Fenchurch Group Services Limited

Company Name	Fenchurch Group Services Limited
Company Status	Dissolved
Company Number	00840689
Category	Private Limited Company
Incorporation Date	11 March 1965(59 years, 2 months ago)
Dissolution Date	4 September 2007 (16 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	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(39 years after company formation)
Appointment Duration	3 years, 5 months (closed 04 September 2007)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(40 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 September 2007)
Role	Group Operations And It Direct
Country of Residence	United Kingdom
Correspondence Address	Royston Manor St Peter's Lane Clayworth Retford Nottinghamshire DN22 9AA

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(40 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 September 2007)
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(32 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 04 September 2007)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Graham Proudfoot
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(27 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 July 1997)
Role	Data Processing Manager
Country of Residence	England
Correspondence Address	9 Becket Way South Woodham Ferrers Chelmsford Essex CM3 5YS

Director Name	Anthony Nevill Wheal
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(27 years, 6 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

Director Name	Anthony Walford
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(27 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 May 2005)
Role	Administration Manager
Correspondence Address	82b Portland Place London W1N 3DH

Director Name	Colin Percival
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(27 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1993)
Role	Lloyds Underwriting Agent
Correspondence Address	46 Theydon Bower Bower Hill Epping Essex CM16 7AB

Director Name	Stanley Walter Moore
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 1994)
Role	Chief Accountant
Correspondence Address	1 Highfield Approach Billericay Essex CM11 2PD

Director Name	Mr Martyn John Derek Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(27 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 October 1997)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Neways House 29 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	Mr Martyn John Derek Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(27 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 October 1997)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Neways House 29 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	Christopher Harold Edward Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(27 years, 6 months after company formation)
Appointment Duration	5 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	Reginald Percy Hannam
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(27 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 June 1997)
Role	Personnel Director
Correspondence Address	4 Lonsdale Linton Cambridge Cambridgeshire CB1 6LT

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(27 years, 6 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

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	30 September 1992(27 years, 6 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 William Henry George Wilks
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(32 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Cranmer Court Sloane Avenue London SW3 3HN

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(38 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 2004)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(40 years, 2 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	133 Houndsditch London EC3A 7AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
12 April 2007	Application for striking-off (1 page)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
21 September 2006	Return made up to 31/08/06; full list of members (7 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (4 pages)
17 January 2006	Director resigned (1 page)
19 September 2005	Return made up to 31/08/05; full list of members (7 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	New director appointed (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (3 pages)
17 March 2004	Secretary's particulars changed (1 page)
11 December 2003	New director appointed (3 pages)
11 December 2003	Director resigned (1 page)
8 September 2003	Return made up to 31/08/03; full list of members (7 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)
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 (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 (9 pages)
6 September 2000	Return made up to 31/08/00; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 31 March 1999 (9 pages)
16 December 1999	Director's particulars changed (1 page)
7 September 1999	Return made up to 31/08/99; full list of members (6 pages)
22 May 1999	Director's particulars changed (1 page)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 1999	Full accounts made up to 31 March 1998 (11 pages)
9 February 1999	Auditor's resignation (1 page)
2 February 1999	Director's particulars changed (1 page)
21 January 1999	Auditor's resignation (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Return made up to 30/09/98; full list of members (5 pages)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Director resigned (1 page)
5 December 1997	Full accounts made up to 31 March 1997 (14 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 (8 pages)
22 October 1997	Director resigned (1 page)
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)
29 August 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
3 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
19 December 1996	Full accounts made up to 30 September 1996 (14 pages)
26 October 1996	Return made up to 30/09/96; full list of members (12 pages)
23 January 1996	Full accounts made up to 30 September 1995 (14 pages)
24 November 1995	Director's particulars changed (4 pages)
27 October 1995	Return made up to 30/09/95; full list of members (24 pages)
7 March 1995	Full accounts made up to 30 September 1994 (14 pages)
19 November 1993	Full accounts made up to 30 September 1993 (14 pages)
8 April 1993	Full accounts made up to 30 September 1992 (14 pages)
21 February 1992	Full accounts made up to 30 September 1991 (16 pages)
24 April 1991	Full accounts made up to 30 September 1990 (14 pages)
9 July 1990	Full accounts made up to 30 September 1989 (15 pages)
21 June 1989	Full accounts made up to 30 September 1988 (14 pages)
16 June 1988	Full accounts made up to 30 September 1987 (14 pages)
17 August 1987	Full accounts made up to 30 September 1986 (13 pages)
3 July 1986	Full accounts made up to 30 September 1985 (13 pages)
4 July 1985	Accounts made up to 30 September 1985 (12 pages)
13 July 1984	Accounts made up to 30 September 1983 (10 pages)
20 December 1982	Accounts made up to 30 April 1982 (10 pages)
23 December 1981	Accounts made up to 30 April 1981 (6 pages)
25 February 1981	Accounts made up to 30 April 1980 (5 pages)

Fenchurch Group Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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