Lambert Fenchurch Companies Holdings Limited

Company Name	Lambert Fenchurch Companies Holdings Limited
Company Status	Dissolved
Company Number	02100907
Category	Private Limited Company
Incorporation Date	18 February 1987(37 years, 2 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)
Previous Names	Jeffreys, Coates And Associates Limited and Lambert Fenchurch Group Services 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	30 November 2004(17 years, 9 months after company formation)
Appointment Duration	12 months (closed 29 November 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road 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 January 2005(17 years, 11 months after company formation)
Appointment Duration	10 months (closed 29 November 2005)
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	30 November 1994(7 years, 9 months after company formation)
Appointment Duration	11 years (closed 29 November 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Maurice Edwin Jeffreys
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1997)
Role	Insurance Broker
Correspondence Address	Parely House Parely Hill Chagford Devon TQ13 8HZ

Director Name	Mr Bryan Redvers James Wakeham
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 1993)
Role	Insurance Broker
Correspondence Address	Windrush High Trees Road Reigate Surrey RH2 7EJ

Director Name	Mr Peter Charles Teuten
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Insurance Broker
Correspondence Address	142 Queensrown Road London SW8 3RR

Director Name	Mrs Tina Louise South
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1992)
Role	Insurance Broker
Correspondence Address	13 Recreation Ground Stansted Essex CM24 8BD

Director Name	John Edward Coates
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1996)
Role	Insurance Broker
Correspondence Address	Wish House 26a Ewell Downs Road Epsom Surrey KT17 3BW

Director Name	Mr John Ashley Champness
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1997)
Role	Insurance Broker
Correspondence Address	Stoneraise Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Mr Michael Walter Cornford Beck
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 1993)
Role	Chartered Accountant
Correspondence Address	Woodcroft 108 Hillside Banstead Surrey SM7 1HA

Secretary Name	Mr Michael Walter Cornford Beck
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	Woodcroft 108 Hillside Banstead Surrey SM7 1HA

Director Name	Brian Patrick Blackshields
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1997)
Role	Insurance Broker
Correspondence Address	Little Love Love Lane Headcorn Ashford Kent TN27 6UJ

Director Name	Alan Arthur Ledamun
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	26 March 1993(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Mr Robin Wickham Merttens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Priory Gardens Highgate London N6 5QS

Director Name	Kenneth Landers Hoffman Underhill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1997(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 1999)
Role	Solicitor
Correspondence Address	18 Corsica Street Islington London N5 1JN

Director Name	Stewart Roger Devine Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(10 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2004)
Role	Insurance Broker
Correspondence Address	Monkton House Warminster Road Monkton Combe Bath Avon BA2 7AZ

Director Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(17 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

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	£118,478

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
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)
24 February 2005	New director appointed (3 pages)
21 February 2005	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (5 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New director appointed (4 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
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)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
15 June 2000	Director's particulars changed (1 page)
6 June 2000	Return made up to 31/05/00; full list of members (6 pages)
25 May 2000	Director resigned (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
22 June 1999	Director resigned (1 page)
6 June 1999	Return made up to 31/05/99; full list of members (6 pages)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
19 October 1998	Director's particulars changed (1 page)
4 June 1998	Return made up to 31/05/98; full list of members (6 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
19 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
9 July 1997	Secretary's particulars changed (1 page)
1 July 1997	Company name changed lambert fenchurch group services LIMITED\certificate issued on 01/07/97 (2 pages)
8 June 1997	Return made up to 31/05/97; full list of members (5 pages)
9 May 1997	Company name changed jeffreys, coates and associates LIMITED\certificate issued on 12/05/97 (2 pages)
1 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 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 (6 pages)
2 December 1996	Director's particulars changed (1 page)
3 October 1996	Director resigned (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
6 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)

Lambert Fenchurch Companies Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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