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LAMBERT FENCHURCH INTERNATIONAL GROUP LIMITED

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

Company type: Private Limited Company
Company number: 00967850
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.08
dissolution date: 2012.10.23
last member list: 2005.10.11
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
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.10
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RES02
Form type: RES02
Date: 2010.02.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.02.09
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2005.12.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/03/99
Form type: SRES03
Date: 1999.04.10
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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 RESIGNED
Form type: 288b
Date: 1998.11.23
£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
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.17

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2004.11.12 - 2012.10.23
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
HUGH CHEYNEY CHAMPION (dissolve)
Director, INSURANCE BROKER, 1999.12.03 - 2012.10.23
LOVEL HOUSE UPTON LOVELL , WARMINSTER
BA12 0JP, WILTSHIRE
KEITH LEONARD LEANEY (dissolve)
Director, INSURANCE BROKER, 1997.08.01 - 2012.10.23
1 SANDERSON CLOSE WEST HORNDON , BRENTWOOD
CM13 3TQ, ESSEX
THOMAS GEORGE WATSON (dissolve)
Director, INSURANCE BROKER, 1999.12.03 - 2012.10.23
THE OLD PARSONAGE HIGH STREET , OTFORD
TN14 5PG, KENT
JOYCE IRENE HARRIS (dissolve)
Secretary, 1991.10.11 - 1992.06.01
4 DOVES CLOSE , BROMLEY
BR2 8PJ, KENT
LAMBERT FENCHURCH GROUP SERVICES LIMITED (dissolve)
Secretary, 1994.11.30 - 1997.11.24
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
ALAN ARTHUR LEDAMUN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.06.01 - 1994.11.30
21 THE CRESCENT , WEST WICKHAM
BR4 0HB, KENT
MADELEINE PAULE MARTINE SLATER (dissolve)
Secretary, 1997.11.24 - 2004.11.12
67 NETHERBY PARK , WEYBRIDGE
KT13 0AG, SURREY
ADRIANO MARCELLO BARABINO (dissolve)
Director, INSURANCE BROKER, 1991.10.11 - 2004.03.17
VIA CARDUCCI 9 20123 MILAN , ITALY
ALFRED WILLIAM BODIMEADE (dissolve)
Director, INSURANCE BROKER, 1991.10.11 - 1997.05.08
28 BECKWORTH LANE , LINDFIELD
RH16 2EH, WEST SUSSEX
JAMES GEORGE BRISTOW (dissolve)
Director, INSURANCE BROKER, 1994.11.22 - 1997.03.10
18 GARDEN ROAD , TUNBRIDGE WELLS
TN1 2XL, KENT
VALERIE JAYNE BURGESS (dissolve)
Director, INSURANCE BROKER, 1993.06.01 - 1994.06.30
THE COTTAGE CHESWORTH HOUSE , HORSHAM
RH1, WEST SUSSEX RH13 7AA
JAMES HAMILTON BURLAND (dissolve)
Director, INSURANCE BROKER, 1997.06.09 - 1998.08.06
24 FULLERTON ROAD , LONDON
SW18 1BX
MICHAEL JOHN CALEY (dissolve)
Director, INSURANCE BROKER, 1991.10.11 - 2004.06.30
23A BLADINDON DRIVE , BEXLEY
DA5 3BS, KENT
JOHN ALFRED GAUNT CLARKE (dissolve)
Director, INSURANCE BROKER, 1993.10.20 - 1997.05.08
93 PARK AVENUE , EASTBOURNE
BN21 2XH, EAST SUSSEX
GORDON NORMAN COLES (dissolve)
Director, INSURANCE BROKER, 1993.10.18 - 1996.11.15
16 PACKMORES ROAD , LONDON
SE9 2NA
ADRIAN COLOSSO (dissolve)
Director, INSURANCE BROKER, 1999.12.03 - 2003.04.01
HILLSIDE FARM BURNHAM ROAD WOODHAM MORTIMER , MALDON
CM9 6SP, ESSEX
BRUCE RIDLEY COPP (dissolve)
Director, INSURANCE BROKER, 1993.06.01 - 1995.03.31
MANOR HOUSE COTTAGE WORSHIPS HILL RIVERMEAD , SEVENOAKS
TN13 2AS, KENT
ROBERT ANDREW DEAN (dissolve)
Director, INSURANCE BROKER, 1994.11.07 - 1997.03.31
SLIFORD GRANGE WINDSOR ROAD , GERRARDS CROSS
SL9 7NW, BUCKINGHAMSHIRE
RODNEY JOHN EWEN (dissolve)
Director, INSURANCE BROKER, 1997.08.01 - 2004.11.19
FIELD HOUSE MAIN STREET , NORTH KYME
LN4 4DG, LINCOLNSHIRE
JOHN DEREK FORDER (dissolve)
Director, INSURANCE BROKER, 1991.10.11 - 2004.07.09
STREET FARMHOUSE THE CAUSEWAY FINCHINGFIELD , BRAINTREE
CM7 4JU, ESSEX
MALCOLM KENNETH GODFREY (dissolve)
Director, INSURANCE BROKER, 1999.12.03 - 2004.12.31
EMBLEMS MOUNTNESSING LANE, DODDINGHURST , BRENTWOOD
CM15 0SP, ESSEX
MARTYN CHARLES HOOPER (dissolve)
Director, INSURANCE BROKER, 1997.10.31 - 2001.05.24
BUGSELL FARM BUGSELL LANE , ROBERTSBRIDGE
TN32 5EN, EAST SUSSEX
DEREK CHARLES MAY (dissolve)
Director, INSURANCE BROKER, 1991.10.11 - 1996.02.02
21 BRIDGERS MILL HARLANDS FARM , HAYWARDS HEATH
RH16 1TF, WEST SUSSEX
ROBERT ANDREW MCADIE (dissolve)
Director, INSURANCE BROKER, 1991.10.11 - 1997.05.08
30 KINGS ORCHARD ELTHAM , LONDON
SE9 5TJ
CLIFFORD RONALD MITCHELL (dissolve)
Director, INSURANCE BROKER, 1997.10.31 - 2002.02.14
19 YEVELE WAY EMERSON PARK , HORNCHURCH
RM11 3NB, ESSEX
PHILIP MOLYNEAUX (dissolve)
Director, INSURANCE BROKER, 1993.03.09 - 1995.04.28
GROVE COURT MILL LANE , TONBRIDGE
TN9 1PJ, KENT
ALAN WILLIAM ALFRED RIXON (dissolve)
Director, INSURANCE BROKER, 1995.01.23 - 1996.02.14
WOODVALE SPEKES ROAD HEMPSTEAD , GILLINGHAM
ME7 3RS, KENT
DAVID CHARLES SENIOR (dissolve)
Director, INSURANCE BROKER, 1991.10.11 - 1994.11.04
33 PARK LANE BROXBOURNE , HODDESDON
EN10 7NG, HERTFORDSHIRE
RICHARD JOHN GILDROY SHAW (dissolve)
Director, INSURANCE BROKER, 1991.10.11 - 1995.11.23
18 PHILLIMORE GARDENS , LONDON
W8 7QE
TEMPLE VILLIERS ASHWYN SMYTH (dissolve)
Director, INSURANCE BROKER, 1991.10.11 - 1997.05.08
65 MEADOW RISE , BILLERICAY
CM11 2ED, ESSEX
DAVID WILLIAM WAY (dissolve)
Director, INSURANCE BROKER, 1997.10.31 - 2006.01.30
27 UPPER PARK , LOUGHTON
IG10 4EY, ESSEX
ALFRED VEROL WILSON (dissolve)
Director, INSURANCE BROKER, 1991.10.11 - 1997.05.08
3 MAYFIELDS CLOSE WEMBLEY PARK , WEMBLEY
HA9 9PP, MIDDLESEX
DENNIS CLIFFORD WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 2003.12.10
FAIRFIELD HOUSE POUNDHURST ROAD RUCKINGE , ASHFORD
TN26 2PQ, KENT

Companies near to LAMBERT FENCHURCH INTERNATIONAL GROUP ltd.

Information about the Private Limited Company LAMBERT FENCHURCH INTERNATIONAL 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: 2016.07.08. Reload the data