Kininmonth Lambert Limited

Company Name	Kininmonth Lambert Limited
Company Status	Dissolved
Company Number	01064612
Category	Private Limited Company
Incorporation Date	7 August 1972(51 years, 9 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Names	L. Hammond & Co. Limited and Lowndes Lambert Reinsurance Broking 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	31 August 1992(20 years after company formation)
Appointment Duration	20 years, 1 month (closed 23 October 2012)
Role	Insurance Broker
Correspondence Address	1 Sanderson Close West Horndon Brentwood Essex CM13 3TQ

Director Name	Mr Hugh Seymour Aldwyn Matthews
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	20 years, 1 month (closed 23 October 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Pembroke Road London W8 6NT

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	12 November 2004(32 years, 3 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	Dennis Clifford Woodward
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	11 years, 3 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	Fairfield House Poundhurst Road Ruckinge Ashford Kent TN26 2PQ

Director Name	Thomas Frederick Willis
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 April 1997)
Role	Insurance Broker
Correspondence Address	74 Sanford Road Bromley Kent BR2 9AN

Director Name	Mr Richard John Gildroy Shaw
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 1995)
Role	Insurance Broker
Correspondence Address	18 Phillimore Gardens London W8 7QE

Director Name	Stephen David Leonard Perry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	7 years, 10 months (resigned 05 July 2000)
Role	Insurance Broker
Correspondence Address	43 Manor House Drive London NW6 7DE

Director Name	Derek Sprague Oram
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	8 months (resigned 30 April 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	41 Great North Road Brookmans Park Hatfield Hertfordshire AL9 6LB

Director Name	Peter Wyatt Kininmonth
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 1995)
Role	Insurance Broker
Correspondence Address	The Stags Head Ashmore Salisbury Wiltshire SP5 5AA

Director Name	Robert Adrian Clack
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2004)
Role	Insurance Broker
Correspondence Address	Lindsells Farm Hickford Hill Belchamp St Paul Sudbury Suffolk CO10 7DW

Director Name	Mr Michael John Caley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23a Bladindon Drive Bexley Kent DA5 3BS

Director Name	Dennis John Bull
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	5 years, 10 months (resigned 17 July 1998)
Role	Insurance Broker
Correspondence Address	2 Riverside Great Dunmow Dunmow Essex CM6 3AR

Director Name	Mr Edward Benfield
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Mark Ash Summerhill Lane Haywards Heath West Sussex RH16 1RW

Director Name	Mr Malcolm Richard Berry
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 1996)
Role	Insurance Broker
Correspondence Address	Glenartney 34 Longfield Drive Amersham Buckinghamshire HP6 5HE

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Clive Richard Wilson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(20 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 1993)
Role	Insurance Broker
Correspondence Address	Flat 4 25/33 Inverness Terrace London W2 3JR

Director Name	Martyn Charles Hooper
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(21 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 May 2001)
Role	Insurance Broker
Correspondence Address	Bugsell Farm Bugsell Lane Robertsbridge East Sussex TN32 5EN

Director Name	Richard Alan Lay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(22 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 1997)
Role	Insurance Broker
Correspondence Address	47 Heath Drive Gidea Park Romford Essex RM2 5QL

Secretary Name	Madeleine Paule Martine Slater
Nationality	British
Status	Resigned
Appointed	30 November 1994(22 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Fiona Irene Anne Bright
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	47 Briar Fields Swindon SN1 2QP

Director Name	Rodney John Ewen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(24 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 November 2004)
Role	Insurance Broker
Correspondence Address	Field House Main Street North Kyme Lincolnshire LN4 4DG

Director Name	Peter De Kersaint Giraudeau
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(24 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 June 2000)
Role	Insurance Broker
Correspondence Address	78b Schubert Road London SW15 2QS

Director Name	Bruce Guy Clayton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(25 years after company formation)
Appointment Duration	7 years, 4 months (resigned 29 November 2004)
Role	Insurance Broker
Correspondence Address	Swallow Cottage Wheatley Road Forest Hill Oxford OX33 1EH

Director Name	David John Lawson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(25 years after company formation)
Appointment Duration	6 years, 7 months (resigned 25 March 2004)
Role	Insurance Broker
Correspondence Address	Oakhill Trotters Lane Sandpit Hall Road Woking Surrey GU24 8HA

Director Name	Dermot Patrick Martin Flood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(25 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2000)
Role	Insurance Broker
Correspondence Address	6 Flint Barn Upper House Farm Woodlands, Bramdean Alresford Hampshire SO24 0HW

Director Name	William Peter Eaton Bennett
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(25 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2000)
Role	Insurance Broker
Correspondence Address	The Basement Flat 21 Earls Court Square London SW5 9BY

Director Name	Michael Guy Havelock Hudson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(25 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2005)
Role	Insurance Broker
Correspondence Address	The Forstal Smarden Road, Biddenden Ashford Kent TN27 8JR

Director Name	Rafael Miqueleiz Bronte
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 February 1998(25 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 March 2000)
Role	Insurance Broker
Correspondence Address	St Johns Old School 8 Scandrett Street London E1 9UP

Director Name	Charles Alexander Hastings Doyle
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(25 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 August 2004)
Role	Insurance Broker
Correspondence Address	98 Fernside Road London SW12 8LJ

Director Name	Christopher Robert Bemmett
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(26 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2000)
Role	Insurance Broker
Correspondence Address	75 New Crane Wharf Wapping London E1 9TT

Director Name	Mr Derek Thornton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(27 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 July 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Black Ditches House Little Hormead Buntingford Hertfordshire SG9 0LT

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, 1 month 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 (2 pages)
9 February 2010	Restoration by order of the court (2 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)
21 September 2006	Return made up to 31/08/06; full list of members (7 pages)
21 September 2006	Return made up to 31/08/06; full list of members (7 pages)
13 September 2006	Application for striking-off (1 page)
13 September 2006	Application for striking-off (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)
19 September 2005	Return made up to 31/08/05; full list of members (7 pages)
19 September 2005	Return made up to 31/08/05; full list of members (7 pages)
8 September 2005	Director resigned (1 page)
8 September 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)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 September 2004	Return made up to 31/08/04; full list of members (9 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Return made up to 31/08/04; full list of members (9 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
14 November 2003	Accounts made up to 31 March 2003 (5 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 September 2003	Return made up to 31/08/03; full list of members (11 pages)
8 September 2003	Return made up to 31/08/03; full list of members (11 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 January 2003	Accounts made up to 31 March 2002 (5 pages)
6 September 2002	Return made up to 31/08/02; full list of members (11 pages)
6 September 2002	Return made up to 31/08/02; full list of members (11 pages)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
2 February 2002	Accounts made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
6 September 2001	Return made up to 31/08/01; full list of members (9 pages)
6 September 2001	Return made up to 31/08/01; full list of members (9 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
2 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	Full accounts made up to 31 March 2000 (9 pages)
30 October 2000	Full accounts made up to 31 March 2000 (9 pages)
6 September 2000	Return made up to 31/08/00; full list of members (10 pages)
6 September 2000	Return made up to 31/08/00; full list of members (10 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
18 January 2000	Particulars of mortgage/charge (5 pages)
18 January 2000	Particulars of mortgage/charge (5 pages)
7 September 1999	Return made up to 31/08/99; full list of members (13 pages)
7 September 1999	Return made up to 31/08/99; full list of members (13 pages)
9 August 1999	Full accounts made up to 31 March 1999 (7 pages)
9 August 1999	Full accounts made up to 31 March 1999 (7 pages)
13 April 1999	Director's particulars changed (1 page)
13 April 1999	Director's particulars changed (1 page)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
3 September 1998	Return made up to 31/08/98; full list of members (12 pages)
3 September 1998	Return made up to 31/08/98; full list of members (12 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)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 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)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (3 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
4 September 1997	Return made up to 31/08/97; full list of members (11 pages)
4 September 1997	Return made up to 31/08/97; full list of members (11 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)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
27 February 1997	Director's particulars changed (1 page)
27 February 1997	Director's particulars changed (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
12 September 1996	Return made up to 31/08/96; full list of members (9 pages)
12 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
28 January 1996	Director resigned (1 page)
28 January 1996	Director resigned (1 page)
29 November 1995	Director resigned (4 pages)
10 November 1995	Director's particulars changed (4 pages)
19 October 1995	Director's particulars changed (4 pages)
19 October 1995	Director's particulars changed (2 pages)
13 October 1995	Director resigned (4 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)
11 September 1995	Return made up to 31/08/95; full list of members (9 pages)
11 September 1995	Return made up to 31/08/95; full list of members 363(287) ‐ Registered office changed on 11/09/95 (10 pages)
14 August 1995	New director appointed (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)
7 August 1991	Full accounts made up to 31 March 1991 (5 pages)
7 August 1991	Full accounts made up to 31 March 1991 (5 pages)
20 November 1990	Return made up to 11/10/90; full list of members (6 pages)
20 November 1990	Return made up to 11/10/90; full list of members (6 pages)
20 November 1990	Full accounts made up to 31 March 1990 (6 pages)
20 November 1990	Full accounts made up to 31 March 1990 (6 pages)
20 November 1990	Return made up to 11/10/90; full list of members (6 pages)
20 November 1990	Full accounts made up to 31 March 1990 (6 pages)
27 January 1987	Full accounts made up to 31 March 1986 (6 pages)
27 January 1987	Full accounts made up to 31 March 1986 (6 pages)

Kininmonth Lambert Limited

Business Activity

Directors

Location

Accounts

Filing History

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