East Dulwich
London
SE22 0JS
Director Name | Sean Lincoln Downey |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2004(29 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 23 October 2012) |
Role | Chartered Accountant |
Correspondence Address | 61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX |
Secretary Name | HL Corporate Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 21 March 1994(18 years, 9 months after company formation) |
Appointment Duration | 18 years, 7 months (closed 23 October 2012) |
Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
Director Name | Mr Gerald Royston Lionel Kendall Becker |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 April 1997) |
Role | Insurance Broker |
Correspondence Address | The Old Rectory Wrabness Manningtree Essex CO11 2TX |
Director Name | Mr Nicholas Jonathan Kendall Becker |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 November 1993) |
Role | Insurance Broker |
Correspondence Address | 48 Illingworth Way Enfield Middlesex EN1 2PA |
Director Name | Brian Patrick Blackshields |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(17 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 01 September 1998) |
Role | Insurance Broker |
Correspondence Address | Little Love Love Lane Headcorn Ashford Kent TN27 6UJ |
Director Name | Mr John Ashley Champness |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(17 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 17 April 1998) |
Role | Insurance Broker |
Correspondence Address | Stoneraise Plummers Plain Horsham West Sussex RH13 6PE |
Director Name | Mr Michael John Fitchen |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 1996) |
Role | Insurance Broker |
Correspondence Address | Lynton Church Road Ramsden Bellhouse Billericay Essex Cm11 |
Director Name | Mr Richard John Gildroy Shaw |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(17 years, 3 months 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 | David George Steel |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 March 1996) |
Role | Insurance Broker |
Correspondence Address | Copwood House Rocks Road Uckfield East Sussex TN22 3PT |
Director Name | Stewart Roger Devine Wilson |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(17 years, 3 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 31 March 2004) |
Role | Insurance Broker |
Correspondence Address | Monkton House Warminster Road Monkton Combe Bath Avon BA2 7AZ |
Secretary Name | Alan Arthur Ledamun |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 March 1994) |
Role | Company Director |
Correspondence Address | 21 The Crescent West Wickham Kent BR4 0HB |
Director Name | Mr Paul Anthony Little |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(18 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 July 1998) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 55 Abbott Road Abingdon Oxfordshire OX14 2DU |
Director Name | David Basil Margrett |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1996(21 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 August 1999) |
Role | Insurance Broker |
Correspondence Address | 60 Deansway Finchley London N2 0JE |
Director Name | Malcolm Kenneth Godfrey |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1998(23 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 2004) |
Role | Insurance Broker |
Correspondence Address | Emblems Mountnessing Lane, Doddinghurst Brentwood Essex CM15 0SP |
Director Name | Madeleine Paule Martine Slater |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(28 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 30 November 2004) |
Role | Assistant Company Secretary |
Correspondence Address | 67 Netherby Park Weybridge Surrey KT13 0AG |
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 |
Year | 2014 |
---|---|
Net Worth | £100 |
Current Liabilities | £242,000 |
Latest Accounts | 31 March 2003 (21 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
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) |
29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2005 | Application for striking-off (1 page) |
7 July 2005 | Application for striking-off (1 page) |
1 March 2005 | Director resigned (1 page) |
1 March 2005 | Director resigned (1 page) |
1 March 2005 | New director appointed (2 pages) |
1 March 2005 | New director appointed (2 pages) |
15 December 2004 | New director appointed (6 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | New director appointed (6 pages) |
15 December 2004 | Director resigned (1 page) |
6 September 2004 | Director's particulars changed (1 page) |
6 September 2004 | Director's particulars changed (1 page) |
9 August 2004 | Secretary's particulars changed (2 pages) |
9 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
9 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
9 August 2004 | Secretary's particulars changed (2 pages) |
21 June 2004 | New director appointed (5 pages) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | New director appointed (5 pages) |
16 March 2004 | Secretary's particulars changed (1 page) |
16 March 2004 | Secretary's particulars changed (1 page) |
2 February 2004 | Director's particulars changed (1 page) |
2 February 2004 | Director's particulars changed (1 page) |
20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
20 November 2003 | Accounts made up to 31 March 2003 (6 pages) |
10 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
10 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
30 December 2002 | Accounts made up to 31 March 2002 (6 pages) |
30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
7 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
7 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
2 February 2002 | Accounts made up to 31 March 2001 (7 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
8 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
8 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
23 March 2001 | Secretary's particulars changed (1 page) |
23 March 2001 | Secretary's particulars changed (1 page) |
30 January 2001 | Accounts made up to 31 March 2000 (6 pages) |
30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
7 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
7 August 2000 | Return made up to 31/07/00; full list of members
|
27 January 2000 | Accounts made up to 31 March 1999 (6 pages) |
27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
27 January 1999 | Accounts made up to 31 March 1998 (6 pages) |
2 October 1998 | New director appointed (2 pages) |
2 October 1998 | New director appointed (2 pages) |
23 September 1998 | Director resigned (1 page) |
23 September 1998 | Director resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
3 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
3 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
21 April 1998 | Director resigned (1 page) |
21 April 1998 | Director resigned (1 page) |
19 November 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
19 November 1997 | Accounts made up to 31 March 1997 (6 pages) |
6 October 1997 | Return made up to 31/08/97; full list of members (7 pages) |
6 October 1997 | Return made up to 31/08/97; full list of members (7 pages) |
9 July 1997 | Secretary's particulars changed (1 page) |
9 July 1997 | Secretary's particulars changed (1 page) |
1 July 1997 | Company name changed lambert fenchurch marine group l imited\certificate issued on 01/07/97 (2 pages) |
1 July 1997 | Company name changed lambert fenchurch marine group l imited\certificate issued on 01/07/97 (2 pages) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
9 May 1997 | Company name changed lowndes lambert marine (holdings ) LIMITED\certificate issued on 12/05/97 (2 pages) |
9 May 1997 | Company name changed lowndes lambert marine (holdings ) LIMITED\certificate issued on 12/05/97 (2 pages) |
8 October 1996 | Accounts made up to 31 March 1996 (6 pages) |
8 October 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
12 September 1996 | Return made up to 31/08/96; full list of members (7 pages) |
12 September 1996 | Return made up to 31/08/96; full list of members (7 pages) |
12 June 1996 | New director appointed (2 pages) |
6 June 1996 | Resolutions
|
6 June 1996 | Resolutions
|
19 April 1996 | Director resigned (1 page) |
19 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
30 November 1995 | Director resigned (2 pages) |
30 November 1995 | Director resigned (4 pages) |
12 October 1995 | Accounts made up to 31 March 1995 (6 pages) |
12 October 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
11 September 1995 | Return made up to 31/08/95; full list of members
|
11 September 1995 | Return made up to 31/08/95; full list of members (7 pages) |
19 April 1995 | Registered office changed on 19/04/95 from: po box 431 53 eastcheap london EC3P 3HL (1 page) |
19 April 1995 | Registered office changed on 19/04/95 from: po box 431 53 eastcheap london EC3P 3HL (1 page) |