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SEDGWICK EPSILON LIMITED

Learn more about SEDGWICK EPSILON 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 EPSILON LIMITED on the map

Company type: Private Limited Company
Company number: 00827640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.17
last member list: 2001.02.07
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: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.29
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.31
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2001.10.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.30
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
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S366A DISP HOLDING AGM 29/08/00
Form type: ELRES
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: ELRES
Document description: S386 DISP APP AUDS 29/08/00
Document type: ANNOTATION
Date: 2000.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/08/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
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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
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1999.08.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06
£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: 1998.04.02
£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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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.17
£2.95
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FULL ACCOUNTS 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
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1995.10.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.14
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)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.20
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;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/04/92
Form type: SRES01
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.10

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Company directors and board members:

MARIE ELIZABETH SHOPLAND (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09
108 PEAK HILL , LONDON
SE26 4LQ
BYRON TIMOTHY MARSH (dissolve)
Director, CONTROLLER, 1999.03.31
ORCHARD HOUSE 10A BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.11.01
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
MARGARET JANE MOORE (dissolve)
Secretary, 1992.03.28 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
REGINALD CHARLES BUCKLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.12.01
20 BROMHOUSE ROAD FULHAM , LONDON
SW6 3QX
MICHAEL WILLIAM COOPER MITCHELL (dissolve)
Director, INSURANCE BROKER, 1993.03.28 - 1994.05.31
WHITE HOUSE WIX HILL , WEST HORSLEY
KT24 6ED, SURREY
JOHN DAVID ROBERT DEAR (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.31 - 1997.01.20
CLYWD 127 MALBOROUGH CRESCENT MONTREAL PARK , SEVENOAKS
TN13 2HN, KENT
MICHAEL CHARLES HARRISON (dissolve)
Director, FINANCE 7 OPERATIONS DIRECTOR, 1993.12.01 - 1999.11.05
BALLARDS QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
CHARLES ERIC HUTCHINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.20 - 1999.03.31
PRIORS BARTON 44 HURSTBOURNE PRIORS , WHITCHURCH
RG28 7SB, HAMPSHIRE
SIEGFIED LOPEZ (dissolve)
Director, FINANCE DIRECTOR, 1992.08.21 - 1994.05.31
23 KENSINGTON COURT , LONDON
W8 5DP
RALPH CAMERON SNEDDEN (dissolve)
Director, FINANCE DIRECTOR, 1992.03.28 - 1993.03.28
BANKFIELD SNOWDENHAM LINKS ROAD BRAMLEY , GUILDFORD
GU5 0BX, SURREY
NORMAN ALLAN SPARGO (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1992.08.21
42 A TUDOR CLOSE OFF BELSIZE AVENUE , LONDON

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Information about the Private Limited Company SEDGWICK EPSILON 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: 2016.06.07. Reload the data