| Company Name | A.E.Sedgwick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00723379 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1962(62 years ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Brian Arthur Sedgwick |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(29 years, 4 months after company formation) |
| Appointment Duration | 13 years (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 424-430 Forest Road Walthamstow London E17 4PY |
| Secretary Name | Barbara Mabel Rist |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2001(39 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 50 Handsworth Avenue London E4 9PJ |
| Director Name | Frank Henry Rist |
|---|---|
| Date of Birth | March 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(29 years, 4 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 08 September 2001) |
| Role | Company Director |
| Correspondence Address | 50 Handsworth Avenue London E4 9PJ |
| Director Name | Mabel Eleanor Sedgwick |
|---|---|
| Date of Birth | March 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(29 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 December 1994) |
| Role | Company Director |
| Correspondence Address | 10 Lloyd Park House London E17 5EH |
| Secretary Name | Brian Arthur Sedgwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(29 years, 4 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 08 September 2001) |
| Role | Company Director |
| Correspondence Address | 424-430 Forest Road Walthamstow London E17 4PY |
Location
| Registered Address | Damer House Meadoway Wickford Essex SS12 9HA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Park |
| Built Up Area | Basildon |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,384 |
| Cash | £869 |
| Current Liabilities | £32,253 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2004 | Application for striking-off (1 page) |
| 16 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 27 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 17 October 2001 | Director resigned (1 page) |
| 10 October 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 3 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 17 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 22 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 18 September 1996 | Return made up to 12/09/96; no change of members
|
| 4 January 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 16 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 3 May 1995 | Registered office changed on 03/05/95 from: security house 2 romford road stratford london E15 4BZ (1 page) |
| 21 April 1995 | Auditor's resignation (2 pages) |