0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SEDGWICK EUROPE RISK SOLUTIONS LIMITED

Learn more about SEDGWICK EUROPE RISK SOLUTIONS 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 EUROPE RISK SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00609704
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.14
last member list: 2000.02.07
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: 2000.02.07
documents available: 1

Mortgages:

THE CORPORATION OF LLOYD'S
TRUST DEED - Outstanding on 1983.03.04
LLOYD'S (A STATUTORY CORPORATION)
SECURITY AND TRUST DEED - Outstanding on 1989.09.02

List of company documents:

buy all documents
Find out more information about SEDGWICK EUROPE RISK SOLUTIONS LIMITED. Our website makes it possible to view other available documents related to SEDGWICK EUROPE RISK SOLUTIONS 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
Add to cart
DISSOLVED
Form type: LIQ
Date: 2002.05.06
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.02.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/11/00 FROM:, 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2000.11.16
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.15
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.15
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
Add to cart
RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1999.08.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14
£2.95
Add to cart
RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
Add to cart
RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
Add to cart
COMPANY NAME CHANGED, SEDGWICK BETA LIMITED, CERTIFICATE ISSUED ON 07/07/97
Form type: CERTNM
Date: 1997.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
Add to cart
RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
Add to cart
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
Add to cart
COMPANY NAME CHANGED, SEDGWICK EUROPE RISK SERVICES LI, MITED, CERTIFICATE ISSUED ON 01/01/96
Form type: CERTNM
Date: 1995.12.29
£2.95
Add to cart
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1995.10.19
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.10.18
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
Add to cart
COMPANY NAME CHANGED, SEDGWICK JAMES LIMITED, CERTIFICATE ISSUED ON 04/08/95
Form type: CERTNM
Date: 1995.08.03
£2.95
Add to cart
RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/03/94
Form type: SRES03
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/03/94
Form type: ELRES
Date: 1994.04.07
Child documents:
Document type: ANNOTATION
Date: 1994.04.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/03/94
Document type: ANNOTATION
Date: 1994.04.07
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/03/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/05/92
Form type: SRES01
Date: 1992.06.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARIE ELIZABETH SHOPLAND (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09
108 PEAK HILL , LONDON
SE26 4LQ
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.10.01
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.01
NUTCOTE SITTINGBOURNE ROAD , MAIDSTONE
ME14 5JD, KENT
MARGARET JANE MOORE (dissolve)
Secretary, 1992.06.10 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
REGINALD CHARLES BUCKLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.06.10 - 1993.01.18
20 BROMHOUSE ROAD FULHAM , LONDON
SW6 3QX
JOHN DAVID ROBERT DEAR (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.31 - 1995.09.04
CLYWD 127 MALBOROUGH CRESCENT MONTREAL PARK , SEVENOAKS
TN13 2HN, KENT
JOHANNES THEODORUS GELAUDIE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.10 - 1992.12.31
OBRIGLAAN 22 , NL-1852 KB HEILOO
NETHERLANDS
JONATHAN SINCLAIR GILBERT (dissolve)
Director, INSURANCE BROKER, 1992.06.10 - 1993.01.18
NASH HOUSE 6 THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT12 5BY, SURREY
MICHAEL CHARLES HARRISON (dissolve)
Director, FINANCE & OPERATIONS DIRECTOR, 1993.01.18 - 1999.10.08
BALLARDS QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
QUILL ORME HEALEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.10 - 1993.01.18
1120 EAST CLUB LANE NE , ATLANTA
30319, GEORGIA 30319
USA
ATHOL ALEXANDER HYLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.04 - 1999.10.08
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
SIEGFIED LOPEZ (dissolve)
Director, FINANCE DIRECTOR, 1993.01.18 - 1994.05.31
23 KENSINGTON COURT , LONDON
W8 5DP
KENNETH GRANT MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.10 - 1993.01.18
6050 RIVER OAKS ROAD MEMPHIS TN 38120 MEMPHIS , USA
FOREIGN
DONALD KARL MORFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.10 - 1993.01.18
1601 E. 33RD AVENUE , SPOKANE
99203, WASHINGTON
USA
ROBERT MACKAY PIPER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.10 - 1993.01.18
GEEBUNG PIONEER ROAD , YARRAMBAT
FOREIGN, VICTORIA 3091
AUSTRALIA
ADRIAN PLATT (dissolve)
Director, INSURANCE BROKER, 1992.06.10 - 1993.01.18
ROSEHILL OCKHAM ROAD SOUTH , EAST HORSLEY
KT24 6SL, SURREY
SAXON RILEY (dissolve)
Director, INSURANCE BROKER, 1992.06.10 - 1993.01.18
SPRINGFIELD BALLINGER , GREAT MISSENDEN
HP16 9LQ, BUCKS
NORMAN ALLAN SPARGO (dissolve)
Director, COMPANY DIRECTOR, 1992.06.10 - 1992.08.14
42 A TUDOR CLOSE OFF BELSIZE AVENUE , LONDON
DAVID FREDERICK STRAUSS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.10 - 1993.01.18
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
DAVID PETER TREZIES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.10 - 1993.01.18
LOWER OWLS CROFT BUTCHERFIELD LANE , HARTFIELD
TN7 4LD, EAST SUSSEX
WILLIAM ROBERT PATRICK WHITE-COOPER (dissolve)
Director, INSURANCE BROKER, 1992.06.10 - 1993.01.18
CHASE HOUSE KIER PARK , ASCOT
SL5 7DS, BERKSHIRE

Companies near to SEDGWICK EUROPE RISK SOLUTIONS ltd.

Information about the Private Limited Company SEDGWICK EUROPE RISK SOLUTIONS 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: 2016.05.21. Reload the data