Sedgwick Independent Financial Consultants Limited

Company Name	Sedgwick Independent Financial Consultants Limited
Company Status	Dissolved
Company Number	03841834
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Previous Name	Fortpark 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	Stephen Leonard Ingledew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2005(5 years, 4 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Vincent Paul O'Shea
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 February 2005(5 years, 4 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Kingsley Reeve
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 February 2005(5 years, 4 months after company formation)
Appointment Duration	19 years, 2 months
Role	Managing Director
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	30 December 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	David Frederick Strauss
Date of Birth	May 1940 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	30 September 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 25 October 2000)
Role	Company Director
Correspondence Address	Gordonbush House Egypt Lane Farnham Common Buckinghamshire SL2 3LD

Director Name	Mr John Anderson Calder Dick
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 12 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Greenhedges Woodlands Lane Shorne Gravesend Kent DA12 3HH

Secretary Name	Christopher Smith
Nationality	British
Status	Resigned
Appointed	14 October 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	Mr Peter Edward Felton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 25 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Church Road Great Bookham Surrey KT23 3EG

Director Name	Mrs Lynne Margaret Peacock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Granary Kennel Farm Chelsham Road Warlingham Surrey CR6 9PA

Director Name	Mr Ian William Poston
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2002)
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	14 Coppins Close Chelmsford Essex CM2 6AY

Director Name	Mr Hamish Martin John Ritchie
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 25 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldhurst Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Edith Dawn Johnson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 2005)
Role	Retail Regulated Sales Directo
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Steve John Marsden
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 July 2003)
Role	Managing Director
Correspondence Address	The Old Drying Barn Hanbury Bromsgrove Worcs B60 4HT

Director Name	John Philip Hine
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kintra Hincheslea Brockenhurst SO42 7UP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Sedgwick Independent Financial Consultants Limited (Corporation)
Status	Resigned
Appointed	30 December 2000(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 30 December 2000)
Correspondence Address	Watling Street Bexleyheath Kent DA6 7RR

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2006	Barclays group reorg act 2002 (20 pages)
14 December 2006	Diss cert barclays reorg ACT2002 (1 page)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
11 September 2006	Return made up to 01/09/06; full list of members (3 pages)
5 September 2005	Return made up to 15/09/05; full list of members (3 pages)
6 July 2005	Director resigned (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
17 June 2005	Full accounts made up to 31 December 2004 (22 pages)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
1 March 2005	Director resigned (1 page)
10 February 2005	New director appointed (1 page)
10 February 2005	New director appointed (1 page)
10 February 2005	New director appointed (2 pages)
30 September 2004	Return made up to 15/09/04; full list of members (8 pages)
10 May 2004	Full accounts made up to 31 December 2003 (21 pages)
2 February 2004	Registered office changed on 02/02/04 from: woolwich PLC corporate headquarters watling street bexleyheath kent DA6 7RR (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
17 September 2003	Return made up to 15/09/03; full list of members (3 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (1 page)
20 May 2003	Full accounts made up to 31 December 2002 (18 pages)
15 May 2003	Director resigned (1 page)
5 March 2003	Auditor's resignation (1 page)
25 November 2002	Director's particulars changed (1 page)
24 September 2002	Return made up to 15/09/02; full list of members (3 pages)
30 July 2002	New director appointed (1 page)
23 July 2002	Director resigned (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (16 pages)
11 April 2002	Director resigned (1 page)
20 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2001	Return made up to 15/09/01; full list of members (9 pages)
3 September 2001	New secretary appointed (2 pages)
28 August 2001	Full accounts made up to 31 December 2000 (17 pages)
26 February 2001	Director's particulars changed (1 page)
16 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (1 page)
8 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
30 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
18 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Return made up to 15/09/00; full list of members (7 pages)
7 January 2000	Ad 29/12/99--------- Â£ si 98@1=98 Â£ ic 403/501 (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
17 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
17 November 1999	Ad 01/11/99--------- Â£ si 401@1=401 Â£ ic 2/403 (2 pages)
17 November 1999	Conve 01/11/99 (2 pages)
17 November 1999	Nc inc already adjusted 01/11/99 (1 page)
27 October 1999	Secretary resigned (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 200 aldersgate street london EC1A 4HD (1 page)
21 October 1999	New secretary appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (3 pages)
4 October 1999	Director resigned (1 page)
30 September 1999	Company name changed fortpark LIMITED\certificate issued on 30/09/99 (2 pages)
15 September 1999	Incorporation (24 pages)

Sedgwick Independent Financial Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London