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LOWNDES LAMBERT MULTI-NATIONAL RISKS LIMITED

Learn more about LOWNDES LAMBERT MULTI-NATIONAL RISKS 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

LOWNDES LAMBERT MULTI-NATIONAL RISKS LIMITED on the map

Company type: Private Limited Company
Company number: 01103684
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.23
dissolution date: 2000.11.21
last member list: 1999.12.14
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: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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ALTER MEM AND ARTS 17/02/97
Form type: SRES01
Date: 1997.02.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/02/97
Form type: SRES03
Date: 1997.02.28
£2.95
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S386 DISP APP AUDS 12/02/97
Form type: ELRES
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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COMPANY NAME CHANGED, WHITELEY HENSHAW HINDLE (SOUTHER, N) LIMITED, CERTIFICATE ISSUED ON 05/11/96
Form type: CERTNM
Date: 1996.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.06
£2.95
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S366A DISP HOLDING AGM 14/06/96
Form type: ELRES
Date: 1996.06.20
£2.95
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S252 DISP LAYING ACC 14/06/96
Form type: ELRES
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
Child documents:
Document type: ANNOTATION
Date: 1995.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/95 FROM:, LOWNDES LAMBERT HOUSE, 53 EASTCHEAP, LONDON, EC3P 3HL
Form type: 287
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/94 FROM:, 63 GUILD HALL ST, PRESTON, PR1 3PA
Form type: 287
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/93
Form type: 363(287)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.19

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Company directors and board members:

LAMBERT FENCHURCH GROUP SERVICES LIMITED (dissolve)
Secretary, CS, 1994.07.04 - 2000.11.21
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
ALAN JOHN BARTER (dissolve)
Director, INSURANCE BROKER, 1996.11.11 - 2000.11.21
MEROE 15 THE BOUNDARY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0YA, KENT
MICHAEL JOHN BROWN (dissolve)
Director, INSURANCE BROKER, 1996.11.11 - 2000.11.21
21 EWAN ROAD HAROLD WOOD , ROMFORD
RM3 0WW, ESSEX
JOHN ROBERT CRISFORD (dissolve)
Director, INSURANCE BROKER, 1994.07.04 - 2000.11.21
21 MEADWAY SOUTHGATE , LONDON
N14 6NY
ALLAN ALFRED LEWIS (dissolve)
Director, INSURANCE BROKER, 1996.11.11 - 2000.11.21
63 WHITECROFT WAY PARK LANGLEY , BECKENHAM
BR3 3AW, KENT
ALAN WILLIAM PRATTEN (dissolve)
Director, INSURANCE BROKER, 1996.11.11 - 2000.11.21
ARCADY 9 OLDBURY CLOSE SPRING LANE , IGHTHAM
TN15 9DJ, KENT
MARK ANDREW SLATER (dissolve)
Director, INSURANCE BROKER, 1996.11.11 - 2000.11.21
21 LEWINS ROAD , EPSOM
KT18 7TL, SURREY
BRIAN RUSSELL SMITH SOUTAR (dissolve)
Director, INSURANCE BROKER, 1996.11.11 - 2000.11.21
16 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
BRIAN METCALFE (dissolve)
Secretary, 1991.12.20 - 1994.07.04
21 FAIRWAYS FULWOOD , PRESTON
PR2 8FX, LANCASHIRE
MICHAEL ANDREW BARNFIELD (dissolve)
Director, INSURANCE BROKER, 1997.02.28 - 2000.02.18
FLAT 3 22 CLIVEDEN PLACE , LONDON
SW1W 8HD
COLIN HENRY BULL (dissolve)
Director, INSURANCE BROKER, 1991.12.20 - 1993.12.09
61 NORTHWOOD DRIVE , SITTINGBOURNE
ME10 4QS, KENT
ALAN COLLISON (dissolve)
Director, INSURANCE BROKER, 1994.07.04 - 1995.01.18
BONT HOLLY GROVE BROWNHILL LANE DOBCROSS , OLDHAM
OL3 5JW, LANCASHIRE
FRANK TATTERSHALL HINDLE (dissolve)
Director, INSURANCE BROKER, 1991.12.20 - 1994.07.04
27 DUCHESS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PR, LANCASHIRE
DAVID BASIL MARGRETT (dissolve)
Director, INSURANCE BROKER, 1994.07.04 - 1995.10.16
60 DEANSWAY FINCHLEY , LONDON
N2 0JE
ALAN WILLIAM ALFRED RIXON (dissolve)
Director, INSURANCE BROKER, 1995.01.18 - 1996.02.14
WOODVALE SPEKES ROAD HEMPSTEAD , GILLINGHAM
ME7 3RS, KENT
MADELEINE PAULE MARTINE SLATER (dissolve)
Director, ASSISTANT CS, 1995.10.16 - 1996.11.11
67 NETHERBY PARK , WEYBRIDGE
KT13 0AG, SURREY
KENNETH LANDERS HOFFMAN UNDERHILL (dissolve)
Director, SOLICITOR, 1996.02.14 - 1996.11.11
92 ARTHUR COURT QUEENSWAY , LONDON
W2 5HP
COSMO GORDON WHITELEY (dissolve)
Director, INSURANCE BROKER, 1991.12.20 - 1994.07.04
57 GARSTANG ROAD WEST , POULTON LE FYLDE
FY6 8AA, LANCASHIRE

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Information about the Private Limited Company LOWNDES LAMBERT MULTI-NATIONAL RISKS 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: 2016.07.24. Reload the data