Lambert Fenchurch Group Limited

Company Name	Lambert Fenchurch Group Limited
Company Status	Dissolved
Company Number	02140840
Category	Private Limited Company
Incorporation Date	18 June 1987(36 years, 10 months ago)
Dissolution Date	18 April 2006 (18 years ago)
Previous Name	Lowndes Lambert Group Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(16 years, 9 months after company formation)
Appointment Duration	2 years (closed 18 April 2006)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2005(18 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 April 2006)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 November 2001(14 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 April 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Peter Wyatt Kininmonth
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 27 July 1994)
Role	Insurance Broker
Correspondence Address	The Stags Head Ashmore Salisbury Wiltshire SP5 5AA

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 14 February 2000)
Role	Insurance Broker
Correspondence Address	60 Deansway Finchley London N2 0JE

Director Name	Claude Mineraud
Date of Birth	April 1931 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1991(4 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	9 Rue Du Dome Paris 75016 Foreign

Director Name	Mr Michael John Caley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 30 June 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23a Bladindon Drive Bexley Kent DA5 3BS

Director Name	Christopher Roger Ettrick Brooke
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 16 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watermeadow Swarraton Alresford Hampshire SO24 9TQ

Director Name	Brian Patrick Blackshields
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 1998)
Role	Insurance Broker
Correspondence Address	Little Love Love Lane Headcorn Ashford Kent TN27 6UJ

Director Name	Desmond Jack Ougham
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1994)
Role	Insurance Broker
Correspondence Address	94 Chestfield Road Chestfield Whitstable Kent CT5 3LS

Director Name	Mr Richard John Gildroy Shaw
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 23 November 1995)
Role	Insurance Broker
Correspondence Address	18 Phillimore Gardens London W8 7QE

Director Name	John Bartington
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 1997)
Role	Insurance Broker
Correspondence Address	44a Whistlers Avenue Morgans Walk Battersea London SW11 3TS

Director Name	Michael Andrew Barnfield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 18 February 2000)
Role	Insurance Broker
Correspondence Address	Flat 3 22 Cliveden Place London SW1W 8HD

Director Name	Clive Richard Sherling
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Springwood Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Director Name	Richard Leo Tween
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 August 1991(4 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 14 February 2000)
Role	Insurance Broker
Correspondence Address	4 Brentwood Way Castle Hill Nsw 2154 Australia

Director Name	Sir Roy Watts
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1992)
Role	Chairman Of Companies
Correspondence Address	Baywell House Fawler Road Charlbury Oxford Oxfordshire OX7 3AE

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Mr William Henry George Wilks
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(4 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Cranmer Court Sloane Avenue London SW3 3HN

Director Name	Sir Robert Anthony Clark
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(4 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munstead Wood Heath Lane Godalming Surrey GU7 1UN

Director Name	Mr Kristian Siem
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 1993(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 December 1999)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	30 Hyde Park Gate London SW7 5DJ

Director Name	Mr John Ashley Champness
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 April 1998)
Role	Insurance Broker
Correspondence Address	Stoneraise Plummers Plain Horsham West Sussex RH13 6PE

Secretary Name	Mr William Henry George Wilks
Nationality	British
Status	Resigned
Appointed	30 November 1994(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Cranmer Court Sloane Avenue London SW3 3HN

Director Name	Richard Kent Kerr
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1995(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2000)
Role	Insurance Broker
Correspondence Address	17611 Cedar Creek Canyon Dallas Texas 75252

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(9 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 June 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

Director Name	Graham Peter Townsend
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 2000)
Role	Insurance Broker
Correspondence Address	The Orchard French Street Westerham Kent TN16 1PN

Director Name	Barry John Blacker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 1998)
Role	Insurance Broker
Correspondence Address	Oakwood House Hammer Lane Grayshott Hindhead Surrey GU26 6JD

Director Name	Michael John Small
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Gilridge Sandy Lane, Kingswood Tadworth Surrey KT20 6NQ

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	06 May 1997(9 years, 10 months after company formation)
Appointment Duration	7 months (resigned 02 December 1997)
Role	Company Director
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Secretary Name	Nicholas Philip Stone
Nationality	British
Status	Resigned
Appointed	02 December 1997(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	19 Fairview Road Wokingham Berkshire RG40 2DN

Director Name	Mr Malcolm Peter Speight Barton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sydenhams Bisley Gloucestershire GL6 7BU Wales

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	Mr Christopher Julian Sturgess
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(16 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 2004)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(17 years after company formation)
Appointment Duration	7 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	Sean Lincoln Downey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(17 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2005)
Role	Chartered Accountant
Correspondence Address	61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX

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	£822,000
Cash	£7,000
Current Liabilities	£19,813,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
23 November 2005	Application for striking-off (1 page)
10 August 2005	Return made up to 31/07/05; full list of members (7 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (3 pages)
24 February 2005	New director appointed (3 pages)
21 February 2005	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (10 pages)
9 August 2004	Return made up to 31/07/04; full list of members (7 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (4 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (3 pages)
17 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (3 pages)
23 August 2003	Full accounts made up to 31 December 2002 (11 pages)
10 August 2003	Return made up to 31/07/03; full list of members (7 pages)
7 February 2003	Auditor's resignation (2 pages)
22 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2002	New secretary appointed (4 pages)
7 August 2002	Secretary resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
29 January 2001	Full group accounts made up to 31 March 2000 (32 pages)
21 August 2000	Return made up to 08/08/00; bulk list available separately (7 pages)
20 June 2000	Secretary's particulars changed (1 page)
12 April 2000	Particulars of mortgage/charge (6 pages)
5 April 2000	Location of register of members (1 page)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2000	Particulars of mortgage/charge (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Memorandum and Articles of Association (3 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
25 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
25 February 2000	Re-registration of Memorandum and Articles (10 pages)
25 February 2000	Application for reregistration from PLC to private (1 page)
25 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
10 December 1999	Director's particulars changed (1 page)
14 September 1999	Full group accounts made up to 31 March 1999 (56 pages)
7 September 1999	Return made up to 08/08/99; bulk list available separately (12 pages)
11 August 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 April 1999	Secretary resigned (1 page)
2 February 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
27 October 1998	Auditor's resignation (1 page)
15 October 1998	Statement of affairs (72 pages)
15 October 1998	Ad 29/07/98--------- Â£ si [email protected] (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Return made up to 08/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
12 August 1998	Ad 15/12/97--------- Â£ si [email protected]=38057 Â£ ic 4458392/4496449 (10 pages)
11 August 1998	Full group accounts made up to 31 March 1998 (54 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 July 1998	Location of register of members (non legible) (1 page)
29 June 1998	Director's particulars changed (1 page)
21 April 1998	Director resigned (1 page)
18 March 1998	New director appointed (3 pages)
30 January 1998	Ad 02/01/98--------- Â£ si [email protected]=20503 Â£ ic 4437889/4458392 (2 pages)
22 January 1998	Director resigned (1 page)
11 December 1997	Secretary resigned (1 page)
7 October 1997	Ad 30/09/97--------- Â£ si [email protected]=500 Â£ ic 4437389/4437889 (2 pages)
2 September 1997	Return made up to 08/08/97; bulk list available separately (14 pages)
29 August 1997	Ad 18/07/97--------- Â£ si [email protected] (4 pages)
29 August 1997	Statement of affairs (19 pages)
7 August 1997	Ad 16/01/97-13/05/97 Â£ si [email protected]=1283090 Â£ ic 3099197/4382287 (3 pages)
5 August 1997	Full group accounts made up to 31 March 1997 (52 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (73 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (3 pages)
21 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 February 1997	Â£ nc 3750000/5500000 17/02/97 (1 page)
18 February 1997	Company name changed lowndes lambert group holdings p lc\certificate issued on 18/02/97 (3 pages)
7 February 1997	Listing of particulars (86 pages)
23 December 1996	Statement of affairs (6 pages)
23 December 1996	Ad 29/11/96--------- Â£ si [email protected] (5 pages)
9 December 1996	Ad 29/11/96--------- Â£ si [email protected]=37742 Â£ ic 3061455/3099197 (2 pages)
6 December 1996	Ad 02/12/96--------- Â£ si [email protected]=200 Â£ ic 3061255/3061455 (2 pages)
2 September 1996	Return made up to 08/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
21 August 1996	Statement of affairs (103 pages)
15 August 1996	Ad 01/07/96--------- Â£ si [email protected]=83020 Â£ ic 2978233/3061253 (6 pages)
8 August 1996	Full group accounts made up to 31 March 1996 (48 pages)
2 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1996	Ad 14/02/96--------- Â£ si [email protected] (2 pages)
21 May 1996	Statement of affairs (120 pages)
10 April 1996	Ad 14/02/96--------- Â£ si [email protected]=6583 Â£ ic 2971650/2978233 (2 pages)
26 January 1996	Ad 22/01/96--------- Â£ si [email protected]=2000 Â£ ic 2969650/2971650 (2 pages)
26 January 1996	Ad 22/01/96--------- Â£ si [email protected]=400 Â£ ic 2969250/2969650 (2 pages)
28 November 1995	Director resigned (4 pages)
23 November 1995	Ad 20/11/95--------- Â£ si [email protected]=300 Â£ ic 2968950/2969250 (4 pages)
13 November 1995	New director appointed (4 pages)
11 September 1995	Ad 06/09/95--------- Â£ si [email protected]=300 Â£ ic 2968650/2968950 (4 pages)
22 August 1995	Return made up to 08/08/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned (16 pages)
2 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 August 1995	Full group accounts made up to 31 March 1995 (45 pages)
6 July 1995	Ad 03/07/95--------- Â£ si [email protected]=400 Â£ ic 2892181/2892581 (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)
8 August 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
17 September 1992	Full group accounts made up to 31 March 1992 (31 pages)
5 September 1991	Full group accounts made up to 31 March 1991 (41 pages)
14 August 1990	Full group accounts made up to 31 March 1990 (38 pages)
13 June 1988	Particulars of mortgage/charge (7 pages)

Lambert Fenchurch Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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