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FENCHURCH INTERNATIONAL LIMITED

Learn more about FENCHURCH INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00579040
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.26
dissolution date: 2000.08.29
last member list: 1999.09.30
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: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.16
£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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
Form type: 225
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/07/93
Form type: SRES03
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/07/93
Form type: ELRES
Date: 1993.07.19
Child documents:
Document type: ANNOTATION
Date: 1993.07.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/07/93
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.23

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Company directors and board members:

LAMBERT FENCHURCH GROUP SERVICES LIMITED (dissolve)
Secretary, 1997.09.18 - 2000.08.29
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
BARRY JOHN BLACKER (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 2000.08.29
OAKWOOD HOUSE HAMMER LANE GRAYSHOTT , HINDHEAD
GU26 6JD, SURREY
KELLY SHAUN FEGAN (dissolve)
Director, COMPLIANCE OFFICER, 1999.08.04 - 2000.08.29
18 HOSTIER CLOSE HALLING , ROCHESTER
ME2 1ES, KENT
CHRISTOPHER HAROLD EDWARD JONES (dissolve)
Secretary, 1992.09.30 - 1997.09.18
THE OAKS 5 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
MICHAEL JONATHAN BULLOCK (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1992.12.11
FLAT 5 PUTNEY HILL , LONDON
SW15 6BQ
JAMES HAMILTON BURLAND (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1992.12.11
24 FULLERTON ROAD , LONDON
SW18 1BX
ALAN JOHN MCGRAW (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1992.12.11
8 WOODLANDS CONSTITUTION HILL , WOKING
GU22 7RU, SURREY
COLIN PERCIVAL (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1992.09.30 - 1992.12.11
46 THEYDON BOWER BOWER HILL , EPPING
CM16 7AB, ESSEX
MICHAEL JOHN SMALL (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1999.03.04
GILRIDGE SANDY LANE, KINGSWOOD , TADWORTH
KT20 6NQ, SURREY
ANDREW FREDERICK THACKER (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1992.12.11
29 RURAL CLOSE , HORNCHURCH
RM11 1FH, ESSEX

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Information about the Private Limited Company FENCHURCH INTERNATIONAL 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: 2016.05.18. Reload the data