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FENCHURCH GROUP LIMITED

Learn more about FENCHURCH 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

FENCHURCH GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00927407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.15
dissolution date: 2005.12.13
last member list: 2004.09.30
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: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 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: 2004.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£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 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£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 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£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: 1999.01.25
£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 RESIGNED
Form type: 288b
Date: 1997.12.19
£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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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£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 HIGH ROAD, SOUTH WOODFORD, LONDON, E18 2RH
Form type: 287
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.10
£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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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: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.08
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FENCHURCH NORTHERN GROUP LIMITED, CERTIFICATE ISSUED ON 11/05/93
Form type: CERTNM
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.08
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.21
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
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/02/91
Form type: SRES03
Date: 1991.03.19
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.11

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1997.09.18 - 2005.12.13
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
WILLIAM DAVID BLOOMER (dissolve)
Director, COMPANY SOLICITOR, 2004.11.30 - 2005.12.13
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
GRANVILLE NORMAN KINGDOM (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 2005.12.13
103 DALE ROAD SWANLAND , NORTH FERRIBY
HU14 3QH, EAST YORKSHIRE
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
PETER WYATT BEDFORD (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1994.03.31
ELDERFIELD HOUSE HERRIARD , BASINGSTOKE
RG25 2PY, HAMPSHIRE
ROGER LAWRENCE EARL (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1994.06.08
4 CUMBERLAND ROAD , KEW
TW9 3HQ, SURREY
DAVID HOWARD GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.13 - 1997.06.30
10 CANON STREET , ISLINGTON
N1 7DB, LONDON
JOHN RAYMOND HETHERINGTON (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1999.10.19
68 SANDYGATE PARK , SHEFFIELD
S10 5TZ
CHRISTOPHER HAROLD EDWARD JONES (dissolve)
Director, CHARTERED SECRETARY, 1994.04.13 - 1997.12.02
THE OAKS 5 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
MADELEINE PAULE MARTINE SLATER (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2000.06.30 - 2004.11.30
67 NETHERBY PARK , WEYBRIDGE
KT13 0AG, SURREY
NICHOLAS PHILIP STONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.10 - 2000.06.30
19 FAIRVIEW ROAD , WOKINGHAM
RG40 2DN, BERKSHIRE
TERENCE TAUNTON (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1992.12.31
15 SPENSER ROAD , HERNE BAY
CT6 5QL, KENT

Companies near to FENCHURCH GROUP ltd.

Information about the Private Limited Company FENCHURCH 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: 2016.06.18. Reload the data