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SEDGWICK ENERGY LIMITED

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

Company details

BROUGHTON TUITE TAN & CO, BENTIMA HOUSE 168-172 OLD STREET, LONDON, EC1V 9BP

SEDGWICK ENERGY LIMITED on the map

Company type: Private Limited Company
Company number: 01082589
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.20
dissolution date: 2009.10.20
last member list: 2008.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Form type: 287
Date: 2008.07.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.30
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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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: 2005.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£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: 2004.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 1 THE MARSH CENTRE, 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: 2002.04.23
£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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DIRECTOR'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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
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: 2002.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.22
£2.95
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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: 2000.06.13
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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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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Company directors and board members:

ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 2008.03.05 - 2009.10.20
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
TONI ELISABETH FOSTER (dissolve)
Director, CHARTERED SECRETARY, 2003.09.30 - 2009.10.20
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
PAUL METHARAM (dissolve)
Director, TAX PROFESSIONAL, 2008.01.16 - 2009.10.20
52 DALE VIEW AVENUE CHINGFORD , LONDON
E4 6PL
VIVIENNE RUTH COPESTAKE (dissolve)
Secretary, 1993.02.14 - 1994.02.28
157B HITHER GREEN LANE , LONDON
SE13 6QF
PAUL ROBERT DAWSON (dissolve)
Secretary, 1994.03.01 - 1998.06.08
10 FULWOOD WALK WIMBLEDON , LONDON
SW19 6RB
JANE EARL (dissolve)
Secretary, COMPANY SECRETARY, 1998.06.08 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARIE ELIZABETH EDWARDS (dissolve)
Secretary, COMPANY SECRETARY, 1999.09.03 - 2003.09.30
108 PEAK HILL , LONDON
SE26 4LQ
MARSH SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2003.09.30 - 2008.03.05
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ADAM DAVID CHRISTOPHER WESTLEY (dissolve)
Secretary, 1999.02.26 - 1999.09.03
FLAT 3 FARLEIGH 22 BUSBRIDGE LANE , GODALMING
GU7 1QE, SURREY
JAMES YULE BOGUE (dissolve)
Director, INSURANCE BROKER, 1994.06.01 - 1995.12.31
37 LEIGH ROAD , COBHAM
KT11 2LF, SURREY
NIGEL JOHN CARTWRIGHT (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1995.12.31
19 WILMERHATCH LANE , EPSOM
KT18 7EQ, SURREY
DAVID GUY COWAN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1995.12.31
64 MALDEN HILL , NEW MALDEN
KT3 4DR, SURREY
JEFFREY JOHN COX (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1995.12.31
40 AMERLAND ROAD , LONDON
SW18 1PZ
NICHOLAS COLLINGWOOD DU SAUTOY (dissolve)
Director, INSURANCE CONSULTANT, 1993.02.14 - 1995.12.31
18 RYLETT ROAD , LONDON
W12 9SS
ROY LESLIE DUPONT (dissolve)
Director, INSURANCE CONSULTANT, 1993.02.14 - 1993.02.08
11 EVERRSLEY CRESCENT WINCHMORE HILL , LONDON
N21
DEREK FORD (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1996.12.31
CAMELOT 49 THE AVENUE , TADWORTH
KT20 5DB, SURREY
JOHN ROBERT BRUCE GARRETT (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1995.01.04
DRAYTON HOUSE CLIVEDON ROAD WIMBLEDON , LONDON
SW19 3RD
JOHN VICTOR GARWOOD (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1999.12.08
41 HARLEY STREET , LEIGH ON SEA
SS9 2NJ, ESSEX
JONATHAN SINCLAIR GILBERT (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1993.12.31
NASH HOUSE 6 THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT12 5BY, SURREY
PETER HAMLYN GILBERT (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1995.12.31
45 PERRYMEAD STREET , LONDON
SW6 3SN
PHILIP PETER CLINTON GREGORY (dissolve)
Director, FINANCE DIRECTOR, 2005.03.30 - 2006.09.06
3 ASHLYNS PARK , COBHAM
KT11 2JY, SURREY
RICHARD ANTHONY HARDING (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1995.12.31
33 MORDEN HILL , LONDON
SE13 7NN
ALAN HERBERT HISCOCK (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1996.03.31
LADYWOOD PLACE 3 KELVEDON AVENUE BURWOOD PARK , WALTON ON THAMES
KT12 5EB, SURREY
BRYAN JAMES HOWETT (dissolve)
Director, FINANCE DIRECTOR, 2006.09.06 - 2008.01.16
NORTHCOTE HILL NORTHCOTE LANE SHAMLEY GREEN , GUILDFORD
GU5 0RB, SURREY
ATHOL ALEXANDER HYLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.07.31 - 2005.03.30
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
CARL BEAULAH JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 1999.12.08
OAKMEADE 3 NORTHCOTE PARK WRENS HILL , OXSHOTT
KT22 0HL, SURREY
CARL BEAULAH JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1995.12.31
OAKMEADE 3 NORTHCOTE PARK WRENS HILL , OXSHOTT
KT22 0HL, SURREY
WILLIAM STEWART JOHNSTON (JNR) (dissolve)
Director, ACCOUNT EXECUTIVE, 1993.02.14 - 1995.12.31
60 CADOGAN SQUARE , LONDON
SW1X 0EE
PETER EDWARD LEAHY (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1995.12.31
27 KENDALL ROAD , BECKENHAM
BR3 4PY, KENT
MICHAEL HOLLIES LEWIS (dissolve)
Director, INSURANCE BROKER, 1994.06.01 - 1995.12.31
WOODSIDE COTTAGE OLD HASLEMERE ROAD , HASLEMERE
GU27 2NN, SURREY
JOHN HERBERT MELLOWS (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1994.05.31
DRIVERS END FARNHAM GREEN , BISHOPS STORTFORD
CM23 1HN, HERTFORDSHIRE
WILLIAM FRANCIS MULHALL (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1999.12.08
WEST COTTAGE HOOK HILL LANE , WOKING
GU22 0PT, SURREY
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.12.07 - 2003.09.30
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
MICHAEL JAMES POUNDER (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1995.12.31
108 OLD NAZEING ROAD , BROXBOURNE
EN10 6QY, HERTFORDSHIRE
PAUL ARTHUR RICHES (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1995.12.31
16 PURDEY COURT 10 THE AVENUE , WORCESTER PARK
KT4 7EN, SURREY

Companies near to SEDGWICK ENERGY ltd.

Information about the Private Limited Company SEDGWICK ENERGY 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: 2016.07.23. Reload the data