Kininmonth Lambert Far East Limited

Company Name	Kininmonth Lambert Far East Limited
Company Status	Dissolved
Company Number	01671036
Category	Private Limited Company
Incorporation Date	11 October 1982(41 years, 6 months ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)
Previous Name	Chandler Hargreaves (North West) 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 Hugh Seymour Aldwyn Matthews
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1995(13 years after company formation)
Appointment Duration	10 years, 2 months (closed 03 January 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Pembroke Road London W8 6NT

Director Name	Mr Melvin Simon Shaer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1995(13 years after company formation)
Appointment Duration	10 years, 2 months (closed 03 January 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	9 Riverdene Edgware Middlesex HA8 9TA

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	24 January 1994(11 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 03 January 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Alan Collison
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 1995)
Role	Insurance Broker
Correspondence Address	Bont Holly Grove Brownhill Lane Dobcross Oldham Lancashire OL3 5JW

Director Name	Mr Sydney Anthony Curnock
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 1993)
Role	Insurance Broker
Correspondence Address	Basset 45 The Street Uley Dursley Gloucestershire GL11 5SY Wales

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 October 1995)
Role	Insurance Broker
Correspondence Address	60 Deansway Finchley London N2 0JE

Secretary Name	Mr Sydney Anthony Curnock
Nationality	British
Status	Resigned
Appointed	24 April 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	Basset 45 The Street Uley Dursley Gloucestershire GL11 5SY Wales

Director Name	Alan Arthur Ledamun
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Mr John Robert Crisford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(12 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 06 November 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Meadway Southgate London N14 6NY

Director Name	Mr Christopher Robert Spurgeon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(12 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 November 1995)
Role	Insurance Broker
Correspondence Address	16 Champion Road Upminster Essex RM14 2SY

Director Name	Kenneth Landers Hoffman Underhill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 1995(13 years after company formation)
Appointment Duration	3 weeks (resigned 06 November 1995)
Role	Solicitor
Correspondence Address	Flat C 61 Shepherds Hill Highgate London N6 5RE

Director Name	Mr Michael John Caley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(13 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23a Bladindon Drive Bexley Kent DA5 3BS

Director Name	Robert Adrian Clack
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(13 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2004)
Role	Insurance Broker
Correspondence Address	Lindsells Farm Hickford Hill Belchamp St Paul Sudbury Suffolk CO10 7DW

Director Name	Richard Alan Lay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 1997)
Role	Insurance Broker
Correspondence Address	47 Heath Drive Gidea Park Romford Essex RM2 5QL

Director Name	Stephen James Porter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(13 years after company formation)
Appointment Duration	3 years (resigned 30 November 1998)
Role	Insurance Broker
Correspondence Address	4 Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP

Director Name	Mr John Shepherd
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(16 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 September 2003)
Role	Insurance Broker
Correspondence Address	14 Dale Gardens Woodford Wells Woodford Green Essex IG8 0PB

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

Financials

Year	2014
Net Worth	-£16,614

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005	First Gazette notice for voluntary strike-off (1 page)
11 August 2005	Application for striking-off (1 page)
8 April 2005	Return made up to 24/03/05; full list of members (7 pages)
8 October 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
1 April 2004	Return made up to 24/03/04; full list of members (8 pages)
1 April 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 October 2003	Director resigned (1 page)
28 March 2003	Return made up to 24/03/03; full list of members (8 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
28 March 2002	Return made up to 24/03/02; full list of members (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
29 March 2001	Return made up to 24/03/01; full list of members (7 pages)
23 March 2001	Secretary's particulars changed (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
29 March 2000	Return made up to 24/03/00; full list of members (7 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
15 April 1999	Return made up to 24/03/99; full list of members (7 pages)
15 February 1999	New director appointed (2 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
23 December 1998	Director resigned (1 page)
8 May 1998	Return made up to 24/04/98; full list of members (7 pages)
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 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 1997	Director's particulars changed (1 page)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
13 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1996	Return made up to 24/04/96; full list of members (7 pages)
10 November 1995	Director's particulars changed (4 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	Director resigned;new director appointed (4 pages)
9 November 1995	Director resigned;new director appointed (4 pages)
9 November 1995	Director resigned;new director appointed (4 pages)
2 November 1995	Company name changed chandler hargreaves (north west) LIMITED\certificate issued on 03/11/95 (4 pages)
25 October 1995	Director resigned;new director appointed (4 pages)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
3 May 1995	Return made up to 24/04/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)

Kininmonth Lambert Far East Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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