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FENCHURCH LONDON LIMITED

Learn more about FENCHURCH LONDON 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 LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00679834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.06
dissolution date: 2000.09.12
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: 2000.09.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.10
£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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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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£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 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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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, 89/111 HIGH RD, 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: 1996.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.20
£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: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY 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: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY 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: 1991.12.11
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.18
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)
S252 DISP LAYING ACC 28/02/91
Form type: ELRES
Date: 1991.03.19
Child documents:
Document type: ANNOTATION
Date: 1991.03.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/02/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/02/91
Form type: SRES03
Date: 1991.03.18
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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.18
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'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.02

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Company directors and board members:

LAMBERT FENCHURCH GROUP SERVICES LIMITED (dissolve)
Secretary, 1997.09.18 - 2000.09.12
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
EDWARD MICHAEL HIBLING (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 2000.09.12
5 GORDON ROAD , SEVENOAKS
TN13 1HE, KENT
NICHOLAS PHILIP STONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.10 - 2000.09.12
19 FAIRVIEW ROAD , WOKINGHAM
RG40 2DN, BERKSHIRE
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
JOHN FREDERICK BANKS (dissolve)
Director, INSURANCE CLAIMS DIRECTOR, 1992.09.30 - 1995.10.25
171 HENLEY AVENUE NORTH CHEAM , SUTTON
SM3 9SD, SURREY
PETER WYATT BEDFORD (dissolve)
Director, INSURANCE BROKER, 1993.09.30 - 1994.03.31
ELDERFIELD HOUSE HERRIARD , BASINGSTOKE
RG25 2PY, HAMPSHIRE
NICHOLAS JASON COUSINS (dissolve)
Director, INSURANCE BROKER, 1993.10.01 - 1993.09.30
2 BROOKHOUSE GARDENS CHINGFORD , LONDON
E4 6LZ
ROBERT CRAWFORD (dissolve)
Director, BUSINESS CONSULTANT, 1992.09.30 - 1994.10.01
CHEW COURT FARM CHEW MAGNA , AVON
BS18 8SF
HENRY CROFT BAKER (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1995.10.25
WEAVERING 155 SEAL HOLLOW ROAD , SEVENOAKS
TN13 3SP, KENT
BRIAN WILLIAM DEVERALL (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1995.10.25
1 LEA GROVE , BISHOPS STORTFORD
CM23 5EB, HERTFORDSHIRE
JOHN ANTHONY DUNN (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1995.10.25
EL DESCANSO 16 GREAT AUSTINS , FARNHAM
GU9 8JQ, SURREY
CHRISTOPHER HAROLD EDWARD JONES (dissolve)
Director, CHARTERED SECRETARY, 1995.10.25 - 1997.12.02
THE OAKS 5 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
SUSAN DENISE LANGLEY (dissolve)
Director, 1994.07.01 - 1995.10.25
6 THE LINDUMS 26 BRACKLEY ROAD , BECKENHAM
BR3 1RQ, KENT
ROGER EDWARD PALMER (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1995.10.25
64 MARION CRESCENT , MAIDSTONE
ME15 7DU, KENT
ROGER ANTHONY REYNOLDS (dissolve)
Director, INSURANCE BROKER, 1993.11.29 - 1995.10.25
2 CANDISHE HOUSE 1 QUEEN ELIZABETH STREET , LONDON
SE1 2LP
MILES MALCOLM RITCHIE (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1993.09.24
43 GLYCENA ROAD , LONDON
SW11 5TP
TERENCE TAUNTON (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1992.12.31
15 SPENSER ROAD , HERNE BAY
CT6 5QL, KENT
ANDREW WILLIAM THORNTON (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1995.10.25
WILLOW ORCHARD FRATING ROAD, GREAT BROMLEY , COLCHESTER
CO7 7JW, ESSEX

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Information about the Private Limited Company FENCHURCH LONDON 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: 2016.05.26. Reload the data