SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED

Overview

Company Name	SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01182498
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1974
Date of Cessation	Nov 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED?

(7415) /

Where is SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED located?

Registered Office Address	Bentima House 168-172 Old Street EC1V 9BP London
Undeliverable Registered Office Address	No

What were the previous names of SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
SEDGWICK JAMES RISK MANAGEMENT SERVICES LIMITED	Jan 01, 1990	Jan 01, 1990
SEDGWICK EUROPEAN RISK MANAGEMENT SERVICES LIMITED	Jan 01, 1989	Jan 01, 1989
SEDGWICK RISK MANAGEMENT SERVICES LIMITED	Mar 15, 1985	Mar 15, 1985
SEDGWICK ADVISORY SERVICES LIMITED	Aug 31, 1984	Aug 31, 1984
SEDGWICK GROUP SPECIAL SERVICES LIMITED	Dec 31, 1980	Dec 31, 1980
SEDGWICK FORBES BLAND PAYNE GROUP SPECIAL SERVICES LIMITED	Dec 31, 1979	Dec 31, 1979
BLAND PAYNE SPECIAL SERVICES LIMITED	Aug 30, 1974	Aug 30, 1974

What are the latest accounts for SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jun 15, 2012

Liquidators' statement of receipts and payments to May 05, 2012

7 pages

4.68

Jun 17, 2011

Liquidators' statement of receipts and payments to May 05, 2011

5 pages

4.68

May 20, 2010

Appointment of a voluntary liquidator

1 pages

600

May 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 06, 2010	LRESSP

May 20, 2010

Declaration of solvency

3 pages

4.70

May 19, 2010

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on May 19, 2010

2 pages

AD01

Apr 01, 2010

Appointment of Polly Naher as a secretary

3 pages

AP03

Apr 01, 2010

Termination of appointment of Adrianne Cormack as a secretary

2 pages

TM02

Mar 18, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2010	Statement of capital on Mar 18, 2010 Capital: GBP 10,000	SH01

Aug 08, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jul 01, 2009

legacy

2 pages

288a

Jun 23, 2009

legacy

1 pages

288b

Mar 25, 2009

legacy

5 pages

363a

Aug 26, 2008

legacy

2 pages

288a

Aug 26, 2008

legacy

1 pages

288b

Aug 26, 2008

Full accounts made up to Dec 31, 2007

13 pages

Mar 27, 2008

legacy

5 pages

363a

Feb 04, 2008

legacy

3 pages

288a

Jan 24, 2008

legacy

1 pages

288b

Nov 03, 2007

Full accounts made up to Dec 31, 2006

13 pages

Mar 27, 2007

legacy

5 pages

363a

Oct 27, 2006

Full accounts made up to Dec 31, 2005

12 pages

Oct 09, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NAHER, Polly Boultwood Road E6 5QH London 25	Mar 08, 2010		Secretary	Boultwood Road E6 5QH London 25		British			150215330001
CAMERON, Angus Kenneth Tower Place West Tower Place EC3R 5BU London 1	Jun 09, 2009		Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1957-10	Accountant	134082550001
METHARAM, Paul 52 Dale View Avenue Chingford E4 6PL London	Jan 16, 2008		Director	52 Dale View Avenue Chingford E4 6PL London	England	British	1956-12	Tax Professional	81624910001
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	Aug 19, 2008	Mar 08, 2010	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British			14247690003
EDWARDS, Marie Elizabeth 108 Peak Hill SE26 4LQ London	Dec 09, 1999	Sep 30, 2003	Secretary	108 Peak Hill SE26 4LQ London		British		Company Secretary	66110240005
MOORE, Margaret Jane 14 Kingwood Road SW6 6SR London		Dec 09, 1999	Secretary	14 Kingwood Road SW6 6SR London		British			3794470001
MARSH SECRETARIAL SERVICES LIMITED 1 Tower Place West Tower Place EC3R 5BU London	Sep 30, 2003	Aug 19, 2008	Secretary	1 Tower Place West Tower Place EC3R 5BU London					93352160001
COOPER, Bryan Henry Carib 73 Cronk Coar Tromode Road Douglas Isle Of Man		Oct 24, 1995	Director	Carib 73 Cronk Coar Tromode Road Douglas Isle Of Man		British	1939-7	Company Director	33727570001
COULSON, Michael Sidney 15 Pattens Gardens ME1 2QP Rochester Kent	Oct 24, 1995	Aug 27, 1999	Director	15 Pattens Gardens ME1 2QP Rochester Kent	United Kingdom	British	1940-10	Insurance Broker	224529280001
DE CRUZ, Granville Michael Tall Trees Braye Du Valle CHANNEL St Sampson Guernsey	Sep 01, 1994	Oct 24, 1995	Director	Tall Trees Braye Du Valle CHANNEL St Sampson Guernsey		British	1948-1	Company Director	40437740001
ELLIOTT, John Antony De La Cour 12 Cathcart Road SW10 9NN London		Dec 31, 1994	Director	12 Cathcart Road SW10 9NN London		British	1934-7	Insurance Broker	5925900001
FORD, Derek Camelot 49 The Avenue KT20 5DB Tadworth Surrey		Oct 24, 1995	Director	Camelot 49 The Avenue KT20 5DB Tadworth Surrey		British	1940-4	Insurance Broker	63879310001
FOSTER, Toni Elisabeth 39 Hazel Grove RH15 0BZ Burgess Hill West Sussex	Sep 30, 2003	Jun 09, 2009	Director	39 Hazel Grove RH15 0BZ Burgess Hill West Sussex		British	1949-11	Chartered Secretary	6114050003
GREGORY, Philip Peter Clinton 3 Ashlyns Park KT11 2JY Cobham Surrey	Mar 30, 2005	Sep 06, 2006	Director	3 Ashlyns Park KT11 2JY Cobham Surrey	United Kingdom	British	1955-7	Finance Director	83386990002
HARRISON, Michael Charles Ballards Queens Hill Rise SL5 7DP Ascot Berkshire	Aug 19, 1994	Aug 27, 1999	Director	Ballards Queens Hill Rise SL5 7DP Ascot Berkshire		British	1946-4	Finance & Operations Director	30406620001
HOWETT, Bryan James Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	Sep 06, 2006	Jan 16, 2008	Director	Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	England	Irish	1956-12	Finance Director	105191180001
HYLAND, Athol Alexander Kinvarra 142 High Road Layer De La Haye CO2 0EB Colchester Essex	Aug 23, 1999	Mar 30, 2005	Director	Kinvarra 142 High Road Layer De La Haye CO2 0EB Colchester Essex		British	1952-6	Chartered Accountant	50693680001
LOPEZ, Siegfied 23 Kensington Court W8 5DP London	Jan 01, 1994	May 31, 1994	Director	23 Kensington Court W8 5DP London		British	1945-9	Finance Director	37540730001
MEYER, Edwin Victor Grimmelshausenstr 17 50996 Cologne West Germany		Oct 24, 1995	Director	Grimmelshausenstr 17 50996 Cologne West Germany		German	1955-11	Company Director	50246500001
NEWALL, John Betts 2 Chemin Des Chateaux 92420 Vaucresson France		Jan 17, 1994	Director	2 Chemin Des Chateaux 92420 Vaucresson France		Gb & French	1946-12	Insurance Broker	33355870001
PEARSON, Christopher Matthew Robertson Mickleton Common Road TN15 9AY Ightham Kent	Aug 23, 1999	Sep 30, 2003	Director	Mickleton Common Road TN15 9AY Ightham Kent		British	1948-6	Solicitor	35071380001
ROSS COLLINS, Michael Stewart Southernhay 49 Totteridge Village N20 8PP London		Oct 24, 1995	Director	Southernhay 49 Totteridge Village N20 8PP London		British	1938-6	Insurance Broker	4349220001
SANDERS, Gordon Thomas 8 Stuart Avenue KT12 2AA Walton On Thames Surrey		May 31, 1993	Director	8 Stuart Avenue KT12 2AA Walton On Thames Surrey		British	1933-6	Insurance Broker	33727600001
STRUTT, Roderick Stuart Grenville 4 Sanders Drive Lexden CO3 3SE Colchester Essex		Jan 31, 1997	Director	4 Sanders Drive Lexden CO3 3SE Colchester Essex		British	1951-8	Financial Consultant	6074180001
WINDIBANK, Timothy Philip Guy Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey		Nov 30, 1993	Director	Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey		British	1949-1	Company Director	33727610001

View Detailed Information on Officers and People with Significant Control

Does SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2012	Dissolved on
May 06, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Martin Tuite Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	practitioner	Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	May 06, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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