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SEDGWICK FAR EAST LIMITED

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

Company details

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

SEDGWICK FAR EAST LIMITED on the map

Company type: Private Limited Company
Company number: 00916573
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.28
dissolution date: 2012.11.24
last member list: 2010.03.01
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: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2011
Form type: 4.68
Date: 2012.01.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.06
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APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
Form type: TM02
Date: 2010.04.01
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SECRETARY APPOINTED POLLY NAHER
Form type: AP03
Date: 2010.04.01
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.19
Form type: LATEST SOC
Document description: 19/03/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
Form type: 288a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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S366A DISP HOLDING AGM 25/09/02
Form type: ELRES
Date: 2003.12.04
Child documents:
Document type: ANNOTATION
Date: 2003.12.04
Form type: ELRES
Document description: S386 DISP APP AUDS 25/09/02
Document type: ANNOTATION
Date: 2003.12.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/09/02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£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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SECRETARY'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: 2003.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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SECRETARY'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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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.05
£2.95
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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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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
£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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31

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Company directors and board members:

POLLY NAHER (dissolve)
Secretary, 2010.03.08 - 2012.11.24
25 BOULTWOOD ROAD , LONDON
E6 5QH
TIMOTHY EDWARD ROBERT FAYERS (dissolve)
Director, INSURANCE BROKER, 1999.03.22 - 2012.11.24
TUMBLEWEED GROVE HILL , LANGHAM
CO4 5PJ, ESSEX
PAUL METHARAM (dissolve)
Director, TAX PROFESSIONAL, 2007.04.27 - 2012.11.24
52 DALE VIEW AVENUE CHINGFORD , LONDON
E4 6PL
ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 2008.02.29 - 2010.03.08
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
MARIE ELIZABETH EDWARDS (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09 - 2003.09.30
108 PEAK HILL , LONDON
SE26 4LQ
MARSH SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2003.09.30 - 2008.02.29
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MARGARET JANE MOORE (dissolve)
Secretary, 1992.06.10 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
DAVID WILLIAM BREWER (dissolve)
Director, INSURANCE BROKER, 1992.06.10 - 1999.03.05
16 COWLEY STREET , LONDON
SW1P 3LZ
JOHN DAVID ROBERT DEAR (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.04 - 1997.08.31
CLYWD 127 MALBOROUGH CRESCENT MONTREAL PARK , SEVENOAKS
TN13 2HN, KENT
ERIC RENE MARCEL FADY (dissolve)
Director, EUROPEAN FINANCE DIRECTOR, 2005.02.07 - 2007.04.27
58 WAVENDON AVENUE CHISWICK , LONDON
W4 4NS
CHARLES ERIC HUTCHINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 1999.03.31
PRIORS BARTON 44 HURSTBOURNE PRIORS , WHITCHURCH
RG28 7SB, HAMPSHIRE
ATHOL ALEXANDER HYLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.14 - 1995.10.04
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
SIEGFIED LOPEZ (dissolve)
Director, FINANCE DIRECTOR, 1992.06.10 - 1993.04.14
23 KENSINGTON COURT , LONDON
W8 5DP
BYRON TIMOTHY MARSH (dissolve)
Director, CONTROLLER, 1999.03.22 - 2005.02.07
ORCHARD HOUSE 10A BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
ROBERT MACKAY PIPER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.10 - 1995.12.31
GEEBUNG PIONEER ROAD , YARRAMBAT
FOREIGN, VICTORIA 3091
AUSTRALIA
ANDREW LESLIE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1999.10.31
8 HARVEY STREET , MALVERN
3144, VICTORIA
AUSTRALIA
NORMAN ALLAN SPARGO (dissolve)
Director, COMPANY DIRECTOR, 1992.06.10 - 1992.08.21
42 A TUDOR CLOSE OFF BELSIZE AVENUE , LONDON
WILLIAM ROBERT PATRICK WHITE-COOPER (dissolve)
Director, INSURANCE BROKER, 1992.06.10 - 1997.08.31
FAIRWAYS PORTNALL DRIVE, VIRGINA WATER , WENTWORTH
GU25 4NW, SURREY

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Information about the Private Limited Company SEDGWICK FAR EAST 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: 2016.06.16. Reload the data