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SEDGWICK SPECIAL RISKS LIMITED

Learn more about SEDGWICK SPECIAL RISKS 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 SPECIAL RISKS LIMITED on the map

Company type: Private Limited Company
Company number: 00839455
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.02
last member list: 2000.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

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 LLOYDS
TRUST DEED - Outstanding on 1983.03.04
LLOYD'S
SECURITY TRUST DEED - PART of the property or undertaking has been released from charge on 1989.09.02
LLOYD'S (A STATUTORY CORPORATION)HE COMPANY IN RESPECT OF INSURANCE TRANSACTIONSAS TRUSTEE FOR CREDITORS FOR THE TIME BEING OF T
DEED OF VARIATION - PART of the property or undertaking has been released from charge on 1993.10.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.05.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.19
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.01.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.01.30
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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
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
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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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S252 DISP LAYING ACC 19/04/96
Form type: ELRES
Date: 1996.04.29
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EXEMPTION FROM APPOINTING AUDITORS 19/04/96
Form type: SRES03
Date: 1996.04.29
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S366A DISP HOLDING AGM 19/04/96
Form type: ELRES
Date: 1996.04.29
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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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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1995.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.27

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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
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.09.27
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.27
NUTCOTE SITTINGBOURNE ROAD , MAIDSTONE
ME14 5JD, KENT
MARGARET JANE MOORE (dissolve)
Secretary, 1993.02.14 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
GRAHAM ROBERT BOOTH (dissolve)
Director, RISK MANAGEMENT CONSULTANT, 1993.02.14 - 1995.12.31
HOLMECREST 149 INCHBONNIE ROAD , SOUTH WOODHAM FERRERS
CM3 5ZW, ESSEX
ANTONY COLLA (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1999.09.30
51A ROXBOROUGH PARK , HARROW
HA1 3BA, MIDDLESEX
MICHAEL WILLIAM COOPER MITCHELL (dissolve)
Director, INSURANCE BROKER, 1995.04.10 - 1995.12.31
WHITE HOUSE WIX HILL , WEST HORSLEY
KT24 6ED, SURREY
DAVID LESLIE GEAR (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1994.12.31
13 CLIVEDON ROAD HIGHAM PARK , LONDON
E4 9RN
HOWARD PETER MANTON (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1995.12.31
41 VINEYARD HILL ROAD WIMBLEDON , LONDON
SW19 7JL
DAVID JOHN MARSH (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1995.02.28
9 EGG HALL , EPPING
CM16 6SA, ESSEX
DAVID COLIN NORRIS-JONES (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1998.12.31
THE WICK 12 LYNWOOD ROAD , EPSOM
KT17 4LD, SURREY
STUART POLAK (dissolve)
Director, POLITICAL LOBBYIST, 1995.01.01 - 1995.12.31
10 MARKHAM CLOSE , BOREHAMWOOD
WD6 4PQ, HERTFORDSHIRE
CHRISTOPHER JOHN STUART PRICE (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1998.12.15
THE OASTS LOWER COUSLEY WOOD , WADHURST
TN5 6HF, EAST SUSSEX
DONALD JAMES ROBERTS (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1993.04.30
7 APERS AVENUE WESTFIELD , WOKING
GU22 9NB, SURREY
MICHAEL SINCLAIR RUTHERFORD (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1995.12.31
79 GLOUCESTER COURT KEW ROAD , RICHMOND
TW9 3EA, SURREY
COLIN JAMES SIMPSON (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1995.12.31
24 OLD WICKHAM LANE , HAYWARDS HEATH
RH16 1UP, WEST SUSSEX
GORDON DENIS SPRINGETT (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1995.12.31
48 THE CHARTER ROAD , WOODFORD GREEN
IG8 9RD, ESSEX
CHRISTOPHER JOHN TRICKETT (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1995.12.31
26 PRINCES ROAD , TEDDINGTON
TW11 0RW, MIDDLESEX
ROY IAN WHITE (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1999.09.30
LEEWARD CHASE STONE QUARRY ROAD , CHELWOOD GATE
RH17 7LP, SUSSEX

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Information about the Private Limited Company SEDGWICK SPECIAL RISKS 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: 2016.06.08. Reload the data