Lambert Fenchurch International Group Limited

Company Name	Lambert Fenchurch International Group Limited
Company Status	Dissolved
Company Number	00967850
Category	Private Limited Company
Incorporation Date	8 December 1969(54 years, 5 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Names	Lowndes Lambert Construction Limited and Lowndes Lambert Construction & International Limited

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 Keith Leonard Leaney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(27 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (closed 23 October 2012)
Role	Insurance Broker
Correspondence Address	1 Sanderson Close West Horndon Brentwood Essex CM13 3TQ

Director Name	Mr Hugh Cheyney Champion
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1999(30 years after company formation)
Appointment Duration	12 years, 10 months (closed 23 October 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lovel House Upton Lovell Warminster Wiltshire BA12 0JP

Director Name	Mr Thomas George Watson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1999(30 years after company formation)
Appointment Duration	12 years, 10 months (closed 23 October 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Parsonage High Street Otford Kent TN14 5PG

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	12 November 2004(34 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 23 October 2012)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Alfred Verol Wilson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 May 1997)
Role	Insurance Broker
Correspondence Address	3 Mayfields Close Wembley Park Wembley Middlesex HA9 9PP

Director Name	Mr Temple Villiers Ashwyn Smyth
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 May 1997)
Role	Insurance Broker
Correspondence Address	65 Meadow Rise Billericay Essex CM11 2ED

Director Name	Adriano Marcello Barabino
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 October 1991(21 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 17 March 2004)
Role	Insurance Broker
Correspondence Address	Via Carducci 9 20123 Milan Italy

Director Name	Mr Alfred William Bodimeade
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 May 1997)
Role	Insurance Broker
Correspondence Address	28 Beckworth Lane Lindfield West Sussex RH16 2EH

Director Name	Mr Richard John Gildroy Shaw
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(21 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 November 1995)
Role	Insurance Broker
Correspondence Address	18 Phillimore Gardens London W8 7QE

Director Name	Mr David Charles Senior
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(21 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 November 1994)
Role	Insurance Broker
Correspondence Address	33 Park Lane Broxbourne Hoddesdon Hertfordshire EN10 7NG

Director Name	Mr Michael John Caley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(21 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23a Bladindon Drive Bexley Kent DA5 3BS

Director Name	Mr Robert Andrew McAdie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 May 1997)
Role	Insurance Broker
Correspondence Address	30 Kings Orchard Eltham London SE9 5TJ

Director Name	Mr Derek Charles May
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(21 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 February 1996)
Role	Insurance Broker
Correspondence Address	21 Bridgers Mill Harlands Farm Haywards Heath West Sussex RH16 1TF

Director Name	John Derek Forder
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(21 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 July 2004)
Role	Insurance Broker
Correspondence Address	Street Farmhouse The Causeway Finchingfield Braintree Essex CM7 4JU

Secretary Name	Joyce Irene Harris
Nationality	British
Status	Resigned
Appointed	11 October 1991(21 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	4 Doves Close Bromley Kent BR2 8PJ

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	01 June 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Mr Philip Molyneaux
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(23 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Grove Court Mill Lane Tonbridge Kent TN9 1PJ

Director Name	Bruce Ridley Copp
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(23 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1995)
Role	Insurance Broker
Correspondence Address	Manor House Cottage Worships Hill Rivermead Sevenoaks Kent TN13 2AS

Director Name	Miss Valerie Jayne Burgess
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 June 1994)
Role	Insurance Broker
Correspondence Address	The Cottage Chesworth House Horsham West Sussex Rh13 7aa Rh1

Director Name	Mr Gordon Norman Coles
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(23 years, 10 months after company formation)
Appointment Duration	3 years (resigned 15 November 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Packmores Road London SE9 2NA

Director Name	John Alfred Gaunt Clarke
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(23 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 1997)
Role	Insurance Broker
Correspondence Address	93 Park Avenue Eastbourne East Sussex BN21 2XH

Director Name	Robert Andrew Dean
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(24 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1997)
Role	Insurance Broker
Correspondence Address	Sliford Grange Windsor Road Gerrards Cross Buckinghamshire SL9 7NW

Director Name	James George Bristow
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(24 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 1997)
Role	Insurance Broker
Correspondence Address	18 Garden Road Tunbridge Wells Kent TN1 2XL

Director Name	Mr Alan William Alfred Rixon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 February 1996)
Role	Insurance Broker
Correspondence Address	Woodvale Spekes Road Hempstead Gillingham Kent ME7 3RS

Director Name	James Hamilton Burland
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(27 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 1998)
Role	Insurance Broker
Correspondence Address	24 Fullerton Road London SW18 1BX

Director Name	Rodney John Ewen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(27 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 November 2004)
Role	Insurance Broker
Correspondence Address	Field House Main Street North Kyme Lincolnshire LN4 4DG

Director Name	Dennis Clifford Woodward
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(27 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	Fairfield House Poundhurst Road Ruckinge Ashford Kent TN26 2PQ

Director Name	Martyn Charles Hooper
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 2001)
Role	Insurance Broker
Correspondence Address	Bugsell Farm Bugsell Lane Robertsbridge East Sussex TN32 5EN

Director Name	Clifford Ronald Mitchell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(27 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 February 2002)
Role	Insurance Broker
Correspondence Address	19 Yevele Way Emerson Park Hornchurch Essex RM11 3NB

Director Name	David William Way
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(27 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 January 2006)
Role	Insurance Broker
Correspondence Address	27 Upper Park Loughton Essex IG10 4EY

Secretary Name	Madeleine Paule Martine Slater
Nationality	British
Status	Resigned
Appointed	24 November 1997(27 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(30 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hillside Farm Burnham Road Woodham Mortimer Maldon Essex CM9 6SP

Director Name	Malcolm Kenneth Godfrey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(30 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2004)
Role	Insurance Broker
Correspondence Address	Emblems Mountnessing Lane, Doddinghurst Brentwood Essex CM15 0SP

Secretary Name	Lambert Fenchurch Group Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(24 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 November 1997)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

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 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Restoration by order of the court (3 pages)
9 February 2010	Restoration by order of the court (3 pages)
6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
13 September 2006	Application for striking-off (1 page)
13 September 2006	Application for striking-off (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
30 January 2006	Accounts made up to 31 March 2005 (8 pages)
22 December 2005	Return made up to 11/10/05; full list of members (8 pages)
22 December 2005	Return made up to 11/10/05; full list of members (8 pages)
9 December 2005	Withdrawal of application for striking off (1 page)
9 December 2005	Withdrawal of application for striking off (1 page)
11 November 2005	Application for striking-off (1 page)
11 November 2005	Application for striking-off (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
3 February 2005	Full accounts made up to 31 March 2004 (11 pages)
3 February 2005	Full accounts made up to 31 March 2004 (11 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
18 October 2004	Return made up to 11/10/04; full list of members (9 pages)
18 October 2004	Return made up to 11/10/04; full list of members (9 pages)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
20 November 2003	Accounts made up to 31 March 2003 (5 pages)
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 (11 pages)
18 October 2003	Return made up to 11/10/03; full list of members (11 pages)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
9 March 2003	Director's particulars changed (1 page)
9 March 2003	Director's particulars changed (1 page)
30 December 2002	Accounts made up to 31 March 2002 (5 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 October 2002	Return made up to 11/10/02; full list of members (11 pages)
16 October 2002	Return made up to 11/10/02; full list of members (11 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts made up to 31 March 2001 (6 pages)
15 October 2001	Return made up to 11/10/01; full list of members (10 pages)
15 October 2001	Return made up to 11/10/01; full list of members (10 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 March 2000 (7 pages)
30 October 2000	Full accounts made up to 31 March 2000 (7 pages)
17 October 2000	Return made up to 11/10/00; full list of members (10 pages)
17 October 2000	Return made up to 11/10/00; full list of members (10 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
14 October 1999	Return made up to 11/10/99; full list of members (9 pages)
14 October 1999	Return made up to 11/10/99; full list of members (9 pages)
11 October 1999	Full accounts made up to 31 March 1999 (7 pages)
11 October 1999	Full accounts made up to 31 March 1999 (7 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 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)
10 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
14 October 1998	Return made up to 11/10/98; full list of members (9 pages)
14 October 1998	Return made up to 11/10/98; full list of members (9 pages)
10 August 1998	Full accounts made up to 31 March 1998 (7 pages)
10 August 1998	Full accounts made up to 31 March 1998 (7 pages)
18 May 1998	Director's particulars changed (1 page)
18 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
17 October 1997	Return made up to 11/10/97; full list of members (8 pages)
17 October 1997	Return made up to 11/10/97; full list of members (8 pages)
1 September 1997	Full accounts made up to 31 March 1997 (7 pages)
1 September 1997	Full accounts made up to 31 March 1997 (7 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
9 July 1997	Secretary's particulars changed (1 page)
9 July 1997	Secretary's particulars changed (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
9 May 1997	Company name changed lowndes lambert construction & I nternational LIMITED\certificate issued on 12/05/97 (2 pages)
9 May 1997	Company name changed lowndes lambert construction & I nternational LIMITED\certificate issued on 12/05/97 (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
15 October 1996	Return made up to 11/10/96; full list of members (9 pages)
15 October 1996	Return made up to 11/10/96; full list of members (9 pages)
12 April 1996	Director's particulars changed (1 page)
12 April 1996	Director's particulars changed (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
13 December 1995	Director's particulars changed (4 pages)
13 December 1995	Director's particulars changed (2 pages)
29 November 1995	Director resigned (4 pages)
19 October 1995	Director's particulars changed (4 pages)
19 October 1995	Director's particulars changed (2 pages)
18 October 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 October 1995	Return made up to 11/10/95; full list of members (9 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)
6 April 1995	Director resigned (4 pages)

Lambert Fenchurch International Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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