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SEDGWICK EUROPE RISK SERVICES LIMITED

Learn more about SEDGWICK EUROPE RISK SERVICES 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 EUROPE RISK SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01108426
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.13
last member list: 2000.02.07
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: 2000.02.07
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:, 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2000.11.16
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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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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: 2000.08.09
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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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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£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 RESIGNED
Form type: 288b
Date: 1997.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
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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(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/04/96
Form type: SRES03
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.23
Child documents:
Document type: ANNOTATION
Date: 1996.02.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
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COMPANY NAME CHANGED, SEDGWICK EUROPE LIMITED, CERTIFICATE ISSUED ON 01/01/96
Form type: CERTNM
Date: 1995.12.29
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1995.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.14
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/03/94
Form type: SRES03
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/03/94
Form type: ELRES
Date: 1994.03.31
Child documents:
Document type: ANNOTATION
Date: 1994.03.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/94
Document type: ANNOTATION
Date: 1994.03.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/03/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.27

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Company directors and board members:

MARIE ELIZABETH SHOPLAND (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09
108 PEAK HILL , LONDON
SE26 4LQ
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.10.01
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.01
NUTCOTE SITTINGBOURNE ROAD , MAIDSTONE
ME14 5JD, KENT
MARGARET JANE MOORE (dissolve)
Secretary, 1993.02.07 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
FREDDY RAOUL JULES BERGER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.07 - 1998.05.18
CLOS DE RAMBOUILLET 2 , 1410 WATERLOO
BELGIUM
REGINALD CHARLES BUCKLAND (dissolve)
Director, COMPANY DIRECTOR, 1993.02.07 - 1993.12.31
20 BROMHOUSE ROAD FULHAM , LONDON
SW6 3QX
LUIGI CALVI (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1995.12.31
VIALE VITTORIO VENETO 12 20124 MILANO , ITALY
FOREIGN
THOMAS DAVID CARPENTER (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 1996.09.30
45 SOUTHEND ROAD , WICKFORD
SS11 8BA, ESSEX
PATRICK JOSEPH CASEY (dissolve)
Director, COMPANY DIRECTOR, 1993.02.07 - 1995.12.31
CARRICKFIN STRANBROOK ROAD , BLACKROCK
IRISH, CO DUBLIN
IRELAND
MICHAEL WILLIAM COOPER MITCHELL (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1998.05.18
WHITE HOUSE WIX HILL , WEST HORSLEY
KT24 6ED, SURREY
DEREK FORD (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 1996.12.31
CAMELOT 49 THE AVENUE , TADWORTH
KT20 5DB, SURREY
MICHAEL CHARLES HARRISON (dissolve)
Director, FINANCE & OPERATIONS DIRECTOR, 1993.02.07 - 1998.05.18
BALLARDS QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
STEPHEN JOHN HIRST (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 1998.05.18
50 BRADBOURNE STREET , LONDON
SW6 3TE
JOHN PARVIN HURRELL (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1998.05.18
SUNRISE MUSEUM HILL , HASLEMERE
GU27 2JR, SURREY
ATHOL ALEXANDER HYLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.29 - 1999.10.08
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
JOHANNES GERARDUS MARIA JANUS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.07 - 1995.12.31
NORD CRAILOSWEG 18 , 12A1 RE HUIZEN
FOREIGN
NETHERLANDS
SIEGFIED LOPEZ (dissolve)
Director, FINANCE DIRECTOR, 1993.02.07 - 1994.05.31
23 KENSINGTON COURT , LONDON
W8 5DP
DAVID JOHN MARSH (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1997.10.17
9 EGG HALL , EPPING
CM16 6SA, ESSEX
JOHN HERBERT MELLOWS (dissolve)
Director, INSURANCE BROKER, 1996.01.01 - 1998.05.18
DRIVERS END FARNHAM GREEN , BISHOPS STORTFORD
CM23 1HN, HERTFORDSHIRE
JOHN BETTS NEWALL (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1994.05.31
2 CHEMIN DES CHATEAUX , 92420 VAUCRESSON
FRANCE
DAVID COLIN NORRIS-JONES (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1998.05.18
THE WICK 12 LYNWOOD ROAD , EPSOM
KT17 4LD, SURREY
ADRIAN PLATT (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1993.04.30
ROSEHILL OCKHAM ROAD SOUTH , EAST HORSLEY
KT24 6SL, SURREY
CHRISTOPHER JOHN STUART PRICE (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1993.12.31
THE OASTS LOWER COUSLEY WOOD , WADHURST
TN5 6HF, EAST SUSSEX
ROBIN KNYVETT ROMER-LEE (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1998.05.18
THE OLD RECTORY GROTON , SUDBURY
CO10 5EE, SUFFOLK
RICHARD JOHN WOLSELEY TITLEY (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1998.06.29
15 EDENHURST AVENUE FULHAM , LONDON
SW6 3PD
DAVID PETER TREZIES (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1999.10.08
71 DUNDEE WHARF 100 THREE COLT STREET , LONDON
E14 8AX
WILLIAM ROBERT PATRICK WHITE-COOPER (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1993.09.30
CHASE HOUSE KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
EDWARD GEORGE SAMUEL WRIGHT (dissolve)
Director, INSURANCE BROKER, 1993.02.07 - 1994.02.28
17 ROUNDWOOD GROVE HUTTON MOUNT , BRENTWOOD
CM13 2NE, ESSEX

Companies near to SEDGWICK EUROPE RISK SERVICES ltd.

Information about the Private Limited Company SEDGWICK EUROPE RISK SERVICES 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