Active - Proposal to Strike off
Company Information for SEDGWICK MARINE LIMITED
60 FENCHURCH STREET, LONDON, EC3M 4AD,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SEDGWICK MARINE LIMITED | ||
Legal Registered Office | ||
60 FENCHURCH STREET LONDON EC3M 4AD Other companies in E1W | ||
Previous Names | ||
|
Company Number | 02136084 | |
---|---|---|
Company ID Number | 02136084 | |
Date formed | 1987-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-10-13 16:57:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
SEDGWICK MARINE AND CARGO SERVICES | Prince Edward Island | Unknown | Company formed on the 1995-08-31 |
Officer | Role | Date Appointed |
---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED |
||
DOMENICK DI CICCO |
||
DOMENICK C. DI CICCO |
||
MEERA ODEDRA |
||
JONATHAN SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BROUGHTON SECRETARIES LIMITED |
Company Secretary | ||
DAVID BRUCE |
Director | ||
ELIZABETH JANET MARY TUBB |
Company Secretary | ||
ELIZABETH JANET MARY TUBB |
Director | ||
RUPERT JAMES LEIGH TRAVIS |
Director | ||
CHRISTOPHER MICHAEL PANES |
Director | ||
SHARRON TREDGOLD |
Company Secretary | ||
SHARRON LYNN TREDGOLD |
Director | ||
EDWARD COUGHLAN |
Company Secretary | ||
ALEXANDER JAMES GRANT |
Director | ||
DAVID ANTHONY ONGLEY |
Company Secretary | ||
TREVOR LESLIE KEECH |
Director | ||
EWAN MACLEAN CRESSWELL |
Director |
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FC CHARM NEWCO 1 LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2015-10-22 | Active | |
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MAJORITY KINGDOM INVESTMENT LIMITED | Company Secretary | 2017-04-26 | CURRENT | 2013-10-17 | Active | |
MINORITY KINGDOM INVESTMENT LIMITED | Company Secretary | 2017-04-26 | CURRENT | 2013-10-17 | Active | |
MANAGEMENT DIAGNOSTICS LIMITED | Company Secretary | 2017-03-29 | CURRENT | 1999-02-16 | Active | |
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WHITMORE EUROPE LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2012-04-19 | Active | |
JET-LUBE (UK) LIMITED | Company Secretary | 2017-02-02 | CURRENT | 1962-10-31 | Active - Proposal to Strike off | |
BOLLÉ BRANDS (UK) LIMITED | Company Secretary | 2017-01-31 | CURRENT | 1991-02-25 | Active | |
TAVISTER LIMITED | Company Secretary | 2017-01-24 | CURRENT | 1997-06-05 | Active | |
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MAJOR LEAGUE BASEBALL EUROPE LTD | Company Secretary | 2017-01-11 | CURRENT | 2008-10-30 | Active | |
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EPAM SYSTEMS LTD | Company Secretary | 2016-12-13 | CURRENT | 2003-07-14 | Active | |
DESIGN ADVOCATES LTD | Company Secretary | 2016-12-13 | CURRENT | 2014-05-23 | Dissolved 2018-05-15 | |
GREAT FRIDAYS LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2008-08-14 | Active | |
OMEGA PERFORMANCE (UK) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
AMELIA (IPSOFT UK) LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2004-11-16 | Active | |
MICROSTRATEGY LIMITED | Company Secretary | 2016-11-29 | CURRENT | 1994-10-19 | Active | |
MASIMO EUROPE LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2004-08-23 | Active | |
XSOLLA UK LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2014-12-11 | Active | |
SEDGWICK UK IAP LIMITED | Company Secretary | 2016-11-24 | CURRENT | 1990-11-02 | Active | |
CL DORMANT 123 LIMITED | Company Secretary | 2016-11-21 | CURRENT | 1998-05-21 | Active - Proposal to Strike off | |
SEDGWICK RISK SERVICES LIMITED | Company Secretary | 2016-11-21 | CURRENT | 1987-11-11 | Active | |
SEDGWICK OVERSEAS LIMITED | Company Secretary | 2016-11-21 | CURRENT | 1989-05-16 | Active | |
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED | Company Secretary | 2016-11-21 | CURRENT | 1987-01-19 | Active | |
SEDGWICK MORDEN | Company Secretary | 2016-11-21 | CURRENT | 1992-07-17 | Active | |
SEDGWICK UK COMPLETION SERVICES LIMITED | Company Secretary | 2016-11-21 | CURRENT | 1997-04-17 | Active | |
CL INTERMEDIATE (UK) LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2012-09-19 | Active | |
WEATHERNET LIMITED | Company Secretary | 2016-11-21 | CURRENT | 1995-12-07 | Active | |
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED | Company Secretary | 2016-11-21 | CURRENT | 1989-03-31 | Active - Proposal to Strike off | |
SEDGWICK REPAIR SOLUTIONS UK LIMITED | Company Secretary | 2016-11-21 | CURRENT | 1997-10-08 | Active | |
SEDGWICK MORDEN ACQUISITIONS | Company Secretary | 2016-11-21 | CURRENT | 1998-05-12 | Active | |
SEDGWICK UK HOLDINGS LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2007-12-04 | Active | |
SEDGWICK UK HOLDINGS II LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2007-12-04 | Active | |
SEDGWICK INTERNATIONAL UK | Company Secretary | 2016-11-21 | CURRENT | 1919-09-23 | Active | |
HEARTWARE (UK) LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2010-02-19 | Active | |
SANMINA-SCI U.K. LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2002-02-08 | Active | |
CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2015-12-04 | Active | |
CERIDIAN HOLDINGS UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
DAYFORCE EMEA LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-05-05 | Active | |
TRINSEO UK LIMITED | Company Secretary | 2016-10-16 | CURRENT | 2008-07-17 | Active | |
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2013-12-19 | Active | |
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. | Company Secretary | 2016-10-14 | CURRENT | 2013-08-08 | Active | |
MILLER HEIMAN GROUP (UK) LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1966-04-27 | Active - Proposal to Strike off | |
ACHIEVEFORUM (UK) LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
BOCA U.K. HOLDING LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2013-08-14 | Active | |
BOCA U.K. SUPER HOLDINGS LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
BOSTON PARTNERS (UK) LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2014-06-12 | Active | |
NOVA CONSTRUCTORS LTD | Company Secretary | 2016-10-13 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
MB AEROSPACE HOLDINGS LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2007-01-02 | Active | |
MB AEROSPACE HOLDINGS I LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2013-03-06 | Active | |
MB AEROSPACE NEWTON ABBOT LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2006-08-08 | Active | |
VERICLAIM UK LIMITED | Director | 2018-06-13 | CURRENT | 2009-06-23 | Active | |
CL INTERMEDIATE (UK) LIMITED | Director | 2016-06-07 | CURRENT | 2012-09-19 | Active | |
WEATHERNET LIMITED | Director | 2016-04-08 | CURRENT | 1995-12-07 | Active | |
SEDGWICK INTERNATIONAL UK | Director | 2016-04-08 | CURRENT | 1919-09-23 | Active | |
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 1987-01-19 | Active | |
SEDGWICK MORDEN | Director | 2016-03-30 | CURRENT | 1992-07-17 | Active | |
SEDGWICK UK COMPLETION SERVICES LIMITED | Director | 2016-03-30 | CURRENT | 1997-04-17 | Active | |
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC | Director | 2016-03-30 | CURRENT | 2015-12-23 | Active | |
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED | Director | 2016-03-30 | CURRENT | 1989-03-31 | Active - Proposal to Strike off | |
SEDGWICK REPAIR SOLUTIONS UK LIMITED | Director | 2016-03-30 | CURRENT | 1997-10-08 | Active | |
SEDGWICK MORDEN ACQUISITIONS | Director | 2016-03-30 | CURRENT | 1998-05-12 | Active | |
CUNNINGHAM MARINE LIMITED | Director | 2016-03-30 | CURRENT | 1999-03-17 | Active | |
SEDGWICK UK HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2007-12-04 | Active | |
SEDGWICK UK HOLDINGS II LIMITED | Director | 2016-03-30 | CURRENT | 2007-12-04 | Active | |
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC | Director | 2016-03-30 | CURRENT | 2007-12-03 | Active | |
CUNNINGHAM LINDSEY MARINE LIMITED | Director | 2016-03-30 | CURRENT | 1998-02-26 | Active - Proposal to Strike off | |
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC | Director | 2016-09-14 | CURRENT | 2015-12-23 | Active | |
CL INTERMEDIATE (UK) LIMITED | Director | 2016-06-07 | CURRENT | 2012-09-19 | Active | |
CUNNINGHAM LINDSEY ADAMS LIMITED | Director | 2016-04-08 | CURRENT | 1986-10-17 | Dissolved 2017-06-20 | |
CL DORMANT 123 LIMITED | Director | 2016-04-08 | CURRENT | 1998-05-21 | Active - Proposal to Strike off | |
SEDGWICK RISK SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1987-11-11 | Active | |
SEDGWICK OVERSEAS LIMITED | Director | 2016-04-08 | CURRENT | 1989-05-16 | Active | |
SEDGWICK UK IAP LIMITED | Director | 2016-04-08 | CURRENT | 1990-11-02 | Active | |
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 1987-01-19 | Active | |
SEDGWICK MORDEN | Director | 2016-04-08 | CURRENT | 1992-07-17 | Active | |
SEDGWICK UK COMPLETION SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1997-04-17 | Active | |
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED | Director | 2016-04-08 | CURRENT | 1989-03-31 | Active - Proposal to Strike off | |
SEDGWICK REPAIR SOLUTIONS UK LIMITED | Director | 2016-04-08 | CURRENT | 1997-10-08 | Active | |
SEDGWICK MORDEN ACQUISITIONS | Director | 2016-04-08 | CURRENT | 1998-05-12 | Active | |
CUNNINGHAM MARINE LIMITED | Director | 2016-04-08 | CURRENT | 1999-03-17 | Active | |
SEDGWICK UK HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 2007-12-04 | Active | |
SEDGWICK UK HOLDINGS II LIMITED | Director | 2016-04-08 | CURRENT | 2007-12-04 | Active | |
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC | Director | 2016-04-08 | CURRENT | 2007-12-03 | Active | |
SEDGWICK INTERNATIONAL UK | Director | 2016-04-08 | CURRENT | 1919-09-23 | Active | |
CUNNINGHAM LINDSEY MARINE LIMITED | Director | 2016-04-08 | CURRENT | 1998-02-26 | Active - Proposal to Strike off | |
SEDGWICK UK REGULATED ACTIVITIES LIMITED | Director | 2017-07-29 | CURRENT | 1998-05-21 | Active | |
WEATHERNET LIMITED | Director | 2017-01-31 | CURRENT | 1995-12-07 | Active | |
CL DORMANT 123 LIMITED | Director | 2016-09-14 | CURRENT | 1998-05-21 | Active - Proposal to Strike off | |
SEDGWICK OVERSEAS LIMITED | Director | 2016-09-14 | CURRENT | 1989-05-16 | Active | |
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED | Director | 2016-09-14 | CURRENT | 1987-01-19 | Active | |
SEDGWICK MORDEN | Director | 2016-09-14 | CURRENT | 1992-07-17 | Active | |
SEDGWICK UK COMPLETION SERVICES LIMITED | Director | 2016-09-14 | CURRENT | 1997-04-17 | Active | |
CL INTERMEDIATE (UK) LIMITED | Director | 2016-09-14 | CURRENT | 2012-09-19 | Active | |
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC | Director | 2016-09-14 | CURRENT | 2015-12-23 | Active | |
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED | Director | 2016-09-14 | CURRENT | 1989-03-31 | Active - Proposal to Strike off | |
SEDGWICK REPAIR SOLUTIONS UK LIMITED | Director | 2016-09-14 | CURRENT | 1997-10-08 | Active | |
SEDGWICK MORDEN ACQUISITIONS | Director | 2016-09-14 | CURRENT | 1998-05-12 | Active | |
CUNNINGHAM MARINE LIMITED | Director | 2016-09-14 | CURRENT | 1999-03-17 | Active | |
SEDGWICK UK HOLDINGS LIMITED | Director | 2016-09-14 | CURRENT | 2007-12-04 | Active | |
SEDGWICK UK HOLDINGS II LIMITED | Director | 2016-09-14 | CURRENT | 2007-12-04 | Active | |
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC | Director | 2016-09-14 | CURRENT | 2007-12-03 | Active | |
SEDGWICK INTERNATIONAL UK | Director | 2016-09-14 | CURRENT | 1919-09-23 | Active | |
CUNNINGHAM LINDSEY MARINE LIMITED | Director | 2016-09-14 | CURRENT | 1998-02-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
SH19 | Statement of capital on 2021-11-05 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/11/21 | |
RES13 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUTTON | |
TM02 | Termination of appointment of Corporation Service Company (Uk) Limited on 2019-05-31 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD JENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMENICK C. DI CICCO | |
TM02 | Termination of appointment of Domenick Di Cicco on 2019-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Cunningham Lindsey International Limited as a person with significant control on 2018-11-12 | |
RES15 | CHANGE OF COMPANY NAME 23/11/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2016-11-21 | |
TM02 | Termination of appointment of Broughton Secretaries Limited on 2016-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM 7 Welbeck Street London W1G 9YE England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 26/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOMENICK DI CICCO on 2016-10-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 11/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 11/10/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 11/10/2016 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 60 FENCHURCH STREET LONDON EC3M 4AD | |
AP03 | SECRETARY APPOINTED MR DOMENICK DI CICCO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBB | |
AP01 | DIRECTOR APPOINTED MR DAVID BRUCE | |
AP01 | DIRECTOR APPOINTED MRS MEERA ODEDRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUBB | |
AP01 | DIRECTOR APPOINTED MR DOMENICK DI CICCO | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1W 1UU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT TRAVIS | |
LATEST SOC | 25/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUPERT JAMES LEIGH TRAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PANES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ELIZABETH JANET MARY TUBB | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARRON TREDGOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARRON TREDGOLD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SHARRON TREDGOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD COUGHLAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PANES | |
AP01 | DIRECTOR APPOINTED MRS SHARRON LYNN TREDGOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRANT | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 19/06/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEDGWICK MARINE LIMITED
The top companies supplying to UK government with the same SIC code (66210 - Risk and damage evaluation) as SEDGWICK MARINE LIMITED are:
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