Lowndes Lambert North America Limited

Company Name	Lowndes Lambert North America Limited
Company Status	Dissolved
Company Number	00923846
Category	Private Limited Company
Incorporation Date	28 November 1967(56 years, 5 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	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1993(25 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 13 December 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hillside Farm Burnham Road Woodham Mortimer Maldon Essex CM9 6SP

Director Name	Mr Martin Douglas Glassborow
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1993(25 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 13 December 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	97 Thurlstone Road West Norwood London SE27 0PE

Director Name	David Douglas Janes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1993(25 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 13 December 2005)
Role	Insurance Broker
Correspondence Address	19 Lacton Oast Willesborough Ashford Kent TN24 0JF

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 November 1994(27 years after company formation)
Appointment Duration	11 years (closed 13 December 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Richard Ellison Asprey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Insurance Broker
Correspondence Address	2 The Byeway East Sheen London SW14 7NL

Director Name	Michael Andrew Barnfield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(25 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 18 February 2000)
Role	Insurance Broker
Correspondence Address	Flat 3 22 Cliveden Place London SW1W 8HD

Director Name	Leslie Claire Beaton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(25 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 19 May 2000)
Role	Chartered Insurance Practition
Correspondence Address	30 Yarmouth Close Toothill Swindon Wiltshire SN5 8LL

Director Name	Brian Patrick Blackshields
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(25 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 1998)
Role	Insurance Broker
Correspondence Address	Little Love Love Lane Headcorn Ashford Kent TN27 6UJ

Director Name	Mr Guy Winston Sansom
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(25 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 28 February 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Stanhill Farthingham Lane Ewhurst Cranleigh Surrey GU6 7QN

Director Name	Mr Peter John Ogilvie Somerville
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(25 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 18 February 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Savoy Court Firecrest Drive London NW3 7NF

Director Name	Paul Anthony Witzenfeld
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Insurance Broker
Correspondence Address	59 Egret Crescent Longridge Park Colchester Essex CO4 3FP

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	02 January 1993(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Mr Sean Alec McGrath
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(25 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 November 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	34 Elliott Square Swiss Cottage London NW3 3SU

Director Name	David Graham Heard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(25 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 1996)
Role	Insurance Broker
Correspondence Address	Oakwood Moors Lane Elstead Godalming Surrey GU8 6DN

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	£219,620

Accounts

Latest Accounts	31 March 2003 (21 years 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)
18 October 2004	Return made up to 11/10/04; full list of members (7 pages)
16 March 2004	Secretary's particulars changed (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 October 2003	Return made up to 11/10/03; full list of members (7 pages)
16 October 2002	Return made up to 11/10/02; full list of members (7 pages)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 May 2002	Director resigned (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 October 2001	Return made up to 11/10/01; full list of members (7 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)
6 December 2000	Return made up to 30/11/00; full list of members (7 pages)
24 May 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
10 December 1999	Director's particulars changed (1 page)
6 December 1999	Return made up to 30/11/99; full list of members (8 pages)
15 November 1999	Director resigned (1 page)
18 February 1999	Accounts for a dormant company made up to 31 March 1998 (8 pages)
7 December 1998	Return made up to 30/11/98; full list of members (9 pages)
14 September 1998	Director resigned (1 page)
29 June 1998	Director's particulars changed (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
14 January 1998	Return made up to 02/01/98; full list of members (11 pages)
9 July 1997	Secretary's particulars changed (1 page)
7 January 1997	Return made up to 02/01/97; full list of members (8 pages)
27 September 1996	Full accounts made up to 31 March 1996 (7 pages)
29 August 1996	Director resigned (1 page)
14 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1996	Return made up to 02/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 December 1995	Director's particulars changed (4 pages)
19 October 1995	Director's particulars changed (4 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
5 July 1995	Director resigned (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)

Lowndes Lambert North America Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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