SEDGEWALL COMMUNICATIONS GROUP LTD.

Key Data

Status

Dissolved

Company No.

02548347

Incorporation date

14/10/1990

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1990)

09/05/2016

Final Gazette dissolved following liquidation

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09/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

19/03/2015

Liquidators' statement of receipts and payments to 2015-01-05

View PDF (16 pages)

20/01/2014

Administrator's progress report to 2014-01-06

View PDF (14 pages)

05/01/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/08/2013

Administrator's progress report to 2013-07-03

View PDF (16 pages)

06/08/2013

Administrator's progress report to 2013-07-03

View PDF (14 pages)

01/04/2013

Result of meeting of creditors

View PDF (3 pages)

05/03/2013

Statement of administrator's proposal

View PDF (36 pages)

22/01/2013

Registered office address changed from 19 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 2013-01-23

View PDF (2 pages)

22/01/2013

Appointment of an administrator

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22/01/2013

Appointment of an administrator

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22/01/2013

Appointment of an administrator

View PDF (1 pages)

11/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/11/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/11/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (7 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

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17/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (7 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

30/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (7 pages)

30/09/2010

Director's details changed for Simon William Green on 2010-09-25

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

24/09/2009

Return made up to 25/09/09; full list of members

View PDF (5 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

04/11/2008

Return made up to 25/09/08; full list of members

View PDF (5 pages)

27/04/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

12/02/2008

Return made up to 25/09/07; no change of members

View PDF (7 pages)

11/11/2007

£ ic 10000/9750 13/07/07 £ sr [email protected]=250

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (2 pages)

02/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

27/11/2006

Return made up to 25/09/06; full list of members

View PDF (8 pages)

11/10/2005

Return made up to 25/09/05; no change of members

View PDF (7 pages)

15/08/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Secretary resigned

View PDF (2 pages)

13/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

12/10/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

13/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

01/02/2004

Secretary resigned;director resigned

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01/02/2004

New secretary appointed

View PDF (2 pages)

24/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

11/02/2003

Accounts for a small company made up to 2002-10-31

View PDF (9 pages)

15/10/2002

Return made up to 15/10/02; full list of members

View PDF (8 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/04/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/10/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

19/09/2001

Auditor's resignation

View PDF (1 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Full accounts made up to 2000-10-31

View PDF (18 pages)

09/04/2001

Registered office changed on 10/04/01 from: 1 apex business centre boscombe road dunstable bedfordshire LU5 4SB

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

24/10/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

15/10/2000

S-div 26/09/00

View PDF (1 pages)

15/10/2000

Nc inc already adjusted 06/09/00

View PDF (1 pages)

15/10/2000

Resolutions

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

03/05/2000

Full accounts made up to 1999-10-31

View PDF (18 pages)

15/12/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

20/07/1999

Full accounts made up to 1998-10-31

View PDF (18 pages)

18/11/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

27/04/1998

Full accounts made up to 1997-10-31

View PDF (17 pages)

16/12/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

19/08/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

25/06/1997

Secretary resigned

View PDF (1 pages)

25/06/1997

New secretary appointed

View PDF (2 pages)

04/02/1997

Registered office changed on 05/02/97 from: 2 swakeleys road ickenham middlesex UB10 8BG

View PDF (1 pages)

03/12/1996

Return made up to 15/10/96; no change of members

View PDF (4 pages)

07/08/1996

Full accounts made up to 1995-10-31

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08/11/1995

Return made up to 15/10/95; full list of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1994-10-31

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

09/12/1994

Return made up to 15/10/94; no change of members

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06/08/1994

Full accounts made up to 1993-10-31

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20/12/1993

Return made up to 15/10/93; full list of members

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20/10/1993

Ad 25/11/92--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

20/10/1993

£ nc 100/10000 25/11/92

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09/05/1993

Full accounts made up to 1992-10-31

View PDF (13 pages)

15/12/1992

New director appointed

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13/12/1992

Certificate of change of name

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13/12/1992

Certificate of change of name

View PDF (2 pages)

07/12/1992

Particulars of mortgage/charge

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01/11/1992

Full accounts made up to 1991-10-31

View PDF (13 pages)

31/10/1992

Return made up to 15/10/92; full list of members

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29/10/1992

Accounting reference date shortened from 30/09 to 31/10

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01/09/1992

Accounting reference date shortened from 31/10 to 30/09

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19/02/1992

Particulars of mortgage/charge

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16/02/1992

New director appointed

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14/02/1992

Return made up to 15/10/91; full list of members

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29/08/1991

Secretary resigned;new secretary appointed

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05/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/11/1990

Registered office changed on 06/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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14/10/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Nigel Lawrence	Director	25/11/1992 - 10/08/2000	58
Littledyke, Gary Robert	Director	12/02/2001 - 30/09/2001	7
Cathcart, Peter James	Director	03/12/2003 - Present	8
Becker, Alexander Raymond	Director	27/09/1991 - 19/11/2003	8
Johnson, Peter Eric	Director	12/02/2001 - 19/07/2007	5

Persons with Significant Control

No PSC data available.

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Description

About SEDGEWALL COMMUNICATIONS GROUP LTD.

SEDGEWALL COMMUNICATIONS GROUP LTD. is an(a) Dissolved company incorporated on 14/10/1990 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEDGEWALL COMMUNICATIONS GROUP LTD.?

SEDGEWALL COMMUNICATIONS GROUP LTD. is currently Dissolved. It was registered on 14/10/1990 and dissolved on 09/05/2016.

Where is SEDGEWALL COMMUNICATIONS GROUP LTD. located?

SEDGEWALL COMMUNICATIONS GROUP LTD. is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does SEDGEWALL COMMUNICATIONS GROUP LTD. do?

SEDGEWALL COMMUNICATIONS GROUP LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SEDGEWALL COMMUNICATIONS GROUP LTD.?

The latest filing was on 09/05/2016: Final Gazette dissolved following liquidation.