Fenchurch Northern Limited

Company Name	Fenchurch Northern Limited
Company Status	Dissolved
Company Number	00267949
Category	Private Limited Company
Incorporation Date	25 August 1932(91 years, 8 months ago)
Dissolution Date	29 November 2005 (18 years, 4 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	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(72 years, 3 months after company formation)
Appointment Duration	12 months (closed 29 November 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Sean Lincoln Downey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(72 years, 5 months after company formation)
Appointment Duration	10 months (closed 29 November 2005)
Role	Chartered Accountant
Correspondence Address	61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	18 September 1997(65 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 29 November 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Ian Michael Tempest
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Insurance Broker
Correspondence Address	23 Elder Drive Lees Hall Road Thornhill Dewsbury Yorkshire WF12 0RL

Director Name	Terence Taunton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 1 month 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	James Edward McLean
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	14 High View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9ET

Director Name	Granville Norman Kingdom
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Insurance Broker
Correspondence Address	10 The Wolds Castle Park Cottingham North Humberside HU16 5LF

Director Name	Michael Francis Humble
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Insurance Broker
Correspondence Address	3 Church Lane Kirk Ella Hull North Humberside HU10 7TG

Director Name	Mr Simon Lister Holte Houlston
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Scuttle Pond Cottage Martin Cum Grafton York North Yorkshire YO51 9QY

Director Name	Mr Roger Lawrence Earl
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Cumberland Road Kew Surrey TW9 3HQ

Director Name	William Richard Rycroft Carter
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Insurance Broker
Correspondence Address	The Old Vicarage Adlingfleet Goole North Humberside DN14 8HY

Director Name	William Bernard Brown
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Insurance Broker
Correspondence Address	26 Kingsgate Bridlington North Humberside YO15 3PU

Director Name	Barry John Blacker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 28 March 2002)
Role	Insurance Broker
Correspondence Address	Oakwood House Hammer Lane Grayshott Hindhead Surrey GU26 6JD

Director Name	Peter Wyatt Bedford
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 1 month 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

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	30 September 1992(60 years, 1 month 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	Paul Sleight
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(61 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 October 1994)
Role	Insurance Broker
Correspondence Address	202 New Village Road Cottingham Hull North Humberside HU16 4NL

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(62 years, 1 month after company formation)
Appointment Duration	2 years, 9 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	01 October 1994(62 years, 1 month after company formation)
Appointment Duration	3 years, 2 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

Director Name	Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(65 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	19 Fairview Road Wokingham Berkshire RG40 2DN

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(67 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(69 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

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	£36,000

Accounts

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

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
7 July 2005	Application for striking-off (1 page)
24 February 2005	New director appointed (3 pages)
21 February 2005	Director resigned (1 page)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
17 March 2004	Secretary's particulars changed (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (4 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
3 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
4 October 2000	Return made up to 30/09/00; full list of members (6 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
25 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)
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	Director resigned (1 page)
19 December 1997	New director appointed (3 pages)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Return made up to 30/09/97; full list of members (7 pages)
16 October 1997	Secretary resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 89 high rd south woodford london E18 2QP (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 (11 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)

Fenchurch Northern Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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