| Company Name | Lowndes Lambert U.K. (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00529658 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1954(70 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 | Mr John Robert Crisford |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1995(41 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 August 2000) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 21 Meadway Southgate London N14 6NY |
| Director Name | Dennis Alan Hopwood |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1997(42 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 August 2000) |
| Role | Insurance Broker |
| Correspondence Address | 52 Gwynne Park Avenue Woodford Bridge Essex IG8 8AB |
| Secretary Name | Lambert Fenchurch Group Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 1994(40 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 August 2000) |
| Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
| Director Name | Mr John David Collins |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(38 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1996) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Whitmoor House Whitmoor Lane Sutton Green Guildford Surrey GU4 7QB |
| Director Name | David Basil Margrett |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(38 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 16 October 1995) |
| Role | Insurance Broker |
| Correspondence Address | 60 Deansway Finchley London N2 0JE |
| Director Name | Mr Richard John Gildroy Shaw |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(38 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 23 November 1995) |
| Role | Insurance Broker |
| Correspondence Address | 18 Phillimore Gardens London W8 7QE |
| Secretary Name | David Richard Ludbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(38 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 March 1994) |
| Role | Company Director |
| Correspondence Address | Chardene Park Place Ashton Keynes Wiltshire SN6 6NT |
| Director Name | Michael Andrew Barnfield |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(41 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 February 2000) |
| Role | Insurance Broker |
| Correspondence Address | Flat 3 22 Cliveden Place London SW1W 8HD |
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) |
| 7 March 2000 | Director resigned (1 page) |
| 27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 10 December 1999 | Director's particulars changed (1 page) |
| 6 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 7 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 29 June 1998 | Director's particulars changed (1 page) |
| 14 January 1998 | Return made up to 01/01/98; full list of members (7 pages) |
| 19 November 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 10 July 1997 | Secretary's particulars changed (1 page) |
| 17 February 1997 | New director appointed (2 pages) |
| 7 January 1997 | Return made up to 01/01/97; full list of members (5 pages) |
| 8 October 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 21 August 1996 | Resolutions
|
| 10 April 1996 | Director resigned (1 page) |
| 5 January 1996 | Return made up to 01/01/96; full list of members (5 pages) |
| 30 November 1995 | Director resigned (4 pages) |
| 30 November 1995 | New director appointed (4 pages) |
| 26 October 1995 | Director resigned;new director appointed (4 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 53 eastcheap london EC3P 3HL (1 page) |