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LAMBERT FENCHURCH INSURANCE GROUP LIMITED

Learn more about LAMBERT FENCHURCH INSURANCE 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 INSURANCE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00587153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.11
dissolution date: 2006.01.31
last member list: 2004.08.31
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
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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£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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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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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: 2002.02.02
£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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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£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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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£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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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
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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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.05
£2.95
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S252 DISP LAYING ACC 31/03/98
Form type: ELRES
Date: 1998.05.08
£2.95
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S366A DISP HOLDING AGM 31/03/98
Form type: ELRES
Date: 1998.05.08
£2.95
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S386 DISP APP AUDS 31/03/98
Form type: ELRES
Date: 1998.05.08
£2.95
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S369(4) SHT NOTICE MEET 31/03/98
Form type: ELRES
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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COMPANY NAME CHANGED, FENCHURCH INSURANCE GROUP LIMITE, D, CERTIFICATE ISSUED ON 06/10/97
Form type: CERTNM
Date: 1997.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, 136 MINORIES, LONDON, EC3N 1QN
Form type: 287
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£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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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.13

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1997.09.18 - 2006.01.31
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
WILLIAM DAVID BLOOMER (dissolve)
Director, COMPANY SOLICITOR, 2004.10.15 - 2006.01.31
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
GRAHAM PETER TOWNSEND (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 2006.01.31
THE ORCHARD FRENCH STREET , WESTERHAM
TN16 1PN, KENT
DAVID HOWARD GRIFFITHS (dissolve)
Secretary, 1992.09.30 - 1996.04.01
10 CANON STREET , ISLINGTON
N1 7DB, LONDON
CHRISTOPHER HAROLD EDWARD JONES (dissolve)
Secretary, 1996.04.01 - 1997.09.18
THE OAKS 5 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
THOMAS HUGH BARTLAM (dissolve)
Director, BANKER, 1992.09.30 - 1993.11.16
BLOUNCE HOUSE SOUTH WARNBOROUGH , HOOK
RG29 1RX, HANTS
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 - 2002.03.28
OAKWOOD HOUSE HAMMER LANE GRAYSHOTT , HINDHEAD
GU26 6JD, SURREY
SIMON BARRIE CASSEY (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1993.02.02
HILLSIDE UPPER SWANMORE, SWANMORE , SOUTHAMPTON
SO32 2QQ, HAMPSHIRE
ROGER LAWRENCE EARL (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1996.03.01
4 CUMBERLAND ROAD , KEW
TW9 3HQ, SURREY
ROGER LAWRENCE EARL (dissolve)
Director, INSURANCE BROKER, 1997.10.03 - 2004.10.15
4 CUMBERLAND ROAD , KEW
TW9 3HQ, SURREY
DAVID HOWARD GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1997.06.30
10 CANON STREET , ISLINGTON
N1 7DB, LONDON
RUPERT NICHOLAS HAMBRO (dissolve)
Director, BANKER, 1993.01.20 - 1997.02.27
186 EBURY STREET , LONDON
SW1W 8UP
CHRISTOPHER ANTHONY GEDGE KEELING (dissolve)
Director, UNDERWRITING AGENT, 1992.09.30 - 1993.11.01
LEYDEN HOUSE THAMES BANK MORTLAKE , LONDON
SW14 7QR
DAVID BASIL MARGRETT (dissolve)
Director, INSURANCE BROKER, 1997.07.18 - 1999.08.04
60 DEANSWAY FINCHLEY , LONDON
N2 0JE
JOHN MICHAEL PEXTON (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1999.08.27
102 STREATHBOURNE ROAD , LONDON
SW17 8QY
JOHN ANTHONY PLUMMER (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1997.08.31
117 RIDGWAY WIMBLEDON , LONDON
SW19 4RE
MICHAEL JOHN SMALL (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1999.08.04
GILRIDGE SANDY LANE, KINGSWOOD , TADWORTH
KT20 6NQ, SURREY
TERENCE TAUNTON (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1992.12.31
15 SPENSER ROAD , HERNE BAY
CT6 5QL, KENT
ANTHONY NEVILL WHEAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1996.03.01
BROADWATER FRAMLINGHAM , WOODBRIDGE
IP13 9LL, SUFFOLK
WILLIAM HENRY GEORGE WILKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.18 - 2003.12.02
22 CRANMER COURT SLOANE AVENUE , LONDON
SW3 3HN
STEWART ROGER DEVINE WILSON (dissolve)
Director, INSURANCE BROKER, 1997.07.18 - 2004.03.31
MONKTON HOUSE WARMINSTER ROAD MONKTON COMBE , BATH
BA2 7AZ, AVON
CHARLES WILLIAM YELDHAM (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1993.11.01
SHERGOLDS FARM STREAT , HASSOCKS
BN6 8SA, SUSSEX

Companies near to LAMBERT FENCHURCH INSURANCE GROUP ltd.

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