ALM 1 Limited

Company Name	ALM 1 Limited
Company Status	Dissolved
Company Number	01278682
Category	Private Limited Company
Incorporation Date	24 September 1976(47 years, 7 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Fenchurch Leasing 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 David Hugh Evan Price
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(14 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (closed 20 August 2008)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	Chiltern Beeches Close Warren Drive Kingswood Surrey KT20 6QA

Secretary Name	Mrs Angela Ann Treen
Nationality	British
Status	Closed
Appointed	01 April 1998(21 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilderness Barn Wilderness Lane Hever Edenbridge Kent TN8 7LP

Director Name	Jonathan James Lewis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(24 years after company formation)
Appointment Duration	7 years, 10 months (closed 20 August 2008)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	62 Westmoreland Road Barnes London SW13 9RY

Director Name	Mr Gary Dean Masters
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(24 years after company formation)
Appointment Duration	7 years, 10 months (closed 20 August 2008)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	101 Eastwood Road Leigh On Sea Essex SS9 3AH

Director Name	Mr Roger David Mount
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(24 years after company formation)
Appointment Duration	7 years, 10 months (closed 20 August 2008)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	Snows Hill Hill Barn Buckle Street Temple Guiting Cheltenham Gloucestershire GL54 5XX Wales

Director Name	Mrs Angela Ann Treen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2001(24 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 20 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wilderness Barn Wilderness Lane Hever Edenbridge Kent TN8 7LP

Director Name	Mr Robert Fill
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(25 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 August 2008)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	Bryher Central Avenue Stanford Le Hope Essex SS17 8HG

Director Name	Robert Edwards Clarke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 24 May 1996)
Role	Chartered Accountant
Correspondence Address	3 Tannersfield Shalford Guildford Surrey GU4 8JW

Director Name	Mr David William Johnson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Reinsurance Broker
Correspondence Address	Sylvan Tryst Ismays Road Ightham Kent Tn15 9b4

Director Name	Alan Edward Reeder
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(14 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2000)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	Pond Peartree House Glebe Road Stisted Braintree Essex CM7 8BT

Secretary Name	Mr Barry Anthony Brett
Nationality	British
Status	Resigned
Appointed	18 May 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	1 Gilbey Green Newport Saffron Walden Essex CB11 3RS

Secretary Name	Robert Edwards Clarke
Nationality	British
Status	Resigned
Appointed	06 April 1993(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 1996)
Role	Company Director
Correspondence Address	3 Tannersfield Shalford Guildford Surrey GU4 8JW

Secretary Name	Mr David Spencer Allingham
Nationality	British
Status	Resigned
Appointed	03 June 1996(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cuttinglye Hophurst Hill Crawley Down Crawley West Sussex RH10 4LP

Director Name	Mr Peter John Austin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(24 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2004)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Ladymead Green Lane Ilsington Newton Abbot Devon TQ13 9RB

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
21 November 2007	Application for striking-off (2 pages)
17 August 2007	Full accounts made up to 31 December 2006 (12 pages)
27 June 2007	Return made up to 18/05/07; full list of members (11 pages)
9 March 2007	Registered office changed on 09/03/07 from: latham house 16 minories london EC3N 1AN (1 page)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (20 pages)
24 April 2006	Full accounts made up to 31 December 2005 (13 pages)
7 October 2005	Full accounts made up to 31 December 2004 (12 pages)
16 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (19 pages)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2004	Full accounts made up to 31 December 2003 (12 pages)
14 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
31 March 2004	Director resigned (1 page)
20 August 2003	Full accounts made up to 31 December 2002 (12 pages)
11 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
14 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 April 2002	New director appointed (2 pages)
16 January 2002	Resolutions RES13 ‐ Aud appointment 04/12/01 (1 page)
21 December 2001	Auditor's resignation (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (10 pages)
19 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 May 2001	Ad 18/04/01--------- Â£ si 1100@1=1100 Â£ ic 1000/2100 (5 pages)
18 May 2001	Â£ nc 1000/2100 20/04/01 (1 page)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 March 2001	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
23 October 2000	Company name changed fenchurch leasing LIMITED\certificate issued on 24/10/00 (2 pages)
13 October 2000	Director resigned (1 page)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 June 2000	Return made up to 18/05/00; full list of members (6 pages)
20 August 1999	Full accounts made up to 31 December 1998 (6 pages)
18 June 1999	Return made up to 18/05/99; full list of members (8 pages)
15 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1998	Full accounts made up to 31 December 1997 (6 pages)
12 June 1998	Return made up to 18/05/98; full list of members (7 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
30 September 1997	Full accounts made up to 31 December 1996 (6 pages)
18 June 1997	Return made up to 18/05/97; full list of members (7 pages)
14 October 1996	New secretary appointed (2 pages)
9 September 1996	Full accounts made up to 31 December 1995 (7 pages)
18 June 1996	Return made up to 18/05/96; full list of members (7 pages)
13 June 1996	Secretary resigned;director resigned (1 page)
13 June 1996	Director resigned (1 page)
25 September 1995	Full accounts made up to 31 December 1994 (8 pages)
19 June 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)

ALM 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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