LAMBERT FENCHURCH UK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00499725

Incorporation date

25/09/1951

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/09/1951)

01/10/2019

Final Gazette dissolved via voluntary strike-off

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16/07/2019

First Gazette notice for voluntary strike-off

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04/07/2019

Application to strike the company off the register

View PDF (3 pages)

30/11/2015

Restoration by order of the court

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17/01/2006

Director resigned

View PDF (1 pages)

03/10/2005

Application for striking-off

View PDF (1 pages)

27/05/2005

New director appointed

View PDF (3 pages)

27/05/2005

New director appointed

View PDF (13 pages)

27/05/2005

Director resigned

View PDF (1 pages)

27/05/2005

Director resigned

View PDF (1 pages)

27/05/2005

Director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Return made up to 11/10/04; full list of members

View PDF (8 pages)

04/08/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

16/03/2004

Secretary's particulars changed

View PDF (1 pages)

14/11/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

18/10/2003

Return made up to 11/10/03; full list of members

View PDF (9 pages)

16/10/2002

Return made up to 11/10/02; full list of members

View PDF (9 pages)

11/09/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

10/04/2002

Director resigned

View PDF (1 pages)

11/02/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

26/10/2001

Return made up to 11/10/01; full list of members

View PDF (8 pages)

21/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

23/03/2001

Secretary's particulars changed

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

17/10/2000

Return made up to 11/10/00; full list of members

View PDF (9 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

10/12/1999

Director's particulars changed

View PDF (1 pages)

04/11/1999

Director's particulars changed

View PDF (1 pages)

14/10/1999

Return made up to 11/10/99; full list of members

View PDF (9 pages)

11/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

10/04/1999

Resolutions

View PDF (1 pages)

10/04/1999

Resolutions

View PDF (1 pages)

03/04/1999

Director's particulars changed

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

14/10/1998

Return made up to 11/10/98; full list of members

View PDF (10 pages)

12/08/1998

Director's particulars changed

View PDF (1 pages)

10/08/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

06/07/1998

New director appointed

View PDF (2 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

17/10/1997

Return made up to 11/10/97; full list of members

View PDF (15 pages)

22/09/1997

Director's particulars changed

View PDF (1 pages)

01/09/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

29/08/1997

New director appointed

View PDF (2 pages)

09/07/1997

Secretary's particulars changed

View PDF (1 pages)

25/01/1997

Director resigned

View PDF (1 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

Return made up to 11/10/96; full list of members

View PDF (13 pages)

15/10/1996

Director's particulars changed

View PDF (0 pages)

07/10/1996

Director's particulars changed

View PDF (1 pages)

06/10/1996

Director resigned

View PDF (1 pages)

21/08/1996

Director resigned

View PDF (1 pages)

21/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

07/02/1996

Director resigned

View PDF (1 pages)

30/11/1995

Director's particulars changed

View PDF (2 pages)

03/11/1995

New secretary appointed

View PDF (2 pages)

17/10/1995

Return made up to 11/10/95; full list of members

View PDF (14 pages)

17/10/1995

Secretary's particulars changed;director's particulars changed

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05/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

21/06/1995

Director's particulars changed

View PDF (2 pages)

20/04/1995

Registered office changed on 20/04/95 from: p o box 431 53 eastcheap london EC3P 3HL

View PDF (1 pages)

14/12/1994

Director resigned

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14/10/1994

Director's particulars changed

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14/09/1994

Memorandum and Articles of Association

View PDF (35 pages)

14/09/1994

Resolutions

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08/08/1994

Full accounts made up to 1994-03-31

View PDF (7 pages)

15/11/1993

New director appointed

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20/10/1993

Director's particulars changed

View PDF (0 pages)

02/09/1993

Full accounts made up to 1993-03-31

View PDF (7 pages)

19/08/1992

Full accounts made up to 1992-03-31

View PDF (2 pages)

27/11/1991

Resolutions

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27/11/1991

Resolutions

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18/11/1991

Registered office changed on 18/11/91

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08/08/1991

Full accounts made up to 1991-03-31

View PDF (6 pages)

02/11/1990

Full accounts made up to 1990-03-31

View PDF (6 pages)

02/11/1990

Return made up to 11/10/90; full list of members

View PDF (6 pages)

20/08/1990

New director appointed

View PDF (0 pages)

20/08/1990

New director appointed

View PDF (0 pages)

20/08/1990

New director appointed

View PDF (0 pages)

20/08/1990

New director appointed

View PDF (0 pages)

31/01/1990

Director resigned

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31/01/1990

Director resigned

View PDF (0 pages)

22/11/1989

Particulars of mortgage/charge

View PDF (5 pages)

13/10/1989

Full accounts made up to 1989-03-31

View PDF (7 pages)

13/10/1989

Return made up to 05/09/89; full list of members

View PDF (6 pages)

05/09/1989

New director appointed

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08/02/1989

Full accounts made up to 1988-03-31

View PDF (6 pages)

08/02/1989

Return made up to 01/11/88; full list of members

View PDF (5 pages)

19/07/1988

Director resigned

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10/02/1988

Full accounts made up to 1987-03-31

View PDF (7 pages)

10/02/1988

Return made up to 06/10/87; full list of members

View PDF (5 pages)

20/02/1987

Secretary resigned;new secretary appointed

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06/02/1987

Full accounts made up to 1986-03-31

View PDF (6 pages)

06/02/1987

Return made up to 29/08/86; full list of members

View PDF (6 pages)

18/06/1986

New director appointed

View PDF (0 pages)

22/01/1986

Accounts made up to 1985-03-31

View PDF (6 pages)

08/02/1985

Accounts made up to 1984-03-31

View PDF (8 pages)

15/10/1983

Accounts made up to 1983-10-15

View PDF (6 pages)

08/02/1983

Accounts made up to 1982-03-31

View PDF (6 pages)

02/09/1981

Accounts made up to 1981-03-31

View PDF (6 pages)

06/02/1981

Accounts made up to 1980-03-31

View PDF (6 pages)

27/03/1980

Accounts made up to 1979-03-31

View PDF (8 pages)

13/01/1979

Accounts made up to 1978-03-31

View PDF (7 pages)

20/06/1978

Accounts made up to 2077-03-31

View PDF (8 pages)

07/03/1977

Accounts made up to 2076-03-31

View PDF (11 pages)

11/12/1975

Accounts made up to 2075-03-31

View PDF (10 pages)

19/11/1974

Accounts made up to 2074-03-31

View PDF (9 pages)

09/11/1974

Annual return made up to 30/10/74

View PDF (20 pages)

22/11/1973

Accounts made up to 2073-03-31

View PDF (14 pages)

22/11/1973

Annual return made up to 08/11/73

View PDF (8 pages)

27/10/1964

Certificate of change of name

View PDF (2 pages)

25/09/1951

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2003

Last change occurred

31/03/2003

Accounts

Dormant

Last made up date

31/03/2003

Next account date

31/03/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haines, Gordon Warwick	Director	07/07/1993 - 01/11/1997	7
West, Joan Sylvia	Director	30/10/1995 - 30/09/1996	-
Welling, Paul Robert	Director	22/10/1992 - 01/11/1997	6
Penton, Michael John	Director	30/10/1995 - 15/07/2004	1
Nugent, Alan	Director	30/10/1995 - 01/11/1997	-

Persons with Significant Control

No PSC data available.

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Description

About LAMBERT FENCHURCH UK GROUP LIMITED

LAMBERT FENCHURCH UK GROUP LIMITED is an(a) Dissolved company incorporated on 25/09/1951 with the registered office located at Friary Court, Crutched Friars, London EC3N 2NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBERT FENCHURCH UK GROUP LIMITED?

LAMBERT FENCHURCH UK GROUP LIMITED is currently Dissolved. It was registered on 25/09/1951 and dissolved on 01/10/2019.

Where is LAMBERT FENCHURCH UK GROUP LIMITED located?

LAMBERT FENCHURCH UK GROUP LIMITED is registered at Friary Court, Crutched Friars, London EC3N 2NP.

What is the latest filing for LAMBERT FENCHURCH UK GROUP LIMITED?

The latest filing was on 01/10/2019: Final Gazette dissolved via voluntary strike-off.