Company NameFenchurch Group Limited
Company StatusDissolved
Company Number00927407
CategoryPrivate Limited Company
Incorporation Date15 February 1968(54 years, 3 months ago)
Dissolution Date13 December 2005 (16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGranville Norman Kingdom
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1992(24 years, 7 months after company formation)
Appointment Duration13 years, 2 months (closed 13 December 2005)
RoleInsurance Broker
Correspondence Address103 Dale Road
Swanland
North Ferriby
East Yorkshire
HU14 3QH
Director NameMr William David Bloomer
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2004(36 years, 9 months after company formation)
Appointment Duration1 year (closed 13 December 2005)
RoleCompany Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address214 Barry Road
East Dulwich
London
SE22 0JS
Secretary NameHL Corporate Services Limited (Corporation)
StatusClosed
Appointed18 September 1997(29 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 13 December 2005)
Correspondence AddressFriary Court
Crutched Friars
London
EC3N 2NP
Director NamePeter Wyatt Bedford
Date of BirthMarch 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(24 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1994)
RoleInsurance Broker
Correspondence AddressElderfield House
Herriard
Basingstoke
Hampshire
RG25 2PY
Director NameMr Roger Lawrence Earl
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(24 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 June 1994)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address4 Cumberland Road
Kew
Surrey
TW9 3HQ
Director NameJohn Raymond Hetherington
Date of BirthNovember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(24 years, 7 months after company formation)
Appointment Duration7 years (resigned 19 October 1999)
RoleInsurance Broker
Correspondence Address68 Sandygate Park
Sheffield
S10 5TZ
Director NameTerence Taunton
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(24 years, 7 months after company formation)
Appointment Duration3 months (resigned 31 December 1992)
RoleInsurance Broker
Correspondence Address15 Spenser Road
Herne Bay
Kent
CT6 5QL
Secretary NameChristopher Harold Edward Jones
NationalityBritish
StatusResigned
Appointed30 September 1992(24 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 September 1997)
RoleCompany Director
Correspondence AddressThe Oaks 5 Les Bois
High Road Layer De La Haye
Colchester
Essex
CO2 0EX
Director NameMr David Howard Griffiths
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1994(26 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Canon Street
Islington
London
N1 7DB
Director NameChristopher Harold Edward Jones
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1994(26 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 December 1997)
RoleChartered Secretary
Correspondence AddressThe Oaks 5 Les Bois
High Road Layer De La Haye
Colchester
Essex
CO2 0EX
Director NameNicholas Philip Stone
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1997(29 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2000)
RoleChartered Accountant
Correspondence Address19 Fairview Road
Wokingham
Berkshire
RG40 2DN
Director NameMadeleine Paule Martine Slater
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(32 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 November 2004)
RoleAssistant Company Secretary
Correspondence Address67 Netherby Park
Weybridge
Surrey
KT13 0AG

Location

Registered AddressFriary Court
Crutched Friars
London
EC3N 2NP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Financials

Year2014
Net Worth£921

Accounts

Latest Accounts31 March 2003 (19 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005First Gazette notice for voluntary strike-off (1 page)
18 July 2005Application for striking-off (1 page)
8 December 2004Director resigned (1 page)
8 October 2004Return made up to 30/09/04; full list of members (7 pages)
17 March 2004Secretary's particulars changed (1 page)
20 November 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
8 October 2003Return made up to 30/09/03; full list of members (7 pages)
7 October 2002Return made up to 30/09/02; full list of members (7 pages)
23 August 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 February 2002Accounts for a dormant company made up to 31 March 2001 (7 pages)
3 October 2001Return made up to 30/09/01; full list of members (6 pages)
23 March 2001Secretary's particulars changed (1 page)
26 January 2001Accounts for a dormant company made up to 31 March 2000 (6 pages)
4 October 2000Return made up to 30/09/00; full list of members (6 pages)
5 July 2000New director appointed (2 pages)
5 July 2000Director resigned (1 page)
31 January 2000Accounts for a dormant company made up to 31 March 1999 (6 pages)
21 October 1999Director resigned (1 page)
5 October 1999Return made up to 30/09/99; full list of members (7 pages)
25 January 1999Accounts for a dormant company made up to 31 March 1998 (7 pages)
5 October 1998Return made up to 30/09/98; full list of members (6 pages)
19 December 1997Director resigned (1 page)
17 November 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
23 October 1997Return made up to 30/09/97; full list of members (7 pages)
23 October 1997Location of register of members (1 page)
22 October 1997New director appointed (2 pages)
16 October 1997New secretary appointed (2 pages)
16 October 1997Secretary resigned (1 page)
2 September 1997Registered office changed on 02/09/97 from: 89 high road south woodford london E18 2RH (1 page)
6 July 1997Director resigned (1 page)
7 March 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
3 March 1997Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
20 October 1996Return made up to 30/09/96; full list of members (9 pages)
10 June 1996Director's particulars changed (1 page)
15 March 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
5 April 1995Accounts for a dormant company made up to 30 September 1994 (5 pages)
10 May 1993New director appointed (2 pages)