| Company Name | Fenchurch Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02935541 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1994(29 years, 11 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
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 | Ian Birnie |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1995(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 3 Cornet Street St Peterport Guernsey Channel Islands Channel |
| Secretary Name | Lesley Caroline Napper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1996(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 61 London Road Benfleet Essex SS7 5TG |
| Director Name | Glenn Barry Napper |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1996(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 41 Quilters Drive Billericay Essex CM12 9YE |
| Director Name | Lesley Caroline Napper |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | PO Box 37 61 London Road Benfleet Essex SS7 5FX |
| Director Name | Mr Michael Probyn Miers |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994(same day as company formation) |
| Role | Management Information Cons |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Guiting Power Cheltenham Gloucestershire GL54 5TY Wales |
| Secretary Name | Lesley Caroline Napper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1995(8 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | 61 London Road Benfleet Essex SS7 5TG |
| Secretary Name | Soltec Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1994(same day as company formation) |
| Correspondence Address | 51-53 Weymouth Street London W1N 3LE |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1995(1 year, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 19 July 1996) |
| Correspondence Address | Apollo House 56 New Bond Street London W1S 1RG |
Location
| Registered Address | 151 Putney High Street Putney London SW15 1TA |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 1998 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 1998 | Application for striking-off (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 5 August 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 9 August 1996 | Secretary resigned (2 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: apollo house 56 new bond street london W1Y 0SX (1 page) |
| 9 August 1996 | New director appointed (1 page) |
| 12 June 1996 | Return made up to 03/06/96; no change of members (4 pages) |
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 15 November 1995 | Return made up to 03/06/95; full list of members (6 pages) |
| 12 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 July 1995 | Director resigned;new director appointed (2 pages) |
| 21 July 1995 | Registered office changed on 21/07/95 from: 51-53 weymouth street london W1N 3LE (1 page) |
| 21 July 1995 | Secretary resigned;new secretary appointed (2 pages) |