Chandler Hargreaves Limited

Company Name	Chandler Hargreaves Limited
Company Status	Dissolved
Company Number	00678803
Category	Private Limited Company
Incorporation Date	23 December 1960(63 years, 4 months ago)
Dissolution Date	18 April 2006 (18 years ago)
Previous Names	Chandler Hargreaves Limited and Lambert Fenchurch UK Group 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	18 October 2004(43 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 April 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	14 February 1994(33 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 18 April 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Robert William Campbell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(31 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 May 1998)
Role	Insurance Broker
Correspondence Address	15 Kedleston Rise Banbury Oxfordshire OX16 9TX

Director Name	Mr Sydney Anthony Curnock
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(31 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 1993)
Role	Insurance Broker
Correspondence Address	Basset 45 The Street Uley Dursley Gloucestershire GL11 5SY Wales

Director Name	Adrian Denis Hastie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(31 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 February 2000)
Role	Insurance Broker
Correspondence Address	24 Cliff Road Leigh On Sea Essex SS9 1HJ

Director Name	Paul Holloway
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(31 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 October 2004)
Role	Insurance Broker
Correspondence Address	1 Chesley Gardens East Ham London E6 3LN

Director Name	Mr Richard Kenneth Ironmonger
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(31 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 February 2001)
Role	Insurance Broker
Correspondence Address	Briar Cottage Broadmore Lane Carbrooke Norfolk IP25 6TE

Director Name	Colin Ian Liddell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(31 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 November 1997)
Role	Insurance Broker
Correspondence Address	51 Cloncurry Street London SW6 6DT

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(31 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 1995)
Role	Insurance Broker
Correspondence Address	60 Deansway Finchley London N2 0JE

Director Name	Mr Philip Adam Docwra Secretan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1992(31 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 July 1992)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Oak Tree Cottage Barcombe Lewes East Sussex BN8 5JT

Director Name	Brian Thomas Tunnell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(31 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1999)
Role	Insurance Broker
Correspondence Address	33 Constable Road Eaton Rise Norwich Norfolk NR4 6RW

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	30 June 1992(31 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Barry Frederick Keeley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(32 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 May 2005)
Role	Insurance Broker
Correspondence Address	Trelawney Colegate End Road Pulham Market Diss Norfolk IP21 4XG

Director Name	Mr John Robert Crisford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(34 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Meadway Southgate London N14 6NY

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, 5 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 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	Director resigned (1 page)
23 November 2005	Application for striking-off (1 page)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
2 June 2005	New director appointed (3 pages)
2 June 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (3 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
17 March 2004	Secretary's particulars changed (1 page)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
7 July 2003	Return made up to 30/06/03; full list of members (7 pages)
9 September 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
6 July 2001	Return made up to 30/06/01; full list of members (7 pages)
23 March 2001	Secretary's particulars changed (1 page)
13 March 2001	Director resigned (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
6 July 2000	Return made up to 30/06/00; full list of members (6 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Director resigned (1 page)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
7 July 1999	Return made up to 30/06/99; full list of members (7 pages)
17 April 1999	Director resigned (1 page)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
4 July 1998	Return made up to 30/06/98; full list of members (7 pages)
2 June 1998	Director resigned (1 page)
30 April 1998	Director's particulars changed (1 page)
4 December 1997	Director resigned (1 page)
19 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
9 July 1997	Secretary's particulars changed (1 page)
6 July 1997	Return made up to 30/06/97; full list of members (7 pages)
1 July 1997	Company name changed lambert fenchurch uk group limit ed\certificate issued on 01/07/97 (2 pages)
9 May 1997	Company name changed chandler hargreaves LIMITED\certificate issued on 12/05/97 (2 pages)
7 October 1996	Director's particulars changed (1 page)
6 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
4 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
5 July 1995	Return made up to 30/06/95; full list of members (18 pages)
21 June 1995	Director's particulars changed (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)
3 July 1991	Full accounts made up to 31 March 1990 (18 pages)
2 April 1990	Full accounts made up to 31 December 1988 (23 pages)

Chandler Hargreaves Limited

Business Activity

Directors

Location

Accounts

Filing History

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