Lowndes Lambert (Southern) Limited

Company Name	Lowndes Lambert (Southern) Limited
Company Status	Dissolved
Company Number	00853284
Category	Private Limited Company
Incorporation Date	1 July 1965(58 years, 10 months ago)
Dissolution Date	21 November 2000 (23 years, 5 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	Ian Baker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(27 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	2 Shepherds Way Ridgewood Uckfield East Sussex TN22 5EN

Director Name	Richard James Worker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(27 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	5 The Malt Houses The Street East Brabourne Ashford Kent TN25 5LP

Director Name	Roy Frederick Smith
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(27 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	3 Pentylands Close Highworth Swindon Wilts SN6 7JY

Director Name	Francis Michael Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(27 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	89 Pettits Romford Essex RM1 4ER

Director Name	David Mountford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(27 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	5 Partridge Way Cirencester Glos GL7 1BH Wales

Director Name	Peter John Large
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(27 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	5 Trendlewood Park Stapleton Bristol Avon BS16 1TB

Director Name	David Stuart Jacobs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(27 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	103 Harrowes Mead Edgware Middlesex HA8 8RS

Director Name	Michael John Brown
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1993(27 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	21 Ewan Road Harold Wood Romford Essex RM3 0WW

Director Name	Elizabeth Anne Day
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1993(28 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	14 Fore Street Old Hatfield Hertfordshire AL9 5AH

Director Name	George Nicol
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1993(28 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	34 Kenwin Close Stratton St Margaret Swindon Wiltshire SN3 4NY

Director Name	Cllr Andrew William John Lawrence
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1995(29 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 November 2000)
Role	Accounts Supervisor
Correspondence Address	234 Burnt Ash Hill Lee London SE12 0QD

Director Name	Mr David Bond
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1995(29 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	8 Upton Avenue St Albans Hertfordshire AL3 5EW

Director Name	Mr John Robert Crisford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1995(30 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 November 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Meadway Southgate London N14 6NY

Secretary Name	Lambert Fenchurch Group Services Limited (Corporation)
Status	Closed
Appointed	14 March 1994(28 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 21 November 2000)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	David Howard Small
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(27 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1996)
Role	Insurance Broker
Correspondence Address	10 Beachy Road Broadfield Crawley W Sussex RH11 9HW

Director Name	Simon Jonathan Russell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(27 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 1995)
Role	Insurance Broker
Correspondence Address	8 Seychelle Court 24 Foxgrove Road Beckenham Kent BR3 2XU

Director Name	Stuart Richard Alexander Mather
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(27 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 November 1995)
Role	Insurance Broker
Correspondence Address	18 Allandale St. Albans Hertfordshire AL3 4NG

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(27 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 1995)
Role	Insurance Broker
Correspondence Address	60 Deansway Finchley London N2 0JE

Director Name	Graham Bramwell Hardwick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(27 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Malvern Drive Ilford Essex IG3 9DR

Director Name	Simon Henry Caplehorn
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(27 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 1995)
Role	Insurance Broker
Correspondence Address	7 Malmesbury Road South Woodford London E18 2NL

Director Name	Roger Anthony Barwell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(27 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 1994)
Role	Insurance Broker
Correspondence Address	Riddleford Cottage Purton Berkeley Glos GL13 9HP Wales

Secretary Name	David Richard Ludbrook
Nationality	British
Status	Resigned
Appointed	01 January 1993(27 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	Chardene Park Place Ashton Keynes Wiltshire SN6 6NT

Director Name	Marion Ann Hynard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(28 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 1997)
Role	Insurance Broker
Correspondence Address	58 Wilna Road London SW18 3BA

Director Name	Steven William Oriley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(28 years, 2 months after company formation)
Appointment Duration	3 months (resigned 17 December 1993)
Role	Insurance Broker
Correspondence Address	17 Ronald Close Beckenham Kent BR3 3HX

Director Name	Mr James William Baker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(28 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 January 1994)
Role	Insurance Broker
Correspondence Address	34 Station Road Leigh On Sea Essex SS9 1SU

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

21 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2000	First Gazette notice for voluntary strike-off (1 page)
16 June 2000	Application for striking-off (2 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
6 December 1999	Return made up to 30/11/99; full list of members (10 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
7 December 1998	Return made up to 30/11/98; full list of members (11 pages)
18 March 1998	Director resigned (1 page)
14 January 1998	Return made up to 01/01/98; full list of members (12 pages)
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)
28 May 1997	Director's particulars changed (1 page)
6 March 1997	Director's particulars changed (1 page)
7 January 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 1996	Director's particulars changed (1 page)
4 December 1996	Director's particulars changed (1 page)
14 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
15 May 1996	Director resigned (1 page)
5 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 November 1995	Director resigned (4 pages)
26 October 1995	Director resigned;new director appointed (4 pages)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
10 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (2 pages)
19 April 1995	Director's particulars changed (4 pages)
19 April 1995	Registered office changed on 19/04/95 from: 53 eastcheap london EC3P 3HL (1 page)

Lowndes Lambert (Southern) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London