Lowndes Lambert Professional Indemnity Limited

Company Name	Lowndes Lambert Professional Indemnity Limited
Company Status	Dissolved
Company Number	00308759
Category	Private Limited Company
Incorporation Date	31 December 1935(87 years, 6 months ago)
Dissolution Date	13 December 2005 (17 years, 6 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	Simon William Frederick Brookes
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1996(60 years, 11 months after company formation)
Appointment Duration	9 years (closed 13 December 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Wilderness Maidstone Road, Seal Sevenoaks Kent TN15 0EH

Director Name	Douglas Bradley John Fuller
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1996(60 years, 11 months after company formation)
Appointment Duration	9 years (closed 13 December 2005)
Role	Insurance Broker
Correspondence Address	57 Houston Road Forest Hill London SE23 2RL

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 March 1994(58 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (closed 13 December 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	John Bartington
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(57 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 1995)
Role	Insurance Broker
Correspondence Address	44a Whistlers Avenue Morgans Walk Battersea London SW11 3TS

Director Name	Mr Anthony George Hazell
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(57 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1997)
Role	Insurance Broker
Correspondence Address	Dunorlan Gables 3 Beechwood Mews Halls Hole Road Tunbridge Wells Kent TN2 4RD

Director Name	Mr Alan Nugent
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(57 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1998)
Role	Insurance Broker
Correspondence Address	3 The Lindens Stock Ingatestone Essex CM4 9NH

Director Name	Michael John Penton
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(57 years after company formation)
Appointment Duration	11 years, 6 months (resigned 15 July 2004)
Role	Insurance Broker
Correspondence Address	Rivendale 10 Knox Close Church Crookham Fleet Hampshire GU13 0TR

Director Name	Alistair Richard David Tweddle
Nationality	British
Status	Resigned
Appointed	01 January 1993(57 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 1996)
Role	Insurance Broker
Correspondence Address	5 Wythwood Fox Hill Haywards Heath West Sussex RH16 4RD

Director Name	Mrs Joan Sylvia West
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(57 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1997)
Role	Insurance Broker
Correspondence Address	30 Portland Avenue Southend On Sea Essex SS1 2DD

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	01 January 1993(57 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	David Scott Martin-Smith
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(58 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 March 2004)
Role	Insurance Broker
Correspondence Address	83 Charmouth Road St Albans Hertfordshire AL1 4SF

Director Name	Mr David William Hugh Edwards
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(59 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	76 Cottenham Park Road Wimbledon London SW20 0TB

Director Name	Richard Michael Bennett
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(59 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 August 1996)
Role	Insurance Broker
Correspondence Address	Longeaves Cam Farm 62 North End Meldreth Royston Hertfordshire SG8 6NT

Director Name	Adrian Denis Hastie
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(60 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2000)
Role	Insurance Broker
Correspondence Address	24 Cliff Road Leigh On Sea Essex SS9 1HJ

Director Name	Mr Gary Haylett
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(60 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2004)
Role	Insurance Broker
Correspondence Address	96 Plumberow Avenue Hockley Essex SS6 5AG

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	£500
Current Liabilities	£1,000

Accounts

Latest Accounts	31 March 2003 (20 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
20 July 2005	Application for striking-off (1 page)
9 November 2004	Director resigned (1 page)
18 October 2004	Return made up to 11/10/04; full list of members (7 pages)
21 July 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
16 March 2004	Secretary's particulars changed (1 page)
20 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)
1 August 2003	Director's particulars changed (1 page)
16 October 2002	Return made up to 11/10/02; full list of members (8 pages)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 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 (7 pages)
23 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
6 December 2000	Return made up to 30/11/00; full list of members (7 pages)
22 February 2000	Director resigned (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
6 December 1999	Return made up to 30/11/99; full list of members (8 pages)
4 November 1999	Director's particulars changed (1 page)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1998	Return made up to 30/11/98; full list of members (7 pages)
27 October 1998	Auditor's resignation (1 page)
6 October 1998	Full accounts made up to 31 March 1998 (8 pages)
17 September 1998	Director resigned (1 page)
27 August 1998	Director's particulars changed (1 page)
30 April 1998	Director's particulars changed (1 page)
14 January 1998	Return made up to 01/01/98; full list of members (8 pages)
3 October 1997	Full accounts made up to 31 March 1997 (7 pages)
14 July 1997	Director resigned (1 page)
9 July 1997	Secretary's particulars changed (1 page)
8 July 1997	Director resigned (1 page)
7 January 1997	Return made up to 01/01/97; full list of members (7 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
27 September 1996	Full accounts made up to 31 March 1996 (7 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	New director appointed (2 pages)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 November 1995	Director's particulars changed (4 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
17 July 1995	Director's particulars changed (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: p o box 431 53 eastcheap london EC3P 3HL (1 page)

Lowndes Lambert Professional Indemnity Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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