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SEDGWICK LAMDA LIMITED

Learn more about SEDGWICK LAMDA 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 LAMDA LIMITED on the map

Company type: Private Limited Company
Company number: 01034652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.14
last member list: 2000.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company SEDGWICK LAMDA LIMITED is a Private Limited Company, registration number 01034652, established in United Kingdom on the 14. December 1971. The company was dissolved. The company has been in business for 44 years and 11 months. The company is based on ALBERT CHAMBERS, 221/223 CHINGFORD MOUNT ROAD, LONDON, E4 8LP. Business of the company SEDGWICK LAMDA LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2002.05.07. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.02.07. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this 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

List of company documents:

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Find out more information about SEDGWICK LAMDA LIMITED. Our website makes it possible to view other available documents related to SEDGWICK LAMDA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.05.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.02.07
£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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REGISTERED OFFICE CHANGED ON 16/11/00 FROM:, 1 THE MARSH CENTRE, WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2000.11.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.15
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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: 2000.06.08
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
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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
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.25
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.09
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.05
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/02/92
Form type: SRES01
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/02/92
Form type: ELRES
Date: 1992.02.27
Child documents:
Document type: ANNOTATION
Date: 1992.02.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/92
Document type: ANNOTATION
Date: 1992.02.27
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 24/02/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.17

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Company directors and board members:

MARIE ELIZABETH SHOPLAND (dissolve)
Secretary, COMPANY SECRETARY, 1999.09.03
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, 1999.03.31
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
PAUL ROBERT DAWSON (dissolve)
Secretary, 1995.05.22 - 1998.06.03
10 FULWOOD WALK WIMBLEDON , LONDON
SW19 6RB
JANE EARL (dissolve)
Secretary, COMPANY SECRETARY, 1998.06.03 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
ROSEMARY ANN HARVEY (dissolve)
Secretary, 1992.03.25 - 1994.02.28
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
DEBORAH LESLEY KING (dissolve)
Secretary, 1994.03.01 - 1995.05.22
FLAT 4 87 BRONDESBURY ROAD , LONDON
NW6 6BB
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, 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, 1992.08.01 - 1995.09.04
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
HUGH MACMILLAN JULLIAN MCGAREL GROVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.25 - 1992.07.31
ALSCOT LODGE ALSCOT LANE PRINCES RISBOROUGH , BUCKINGHAMSHIRE
HP27 9RU
JOHN ANTONY VICTOR MONTAGUE (dissolve)
Director, TREASURER, 1992.03.25 - 1993.09.30
20 BERCEAU WALK , WATFORD
WD17 3BL, HERTFORDSHIRE
JAMES NEILSON PETTIGREW (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1998.12.31
6 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
JEREMY PINCHIN (dissolve)
Director, SOLICITOR, 1992.03.25 - 1997.01.20
25 THE PARK , LONDON
W5 5NL

Companies near to SEDGWICK LAMDA ltd.

Information about the Private Limited Company SEDGWICK LAMDA 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: 2016.07.21. Reload the data