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FENCHURCH FINANCIAL SERVICES LIMITED

Learn more about FENCHURCH FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP

FENCHURCH FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00386965
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.04.18
dissolution date: 2005.12.13
last member list: 2004.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.31
documents available: 1

List of company documents:

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Find out more information about FENCHURCH FINANCIAL SERVICES LIMITED. Our website makes it possible to view other available documents related to FENCHURCH FINANCIAL SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/02/01
Form type: SRES03
Date: 2001.03.05
£2.95
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S386 DISP APP AUDS 19/02/01
Form type: ELRES
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.05
£2.95
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S366A DISP HOLDING AGM 15/05/98
Form type: ELRES
Date: 1998.05.29
£2.95
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S252 DISP LAYING ACC 15/05/98
Form type: ELRES
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, 89-111 HIGH ROAD,, SOUTH WOODFORD,, LONDON E18 2QP
Form type: 287
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
Form type: 225
Date: 1997.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1997.07.18 - 2005.12.13
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
WILLIAM DAVID BLOOMER (dissolve)
Director, COMPANY SOLICITOR, 2004.10.01 - 2005.12.13
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
ANDREW PHILLIP NIBLOE (dissolve)
Director, COMPLIANCE DIRECTOR, 2000.03.31 - 2005.12.13
85 SAINT JOHNS ROAD , WESTCLIFF ON SEA
SS0 7JY, ESSEX
PATRICK MARK HARTREY (dissolve)
Secretary, 1996.11.14 - 1997.07.18
61 BYRON ROAD , LONDON
E17 4SN
CHRISTOPHER HAROLD EDWARD JONES (dissolve)
Secretary, 1992.09.30 - 1996.11.14
THE OAKS 5 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
PETER WYATT BEDFORD (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1994.03.31
ELDERFIELD HOUSE HERRIARD , BASINGSTOKE
RG25 2PY, HAMPSHIRE
BARRY JOHN BLACKER (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1994.06.14
OAKWOOD HOUSE HAMMER LANE GRAYSHOTT , HINDHEAD
GU26 6JD, SURREY
KEITH JAMES BURNS (dissolve)
Director, INSURANCE BROKER, 1997.01.15 - 1997.07.18
6 FERGUSON VIEW THE FAIRWAYSW MUSSELBURGH , EDINBURGH
EH21 6XD, MIDLOTHIAN
ANTHONY EDWARD CHAPMAN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1997.01.21 - 1997.07.18
MAY LILIES THE ENDWAY GOOD EASTER , CHELMSFORD
CM1 4RS, ESSEX
RICHARD IAN CRADDOCK (dissolve)
Director, INSURANCE BROKER, 1996.08.16 - 1997.07.18
17 VALLEY ROAD BRAMHALL , STOCKPORT
SK7 2NH, CHESHIRE
JOHN ROBERT CRISFORD (dissolve)
Director, INSURANCE BROKER, 2000.07.28 - 2004.10.01
21 MEADWAY SOUTHGATE , LONDON
N14 6NY
ALAN FRANCIS CULVERHOUSE (dissolve)
Director, PENSIONS CONSULTANT, 1992.09.30 - 1995.11.24
34 SHORTHEATH ROAD , FARNHAM
GU9 8SL, SURREY
NICHOLAS ANTHONY DANVERS (dissolve)
Director, INSURANCE BROKER, 1996.12.19 - 1997.07.18
3 THE SPINNEY BRADWELL VILLAGE , MILTON KEYNES
MK13 9BX, BUCKINGHAMSHIRE
BRIAN JAMES DOHERTY (dissolve)
Director, PENSIONS CONSULTANT, 1994.08.05 - 1997.07.18
HOWBRIDGE HALL HOWBRIDGE ROAD , WITHAM
CM8 1DA, ESSEX
GEOFFREY WARWICK DUNBAR (dissolve)
Director, INSURANCE BROKER, 1994.06.14 - 1996.08.16
18 ELM TREE RISE HAMPTON IN ARDEN , SOLIHULL
B92 0AG, WEST MIDLANDS
ROGER LAWRENCE EARL (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1994.06.08
4 CUMBERLAND ROAD , KEW
TW9 3HQ, SURREY
JEFFREY MARTIN ELLIOTT (dissolve)
Director, FINANCIAL ADVISER, 1992.09.30 - 1997.07.18
BELLOWS COTTAGE WATER LANE , SHALFORD
CM7 5QX, ESSEX
KELLY SHAUN FEGAN (dissolve)
Director, COMPLIANCE OFFICER, 1999.01.31 - 2000.07.28
18 HOSTIER CLOSE HALLING , ROCHESTER
ME2 1ES, KENT
RAYMOND ROYAL HAMILTON (dissolve)
Director, PENSIONS CONSULTANT, 1992.09.30 - 1997.07.18
47 OAKHILL CRESCENT , WOODFORD GREEN
IG8 9PR, ESSEX
MARTIN ALFRED HARRIDINE (dissolve)
Director, COMPANY DIRECTOR, 1995.04.02 - 1998.12.02
87 EGMONT ROAD , SUTTON
SM2 5JS, SURREY
JOHN FREDERICK HERCOCK (dissolve)
Director, COMPLIANCE OFFICER, 1996.07.22 - 2000.03.31
99 BROCKENHURST AVENUE , WORCESTER PARK
KT4 7RH, SURREY
REGINALD NORMAN BOUGHEY JONES (dissolve)
Director, PENSIONS CONSULTANT, 1992.09.30 - 1997.02.11
12 RIDGEWAY MARLPIT HILL , EDENBRIDGE
TN8 6AR, KENT
SIMON ANTHONY KILKERR (dissolve)
Director, INSURANCE BROKER, 1997.04.16 - 1997.07.18
9 AIRYHALL PLACE , ABERDEEN
AB15 7RH
GRANVILLE NORMAN KINGDOM (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1997.07.18
103 DALE ROAD SWANLAND , NORTH FERRIBY
HU14 3QH, EAST YORKSHIRE
ROYDEN WILLIAM LYNES (dissolve)
Director, INSURANCE BROKER, 1994.06.14 - 1997.07.18
27 HIGHFIELDS MEAD EAST HANNINGFIELD , CHELMSFORD
CM3 8XA, ESSEX
JOHN MICHAEL NIBLETT (dissolve)
Director, PENSIONS CONSULTANT, 1992.09.30 - 1993.09.14
4 NEW CRANE PLACE , LONDON
E1 9TS
DAVID PENN (dissolve)
Director, FINANCIAL ADVISER, 1992.09.30 - 1997.07.18
17 OAK LODGE TYE SPRINGFIELD , CHELMSFORD
CM1 5GY, ESSEX
ROBERT POWELL (dissolve)
Director, INSURANCE BROKER, 1994.06.14 - 1995.08.10
MANLEY ROAD BEN RHYDDING , ILKLEY
LS29 8QP, WEST YORKSHIRE
TERENCE TAUNTON (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1993.09.30
15 SPENSER ROAD , HERNE BAY
CT6 5QL, KENT
GORDON FRANK TAYLOR (dissolve)
Director, INSURANCE BROKER, 1998.12.02 - 1999.01.31
64 MOORLAND ROAD , POULTON LE FYLDE
FY6 7EU, LANCASHIRE
STEVEN JOHN TAYLOR (dissolve)
Director, INDEPENDENT FINANCIAL ADVISOR, 1996.08.16 - 1997.07.18
9 HOLME PARK AVENUE UPPER NEWBOLD , CHESTERFIELD
S41 8XB, DERBYSHIRE
DEREK THORNTON (dissolve)
Director, INSURANCE BROKER, 1994.06.14 - 1999.03.29
BLACK DITCHES HOUSE LITTLE HORMEAD , BUNTINGFORD
SG9 0LT, HERTFORDSHIRE
JOHN MICHAEL VARLEY (dissolve)
Director, INSURANCE BROKER, 1994.06.14 - 1996.09.30
7 IVY PARK COURT IVY PARK ROAD , SHEFFIELD
S10 3LA
RAYMOND WARD (dissolve)
Director, INSURANCE BROKER, 1996.12.16 - 1997.07.18
FOURWINDS BOAT ROAD , BELLINGHAM
NE48 2AP, NORTHUMBERLAND

Companies near to FENCHURCH FINANCIAL SERVICES ltd.

Information about the Private Limited Company FENCHURCH FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data