Lambert Fenchurch Marine Group Limited

Company Name	Lambert Fenchurch Marine Group Limited
Company Status	Dissolved
Company Number	00138751
Category	Private Limited Company
Incorporation Date	23 December 1914(109 years, 4 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Names	3

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	Terence Roger Charles Sturges
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(83 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 23 October 2012)
Role	Insurance Broker
Correspondence Address	27 Queensway Frimley Green Camberley Surrey GU16 6QB

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2005(90 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 23 October 2012)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 November 1994(79 years, 12 months after company formation)
Appointment Duration	17 years, 11 months (closed 23 October 2012)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Rodney Albert Levy
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(77 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1997)
Role	Insurance Broker
Correspondence Address	Dale House 1 Dale Road Leigh On Sea Essex SS9 2RQ

Director Name	Ian James Plumer
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(77 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	13 Boxes Lane Horsted Keynes West Sussex RH17 7EJ

Director Name	David George Steel
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(77 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 1996)
Role	Insurance Broker
Correspondence Address	Copwood House Rocks Road Uckfield East Sussex TN22 3PT

Director Name	Robert Warren
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(77 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 November 2003)
Role	Insurance Broker
Correspondence Address	42 Martin Close Cotswold Avenue Cirencester Gloucestershire GL7 1XY Wales

Director Name	William Joseph Cullimore
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(77 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1998)
Role	Insurance Broker
Correspondence Address	10 Farncombe Close Wivelsfield Green West Sussex RH17 7RA

Director Name	Mr John Randall Clements
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(77 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 July 1998)
Role	Insurance Broker
Correspondence Address	Highbeach House Tamarisk Way East Preston West Sussex BN16 2TF

Director Name	Mr John Ashley Champness
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(77 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 April 2000)
Role	Insurance Broker
Correspondence Address	Stoneraise Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Mr Malcolm Richard Berry
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(77 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1994)
Role	Insurance Broker
Correspondence Address	Glenartney 34 Longfield Drive Amersham Buckinghamshire HP6 5HE

Director Name	Mr Gerald Royston Lionel Kendall Becker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(77 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1997)
Role	Insurance Broker
Correspondence Address	The Old Rectory Wrabness Manningtree Essex CO11 2TX

Director Name	Raymond John Woolgar
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(77 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2002)
Role	Insurance Broker
Correspondence Address	52b Sunningvale Avenue Biggin Hill Kent TN16 3BX

Director Name	John Bowden Barham
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(77 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1994)
Role	Insurance Broker
Correspondence Address	47 Walker Drive Leigh On Sea Essex SS9 3QT

Director Name	John Nicholas Angus
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(77 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 1996)
Role	Insurance Broker
Correspondence Address	The Sticks Woodland Avenue Hartley Dartford Kent DA3 7BZ

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	11 October 1992(77 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Dennis Thomas
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(78 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	79 Hillway Highgate London N6 6AB

Director Name	Thomas Hunter-Blair
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(78 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 March 1994)
Role	Lloyd's Broker
Correspondence Address	136 Trinity Road Wandsworth Common London Sw17

Director Name	Robin Anthony Seymour Laurence
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(78 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1997)
Role	Insurance Broker
Correspondence Address	14 Allen Mansions Allen Street London W8 6UY

Director Name	Mr Christopher John Hamilton Gault
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(78 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 1998)
Role	Insurance Broker
Correspondence Address	26 Beverley Road London SW13 6LX

Director Name	David Andrew Wright
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(79 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 March 1998)
Role	Insurance Broker
Correspondence Address	Wells House 51 High Street Kimpton Hertfordshire SG4 8PU

Director Name	Mr John Barry Fairhead
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(79 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2003)
Role	Insurance Broker
Correspondence Address	53 St Marys Road South Benfleet Essex SS7 1NN

Director Name	David Gordon Merritt
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(80 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 March 1996)
Role	Insurance Broker
Correspondence Address	5 Eastcote Orpington Kent BR6 0AU

Director Name	Malcolm Kenneth Godfrey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(80 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2004)
Role	Insurance Broker
Correspondence Address	Emblems Mountnessing Lane, Doddinghurst Brentwood Essex CM15 0SP

Director Name	Ian Gordon Robertson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(80 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2004)
Role	Insurance Broker
Correspondence Address	Comdene Lodge Wrens Warren Church Hatch Hartfield Ashdown Forest East Sussex TN7 4WW

Director Name	Mr Geoffrey Murray Woodcock
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(81 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 1998)
Role	Insurance Broker
Correspondence Address	125 Burdon Lane South Cheam Sutton Surrey SM2 7DB

Director Name	Gerald Victor Stewart Jeans
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(81 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Marsworth Herga Hyll Orsett Grays Essex RM16 3JA

Director Name	Richard Anthony Charles Sturgeon
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(81 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	256 Chislehurst Road Petts Wood Orpington Kent BR5 1NT

Director Name	Mark Christopher Barton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(81 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 1997)
Role	Insurance Broker
Correspondence Address	Little Manor Grayswood Road Haslemere Surrey GU27 2DF

Director Name	Mr Julian Paul Wade
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(81 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 77 The Drive Hove East Sussex BN3 3PG

Director Name	John Michael Pexton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(82 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 1999)
Role	Insurance Broker
Correspondence Address	102 Streathbourne Road London SW17 8QY

Director Name	Sean Lincoln Downey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(90 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 June 2005)
Role	Chartered Accountant
Correspondence Address	61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX

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

Financials

Year	2014
Net Worth	£42,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Restoration by order of the court (2 pages)
9 February 2010	Restoration by order of the court (2 pages)
31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
8 September 2005	Application for striking-off (1 page)
8 September 2005	New director appointed (5 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (5 pages)
8 September 2005	Application for striking-off (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
18 October 2004	Return made up to 11/10/04; full list of members (8 pages)
18 October 2004	Return made up to 11/10/04; full list of members (8 pages)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
14 November 2003	Accounts made up to 31 March 2003 (5 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 October 2003	Return made up to 11/10/03; full list of members (8 pages)
18 October 2003	Return made up to 11/10/03; full list of members (8 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
30 December 2002	Accounts made up to 31 March 2002 (5 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 October 2002	Return made up to 11/10/02; full list of members (9 pages)
16 October 2002	Return made up to 11/10/02; full list of members (9 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
2 February 2002	Accounts made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 October 2001	Return made up to 11/10/01; full list of members (8 pages)
15 October 2001	Return made up to 11/10/01; full list of members (8 pages)
23 March 2001	Secretary's particulars changed (1 page)
23 March 2001	Secretary's particulars changed (1 page)
8 February 2001	Accounts made up to 31 March 2000 (6 pages)
8 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
17 October 2000	Return made up to 11/10/00; full list of members (8 pages)
17 October 2000	Return made up to 11/10/00; full list of members (8 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Company name changed heath lambert group LIMITED\certificate issued on 04/05/00 (2 pages)
3 May 2000	Company name changed heath lambert group LIMITED\certificate issued on 04/05/00 (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
27 January 2000	Company name changed lambert fenchurch marine group l imited\certificate issued on 27/01/00 (2 pages)
27 January 2000	Company name changed lambert fenchurch marine group l imited\certificate issued on 27/01/00 (2 pages)
14 October 1999	Return made up to 11/10/99; full list of members (10 pages)
14 October 1999	Return made up to 11/10/99; full list of members (10 pages)
11 October 1999	Full accounts made up to 31 March 1999 (7 pages)
11 October 1999	Full accounts made up to 31 March 1999 (7 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
14 October 1998	Return made up to 11/10/98; full list of members (10 pages)
14 October 1998	Return made up to 11/10/98; full list of members (10 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
10 August 1998	Full accounts made up to 31 March 1998 (7 pages)
10 August 1998	Full accounts made up to 31 March 1998 (7 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
17 October 1997	Return made up to 11/10/97; full list of members (13 pages)
17 October 1997	Return made up to 11/10/97; full list of members (13 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
1 September 1997	Full accounts made up to 31 March 1997 (7 pages)
1 September 1997	Full accounts made up to 31 March 1997 (7 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
9 July 1997	Secretary's particulars changed (1 page)
9 July 1997	Secretary's particulars changed (1 page)
1 July 1997	Company name changed lowndes lambert marine LIMITED\certificate issued on 01/07/97 (2 pages)
1 July 1997	Company name changed lowndes lambert marine LIMITED\certificate issued on 01/07/97 (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
30 January 1997	Director's particulars changed (1 page)
30 January 1997	Director's particulars changed (1 page)
15 October 1996	Return made up to 11/10/96; full list of members (12 pages)
15 October 1996	Return made up to 11/10/96; full list of members (12 pages)
21 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
20 March 1996	New director appointed (1 page)
18 December 1995	Director's particulars changed (2 pages)
17 October 1995	Return made up to 11/10/95; full list of members (2 pages)
17 October 1995	Director's particulars changed (2 pages)
17 October 1995	Director's particulars changed (4 pages)
17 October 1995	Return made up to 11/10/95; full list of members 363(287) ‐ Registered office changed on 17/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
23 April 1995	New director appointed (4 pages)
23 April 1995	New director appointed (4 pages)
23 April 1995	New director appointed (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)
29 March 1977	Accounts made up to 31 March 2076 (14 pages)
29 March 1977	Accounts made up to 31 March 1976 (14 pages)

Lambert Fenchurch Marine Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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