| Company Name | Lowndes Lambert Structured Settlements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01153396 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1973(50 years, 4 months ago) |
| Dissolution Date | 19 February 2002 (22 years, 2 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 John Robert Crisford |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1995(21 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 February 2002) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 21 Meadway Southgate London N14 6NY |
| Director Name | Madeleine Paule Martine Slater |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 February 2002) |
| Role | Assistant Company Secretary |
| Correspondence Address | 67 Netherby Park Weybridge Surrey KT13 0AG |
| Secretary Name | HLF Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 1994(20 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 19 February 2002) |
| Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
| Director Name | Harold Sidney Bigler |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 July 1991(17 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 11 December 1991) |
| Role | Company Director |
| Correspondence Address | 5825 Fifth Avenue Apartment 119 Pittsburgh 15213 Foreign |
| Director Name | Mr Gordon Warwick Haines |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(17 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rosebrook Childerditch Street Little Warley Brentwood Essex CM13 3EG |
| Director Name | Chandler Griswold Ketchum |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 July 1991(17 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 11 December 1991) |
| Role | Company Director |
| Correspondence Address | 307 South Ditridge Street Pittsburgh 15213 Foreign |
| Director Name | Mr Adrian William Pearson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(17 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 March 1996) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Mansfield Road Wanstead London E11 2JN |
| Secretary Name | Anthony William Strachan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 May 1993) |
| Role | Company Director |
| Correspondence Address | 28 Oashott Way Cobham Surrey Kt211 2r |
| Director Name | Mr John David Collins |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 1996) |
| Role | Insurance Brokers |
| Country of Residence | England |
| Correspondence Address | Whitmoor House Whitmoor Lane Sutton Green Guildford Surrey GU4 7QB |
| Director Name | David Basil Margrett |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 October 1995) |
| Role | Insurance Broker |
| Correspondence Address | 60 Deansway Finchley London N2 0JE |
| Secretary Name | Alan Arthur Ledamun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(19 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 21 The Crescent West Wickham Kent BR4 0HB |
| Director Name | Keith Charles Lagden |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1996(22 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highbanks Oakfield Hawkhurst Kent TN18 4JR |
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 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2001 | Application for striking-off (1 page) |
| 6 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 23 March 2001 | Secretary's particulars changed (1 page) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 3 October 2000 | Director resigned (1 page) |
| 22 September 2000 | New director appointed (2 pages) |
| 6 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 7 July 1999 | Return made up to 30/06/99; full list of members (5 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 19 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Return made up to 27/07/98; full list of members (6 pages) |
| 19 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 22 August 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 9 July 1997 | Secretary's particulars changed (1 page) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 8 August 1996 | Return made up to 27/07/96; full list of members (5 pages) |
| 8 July 1996 | Resolutions
|
| 15 April 1996 | Director resigned (1 page) |
| 14 April 1996 | New director appointed (1 page) |
| 10 April 1996 | Director resigned (1 page) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 26 October 1995 | Director resigned;new director appointed (4 pages) |
| 18 October 1995 | Director's particulars changed (4 pages) |
| 3 August 1995 | Return made up to 27/07/95; full list of members
|
| 19 April 1995 | Registered office changed on 19/04/95 from: lowndes lambert house 53 eastcheap london EC3P 3HL (1 page) |