Fenchurch International Limited

Company Name	Fenchurch International Limited
Company Status	Dissolved
Company Number	00579040
Category	Private Limited Company
Incorporation Date	26 February 1957(67 years, 2 months ago)
Dissolution Date	29 August 2000 (23 years, 8 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Barry John Blacker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(35 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 29 August 2000)
Role	Insurance Broker
Correspondence Address	Oakwood House Hammer Lane Grayshott Hindhead Surrey GU26 6JD

Director Name	Kelly Shaun Fegan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1999(42 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(40 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	Michael Jonathan Bullock
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(35 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 1992)
Role	Insurance Broker
Correspondence Address	Flat 5 Putney Hill London SW15 6BQ

Director Name	James Hamilton Burland
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(35 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 1992)
Role	Insurance Broker
Correspondence Address	24 Fullerton Road London SW18 1BX

Director Name	Alan John McGraw
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1992(35 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 1992)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Woodlands Constitution Hill Woking Surrey GU22 7RU

Director Name	Colin Percival
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(35 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	Michael John Small
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(35 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 March 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Gilridge Sandy Lane, Kingswood Tadworth Surrey KT20 6NQ

Director Name	Andrew Frederick Thacker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(35 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 1992)
Role	Insurance Broker
Correspondence Address	29 Rural Close Hornchurch Essex RM11 1FH

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	30 September 1992(35 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

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

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	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
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)
16 October 1997	Return made up to 30/09/97; full list of members (7 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 89-111, high road, south woodford, london E18 2QP (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)
20 October 1996	Return made up to 30/09/96; full list of members (8 pages)
21 March 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
27 October 1995	Return made up to 30/09/95; full list of members (14 pages)
5 April 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)

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