Fenchurch North America Limited

Company Name	Fenchurch North America Limited
Company Status	Dissolved
Company Number	00516537
Category	Private Limited Company
Incorporation Date	27 February 1953(71 years, 2 months ago)
Dissolution Date	29 August 2000 (23 years, 8 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	Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1997(44 years, 7 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	Kelly Shaun Fegan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1999(46 years, 5 months after company formation)
Appointment Duration	1 year (closed 29 August 2000)
Role	Compliance Officer
Correspondence Address	18 Hostier Close Halling Rochester Kent ME2 1ES

Secretary Name	Lambert Fenchurch Group Services Limited (Corporation)
Status	Closed
Appointed	18 September 1997(44 years, 7 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	Mr Richard Quentin Beard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 1992)
Role	Insurance Broker
Correspondence Address	18 The Lawns London SE3 9TB

Director Name	Nicholas Bryden Besant
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 1992)
Role	Insurance Broker
Correspondence Address	39 Grove Hill Road London SE5 8DF

Director Name	Simon Barrie Cassey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 1993)
Role	Insurance Broker
Correspondence Address	Hillside Upper Swanmore, Swanmore Southampton Hampshire SO32 2QQ

Director Name	Kevin Richard Dower
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 1992)
Role	Insurance Broker
Correspondence Address	Meadowside Piltdown Uckfield East Sussex TN22 3XD

Director Name	Colin Percival
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 1992)
Role	Lloyds Underwriting Agent
Correspondence Address	46 Theydon Bower Bower Hill Epping Essex CM16 7AB

Director Name	John Anthony Plummer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 1997)
Role	Insurance Broker
Correspondence Address	117 Ridgway Wimbledon London SW19 4RE

Director Name	Michael John Small
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Gilridge Sandy Lane, Kingswood Tadworth Surrey KT20 6NQ

Director Name	Nicholas Paul Whitcombe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 1992)
Role	Insurance Broker
Correspondence Address	15 Pentland Street London SW18 2AW

Director Name	Alastair John Wilson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 1992)
Role	Insurance Broker
Correspondence Address	31 Wellington Road London SW19 8EQ

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 7 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	21 February 1997(44 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

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

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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 (1 page)
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)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 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)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 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)
19 September 1997	Director resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 89 high road 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 (5 pages)
3 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
28 February 1997	New director appointed (3 pages)
20 October 1996	Return made up to 30/09/96; full list of members (7 pages)
21 March 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
3 May 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)

Fenchurch North America Limited

Business Activity

Directors

Location

Accounts

Filing History

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