SEDGWICK FAR EAST LIMITED

Key Data

Status

Dissolved

Company No.

00916573

Incorporation date

28/09/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

24/11/2012

Final Gazette dissolved following liquidation

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24/08/2012

Return of final meeting in a members' voluntary winding up

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06/01/2012

Liquidators' statement of receipts and payments to 2011-11-21

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06/12/2010

Declaration of solvency

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06/12/2010

Appointment of a voluntary liquidator

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06/12/2010

Resolutions

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01/04/2010

Termination of appointment of Adrianne Cormack as a secretary

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01/04/2010

Appointment of Polly Naher as a secretary

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19/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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05/06/2009

Accounts made up to 2008-12-31

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25/03/2009

Return made up to 01/03/09; full list of members

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27/03/2008

Return made up to 01/03/08; full list of members

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11/03/2008

Secretary appointed adrianne helen marie cormack

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11/03/2008

Appointment Terminated Secretary marsh secretarial services LIMITED

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11/03/2008

Accounts made up to 2007-12-31

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24/07/2007

Accounts made up to 2006-12-31

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13/06/2007

New director appointed

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22/05/2007

Director resigned

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27/03/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

11/04/2006

Accounts made up to 2005-12-31

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28/03/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

31/05/2005

Accounts made up to 2004-12-31

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01/04/2005

Return made up to 01/03/05; full list of members

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01/04/2005

New director appointed

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16/03/2005

Director resigned

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22/07/2004

Accounts made up to 2003-12-31

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19/03/2004

Return made up to 01/03/04; full list of members

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04/12/2003

Resolutions

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04/12/2003

Resolutions

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04/12/2003

Resolutions

View PDF (1 pages)

27/10/2003

Secretary resigned

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27/10/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

19/06/2003

Secretary's particulars changed

View PDF (1 pages)

09/06/2003

Location of register of members

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01/04/2003

Registered office changed on 01/04/03 from: 1 the marsh centre 10 whitechapel high street london E1 8DX

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24/03/2003

Return made up to 01/03/03; full list of members

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24/01/2003

Secretary's particulars changed

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07/10/2002

Accounts made up to 2001-12-31

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04/03/2002

Return made up to 01/03/02; no change of members

View PDF (5 pages)

04/03/2002

Secretary's particulars changed

View PDF (1 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Return made up to 07/02/02; full list of members

View PDF (5 pages)

02/02/2002

Full accounts made up to 2000-12-31

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22/10/2001

Delivery ext'd 3 mth 31/12/00

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02/08/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/03/2001

Return made up to 07/02/01; full list of members

View PDF (5 pages)

16/10/2000

Secretary's particulars changed

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05/10/2000

Delivery ext'd 3 mth 31/12/99

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07/03/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

Director resigned

View PDF (1 pages)

06/08/1999

Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX

View PDF (1 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New director appointed

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31/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Return made up to 07/02/99; full list of members

View PDF (8 pages)

06/02/1999

Auditor's resignation

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15/09/1998

Full accounts made up to 1997-12-31

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05/03/1998

Return made up to 07/02/98; full list of members

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30/09/1997

New director appointed

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30/09/1997

Director resigned

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30/09/1997

Director resigned

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29/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

10/03/1997

Return made up to 07/02/97; full list of members

View PDF (8 pages)

17/02/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

14/11/1996

Director's particulars changed

View PDF (1 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

23/02/1996

Return made up to 07/02/96; full list of members

View PDF (7 pages)

14/02/1996

Director resigned;new director appointed

View PDF (2 pages)

19/10/1995

Location - directors interests register: non legible

View PDF (1 pages)

18/10/1995

Location of register of members

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17/10/1995

Director resigned;new director appointed

View PDF (2 pages)

13/10/1995

Full accounts made up to 1994-12-31

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05/04/1995

Return made up to 28/03/95; full list of members

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31/03/1994

Return made up to 28/03/94; full list of members

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22/03/1994

Full accounts made up to 1993-12-31

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26/04/1993

Director resigned;new director appointed

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20/04/1993

Full accounts made up to 1992-12-31

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02/04/1993

Return made up to 28/03/93; full list of members

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04/01/1993

Certificate of change of name

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21/09/1992

Director resigned

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10/08/1992

Full accounts made up to 1991-12-31

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31/07/1992

Resolutions

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16/06/1992

Return made up to 10/06/92; full list of members

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02/06/1992

Director resigned;new director appointed

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02/06/1992

Director resigned

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02/06/1992

Director resigned

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06/05/1992

Director resigned;new director appointed

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08/11/1991

Director resigned

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08/11/1991

New director appointed

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20/06/1991

Full accounts made up to 1990-12-31

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18/06/1991

Return made up to 10/06/91; change of members

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10/05/1991

Director's particulars changed

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25/07/1990

Full accounts made up to 1989-12-31

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25/07/1990

Return made up to 11/07/90; full list of members

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05/03/1990

Director resigned

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22/01/1990

Director resigned;new director appointed

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10/01/1990

Director's particulars changed

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02/01/1990

Certificate of change of name

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11/10/1989

Director resigned;new director appointed

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15/05/1989

Full accounts made up to 1988-12-31

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15/05/1989

Return made up to 17/04/89; full list of members

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17/02/1989

Director resigned;new director appointed

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06/02/1989

New director appointed

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06/02/1989

Full accounts made up to 1987-12-31

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14/12/1988

Director resigned;new director appointed

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06/09/1988

Full accounts made up to 1986-12-31

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08/08/1988

Return made up to 01/07/88; full list of members

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07/02/1988

Director resigned

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29/01/1988

Director's particulars changed

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16/11/1987

Director resigned

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18/08/1987

Return made up to 20/04/87; full list of members

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05/03/1987

Full accounts made up to 1985-12-31

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21/01/1987

Director resigned;new director appointed

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24/11/1986

Secretary's particulars changed

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23/10/1986

Return made up to 22/04/86; full list of members

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06/09/1986

Director resigned

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02/05/1986

Director resigned;new director appointed

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Marsh, Byron Timothy	Director	22/03/1999 - 07/02/2005	24
Naher, Polly	Secretary	08/03/2010 - Present	-
MARSH SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/09/2003 - 29/02/2008	31
Hutchinson, Charles Eric	Director	01/09/1997 - 31/03/1999	11
Fady, Eric Rene Marcel	Director	07/02/2005 - 27/04/2007	19

Persons with Significant Control

No PSC data available.

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Description

About SEDGWICK FAR EAST LIMITED

SEDGWICK FAR EAST LIMITED is an(a) Dissolved company incorporated on 28/09/1967 with the registered office located at 1 Tower Place West, Tower Place, London EC3R 5BU. 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 SEDGWICK FAR EAST LIMITED?

SEDGWICK FAR EAST LIMITED is currently Dissolved. It was registered on 28/09/1967 and dissolved on 24/11/2012.

Where is SEDGWICK FAR EAST LIMITED located?

SEDGWICK FAR EAST LIMITED is registered at 1 Tower Place West, Tower Place, London EC3R 5BU.

What is the latest filing for SEDGWICK FAR EAST LIMITED?

The latest filing was on 24/11/2012: Final Gazette dissolved following liquidation.