| Company Name | Fenchurch Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00119425 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1911(111 years, 3 months ago) |
| Dissolution Date | 29 August 2000 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barry John Blacker |
|---|---|
| Date of Birth | September 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(80 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 29 August 2000) |
| Role | Insurance Broker |
| Correspondence Address | Oakwood House Hammer Lane Grayshott Hindhead Surrey GU26 6JD |
| Director Name | Graham Peter Townsend |
|---|---|
| Date of Birth | September 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(80 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 29 August 2000) |
| Role | Insurance Broker |
| Correspondence Address | The Orchard French Street Westerham Kent TN16 1PN |
| Secretary Name | Lambert Fenchurch Group Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1997(85 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 29 August 2000) |
| Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
| Director Name | Kenneth David Brown |
|---|---|
| Date of Birth | August 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(80 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 December 1992) |
| Role | Insurance Broker |
| Correspondence Address | 31 Millais Road Leyton London E11 4HB |
| Director Name | John Anthony Commerford |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(80 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 December 1992) |
| Role | Insurance Broker |
| Correspondence Address | 6 Ash Close Godinton Park Ashford Kent TN23 3JU |
| Director Name | Kenneth Ramsey Forsyth |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(80 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 December 1992) |
| Role | Insurance Broker |
| Correspondence Address | Briar Hollow Homestead Road Edenbridge Kent TN8 6JD |
| Director Name | Mr Christopher James Peter Justin Hollands |
|---|---|
| Date of Birth | July 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(80 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 December 1992) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cobbetts Mead Haywards Heath West Sussex RH16 3TQ |
| Director Name | Colin Percival |
|---|---|
| Date of Birth | April 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(80 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 December 1992) |
| Role | Lloyds Underwriting Agent |
| Correspondence Address | 46 Theydon Bower Bower Hill Epping Essex CM16 7AB |
| Secretary Name | Christopher Harold Edward Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(80 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 18 September 1997) |
| Role | Company Director |
| Correspondence Address | The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX |
Location
| Registered Address | Friary Court Crutched Friars London EC3N 2NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2000 | Application for striking-off (2 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 5 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 5 October 1998 | Return made up to 30/09/98; full list of members (5 pages) |
| 17 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | Return made up to 30/09/97; full list of members (7 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 89 high road, south woodford, london E18 2QP (1 page) |
| 7 March 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 3 March 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 20 October 1996 | Return made up to 30/09/96; full list of members (8 pages) |
| 21 March 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 20 April 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |