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SEDGWICK GLOBAL LIMITED

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

Company details

1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX

SEDGWICK GLOBAL LIMITED on the map

Company type: Private Limited Company
Company number: 00228969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.03.20
dissolution date: 2001.04.10
last member list: 2000.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£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: 1999.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, THE SEDGEWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1999.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.23
Child documents:
Document type: ANNOTATION
Date: 1996.02.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.11

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Company directors and board members:

MARIE ELIZABETH SHOPLAND (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09 - 2001.04.10
108 PEAK HILL , LONDON
SE26 4LQ
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.05.10 - 2001.04.10
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.10 - 2001.04.10
NUTCOTE SITTINGBOURNE ROAD , MAIDSTONE
ME14 5JD, KENT
MARGARET JANE MOORE (dissolve)
Secretary, 1993.02.07 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
HYWEL BEVAN (dissolve)
Director, INSURANCE BROKER, 1996.10.29 - 1998.04.14
YEW TREE COTTAGE GLENDENE AVENUE , EAST HORSLEY
KT24 5AY, SURREY
ROSS WILSON BOVILL (dissolve)
Director, COMPANY DIRECTOR, 1997.03.19 - 1998.04.14
4A THIRD AVENUE , SINGAPORE
266577
DAVID LESLIE BOWLIN (dissolve)
Director, INSURANCE BROKER, 1998.04.14 - 1999.04.13
3910 NORTH GALLOWAY DRIVE MEMPHIS 38111 , TENNESSE USA
FOREIGN
REGINALD CHARLES BUCKLAND (dissolve)
Director, COMPANY DIRECTOR, 1993.02.07 - 1993.12.31
20 BROMHOUSE ROAD FULHAM , LONDON
SW6 3QX
KENNETH MUNRO FRASER (dissolve)
Director, INSURANCE BROKER, 1998.04.14 - 1999.04.27
1730 RIDGE OAK PLACE ALPHARETTA 30200 , GEORGIA USA
FOREIGN
MICHAEL PAUL HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1999.05.14
BEECHY VIEW 80 PILGRIMS WAY EAST , OTFORD
TN14 5SJ, KENT
EUAN HARVIE-WATT (dissolve)
Director, COMPANY DIRECTOR, 1995.01.12 - 1998.04.14
333 EAST 56TH STREET APT 16E NEW YORK NY 10022 , USA
FOREIGN
ROBERT CHANLER HERRICK (dissolve)
Director, COMPANY DIRECTOR, 1994.03.01 - 1999.04.23
3 ATALAYA TERRACE SAN FRANCISCO , CALIFORNIA 94117
USA
JOHN PARVIN HURRELL (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1998.04.14
SUNRISE MUSEUM HILL , HASLEMERE
GU27 2JR, SURREY
GEOFFREY WALLACE KENNEDY (dissolve)
Director, INSURANCE EXECUTIVE, 1993.02.07 - 1996.01.31
5 OLD KINGDOM ROAD , WILTON
CONNECTICUTT 06897
USA
ALAN JAMES PETRIE MACKIE (dissolve)
Director, INSURANCE BROKER, 1994.03.01 - 1996.10.24
62 PROSPECT WHARF TRAFALGAR COURT GLAMIS ROAD , LONDON
E1 9TF
CESARE MARGOTTA (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 1998.12.11
RODRIGUEZ 3 PENA 1657 , BUENOS AIRES
FOREIGN
ARGENTINA
PATRICK JOSEPH MCCARTHY (dissolve)
Director, INSURANCE EXECUTIVE, 1993.02.07 - 1998.04.14
220 TUTTLE ROAD CUMBERLAND , MAINE
04021
USA
EDWIN VICTOR MEYER (dissolve)
Director, COMPANY DIRECTOR, 1996.10.29 - 1998.04.14
GRIMMELSHAUSENSTR 17 , 50996 COLOGNE
WEST GERMANY
ROBERT ANTHONY MOULE (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1998.04.14
286 EDINBURGH ROAD CASTLECRAG NEW SOUTH WALES 2068 , AUSTRALIA
FOREIGN
STEPHEN NEVETT (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 1999.04.12
15 DUNLOP AVENUE , ORMOND
VICTORIA 3204
AUSTRALIA
DAVID ALLEN NORTH JR (dissolve)
Director, EXECUTIVE, 1996.11.28 - 1999.04.16
3325 DARTMOURTH DRIVE APARTMENT 202 , MEMPHIS TENNESSEE
38119
USA
SAXON RILEY (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1996.01.30
SPRINGFIELD BALLINGER , GREAT MISSENDEN
HP16 9LQ, BUCKS
ROBIN KNYVETT ROMER-LEE (dissolve)
Director, INSURANCE BROKER, 1994.01.01 - 1998.04.14
THE OLD RECTORY GROTON , SUDBURY
CO10 5EE, SUFFOLK
BRIAN HERBERT SAUNDERS (dissolve)
Director, INSURANCE BROKER, 1993.09.01 - 1995.07.06
3100 BAYVIEW AVENUE UNIT 2 WILLOWDALE ONTARIO M2N 5L3 , CANADA
FOREIGN
PATRICK LLOYD SCHUL (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 1999.04.27
6361 WYNFREY PLACE , MEMPHIS TENNESSEE
38120
USA
RICHARD JOHN WOLSELEY TITLEY (dissolve)
Director, INSURANCE BROKER, 1996.01.30 - 1999.05.14
15 EDENHURST AVENUE FULHAM , LONDON
SW6 3PD

Companies near to SEDGWICK GLOBAL ltd.

Information about the Private Limited Company SEDGWICK GLOBAL 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