Fenchurch Financial Services Limited

Company Name	Fenchurch Financial Services Limited
Company Status	Dissolved
Company Number	00386965
Category	Private Limited Company
Incorporation Date	18 April 1944(80 years ago)
Dissolution Date	13 December 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	Andrew Phillip Nibloe
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(55 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (closed 13 December 2005)
Role	Compliance Director
Correspondence Address	85 Saint Johns Road Westcliff On Sea Essex SS0 7JY

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(60 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 December 2005)
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	18 July 1997(53 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 13 December 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	David Penn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(48 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 1997)
Role	Financial Adviser
Correspondence Address	17 Oak Lodge Tye Springfield Chelmsford Essex CM1 5GY

Director Name	John Michael Niblett
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(48 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 September 1993)
Role	Pensions Consultant
Correspondence Address	4 New Crane Place London E1 9TS

Director Name	Granville Norman Kingdom
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(48 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 1997)
Role	Insurance Broker
Correspondence Address	103 Dale Road Swanland North Ferriby East Yorkshire HU14 3QH

Director Name	Reginald Norman Boughey Jones
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(48 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 1997)
Role	Pensions Consultant
Correspondence Address	12 Ridgeway Marlpit Hill Edenbridge Kent TN8 6AR

Director Name	Raymond Royal Hamilton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(48 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 1997)
Role	Pensions Consultant
Correspondence Address	47 Oakhill Crescent Woodford Green Essex IG8 9PR

Director Name	Terence Taunton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(48 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Insurance Broker
Correspondence Address	15 Spenser Road Herne Bay Kent CT6 5QL

Director Name	Jeffrey Martin Elliott
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(48 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 1997)
Role	Financial Adviser
Correspondence Address	Bellows Cottage Water Lane Shalford Essex CM7 5QX

Director Name	Mr Roger Lawrence Earl
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(48 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Cumberland Road Kew Surrey TW9 3HQ

Director Name	Mr Alan Francis Culverhouse
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(48 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 1995)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	34 Shortheath Road Farnham Surrey GU9 8SL

Director Name	Barry John Blacker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(48 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 1994)
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(48 years, 5 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

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	30 September 1992(48 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 1996)
Role	Company Director
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Director Name	Geoffrey Warwick Dunbar
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(50 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 August 1996)
Role	Insurance Broker
Correspondence Address	18 Elm Tree Rise Hampton In Arden Solihull West Midlands B92 0AG

Director Name	Mr Derek Thornton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(50 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Black Ditches House Little Hormead Buntingford Hertfordshire SG9 0LT

Director Name	John Michael Varley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(50 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1996)
Role	Insurance Broker
Correspondence Address	7 Ivy Park Court Ivy Park Road Sheffield S10 3LA

Director Name	Robert Powell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(50 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 1995)
Role	Insurance Broker
Correspondence Address	Manley Road Ben Rhydding Ilkley West Yorkshire LS29 8QP

Director Name	Royden William Lynes
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(50 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 July 1997)
Role	Insurance Broker
Correspondence Address	27 Highfields Mead East Hanningfield Chelmsford Essex CM3 8XA

Director Name	Brian James Doherty
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(50 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 1997)
Role	Pensions Consultant
Correspondence Address	Howbridge Hall Howbridge Road Witham Essex CM8 1DA

Director Name	Martin Alfred Harridine
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1995(50 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	87 Egmont Road Sutton Surrey SM2 5JS

Director Name	Mr John Frederick Hercock
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(52 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2000)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	99 Brockenhurst Avenue Worcester Park Surrey KT4 7RH

Director Name	Mr Steven John Taylor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(52 years, 4 months after company formation)
Appointment Duration	11 months (resigned 18 July 1997)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	9 Holme Park Avenue Upper Newbold Chesterfield Derbyshire S41 8XB

Director Name	Mr Richard Ian Craddock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(52 years, 4 months after company formation)
Appointment Duration	11 months (resigned 18 July 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Valley Road Bramhall Stockport Cheshire SK7 2NH

Secretary Name	Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	14 November 1996(52 years, 7 months after company formation)
Appointment Duration	8 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	61 Byron Road London E17 4SN

Director Name	Mr Raymond Ward
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(52 years, 8 months after company formation)
Appointment Duration	7 months (resigned 18 July 1997)
Role	Insurance Broker
Correspondence Address	Fourwinds Boat Road Bellingham Northumberland NE48 2AP

Director Name	Nicholas Anthony Danvers
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(52 years, 8 months after company formation)
Appointment Duration	7 months (resigned 18 July 1997)
Role	Insurance Broker
Correspondence Address	3 The Spinney Bradwell Village Milton Keynes Buckinghamshire MK13 9BX

Director Name	Keith James Burns
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(52 years, 9 months after company formation)
Appointment Duration	6 months (resigned 18 July 1997)
Role	Insurance Broker
Correspondence Address	6 Ferguson View The Fairwaysw Musselburgh Edinburgh Midlothian EH21 6XD Scotland

Director Name	Mr Anthony Edward Chapman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(52 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 July 1997)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	May Lilies The Endway Good Easter Chelmsford Essex CM1 4RS

Director Name	Mr Simon Anthony Kilkerr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(53 years after company formation)
Appointment Duration	3 months (resigned 18 July 1997)
Role	Insurance Broker
Correspondence Address	9 Airyhall Place Aberdeen AB15 7RH Scotland

Director Name	Mr Gordon Frank Taylor
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(54 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 January 1999)
Role	Insurance Broker
Correspondence Address	64 Moorland Road Poulton Le Fylde Lancashire FY6 7EU

Director Name	Kelly Shaun Fegan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(54 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2000)
Role	Compliance Officer
Correspondence Address	18 Hostier Close Halling Rochester Kent ME2 1ES

Director Name	Mr John Robert Crisford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(56 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Meadway Southgate London N14 6NY

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	£520,472
Current Liabilities	£929,000

Accounts

Latest Accounts	31 March 2003 (21 years 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)
18 July 2005	Application for striking-off (1 page)
22 October 2004	New director appointed (4 pages)
22 October 2004	Director resigned (1 page)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
17 March 2004	Secretary's particulars changed (1 page)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
6 September 2001	Return made up to 31/08/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
5 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
26 September 2000	Director's particulars changed (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Return made up to 31/08/00; full list of members (6 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
7 September 1999	Return made up to 31/08/99; full list of members (5 pages)
19 April 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
21 January 1999	Auditor's resignation (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
5 October 1998	Return made up to 30/09/98; full list of members (6 pages)
29 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1997	Return made up to 30/09/97; full list of members (8 pages)
6 October 1997	Full accounts made up to 31 March 1997 (12 pages)
2 September 1997	Registered office changed on 02/09/97 from: 89-111 high road, south woodford, london E18 2QP (1 page)
29 August 1997	New secretary appointed (2 pages)
29 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
14 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
27 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
14 February 1997	New director appointed (2 pages)
19 December 1996	Full accounts made up to 30 September 1996 (13 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
26 October 1996	Return made up to 30/09/96; full list of members (14 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
18 August 1996	New director appointed (2 pages)
10 June 1996	Director's particulars changed (1 page)
8 February 1996	Â£ nc 1000/501000 30/01/96 (1 page)
8 February 1996	Ad 30/01/96--------- Â£ si 500000@1=500000 Â£ ic 1000/501000 (2 pages)
8 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 1996	Memorandum and Articles of Association (18 pages)
23 January 1996	Full accounts made up to 30 September 1995 (11 pages)
30 November 1995	Director resigned (2 pages)
3 November 1995	Return made up to 30/09/95; full list of members (32 pages)
6 September 1995	Director resigned (4 pages)
18 May 1995	New director appointed (6 pages)
7 March 1995	Full accounts made up to 30 September 1994 (10 pages)
23 September 1992	New director appointed (5 pages)

Fenchurch Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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