Sedgwick Corporate Services Limited

Company Name	Sedgwick Corporate Services Limited
Company Status	Dissolved
Company Number	03392537
Category	Private Limited Company
Incorporation Date	20 June 1997(25 years, 11 months ago)
Dissolution Date	10 April 2001 (22 years, 1 month ago)
Previous Name	Whitechapel Corporate Services 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	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2001)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2001)
Role	Chartered Accountant
Correspondence Address	88 Longmoor Road Liphook Hampshire GU30 7NZ

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Closed
Appointed	09 December 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 April 2001)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Mr Alan Victor Jones
Date of Birth	September 1956 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor 67 Strand Street Douglas Isle Of Man IM1 2EN

Director Name	Mr Giles Morris
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Westwood Douglas Road Kirk Michael Isle Of Man IM6 1AT

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Alan Patrick Rickett
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 1999)
Role	Captive Manager
Correspondence Address	56 Hailwood Avenue Governors Hill Douglas Isle Of Man IM2 7DG

Director Name	Andrew David Tunnicliffe
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 1999)
Role	Risk Consultant
Correspondence Address	4 Tall Trees Royston Hertfordshire SG8 7EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 December 1999 (23 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000	First Gazette notice for voluntary strike-off (1 page)
6 November 2000	Application for striking-off (1 page)
16 October 2000	Secretary's particulars changed (1 page)
5 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
29 June 2000	Return made up to 20/06/00; full list of members (6 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
1 December 1999	Director's particulars changed (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
12 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 August 1999	Registered office changed on 06/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
26 July 1999	Return made up to 20/06/99; full list of members (5 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
22 January 1998	Company name changed whitechapel corporate services l imited\certificate issued on 23/01/98 (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
11 August 1997	Location of register of members (1 page)
17 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
17 July 1997	Location - directors interests register: non legible (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
20 June 1997	Incorporation (16 pages)

Sedgwick Corporate Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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