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LAMBERT FENCHURCH UK GROUP LIMITED

Learn more about LAMBERT FENCHURCH UK GROUP 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

LAMBERT FENCHURCH UK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00499725
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.25
last member list: 2004.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2005.01.31
overdue: OVERDUE
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2005.11.08
overdue: OVERDUE
last made update: 2004.10.11
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.30
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/03/99
Form type: SRES03
Date: 1999.04.10
£2.95
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S386 DISP APP AUDS 30/03/99
Form type: ELRES
Date: 1999.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.03
£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: 1998.10.27
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.22

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (current)
Secretary, 1994.11.30
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
WILLIAM DAVID BLOOMER (current)
Director, COMPANY SOLICITOR, 2005.05.17
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
ALAN ARTHUR LEDAMUN (resigned)
Secretary, 1992.10.11 - 1994.11.30
21 THE CRESCENT , WEST WICKHAM
BR4 0HB, KENT
MICHAEL ANDREW BARNFIELD (resigned)
Director, INSURANCE BROKER, 1995.02.22 - 2000.02.18
FLAT 3 22 CLIVEDEN PLACE , LONDON
SW1W 8HD
JOHN BARTINGTON (resigned)
Director, INSURANCE BROKER, 1993.10.18 - 1995.07.14
44A WHISTLERS AVENUE MORGANS WALK BATTERSEA , LONDON
SW11 3TS
RICHARD MICHAEL BENNETT (resigned)
Director, INSURANCE BROKER, 1995.10.30 - 1996.08.09
LONGEAVES CAM FARM 62 NORTH END MELDRETH , ROYSTON
SG8 6NT, HERTFORDSHIRE
BARRY JOHN BLACKER (resigned)
Director, INSURANCE BROKER, 1998.07.01 - 2002.03.28
OAKWOOD HOUSE HAMMER LANE GRAYSHOTT , HINDHEAD
GU26 6JD, SURREY
VALERIE JAYNE BURGESS (resigned)
Director, INSURANCE BROKER, 1995.08.09 - 1997.11.01
WOODLANDS CHASE SEDGWICK LANE , HORSHAM
RH13 6QE, WEST SUSSEX
ROBERT WILLIAM CAMPBELL (resigned)
Director, INSURANCE BROKER, 1992.10.11 - 1997.11.01
15 KEDLESTON RISE , BANBURY
OX16 9TX, OXFORDSHIRE
SIMON HENRY CAPLEHORN (resigned)
Director, INSURANCE BROKER, 1995.08.08 - 1997.11.01
7 MALMESBURY ROAD SOUTH WOODFORD , LONDON
E18 2NL
JOHN DAVID COLLINS (resigned)
Director, INSURANCE BROKER, 1992.10.11 - 1996.03.31
WHITMOOR HOUSE WHITMOOR LANE , SUTTON GREEN GUILDFORD
GU4 7QB, SURREY
ALAN COLLISON (resigned)
Director, INSURANCE BROKER, 1992.10.11 - 1995.01.18
BONT HOLLY GROVE BROWNHILL LANE DOBCROSS , OLDHAM
OL3 5JW, LANCASHIRE
JOHN ROBERT CRISFORD (resigned)
Director, INSURANCE BROKER, 1992.10.11 - 2004.10.01
21 MEADWAY SOUTHGATE , LONDON
N14 6NY
DAVID WILLIAM HUGH EDWARDS (resigned)
Director, INSURANCE BROKER, 1992.10.11 - 1998.02.16
76 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0TB
RAYMOND MAURICE FISHER (resigned)
Director, INSURANCE BROKER, 1992.10.11 - 1997.01.14
WOODLANDS BUSHFIELD ROAD , BOVINGDON
HP3 0DR, HERTFORDSHIRE
KENNETH JOHN GRUET (resigned)
Director, INSURANCE BROKER, 1992.10.11 - 1996.01.29
76 HOLMESDALE ROAD NORTH HOLMWOOD , DORKING
RH5 4HT, SURREY
GORDON WARWICK HAINES (resigned)
Director, 1993.07.07 - 1997.11.01
ROSEBROOK CHILDERDITCH STREET LITTLE WARLEY , BRENTWOOD
CM13 3EG, ESSEX
JOHN BERTRAM HANCOCK (resigned)
Director, INSURANCE BROKER, 1992.10.11 - 2001.03.31
8 THE MEAD , CIRENCESTER
GL7 2BB, GLOUCESTERSHIRE
ANTHONY GEORGE HAZELL (resigned)
Director, INSURANCE BROKER, 1995.10.30 - 1995.11.10
DUNORLAN GABLES 3 BEECHWOOD MEWS HALLS HOLE ROAD , TUNBRIDGE WELLS
TN2 4RD, KENT
EDWARD MICHAEL HIBLING (resigned)
Director, INSURANCE BROKER, 1997.08.22 - 2005.05.17
5 GORDON ROAD , SEVENOAKS
TN13 1HE, KENT
DENNIS ALAN HOPWOOD (resigned)
Director, INSURANCE BROKER, 1993.07.07 - 2005.05.17
52 GWYNNE PARK AVENUE , WOODFORD BRIDGE
IG8 8AB, ESSEX
RICHARD KENNETH IRONMONGER (resigned)
Director, INSURANCE BROKER, 1992.10.11 - 2001.02.23
BRIAR COTTAGE BROADMORE LANE , CARBROOKE
IP25 6TE, NORFOLK
ALAN JEWSBURY (resigned)
Director, INSURANCE BROKER, 1992.10.11 - 1997.11.01
42 ADELAIDE ROAD BRAMHALL , STOCKPORT
SK7 1LT, CHESHIRE
ALAN ARTHUR LEDAMUN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.11 - 1994.11.30
21 THE CRESCENT , WEST WICKHAM
BR4 0HB, KENT
ALLAN ALFRED LEWIS (resigned)
Director, INSURANCE BROKER, 1993.07.07 - 1997.11.01
63 WHITECROFT WAY PARK LANGLEY , BECKENHAM
BR3 3AW, KENT
DAVID BASIL MARGRETT (resigned)
Director, INSURANCE BROKER, 1992.10.11 - 1995.10.16
60 DEANSWAY FINCHLEY , LONDON
N2 0JE
BRIAN METCALFE (resigned)
Director, ACCOUNTANT, 1995.03.29 - 2001.04.30
21 FAIRWAYS FULWOOD , PRESTON
PR2 8FX, LANCASHIRE
ALAN NUGENT (resigned)
Director, INSURANCE BROKER, 1995.10.30 - 1997.11.01
3 THE LINDENS STOCK , INGATESTONE
CM4 9NH, ESSEX
MICHAEL JOHN PENTON (resigned)
Director, INSURANCE BROKER, 1995.10.30 - 2004.07.15
RIVENDALE 10 KNOX CLOSE CHURCH CROOKHAM , FLEET
GU13 0TR, HAMPSHIRE
GEORGE BEVERIDGE SANGSTER (resigned)
Director, INSURANCE BROKER, 1992.10.11 - 1997.11.01
22 LEAHOLME GARDENS PEDMORE , STOURBRIDGE
DY9 0XX, WEST MIDLANDS
RICHARD JAMES SANSOM (resigned)
Director, CHARTERED ACCOUNTANT, 2005.05.17 - 2005.12.23
12 BIRCH MEAD LOCKSBOTTOM , ORPINGTON
BR6 8LT, KENT
MARK ANDREW SLATER (resigned)
Director, INSURANCE BROKER, 1995.02.28 - 1997.11.01
21 LEWINS ROAD , EPSOM
KT18 7TL, SURREY
BRIAN RUSSELL SMITH SOUTAR (resigned)
Director, INSURANCE BROKER, 1992.10.11 - 2005.05.17
16 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
CHRISTOPHER ROBERT SPURGEON (resigned)
Director, INSURANCE BROKER, 1992.10.11 - 1997.11.01
16 CHAMPION ROAD , UPMINSTER
RM14 2SY, ESSEX
GORDON FRANK TAYLOR (resigned)
Director, INSURANCE BROKER, 1995.02.28 - 1999.01.31
64 MOORLAND ROAD , POULTON LE FYLDE
FY6 7EU, LANCASHIRE

Companies near to LAMBERT FENCHURCH UK GROUP ltd.

Information about the Private Limited Company LAMBERT FENCHURCH UK GROUP 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: 2016.05.12. Reload the data