Fenchurch Midlands Limited

Company Name	Fenchurch Midlands Limited
Company Status	Dissolved
Company Number	00743944
Category	Private Limited Company
Incorporation Date	13 December 1962(61 years, 5 months ago)
Dissolution Date	19 February 2002 (22 years, 2 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	Barry John Blacker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(29 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 19 February 2002)
Role	Insurance Broker
Correspondence Address	Oakwood House Hammer Lane Grayshott Hindhead Surrey GU26 6JD

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(37 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 February 2002)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Secretary Name	HLF Corporate Services Limited (Corporation)
Status	Closed
Appointed	18 September 1997(34 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 February 2002)
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(29 years, 9 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	Sir Michael Carlisle
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(29 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Company Director
Correspondence Address	St. Ovin Front Street, Lastingham York North Yorkshire YO62 6TL

Director Name	Mr Roger Lawrence Earl
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(29 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Cumberland Road Kew Surrey TW9 3HQ

Director Name	John Raymond Hetherington
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(29 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Insurance Broker
Correspondence Address	68 Sandygate Park Sheffield S10 5TZ

Director Name	John Charles Price
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(29 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Insurance Broker
Correspondence Address	Stonehaven Wilday Green Barlow Sheffield South Yorkshire S18 5SH

Director Name	Terence Taunton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(29 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	John Michael Varley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(29 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Insurance Broker
Correspondence Address	7 Ivy Park Court Ivy Park Road Sheffield S10 3LA

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	30 September 1992(29 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	Mr John Howard Leigh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(30 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	63 Potter Hill Lane Sheffield Yorkshire S35 4JE

Director Name	David Saxby
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(30 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1994)
Role	Insurance Broker
Correspondence Address	18 Calner Croft Sothall Sheffield South Yorkshire S19 6PY

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(31 years, 9 months after company formation)
Appointment Duration	2 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	Christopher Harold Edward Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(31 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 1997)
Role	Chartered Secretary
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Director Name	Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(34 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	19 Fairview Road Wokingham Berkshire RG40 2DN

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

Financials

Year	2014
Net Worth	£5,681

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
19 September 2001	Application for striking-off (1 page)
23 March 2001	Secretary's particulars changed (1 page)
26 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)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (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)
19 December 1997	New director appointed (3 pages)
19 December 1997	Director resigned (1 page)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 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: 89/111 high road south woodford london E18 2QP (1 page)
6 July 1997	Director resigned (1 page)
7 March 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
3 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
26 October 1996	Return made up to 30/09/96; full list of members (11 pages)
15 March 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
5 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)

Fenchurch Midlands Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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