Lowndes Lambert Multi-National Risks Limited

Company Name	Lowndes Lambert Multi-National Risks Limited
Company Status	Dissolved
Company Number	01103684
Category	Private Limited Company
Incorporation Date	23 March 1973(51 years, 1 month ago)
Dissolution Date	21 November 2000 (23 years, 5 months ago)
Previous Name	Whiteley Henshaw Hindle (Southern) 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 John Robert Crisford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1994(21 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 21 November 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Meadway Southgate London N14 6NY

Director Name	Alan John Barter
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1996(23 years, 7 months after company formation)
Appointment Duration	4 years (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	Meroe 15 The Boundary Langton Green Tunbridge Wells Kent TN3 0YA

Director Name	Michael John Brown
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1996(23 years, 7 months after company formation)
Appointment Duration	4 years (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	21 Ewan Road Harold Wood Romford Essex RM3 0WW

Director Name	Allan Alfred Lewis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1996(23 years, 7 months after company formation)
Appointment Duration	4 years (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	63 Whitecroft Way Park Langley Beckenham Kent BR3 3AW

Director Name	Alan William Pratten
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1996(23 years, 7 months after company formation)
Appointment Duration	4 years (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	Arcady 9 Oldbury Close Spring Lane Ightham Kent TN15 9DJ

Director Name	Mark Andrew Slater
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1996(23 years, 7 months after company formation)
Appointment Duration	4 years (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	21 Lewins Road Epsom Surrey KT18 7TL

Director Name	Brian Russell Smith Soutar
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1996(23 years, 7 months after company formation)
Appointment Duration	4 years (closed 21 November 2000)
Role	Insurance Broker
Correspondence Address	16 Ridley Road Warlingham Surrey CR6 9LR

Secretary Name	Lambert Fenchurch Group Services Limited (Corporation)
Status	Closed
Appointed	04 July 1994(21 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 21 November 2000)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Cosmo Gordon Whiteley
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 July 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	57 Garstang Road West Poulton Le Fylde Lancashire FY6 8AA

Director Name	Frank Tattershall Hindle
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 July 1994)
Role	Insurance Broker
Correspondence Address	27 Duchess Court Queens Promenade Blackpool Lancashire FY2 9PR

Director Name	Mr Colin Henry Bull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 1993)
Role	Insurance Broker
Correspondence Address	61 Northwood Drive Sittingbourne Kent ME10 4QS

Secretary Name	Brian Metcalfe
Nationality	British
Status	Resigned
Appointed	20 December 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	21 Fairways Fulwood Preston Lancashire PR2 8FX

Director Name	Mr Alan Collison
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(21 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 January 1995)
Role	Insurance Broker
Correspondence Address	Bont Holly Grove Brownhill Lane Dobcross Oldham Lancashire OL3 5JW

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 1995)
Role	Insurance Broker
Correspondence Address	60 Deansway Finchley London N2 0JE

Director Name	Mr Alan William Alfred Rixon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(21 years, 10 months 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	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 November 1996)
Role	Assistant Cs
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Kenneth Landers Hoffman Underhill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 February 1996(22 years, 11 months after company formation)
Appointment Duration	9 months (resigned 11 November 1996)
Role	Solicitor
Correspondence Address	92 Arthur Court Queensway London W2 5HP

Director Name	Michael Andrew Barnfield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 2000)
Role	Insurance Broker
Correspondence Address	Flat 3 22 Cliveden Place London SW1W 8HD

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 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2000	Application for striking-off (2 pages)
7 March 2000	Director resigned (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
17 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1999	Director's particulars changed (1 page)
3 April 1999	Director's particulars changed (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
16 December 1998	Return made up to 14/12/98; full list of members (8 pages)
29 June 1998	Director's particulars changed (1 page)
2 January 1998	Return made up to 20/12/97; full list of members (9 pages)
19 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
9 July 1997	Secretary's particulars changed (1 page)
6 March 1997	New director appointed (2 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1997	Full accounts made up to 31 March 1996 (7 pages)
27 December 1996	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
4 November 1996	Company name changed whiteley henshaw hindle (souther n) LIMITED\certificate issued on 05/11/96 (2 pages)
6 August 1996	Director's particulars changed (1 page)
20 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
26 October 1995	Director resigned;new director appointed (4 pages)
19 April 1995	Registered office changed on 19/04/95 from: lowndes lambert house 53 eastcheap london EC3P 3HL (1 page)

Lowndes Lambert Multi-National Risks Limited

Business Activity

Directors

Location

Accounts

Filing History

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