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SEDGWICK ENERGY & MARINE LIMITED

Learn more about SEDGWICK ENERGY & MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROUGHTON TUITE TAN & CO, BENTIMA HOUSE 168-172 OLD STREET, LONDON, EC1V 9BP

SEDGWICK ENERGY & MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00228899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.03.17
dissolution date: 2009.10.20
last member list: 2008.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.01
documents available: 1

List of company documents:

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Find out more information about SEDGWICK ENERGY & MARINE LIMITED. Our website makes it possible to view other available documents related to SEDGWICK ENERGY & MARINE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Form type: 287
Date: 2008.07.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
Form type: 288a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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S366A DISP HOLDING AGM 26/09/00
Form type: (W)ELRES
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 26/09/00
Document type: ANNOTATION
Date: 2000.10.02
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 26/09/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04

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Company directors and board members:

ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 2008.03.19 - 2009.10.20
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
TONI ELISABETH FOSTER (dissolve)
Director, CHARTERED SECRETARY, 2005.03.04 - 2009.10.20
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
PAUL METHARAM (dissolve)
Director, TAX PROFESSIONAL, 2008.01.16 - 2009.10.20
52 DALE VIEW AVENUE CHINGFORD , LONDON
E4 6PL
VIVIENNE RUTH COPESTAKE (dissolve)
Secretary, 1993.02.14 - 1994.02.28
157B HITHER GREEN LANE , LONDON
SE13 6QF
PAUL ROBERT DAWSON (dissolve)
Secretary, 1994.03.01 - 1998.04.17
10 FULWOOD WALK WIMBLEDON , LONDON
SW19 6RB
JANE EARL (dissolve)
Secretary, 1998.04.17 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARIE ELIZABETH EDWARDS (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09 - 2003.09.30
108 PEAK HILL , LONDON
SE26 4LQ
MARSH SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2003.09.30 - 2008.03.19
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MARGARET JANE MOORE (dissolve)
Secretary, 1999.02.26 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
ANTHONY ARCHIBALD (dissolve)
Director, INSURANCE BROKER, 1997.01.01 - 1997.12.29
1 LAUREL AVENUE , TWICKENHAM
TW1 4HZ
CHRISTOPHER CHARLES BALL (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 1997.12.29
19 MERLIN GROVE , ILFORD
IG6 2QX, ESSEX
PAUL ROBERT BARTLETT (dissolve)
Director, INSURANCE BROKER, 1994.01.01 - 1998.03.31
22 BRENT AVENUE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5SQ, ESSEX
STEPHEN THOMAS BARTON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1997.12.29
21 SUTTON PLACE , LONDON
E9 6EH
JAMES YULE BOGUE (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1997.12.29
37 LEIGH ROAD , COBHAM
KT11 2LF, SURREY
SIMON JOHN BOXALL (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 1997.12.29
THE OLD BAKERY 42 THE STREET MANUDEN , BISHOPS STORTFORD
CM23 1DJ, HERTFORDSHIRE
NIGEL JOHN CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1997.01.31
19 WILMERHATCH LANE , EPSOM
KT18 7EQ, SURREY
STEPHEN JOHN CLARKE (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 1997.12.29
51 WAVRING AVENUE KIRBY CROSS , FRINTON ON SEA
CO13 0TU, ESSEX
DAVID GUY COWAN (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1997.12.29
THE CHESTNUTS 43 THETFORD ROAD , NEW MALDEN
KT3 5DP, SURREY
JEFFREY JOHN COX (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 1997.12.29
40 AMERLAND ROAD , LONDON
SW18 1PZ
MARK CRACKNELL (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 1997.12.29
8 BILLING ROAD , LONDON
SW10 9UJ
JOSEPH CARNOCHAN CRAWFORD (dissolve)
Director, LLOYDS BROKER, 1996.01.01 - 1997.12.29
3 CHERRY TREES , BILLERICAY
CM12 9NY, ESSEX
JAMES GRESHAM DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1997.12.29
115 WOODSFORD SQUARE , LONDON
W14 8DT
NICHOLAS COLLINGWOOD DU SAUTOY (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 1997.12.29
18 RYLETT ROAD , LONDON
W12 9SS
JOHN WOODRUFFE EAGLE (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 2005.03.04
13 LAMONT ROAD , LONDON
SW10 0HR
MICHAEL OWEN EVANS (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1997.12.29
34 OAKEN LANE CLAYGATE , ESHER
KT10 0RG, SURREY
DARYL LOUIS EWER (dissolve)
Director, INSURANCE BROKER, 1995.06.01 - 1997.07.10
7 ST MARKS RISE , LONDON
E8 2NJ
NICHOLAS JOHN ALBERT FAIRFAX (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1996.10.11
10 ORLANDO ROAD , LONDON
SW4 0LF
ANDREW JOHN FEWSTER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1997.12.29
12 PRIORY GARDENS OLD BASING , BASINGSTOKE
RG24 7DS, HANTS
GRAHAM ALEXANDER FINDLAY (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 1997.12.29
6 PARKGATE , LONDON
SE3 9XB
DEREK FORD (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 1996.12.31
CAMELOT 49 THE AVENUE , TADWORTH
KT20 5DB, SURREY
JOHN ROLAND GARROD (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 1997.12.29
FLAT 6 128 GLOUCESTER TERRACE , LONDON
W2 6HP
JOHN VICTOR GARWOOD (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 2005.09.16
41 HARLEY STREET , LEIGH ON SEA
SS9 2NJ, ESSEX
PETER HAMLYN GILBERT (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 1997.12.29
45 PERRYMEAD STREET , LONDON
SW6 3SN
DAVID STUART GORDON (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 1997.12.29
39 HARDY ROAD WIMBLEDON , LONDON
SW19 1JA
PHILIP PETER CLINTON GREGORY (dissolve)
Director, FINANCE DIRECTOR, 2005.09.16 - 2006.09.06
3 ASHLYNS PARK , COBHAM
KT11 2JY, SURREY

Companies near to SEDGWICK ENERGY & MARINE ltd.

Information about the Private Limited Company SEDGWICK ENERGY & MARINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data