| Company Name | Fenchurch Group International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00861941 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1965(58 years, 6 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 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 | Graham Peter Townsend |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(26 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 13 December 2005) |
| Role | Insurance Broker |
| Correspondence Address | The Orchard French Street Westerham Kent TN16 1PN |
| Director Name | Mr William David Bloomer |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(39 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 13 December 2005) |
| Role | Company Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Barry Road East Dulwich London SE22 0JS |
| Secretary Name | HL Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1997(31 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 13 December 2005) |
| 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(26 years, 11 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(26 years, 11 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 | Simon Barrie Cassey |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(26 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 01 February 1993) |
| Role | Insurance Broker |
| Correspondence Address | Hillside Upper Swanmore, Swanmore Southampton Hampshire SO32 2QQ |
| Director Name | John Anthony Commerford |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(26 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 23 November 1998) |
| Role | Insurance Broker |
| Correspondence Address | 13 Chelsea Court South Road Hythe Kent CT21 6AH |
| Director Name | Colin Percival |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(26 years, 11 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 | John Michael Pexton |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(26 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 27 August 1999) |
| Role | Lloyds Broker |
| Correspondence Address | 102 Streathbourne Road London SW17 8QY |
| Director Name | John Anthony Plummer |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(26 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 August 1997) |
| Role | Insurance Broker |
| Correspondence Address | 117 Ridgway Wimbledon London SW19 4RE |
| Director Name | Michael John Small |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(26 years, 11 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(26 years, 11 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(26 years, 11 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 | Madeleine Paule Martine Slater |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(36 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 November 2004) |
| Role | Assistant Company Secretary |
| Correspondence Address | 67 Netherby Park Weybridge Surrey KT13 0AG |
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 | £5,083 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2005 | Application for striking-off (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) |
| 20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | New director appointed (5 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) |
| 26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 4 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 31 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) |
| 8 September 1999 | Director resigned (1 page) |
| 17 August 1999 | Director resigned (1 page) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 27 November 1998 | Director resigned (1 page) |
| 5 October 1998 | Return made up to 30/09/98; full list of members (8 pages) |
| 17 November 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | Return made up to 30/09/97; full list of members (10 pages) |
| 19 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 89 high road south woodford london E18 2QP (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) |
| 9 January 1997 | Director's particulars changed (1 page) |
| 20 October 1996 | Return made up to 30/09/96; full list of members (13 pages) |
| 21 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) |
| 24 March 1995 | Director's particulars changed (2 pages) |