Lowndes Lambert Hellas Limited

Company Name	Lowndes Lambert Hellas Limited
Company Status	Dissolved
Company Number	01437368
Category	Private Limited Company
Incorporation Date	16 July 1979(44 years, 9 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)
Previous Name	Chandler Hargreaves (Midlands) 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 William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(25 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 November 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2005(25 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 29 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	14 February 1994(14 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 29 November 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Robert William Campbell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(12 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 May 1998)
Role	Insurance Broker
Correspondence Address	15 Kedleston Rise Banbury Oxfordshire OX16 9TX

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 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	30 June 1992(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Dennis Alan Hopwood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(14 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 May 2005)
Role	Insurance Broker
Correspondence Address	52 Gwynne Park Avenue Woodford Bridge Essex IG8 8AB

Director Name	Mr John Robert Crisford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(16 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Meadway Southgate London N14 6NY

Director Name	Mr Gordon Frank Taylor
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(18 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 1999)
Role	Insurance Broker
Correspondence Address	64 Moorland Road Poulton Le Fylde Lancashire FY6 7EU

Director Name	Kelly Shaun Fegan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2000)
Role	Compliance Officer
Correspondence Address	18 Hostier Close Halling Rochester Kent ME2 1ES

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 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 November 2005	Final Gazette dissolved via 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)
27 May 2005	New director appointed (3 pages)
27 May 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	New director appointed (4 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
16 March 2004	Secretary's particulars changed (1 page)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 July 2003	Return made up to 30/06/03; full list of members (7 pages)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
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)
10 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
11 August 2000	Director resigned (1 page)
6 July 2000	Return made up to 30/06/00; full list of members (7 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
7 July 1999	Return made up to 30/06/99; full list of members (6 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
4 July 1998	Return made up to 30/06/98; full list of members (6 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
21 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 July 1997	Return made up to 30/06/97; full list of members (5 pages)
20 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Full accounts made up to 31 March 1996 (7 pages)
4 July 1996	Return made up to 30/06/96; full list of members (5 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
26 October 1995	Director resigned;new director appointed (4 pages)
5 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap, london. EC3P 3HL (1 page)
12 September 1991	Full accounts made up to 31 March 1991 (14 pages)
4 September 1990	Full accounts made up to 31 March 1990 (13 pages)
5 April 1990	Full accounts made up to 31 December 1988 (15 pages)
3 November 1988	Full accounts made up to 31 December 1987 (14 pages)
28 October 1987	Full accounts made up to 31 December 1986 (12 pages)

Lowndes Lambert Hellas Limited

Business Activity

Directors

Location

Accounts

Filing History

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