SESAME INVESTMENT SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 03259285
Status: DISSOLVED
Incorporated / age: 4 October 199621 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 12:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Dormant Company
Previous company names
MISYS INVESTMENT SERVICES LIMITED
COUNTRYWIDE ASSET MANAGEMENT LIMITED
ENGAGEBEAT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 December 2016
Dissolved on
5 October 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  12 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
COWAN, John ACTIVE	Director	23 Jun 2015		United Kingdom	September 1947	47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom
DURRANT, Zoe Vivienne RESIGNED	Secretary	23 Oct 1996	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
ELLIS, Robert Gordon RESIGNED	Secretary	08 Jun 2007	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	08 Jun 2007			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	27 Apr 2012			Pixham End, Dorking, Surrey, RH4 1QA
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Oct 1996	23 Oct 1996			26, Church Street, London, NW8 8EP
COUZENS, Michael Alastair RESIGNED	Director	11 May 2001	28 Feb 2013	United Kingdom	January 1964	Pixham End, Dorking, Surrey, RH4 1QA, England
CROFT, Roy Henry Francis RESIGNED	Director	01 Jul 1997	31 May 1998		March 1936	8 New Road, Esher, Surrey, KT10 9PG
FEAR, Raymond Bernard RESIGNED	Director	17 Jul 1998	11 May 2001		May 1946	3 Clare Close, West Byfleet, Surrey, KT14 6RD
FRANCIS, Richard RESIGNED	Director	01 Jul 1997	01 Oct 2001		February 1961	14 Priors Meadow, Southam, Warwickshire, CV47 1GE
GASKIN, James Joseph RESIGNED	Director	01 Jul 1997	30 Nov 2000		April 1945	Altura, Brook Street, Kingston Blount, Oxfordshire, OX39 4RZ
GRAHAM, Ross King RESIGNED	Director	23 Oct 1996	01 Jul 1997	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
GRANT, Michael John RESIGNED	Director	01 Jul 1997	31 May 2000	England	March 1956	Middle Moor 6 Hall Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0HE
HIGGINSON, George RESIGNED	Director	25 Apr 2013	07 Jan 2014	Northern Ireland	October 1963	Pixham End, Dorking, Surrey, RH4 1QA
HOOPER, Paul RESIGNED	Director	01 Jul 2010	07 Jan 2014	United Kingdom	July 1968	Pixham End, Dorking, Surrey, England, RH4 1QA, England
MARTIN, Ivan RESIGNED	Director	27 Apr 2012	08 Apr 2013	England	April 1955	Pixham End, Dorking, Surrey, RH4 1QA, England
MARTIN, Ivan RESIGNED	Director	01 Jul 1997	18 Jan 1999	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MONGER, Diana RESIGNED	Director	08 Jun 2007	27 Apr 2012	United Kingdom	November 1957	Pixham End, Dorking, Surrey, RH4 1QA
MORGAN, Robert Paul RESIGNED	Director	01 Jul 1997	02 Jan 1998	Wales	April 1957	Coedffaldau Cottage, Rhiwfawr, Swansea, West Glamorgan, SA9 2RL
NEWMAN, James Allen RESIGNED	Director	08 Jan 2014	30 Jun 2015	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
O'LEARY, Michael Kevin RESIGNED	Director	01 Jul 1997	01 Apr 1998	England	December 1952	Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
SUSSENS, John Gilbert RESIGNED	Director	01 Apr 1998	31 May 2000	England	October 1945	Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
TAYLOR, David RESIGNED	Director	23 Oct 1996	01 Jul 1997		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WADELIN, Mark Thomas RESIGNED	Director	10 Oct 2007	30 Jun 2010	England	November 1961	26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Oct 1996	23 Oct 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

COWAN, John ACTIVE
Role: Director
Appointed on: 23 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 23 Oct 1996
Resigned on: 02 Dec 1999
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

ELLIS, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 08 Jun 2007
Resigned on: 31 Dec 2009
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 08 Jun 2007
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Oct 1996
Resigned on: 23 Oct 1996
Address: 26, Church Street, London, NW8 8EP

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA, England

CROFT, Roy Henry Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 May 1998
Date of birth: March 1936
Address: 8 New Road, Esher, Surrey, KT10 9PG

FEAR, Raymond Bernard RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 11 May 2001
Date of birth: May 1946
Address: 3 Clare Close, West Byfleet, Surrey, KT14 6RD

FRANCIS, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 2001
Date of birth: February 1961
Address: 14 Priors Meadow, Southam, Warwickshire, CV47 1GE

GASKIN, James Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Nov 2000
Date of birth: April 1945
Address: Altura, Brook Street, Kingston Blount, Oxfordshire, OX39 4RZ

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 01 Jul 1997
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

GRANT, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: March 1956
Address: Middle Moor 6 Hall Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0HE

HIGGINSON, George RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 07 Jan 2014
Country of Residence: Northern Ireland
Date of birth: October 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

HOOPER, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1955
Address: Pixham End, Dorking, Surrey, RH4 1QA, England

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 18 Jan 1999
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

MONGER, Diana RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Pixham End, Dorking, Surrey, RH4 1QA

MORGAN, Robert Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 02 Jan 1998
Country of Residence: Wales
Date of birth: April 1957
Address: Coedffaldau Cottage, Rhiwfawr, Swansea, West Glamorgan, SA9 2RL

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

O'LEARY, Michael Kevin RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: December 1952
Address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: October 1945
Address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY

TAYLOR, David RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 01 Jul 1997
Date of birth: July 1959
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: November 1961
Address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Oct 1996
Resigned on: 23 Oct 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

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Charges

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