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SEDGWICK COMPUTER & NETWORK SERVICE COMPANY LIMITED

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

Company details

ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, LONDON, E4 8LP

SEDGWICK COMPUTER & NETWORK SERVICE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00247135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.04.04
last member list: 2001.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2001.02.07
documents available: 1

List of company documents:

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Find out more information about SEDGWICK COMPUTER & NETWORK SERVICE COMPANY LIMITED. Our website makes it possible to view other available documents related to SEDGWICK COMPUTER & NETWORK SERVICE COMPANY 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.
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DISSOLVED
Form type: LIQ
Date: 2004.01.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.31
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, NO 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2001.10.29
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/99 FROM:, THE SEDGWICK CENTRE, LONDON E1 8DX
Form type: 287
Date: 1999.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.04
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
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COMPANY NAME CHANGED, SEDGWICK COMPUTER & NETWORK SERV, ICE COMPANY (UK) LIMITED, CERTIFICATE ISSUED ON 08/10/97
Form type: CERTNM
Date: 1997.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26

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Company directors and board members:

HELEN MARIE MELTON (dissolve)
Secretary, 1999.02.26
6 WHITE HERON MEWS , TEDDINGTON
TW11 0JQ, MIDDLESEX
CARL BEAULAH JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1997.09.26
OAKMEADE 3 NORTHCOTE PARK WRENS HILL , OXSHOTT
KT22 0HL, SURREY
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 2000.03.31
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
JANE EARL (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.22 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
IAN PETER HARRISON-JONES (dissolve)
Secretary, 1995.07.28 - 1996.11.22
POPLAR FARMHOUSE LANGLEY STREET , LODDON
NR14 6AD, NORFOLK
MARGARET JANE MOORE (dissolve)
Secretary, 1993.02.07 - 1995.07.28
14 KINGWOOD ROAD , LONDON
SW6 6SR
STEPHEN JOHN CARTER (dissolve)
Director, 1995.07.28 - 1995.12.31
12 PARKANAUR AVENUE THORPEBAY , SOUTHEND ON SEA
SS1 3JD, ESSEX
WILLIAM PAUL DARNELL (dissolve)
Director, IT DIRECTOR, 1995.07.28 - 1997.12.31
3 KNOWLE DRIVE, COPTHORNE , CRAWLEY
RH10 3LW, SUSSEX
ENGLAND
GRAHAM CHARLES DAVEY (dissolve)
Director, HR DEVELOPMENT DIRECTOR, 1998.10.13 - 1999.03.31
17 VICARAGE ROAD COOPERSALE , EPPING
CM16 7RB, ESSEX
PATRICK ERRINGTON DAWSON (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1993.04.30
17 ELMS ROAD , LONDON
SW4 9ER
DAVID HARVEY DRUITT (dissolve)
Director, COMPANY DIRECTOR, 1999.06.30 - 2000.06.30
ALBANY HOUSE SCHOOL LANE DEDHAM , COLCHESTER
CO7 6HF, ESSEX
DAVID HARVEY DRUITT (dissolve)
Director, COMPANY DIRECTOR, 1995.07.28 - 1996.11.22
SOUTH VIEW PARK LANE LANGHAM , COLCHESTER
CO4 5NN, ESSEX
CHRISTOPHER MARK FAGAN (dissolve)
Director, CHARTERED MANAGEMENT AACOUNTAN, 1994.05.31 - 1995.07.28
4 CHIDDINGSTONE STREET , LONDON
SW6 3TG
JOHN ALAN GREENWOOD (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28 - 1997.12.31
ORION HOUSE 15 BROOMFIELD RIDE OXSHOTT , LEATHERHEAD
KT22 0LR, SURREY
DAVID HARRIS (dissolve)
Director, 1998.09.01 - 1999.03.31
39 GOFFS LANE GOFFS OAK , CHESTHUNT
EN7 5EG, HERTFORDSHIRE
MICHAEL CHARLES HARRISON (dissolve)
Director, OPERATIONS DIR, 1996.02.23 - 1997.09.26
BALLARDS QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
PETER NIGEL HEAP (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1995.07.28
82 THE STREET MANUDEN , BISHOP'S STORTFORD
CM23 1DS, HERTFORDSHIRE
PETER FARNHAM HERRING (dissolve)
Director, IT DIRECTOR, 1998.01.01 - 2000.03.31
3 WALLIS COURT LEXDEN , COLCHESTER
CO3 5XU, ESSEX
ROBERT JOHN INGRAM (dissolve)
Director, FINANCE DIRECTOR, 1998.01.01 - 2000.03.31
40 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
SIEGFIED LOPEZ (dissolve)
Director, FINANCE DIRECTOR, 1993.02.07 - 1994.05.31
23 KENSINGTON COURT , LONDON
W8 5DP
DAVID COLIN NORRIS-JONES (dissolve)
Director, INSURANCE BROKER, 1997.09.26 - 1998.12.31
THE WICK 12 LYNWOOD ROAD , EPSOM
KT17 4LD, SURREY
DAVID COLIN NORRIS-JONES (dissolve)
Director, INSURANCE BROKER, 1995.07.28 - 1996.11.22
THE WICK 12 LYNWOOD ROAD , EPSOM
KT17 4LD, SURREY
ADRIAN PLATT (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1993.04.30
ROSEHILL OCKHAM ROAD SOUTH , EAST HORSLEY
KT24 6SL, SURREY
ROBIN KNYVETT ROMER-LEE (dissolve)
Director, INSURANCE BROKER, 1993.05.01 - 1995.07.28
THE OLD RECTORY GROTON , SUDBURY
CO10 5EE, SUFFOLK
GILBERT MENZIES ROSS GREENWOOD SINCLAIR (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 1998.12.31
INYANGA 2 THORNBURY HEIGHTS THORNBURY WOOD CHANDLERS FORD , EASTLEIGH
SO53 5DQ, HAMPSHIRE
NORMAN ALLAN SPARGO (dissolve)
Director, COMPANY DIRECTOR, 1995.07.28 - 1996.12.31
42 A TUDOR CLOSE OFF BELSIZE AVENUE , LONDON
DAVID FREDERICK STRAUSS (dissolve)
Director, COMPANY DIRECTOR, 1995.07.28 - 1998.06.25
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
PAUL JOSEPH SULLIVAN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.28 - 1996.11.22
MAGPIE COTTAGE COULSDON LANE , CHIPSTEAD
CR5 3QH, SURREY
STUART STANLEY TARRANT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.22 - 1998.10.13
APPLETREE COTTAGE WINKFIELD ROW , BRACKNELL
RG42 6NA, BERKSHIRE
FRANCIS RICHARD WALES (dissolve)
Director, ACTUARY, 1995.07.28 - 1996.11.22
BOX HOUSE MINCHINHAMPTON , STROUD
GL6 9HB, GLOUCESTERSHIRE
CHRISTOPHER NICHOLAS WILLIAMS (dissolve)
Director, INSURANCE BROKER, 1995.07.28 - 1996.11.22
MAGNOLIA HOUSE ST MICHAELS GREEN , GREAT MOULTON
NR15 2LD, NORFOLK

Companies near to SEDGWICK COMPUTER & NETWORK SERVICE COMPANY ltd.

Information about the Private Limited Company SEDGWICK COMPUTER & NETWORK SERVICE COMPANY 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: 2016.04.14. Reload the data