Fenchurch London Limited

Company Name	Fenchurch London Limited
Company Status	Dissolved
Company Number	00679834
Category	Private Limited Company
Incorporation Date	6 January 1961(63 years, 4 months ago)
Dissolution Date	12 September 2000 (23 years, 7 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	Edward Michael Hibling
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(31 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 September 2000)
Role	Insurance Broker
Correspondence Address	5 Gordon Road Sevenoaks Kent TN13 1HE

Director Name	Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1997(36 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 September 2000)
Role	Chartered Accountant
Correspondence Address	19 Fairview Road Wokingham Berkshire RG40 2DN

Secretary Name	Lambert Fenchurch Group Services Limited (Corporation)
Status	Closed
Appointed	18 September 1997(36 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 12 September 2000)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Andrew William Thornton
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 October 1995)
Role	Insurance Broker
Correspondence Address	Willow Orchard Frating Road, Great Bromley Colchester Essex CO7 7JW

Director Name	Terence Taunton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 9 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	Miles Malcolm Ritchie
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 September 1993)
Role	Insurance Broker
Correspondence Address	43 Glycena Road London SW11 5TP

Director Name	Roger Edward Palmer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 October 1995)
Role	Insurance Broker
Correspondence Address	64 Marion Crescent Maidstone Kent ME15 7DU

Director Name	John Anthony Dunn
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 October 1995)
Role	Insurance Broker
Correspondence Address	El Descanso 16 Great Austins Farnham Surrey GU9 8JQ

Director Name	Brian William Deverall
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 October 1995)
Role	Insurance Broker
Correspondence Address	1 Lea Grove Bishops Stortford Hertfordshire CM23 5EB

Director Name	Henry Croft Baker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 October 1995)
Role	Insurance Broker
Correspondence Address	Weavering 155 Seal Hollow Road Sevenoaks Kent TN13 3SP

Director Name	Robert Crawford
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Business Consultant
Correspondence Address	Chew Court Farm Chew Magna Avon BS18 8SF

Director Name	John Frederick Banks
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 October 1995)
Role	Insurance Claims Director
Correspondence Address	171 Henley Avenue North Cheam Sutton Surrey SM3 9SD

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 9 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	Peter Wyatt Bedford
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(32 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	Elderfield House Herriard Basingstoke Hampshire RG25 2PY

Director Name	Nicholas Jason Cousins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(32 years, 9 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 30 September 1993)
Role	Insurance Broker
Correspondence Address	2 Brookhouse Gardens Chingford London E4 6LZ

Director Name	Roger Anthony Reynolds
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(32 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 1995)
Role	Insurance Broker
Correspondence Address	2 Candishe House 1 Queen Elizabeth Street London SE1 2LP

Director Name	Susan Denise Langley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(33 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 1995)
Role	Company Director
Correspondence Address	6 The Lindums 26 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Christopher Harold Edward Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(34 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1997)
Role	Chartered Secretary
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

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

12 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000	First Gazette notice for voluntary strike-off (1 page)
10 April 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)
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)
12 August 1998	Director's particulars changed (1 page)
22 January 1998	Director resigned (1 page)
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	New secretary appointed (2 pages)
16 October 1997	Return made up to 30/09/97; full list of members (6 pages)
16 October 1997	Secretary resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 89/111 high rd 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 (6 pages)
15 March 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
24 November 1995	New director appointed (6 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
5 April 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)

Fenchurch London Limited

Business Activity

Directors

Location

Accounts

Filing History

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