Fenchurch Risk Management Limited

Company Name	Fenchurch Risk Management Limited
Company Status	Dissolved
Company Number	00252845
Category	Private Limited Company
Incorporation Date	18 December 1930(93 years, 5 months ago)
Dissolution Date	29 August 2000 (23 years, 8 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1997(66 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 August 2000)
Role	Chartered Accountant
Correspondence Address	19 Fairview Road Wokingham Berkshire RG40 2DN

Director Name	Mr Robin Wickham Merttens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1997(67 years after company formation)
Appointment Duration	2 years, 9 months (closed 29 August 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Priory Gardens Highgate London N6 5QS

Secretary Name	Lambert Fenchurch Group Services Limited (Corporation)
Status	Closed
Appointed	18 September 1997(66 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	Peter Wyatt Bedford
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(61 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	Elderfield House Herriard Basingstoke Hampshire RG25 2PY

Director Name	Terence Taunton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(61 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	15 Spenser Road Herne Bay Kent CT6 5QL

Director Name	Anthony Nevill Wheal
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(61 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1996)
Role	Chartered Accountant
Correspondence Address	Broadwater Framlingham Woodbridge Suffolk IP13 9LL

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	30 September 1992(61 years, 10 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

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(63 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

Director Name	Christopher Harold Edward Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(63 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 1997)
Role	Chartered Secretary
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

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

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)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
7 September 1999	Return made up to 31/08/99; full list of members (5 pages)
15 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)
19 December 1997	New director appointed (3 pages)
19 December 1997	Director resigned (1 page)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 October 1997	New director appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Return made up to 30/09/97; full list of members (6 pages)
2 September 1997	Registered office changed on 02/09/97 from: 89/111, high road, south woodfokd, london E18 2 rh (1 page)
6 July 1997	Director resigned (1 page)
7 March 1997	Accounts for a dormant company made up to 30 September 1996 (4 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)
15 March 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
5 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)

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