Fenchurch Insurance Holdings Limited

Company Name	Fenchurch Insurance Holdings Limited
Company Status	Dissolved
Company Number	00727496
Category	Private Limited Company
Incorporation Date	21 June 1962(61 years, 10 months ago)
Dissolution Date	28 March 2006 (18 years 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 William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(42 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 March 2006)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2005(43 years after company formation)
Appointment Duration	9 months (closed 28 March 2006)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	18 September 1997(35 years, 3 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	Peter Wyatt Bedford
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(30 years, 3 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

Director Name	Barry John Blacker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(30 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 March 2002)
Role	Insurance Broker
Correspondence Address	Oakwood House Hammer Lane Grayshott Hindhead Surrey GU26 6JD

Director Name	Michael John Small
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(30 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Gilridge Sandy Lane, Kingswood Tadworth Surrey KT20 6NQ

Director Name	Anthony Nevill Wheal
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(30 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1996)
Role	Chartered Accountant
Correspondence Address	Broadwater Framlingham Woodbridge Suffolk IP13 9LL

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	30 September 1992(30 years, 3 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	Kelly Shaun Fegan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(37 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 July 2000)
Role	Compliance Officer
Correspondence Address	18 Hostier Close Halling Rochester Kent ME2 1ES

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(38 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(39 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

Director Name	Sean Lincoln Downey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(42 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2005)
Role	Chartered Accountant
Correspondence Address	61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX

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 ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
3 November 2005	Application for striking-off (1 page)
9 September 2005	New director appointed (4 pages)
9 September 2005	Director resigned (1 page)
24 February 2005	New director appointed (3 pages)
21 February 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
8 December 2004	Director resigned (1 page)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
17 March 2004	Secretary's particulars changed (1 page)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
3 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
4 October 2000	Return made up to 30/09/00; full list of members (6 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 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)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 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)
23 October 1997	Location of register of members (1 page)
23 October 1997	Return made up to 30/09/97; full list of members (7 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: 136/138 minories london EC3N 1QN (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)
8 November 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)
5 April 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
11 May 1991	Full accounts made up to 30 September 1990 (10 pages)
22 February 1986	Accounts made up to 30 September 1985 (33 pages)
4 July 1985	Accounts made up to 30 September 1984 (29 pages)

Fenchurch Insurance Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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