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SEDGWICK NOBLE LOWNDES OCCUPATIONAL HEALTH (MIDLANDS) LIMITED

Learn more about SEDGWICK NOBLE LOWNDES OCCUPATIONAL HEALTH (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX

SEDGWICK NOBLE LOWNDES OCCUPATIONAL HEALTH (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00878285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.02
dissolution date: 2000.09.05
last member list: 2000.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.02
£2.95
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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
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
£2.95
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COMPANY NAME CHANGED, MINERVA HEALTH MANAGEMENT (MIDLA, NDS) LIMITED, CERTIFICATE ISSUED ON 07/08/95
Form type: CERTNM
Date: 1995.08.04
£2.95
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S80A AUTH TO ALLOT SEC 03/04/95
Form type: ELRES
Date: 1995.05.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/04/95
Form type: SRES03
Date: 1995.05.23
£2.95
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S252 DISP LAYING ACC 03/04/95
Form type: ELRES
Date: 1995.05.23
£2.95
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S366A DISP HOLDING AGM 03/04/95
Form type: ELRES
Date: 1995.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
AD 29/06/93---------, £ SI [email protected]=193056, £ IC 25000/218056
Form type: 88(2)R
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
£ NC 200000/393056, 29/06/93
Form type: 123
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/93
Form type: ORES10
Date: 1993.07.26
Child documents:
Document type: ANNOTATION
Date: 1993.07.26
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 29/06/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/92 FROM:, WASHFORD HOUSE,, CLAYBROOK DRIVE,, WASHFORD IND. ESTATE,, REDDITCH,WORCS, B98 0DR.
Form type: 287
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GKN OCCUPATIONAL HEALTH LIMITED, CERTIFICATE ISSUED ON 06/05/92
Form type: CERTNM
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/89 FROM:, TOWN CENTRE HOUSE, SOUTHAM ROAD, BANBURY, OXFORDSHIRE
Form type: 287
Date: 1989.02.08

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Company directors and board members:

ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, COMPANY SECRETARY, 1999.05.28 - 2000.09.05
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
MICHAEL JOHN GOODWIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.19 - 2000.09.05
3 FOLLYFIELD HANKERTON , MALMESBURY
SN16 9LA, WILTSHIRE
NICHOLAS JONATHAN JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 2000.09.05
134 HAMILTON AVENUE , HALESOWEN
B62 8SJ, WEST MIDLANDS
MARGARET JANE MOORE (dissolve)
Secretary, 1992.10.26 - 1993.01.18
14 KINGWOOD ROAD , LONDON
SW6 6SR
CLAIRE MARGARET VALENTINE (dissolve)
Secretary, 1993.01.18 - 1997.06.30
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
MANDY PATRICIA WEBSTER (dissolve)
Secretary, COMPANY SECRETARY, 1997.06.30 - 1999.05.28
40A CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY
JOHN RICHARD CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.26 - 1998.10.19
104 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
HERBERT FREITAG (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1998.10.19
HIDEAWAY QUARRY WOOD , MARLOW
SL7 1RF, BUCKINGHAMSHIRE
WILLIAM CAMERON GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1998.10.19
3 BURGHLEY CLOSE FLITWICK , BEDFORD
MK45 1TF, BEDFORDSHIRE
JOHN HUMPHREY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1998.10.19
40 UPPER HALL PARK , BERKHAMSTED
HP4 2NP, HERTFORDSHIRE
DAVID FREDERICK STRAUSS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1995.08.31
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE

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Information about the Private Limited Company SEDGWICK NOBLE LOWNDES OCCUPATIONAL HEALTH (MIDLANDS) 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: 2016.06.11. Reload the data