November 2009	Appointment of a voluntary liquidator (1 page)
17 November 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
2 October 2007	Liquidators' statement of receipts and payments (5 pages)
2 October 2007	Liquidators statement of receipts and payments (5 pages)
2 October 2007	Liquidators' statement of receipts and payments (5 pages)
17 April 2007	Liquidators' statement of receipts and payments (5 pages)
17 April 2007	Liquidators statement of receipts and payments (5 pages)
17 April 2007	Liquidators' statement of receipts and payments (5 pages)
26 September 2006	Liquidators' statement of receipts and payments (8 pages)
26 September 2006	Liquidators statement of receipts and payments (8 pages)
26 September 2006	Liquidators' statement of receipts and payments (8 pages)
21 March 2006	Liquidators statement of receipts and payments (5 pages)
21 March 2006	Liquidators' statement of receipts and payments (5 pages)
21 March 2006	Liquidators' statement of receipts and payments (5 pages)
7 October 2005	Liquidators statement of receipts and payments (5 pages)
7 October 2005	Liquidators' statement of receipts and payments (5 pages)
7 October 2005	Liquidators' statement of receipts and payments (5 pages)
16 March 2005	Registered office changed on 16/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
16 March 2005	Registered office changed on 16/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
11 March 2005	Liquidators' statement of receipts and payments (5 pages)
11 March 2005	Liquidators' statement of receipts and payments (5 pages)
11 March 2005	Liquidators statement of receipts and payments (5 pages)
17 September 2004	Liquidators statement of receipts and payments (5 pages)
17 September 2004	Liquidators' statement of receipts and payments (5 pages)
17 September 2004	Liquidators' statement of receipts and payments (5 pages)
11 September 2004	Liquidators' statement of receipts and payments (5 pages)
11 September 2004	Liquidators' statement of receipts and payments (5 pages)
11 September 2004	Liquidators statement of receipts and payments (5 pages)
11 March 2004	Liquidators' statement of receipts and payments (5 pages)
11 March 2004	Liquidators statement of receipts and payments (5 pages)
11 March 2004	Liquidators' statement of receipts and payments (5 pages)
12 September 2003	Liquidators' statement of receipts and payments (5 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
12 September 2003	Liquidators' statement of receipts and payments (5 pages)
17 March 2003	Liquidators' statement of receipts and payments (5 pages)
17 March 2003	Liquidators' statement of receipts and payments (5 pages)
17 March 2003	Liquidators statement of receipts and payments (5 pages)
21 March 2002	Appointment of a voluntary liquidator (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	Appointment of a voluntary liquidator (2 pages)
21 March 2002	Declaration of solvency (3 pages)
21 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2002	Declaration of solvency (3 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	Resolutions LRESSP ‐ Special resolution to wind up (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)
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)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
13 February 2002	Return made up to 07/02/02; change of members (5 pages)
13 February 2002	Return made up to 07/02/02; change of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
16 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2001	Full accounts made up to 31 December 1999 (10 pages)
11 July 2001	Full accounts made up to 31 December 1999 (10 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
6 March 2001	Return made up to 07/02/01; full list of members (5 pages)
6 March 2001	Return made up to 07/02/01; full list of members (5 pages)
16 October 2000	Secretary's particulars changed (1 page)
16 October 2000	Secretary's particulars changed (1 page)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
7 March 2000	Return made up to 07/02/00; full list of members (5 pages)
7 March 2000	Return made up to 07/02/00; full list of members (5 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
6 August 1999	Registered office changed on 06/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
6 August 1999	Registered office changed on 06/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
4 August 1999	Full accounts made up to 31 December 1998 (9 pages)
4 August 1999	Full accounts made up to 31 December 1998 (9 pages)
4 March 1999	Return made up to 07/02/99; full list of members (5 pages)
4 March 1999	Return made up to 07/02/99; full list of members (5 pages)
6 February 1999	Auditor's resignation (5 pages)
6 February 1999	Auditor's resignation (5 pages)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Auditor's resignation (3 pages)
7 May 1998	Full accounts made up to 31 December 1997 (9 pages)
7 May 1998	Full accounts made up to 31 December 1997 (9 pages)
5 March 1998	Return made up to 07/02/98; full list of members (5 pages)
5 March 1998	Return made up to 07/02/98; full list of members (5 pages)
6 August 1997	Full accounts made up to 31 December 1996 (9 pages)
6 August 1997	Full accounts made up to 31 December 1996 (9 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
10 March 1997	Return made up to 07/02/97; full list of members (6 pages)
10 March 1997	Return made up to 07/02/97; full list of members (6 pages)
14 April 1996	Full accounts made up to 31 December 1995 (6 pages)
14 April 1996	Full accounts made up to 31 December 1995 (6 pages)
23 February 1996	Return made up to 07/02/96; full list of members (6 pages)
23 February 1996	Return made up to 07/02/96; full list of members (6 pages)
19 October 1995	Location - directors interests register: non legible (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
18 October 1995	Location of register of members (1 page)
18 October 1995	Location of register of members (1 page)
19 June 1995	Memorandum and Articles of Association (18 pages)
19 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1995	Memorandum and Articles of Association (18 pages)
19 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1995	Accounting reference date notified as 31/12 (1 page)
29 March 1995	Accounting reference date notified as 31/12 (1 page)
16 March 1995	Secretary resigned (1 page)
16 March 1995	Secretary resigned (1 page)
14 March 1995	Incorporation (15 pages)
14 March 1995	Incorporation (15 pages)

Sedgwick Os Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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