Company NameFenchurch Holdings Limited
Company StatusDissolved
Company Number02935541
CategoryPrivate Limited Company
Incorporation Date3 June 1994(28 years, 6 months ago)
Dissolution Date24 November 1998 (24 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIan Birnie
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1995(8 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 24 November 1998)
RoleCompany Director
Correspondence Address3 Cornet Street
St Peterport
Guernsey
Channel Islands
Channel
Secretary NameLesley Caroline Napper
NationalityBritish
StatusClosed
Appointed19 July 1996(2 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 24 November 1998)
RoleCompany Director
Correspondence Address61 London Road
Benfleet
Essex
SS7 5TG
Director NameGlenn Barry Napper
Date of BirthMarch 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1996(2 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 24 November 1998)
RoleCompany Director
Correspondence Address41 Quilters Drive
Billericay
Essex
CM12 9YE
Director NameLesley Caroline Napper
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1997(3 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 24 November 1998)
RoleCompany Director
Correspondence AddressPO Box 37 61 London Road
Benfleet
Essex
SS7 5FX
Director NameMr Michael Probyn Miers
Date of BirthJune 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1994(same day as company formation)
RoleManagement Information Cons
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Guiting Power
Cheltenham
Gloucestershire
GL54 5TY
Wales
Secretary NameLesley Caroline Napper
NationalityBritish
StatusResigned
Appointed09 February 1995(8 months, 1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 September 1995)
RoleCompany Director
Correspondence Address61 London Road
Benfleet
Essex
SS7 5TG
Secretary NameSoltec Trustees Limited (Corporation)
StatusResigned
Appointed03 June 1994(same day as company formation)
Correspondence Address51-53 Weymouth Street
London
W1N 3LE
Secretary NameHanover Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1995(1 year, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 July 1996)
Correspondence AddressApollo House
56 New Bond Street
London
W1S 1RG

Location

Registered Address151 Putney High Street
Putney
London
SW15 1TA
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 August 1998First Gazette notice for voluntary strike-off (1 page)
24 March 1998Voluntary strike-off action has been suspended (1 page)
19 February 1998Application for striking-off (1 page)
21 October 1997New director appointed (2 pages)
5 August 1997Full accounts made up to 30 June 1996 (8 pages)
9 August 1996Registered office changed on 09/08/96 from: apollo house 56 new bond street london W1Y 0SX (1 page)
9 August 1996New director appointed (1 page)
9 August 1996Secretary resigned (2 pages)
12 June 1996Return made up to 03/06/96; no change of members (4 pages)
17 January 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
17 January 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
15 November 1995Return made up to 03/06/95; full list of members (6 pages)
12 September 1995Secretary resigned;new secretary appointed (2 pages)
21 July 1995Registered office changed on 21/07/95 from: 51-53 weymouth street london W1N 3LE (1 page)
21 July 1995Director resigned;new director appointed (2 pages)
21 July 1995Secretary resigned;new secretary appointed (2 pages)