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SEWGENT HOLDINGS LIMITED

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

Company details

8 BAKER STREET, LONDON, W1U 3LL

SEWGENT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00581155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.29
dissolution date: 2008.05.13
last member list: 2006.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.28
documents available: 1

List of company documents:

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Find out more information about SEWGENT HOLDINGS LIMITED. Our website makes it possible to view other available documents related to SEWGENT HOLDINGS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, WARWICK BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON W14 8HQ
Form type: 287
Date: 2007.03.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.12.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
Child documents:
Document type: ANNOTATION
Date: 2002.10.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9DZ
Form type: 287
Date: 2001.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/95 FROM:, 2 ST JAMES`S SQUARE, LONDON SW1Y 4JN
Form type: 287
Date: 1995.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18

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Company directors and board members:

ELIZABETH LOUISE KIERNAN EARL (dissolve)
Secretary, 2005.05.27 - 2008.05.13
9 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE
MICHEL KARAM (dissolve)
Director, UK GROUP FINANCE DIRECTOR, 2005.12.01 - 2008.05.13
LAWNSWOOD JIGS LANE SOUTH , WARFIELD
RG42 3DP, BERKSHIRE
GRAHAM JOHN STEWART (dissolve)
Director, 2001.06.27 - 2008.05.13
KINGS CROFT JASPERS GREEN , SHALFORD
CM7 5AT
ALISTAIR COPLAND CAMPBELL COOK (dissolve)
Secretary, 1991.05.31 - 1995.09.30
TOR NA COILLE 1 ASHLEY ROAD , SEVENOAKS
TN13 3AN, KENT
DOUGLAS WILLIAM HILL (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 1998.09.19 - 2001.04.27
CASTLE MILL COTTAGE 22 NELSON STREET , BUCKINGHAM
MK18 1DB, BUCKINGHAMSHIRE
RICHARD MORPETH JAMESON (dissolve)
Secretary, 2001.04.27 - 2005.05.27
DOLPHIN HOUSE, 41A PORTLAND ROAD HOLLAND PARK , LONDON
W11 4LH
LOUISE SINCLAIR (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.30 - 1996.04.07
LYNBOURN FARIS LANE WOODHAM , ADDLESTONE
KT15 3DJ, SURREY
SCOTT DOUGLAS VAN DER HELDER (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.07 - 1998.09.19
82 LOCKWOOD ROAD , RIVERSIDE
CONNECTICUT 06878
AMERICA
ALISON WYLLIE (dissolve)
Secretary, 2005.12.19 - 2006.10.06
FLAT 2 186 LADBROKE GROVE , LONDON
W10 5LZ
BRIAN JOHN CROOME (dissolve)
Director, 1991.05.31 - 1992.10.16
3 HOLMESDALE CLOSE GUILFORD , GUILDFORD
GU1 2TP, SURREY
ANTHONY JUDE DOUGLAS (dissolve)
Director, 1991.05.31 - 1995.03.15
20 MALBROOK ROAD , LONDON
SW15 6UF
JOHN FRANCIS PATRICK FARRELL (dissolve)
Director, 1995.11.01 - 1997.04.06
DORLIN ABINGER COMMON , DORKING
RH5 6JN, SURREY
DOUGLAS WILLIAM HILL (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1998.09.19 - 2001.04.27
CASTLE MILL COTTAGE 22 NELSON STREET , BUCKINGHAM
MK18 1DB, BUCKINGHAMSHIRE
GRAHAM PETER HENRY HINTON (dissolve)
Director, 1991.05.31 - 1995.09.30
10 HOLLYBERRY LANE , LONDON
NW3 6QT
RICHARD MORPETH JAMESON (dissolve)
Director, 1998.10.06 - 2005.12.01
DOLPHIN HOUSE, 41A PORTLAND ROAD HOLLAND PARK , LONDON
W11 4LH
DAVID BERNARD ALSTON JONES (dissolve)
Director, 1997.05.14 - 2000.07.31
THE GARDEN FLAT 82 EATON PLACE , LONDON
SW1X 8AV
SCOTT DOUGLAS VAN DER HELDER (dissolve)
Director, 1995.12.01 - 1998.09.19
82 LOCKWOOD ROAD , RIVERSIDE
CONNECTICUT 06878
AMERICA

Companies near to SEWGENT HOLDINGS ltd.

Information about the Private Limited Company SEWGENT HOLDINGS 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: 2016.05.18. Reload the data