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SEDGWICK NOBLE LOWNDES (EUROPE) LIMITED

Learn more about SEDGWICK NOBLE LOWNDES (EUROPE) 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 NOBLE LOWNDES (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 01104818
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 1999.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2000.03.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.05.04
£2.95
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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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REGISTERED OFFICE CHANGED ON 16/11/00 FROM:, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BP
Form type: 287
Date: 2000.11.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
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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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 20/03/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.28
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REGISTERED OFFICE CHANGED ON 10/04/00 FROM:, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 2000.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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ADOPT MEM AND ARTS 01/10/97
Form type: SRES01
Date: 1997.10.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/04/96
Form type: SRES03
Date: 1996.04.23
£2.95
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S366A DISP HOLDING AGM 12/04/96
Form type: ELRES
Date: 1996.04.23
£2.95
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S80A AUTH TO ALLOT SEC 12/04/96
Form type: ELRES
Date: 1996.04.23
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S252 DISP LAYING ACC 12/04/96
Form type: ELRES
Date: 1996.04.23
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.29
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.11

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Company directors and board members:

ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.30
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.12.30
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.30
88 LONGMOOR ROAD , LIPHOOK
GU30 7NZ, HAMPSHIRE
THOMAS ANTHONY FERRIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.05.28 - 1999.12.30
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
MARGARET JANE MOORE (dissolve)
Secretary, 1992.03.20 - 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, 1997.06.30 - 1999.05.28
40A CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY
DAVID RICHARD BARFORD (dissolve)
Director, CONSULTANT, 1999.05.28 - 1999.12.30
15 GREAT JUBILEE WHARF 78 - 80 WAPPING WALL , LONDON
E1W 3TH
DONALD JAMES BRAY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1999.01.11
NEWTOWN 170 HOWTH ROAD SUTTON , DUBLIN 13
IRISH
IRELAND
KENNETH MICHAEL BULTEEL (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1994.03.31
PHILBEECH POUND GREEN BUXTED , UCKFIELD
TN22 4JW, EAST SUSSEX
PATRICK JOSEPH CASEY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1996.01.31
CARRICKFIN STRANBROOK ROAD , BLACKROCK
IRISH, CO DUBLIN
IRELAND
JEAN-MARIE MICHEL DESSANE (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1999.12.30
68 RUE DE LILE DE MIGNEAUX , 78300 POISSY
FRANCE
JEAN-MARIE MICHEL DESSANE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1992.09.01
68 RUE DE LILE DE MIGNEAUX , 78300 POISSY
FRANCE
PATRICK JOSEPH DINEEN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1992.06.30
TEMPLE LAWN HOUSE BLACK ROCK , CORK
IRELAND
PAUL JEAN JACQUES DUHOUX (dissolve)
Director, ACTUARY, 1994.01.01 - 1999.12.30
AVENUE GILBERT MULLIE 37 , B-1200 BRUSSELS
FOREIGN
BELGUIM
IAN RODERICK EGGLEDEN (dissolve)
Director, INSURANCE BROKER, 1992.03.20 - 1992.09.01
6 PELICAN WHARF WAPPING WALL , LONDON
E1W 3SL
THOMAS ANTHONY FERRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.28 - 1999.12.30
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
CYRIL JOEL GISNBURG (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1996.08.01 - 1998.12.27
22 MARTIUS WAY CONSTANTIA , CAPETOWN
7800
SOUTH AFRICA
ALASTAIR MURDOCH HUNTER (dissolve)
Director, ACTUARY, 1992.03.20 - 1992.09.01
THE DOWNS CHIDDINGFOLD , GODALMING
GU8 4XJ, SURREY
PAUL VICTOR KELLY (dissolve)
Director, ACTUARY, 1997.09.17 - 1999.12.30
27 WEST DRIVE , CHEAM
SM2 7NB, SURREY
KEITH JAMES MERRETT (dissolve)
Director, DEVELOPMENT DIRECTOR, 1998.02.01 - 1999.12.30
56 HARRIOTTS LANE , ASHTEAD
KT21 2QB, SURREY
KEITH JAMES MERRETT (dissolve)
Director, PENSIONS CONSULTANT, 1994.01.01 - 1996.01.31
56 HARRIOTTS LANE , ASHTEAD
KT21 2QB, SURREY
CHRISTOPHER JOHN METHLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 1999.12.30
6 MILTON COURT MOOR LANE THE BARBICAN , LONDON
EC2Y 9BJ
JOHN ANTONY VICTOR MONTAGUE (dissolve)
Director, FINANCE DIR, 1993.10.01 - 1998.10.05
20 BERCEAU WALK , WATFORD
WD17 3BL, HERTFORDSHIRE
JAMES NEILSON PETTIGREW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.20 - 1993.09.30
6 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
MICHEL QUESNOT (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1999.12.30
12 RUE DU MARECHAL FOCH , 95110 SANNOIS
FRANCE
NORMAN ALLAN SPARGO (dissolve)
Director, COMPANY DIRECTOR, 1995.05.24 - 1996.12.31
42 A TUDOR CLOSE OFF BELSIZE AVENUE , LONDON
DAVID FREDERICK STRAUSS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1999.12.31
GORDONBUSH HOUSE EGYPT LANE , FARNHAM COMMON
SL2 3LD, BUCKINGHAMSHIRE
ROB PHILLIP VAN LEEUWEN (dissolve)
Director, COMPANY DIRECTOR, 1994.11.16 - 1996.10.01
KONINGINNELAAN 5 , 2281 HA RYSWIJK
THE NETHERLANDS
ROBERT WALKER (dissolve)
Director, INSURANCE BROKER, 1992.03.20 - 1993.12.31
RANNOCH GRYFFE ROAD , KILMACOLM
PA13 4AZ, RENFREWSHIRE
DONAL PATRICK WALSH (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 1999.03.31
SOUTHGATE NEWTOWNPARK AVENUE , BLACKROCK
IRISH, CO DUBLIN
IRELAND
WILLIAM ROBERT PATRICK WHITE-COOPER (dissolve)
Director, INSURANCE BROKER, 1992.03.20 - 1992.09.01
CHASE HOUSE KIER PARK , ASCOT
SL5 7DS, BERKSHIRE

Companies near to SEDGWICK NOBLE LOWNDES (EUROPE) ltd.

Information about the Private Limited Company SEDGWICK NOBLE LOWNDES (EUROPE) 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: 2016.07.24. Reload the data