Fenchurch Ib Limited

Company Name	Fenchurch Ib Limited
Company Status	Dissolved
Company Number	00666273
Category	Private Limited Company
Incorporation Date	28 July 1960(63 years, 9 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)
Previous Name	Fenchurch Insurance Brokers Limited

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 William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2005(44 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 28 March 2006)
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 September 1997(37 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 28 March 2006)
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(32 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 December 1992)
Role	Financial Adviser
Correspondence Address	17 Oak Lodge Tye Springfield Chelmsford Essex CM1 5GY

Director Name	David William Way
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(32 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 December 1992)
Role	Insurance Broker
Correspondence Address	27 Upper Park Loughton Essex IG10 4EY

Director Name	David William Way
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(32 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 December 1992)
Role	Insurance Broker
Correspondence Address	27 Upper Park Loughton Essex IG10 4EY

Director Name	William McGerr Thomson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(32 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 January 1993)
Role	Insurance Broker
Correspondence Address	102 Longfields Marden Ash Ongar Essex CM5 9DF

Director Name	Terence Taunton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(32 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	15 Spenser Road Herne Bay Kent CT6 5QL

Director Name	Michael John Small
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(32 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Gilridge Sandy Lane, Kingswood Tadworth Surrey KT20 6NQ

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(32 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

Director Name	Mr Roger Lawrence Earl
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(32 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1996)
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(32 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 December 1992)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	34 Shortheath Road Farnham Surrey GU9 8SL

Director Name	Roy Arthur Barker
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(32 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 January 1993)
Role	Insurance Broker
Correspondence Address	Hedges Donovans Garden Herongate Brentwood Essex CM13 3PX

Director Name	Peter Wyatt Bedford
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(32 years, 2 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(32 years, 2 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	Simon Barrie Cassey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(32 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 01 February 1993)
Role	Insurance Broker
Correspondence Address	Hillside Upper Swanmore, Swanmore Southampton Hampshire SO32 2QQ

Director Name	Graham Peter Townsend
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(32 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 17 May 2005)
Role	Insurance Broker
Correspondence Address	The Orchard French Street Westerham Kent TN16 1PN

Director Name	Barry John Blacker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(32 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 March 2002)
Role	Insurance Broker
Correspondence Address	Oakwood House Hammer Lane Grayshott Hindhead Surrey GU26 6JD

Director Name	John Anthony Plummer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(32 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 1997)
Role	Insurance Broker
Correspondence Address	117 Ridgway Wimbledon London SW19 4RE

Director Name	John Michael Pexton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(32 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 1998)
Role	Insurance Broker
Correspondence Address	102 Streathbourne Road London SW17 8QY

Director Name	Miles Malcolm Ritchie
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(32 years, 10 months after company formation)
Appointment Duration	4 months (resigned 24 September 1993)
Role	Insurance Broker
Correspondence Address	43 Glycena Road London SW11 5TP

Director Name	James Hamilton Burland
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(32 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 August 1998)
Role	Insurance Broker
Correspondence Address	24 Fullerton Road London SW18 1BX

Director Name	William McGerr Thomson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(33 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 July 1997)
Role	Insurance Broker
Correspondence Address	102 Longfields Marden Ash Ongar Essex CM5 9DF

Director Name	Edward Michael Hibling
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(33 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 May 2005)
Role	Insurance Broker
Correspondence Address	5 Gordon Road Sevenoaks Kent TN13 1HE

Director Name	Mr Derek Thornton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(33 years, 9 months after company formation)
Appointment Duration	4 years, 11 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	Rafael Miqueleiz Bronte
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 1994(33 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 2000)
Role	Insurance Broker
Correspondence Address	St Johns Old School 8 Scandrett Street London E1 9UP

Director Name	Anthony Nevill Wheal
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(34 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1996)
Role	Chartered Accountant
Correspondence Address	Broadwater Framlingham Woodbridge Suffolk IP13 9LL

Director Name	Dermot Patrick Martin Flood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(34 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 June 2000)
Role	Insurance Broker
Correspondence Address	6 Flint Barn Upper House Farm Woodlands, Bramdean Alresford Hampshire SO24 0HW

Director Name	William Peter Eaton Bennett
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(34 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2000)
Role	Insurance Broker
Correspondence Address	The Basement Flat 21 Earls Court Square London SW5 9BY

Director Name	Mr William Henry George Wilks
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(36 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Cranmer Court Sloane Avenue London SW3 3HN

Director Name	Stewart Roger Devine Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(36 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2004)
Role	Insurance Broker
Correspondence Address	Monkton House Warminster Road Monkton Combe Bath Avon BA2 7AZ

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(44 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

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 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	Director resigned (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
27 September 2005	Application for striking-off (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (5 pages)
1 June 2005	New director appointed (3 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
15 June 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
8 September 2003	Return made up to 31/08/03; full list of members (8 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)
10 April 2002	Director resigned (1 page)
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 (7 pages)
23 March 2001	Secretary's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
6 September 2000	Return made up to 31/08/00; full list of members (7 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
7 October 1999	Company name changed fenchurch insurance brokers limi ted\certificate issued on 08/10/99 (2 pages)
7 September 1999	Return made up to 31/08/99; full list of members (8 pages)
9 August 1999	Full accounts made up to 31 March 1999 (8 pages)
20 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director's particulars changed (1 page)
9 February 1999	Auditor's resignation (1 page)
2 February 1999	Director's particulars changed (1 page)
2 February 1999	Auditor's resignation (1 page)
23 November 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
3 September 1998	Return made up to 31/08/98; full list of members (10 pages)
12 August 1998	Director's particulars changed (1 page)
10 August 1998	Full accounts made up to 31 March 1998 (13 pages)
3 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Return made up to 30/09/97; full list of members (14 pages)
16 October 1997	New secretary appointed (2 pages)
19 September 1997	New director appointed (1 page)
19 September 1997	Director resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 89/111 high road south woodford london E18 2RH (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
5 August 1997	Full accounts made up to 31 March 1997 (15 pages)
6 July 1997	Director resigned (1 page)
3 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
23 January 1997	Full accounts made up to 30 September 1996 (15 pages)
9 January 1997	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
14 November 1996	Return made up to 30/09/96; full list of members; amend (19 pages)
20 October 1996	Return made up to 30/09/96; full list of members (22 pages)
15 March 1996	Director resigned (1 page)
12 February 1996	Memorandum and Articles of Association (20 pages)
12 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 February 1996	Ad 31/01/96--------- Â£ si 3000000@1=3000000 Â£ ic 3500000/6500000 (2 pages)
12 February 1996	Nc inc already adjusted 31/01/96 (1 page)
23 January 1996	Full accounts made up to 30 September 1995 (13 pages)
13 November 1995	Director's particulars changed (4 pages)
27 October 1995	Return made up to 30/09/95; full list of members (44 pages)
5 July 1995	New director appointed (6 pages)
5 July 1995	New director appointed (6 pages)

Fenchurch Ib Limited

Business Activity

Directors

Location

Accounts

Filing History

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