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SEDGWICK ALPHA LIMITED

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

Company details

BEGBIES TRAYNOR, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

SEDGWICK ALPHA LIMITED on the map

Company type: Private Limited Company
Company number: 00741219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.16
dissolution date: 2008.10.29
last member list: 2004.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2008
Form type: 4.68
Date: 2008.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.24
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, A SEGAL & CO ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON E4 8LP
Form type: 287
Date: 2005.03.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Form type: 287
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£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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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: 2003.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, 1 THE MARSH CENTRE, WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.19
£2.95
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S366A DISP HOLDING AGM 10/11/00
Form type: ELRES
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 10/11/00
Document type: ANNOTATION
Date: 2001.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/99 FROM:, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1999.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06
£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: 1999.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.15
Child documents:
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29

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Company directors and board members:

MARSH SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2003.11.24 - 2008.10.29
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
TONI ELISABETH FOSTER (dissolve)
Director, CHARTERED SECRETARY, 1999.05.21 - 2008.10.29
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
BYRON TIMOTHY MARSH (dissolve)
Director, CONTROLLER, 1999.03.31 - 2008.10.29
ORCHARD HOUSE 10A BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 2002.09.05 - 2003.11.24
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
JANE EARL (dissolve)
Secretary, 1997.01.20 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
HELEN MARIE MELTON (dissolve)
Secretary, 1999.09.03 - 2002.09.05
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
JEREMY PINCHIN (dissolve)
Secretary, 1992.03.23 - 1997.01.20
25 THE PARK , LONDON
W5 5NL
ADAM DAVID CHRISTOPHER WESTLEY (dissolve)
Secretary, COMPANY SECRETARY, 1999.02.26 - 1999.09.03
FLAT 3 FARLEIGH 22 BUSBRIDGE LANE , GODALMING
GU7 1QE, SURREY
JOHN DAVID ROBERT DEAR (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.04 - 1997.01.20
CLYWD 127 MALBOROUGH CRESCENT MONTREAL PARK , SEVENOAKS
TN13 2HN, KENT
JANE EARL (dissolve)
Director, COMPANY SECRETARY, 1997.01.20 - 1999.03.31
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
CHARLES ERIC HUTCHINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.20 - 1999.03.31
PRIORS BARTON 44 HURSTBOURNE PRIORS , WHITCHURCH
RG28 7SB, HAMPSHIRE
ATHOL ALEXANDER HYLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.20 - 1995.09.04
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
JOHN ANTONY VICTOR MONTAGUE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.23 - 1993.12.20
20 BERCEAU WALK , WATFORD
WD17 3BL, HERTFORDSHIRE
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.03.31 - 2003.09.30
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
JAMES NEILSON PETTIGREW (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.20 - 1998.12.31
6 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
JEREMY PINCHIN (dissolve)
Director, SOLICITOR, 1992.03.23 - 1997.03.25
25 THE PARK , LONDON
W5 5NL
STUART STANLEY TARRANT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.23 - 1998.12.31
APPLETREE COTTAGE WINKFIELD ROW , BRACKNELL
RG42 6NA, BERKSHIRE

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Information about the Private Limited Company SEDGWICK ALPHA 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: 2016.06.01. Reload the data