FENCHURCH GROUP LIMITED
Overview
| Company Name | FENCHURCH GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05347029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FENCHURCH GROUP LIMITED?
- (7499) /
Where is FENCHURCH GROUP LIMITED located?
| Registered Office Address | 133 Houndsditch London EC3A 7AH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FENCHURCH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELDING SMEATON JONES (AGENCIES) LIMITED | Jun 06, 2005 | Jun 06, 2005 |
| PRECIS (2514) LIMITED | Jan 31, 2005 | Jan 31, 2005 |
What are the latest accounts for FENCHURCH GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FENCHURCH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of William David Bloomer as a director on Oct 10, 2011 | 2 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Jan 31, 2010 | 15 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Appointment of Mr Adrian Colosso as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Bruce as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed fielding smeaton jones (agencies) LIMITED\certificate issued on 09/06/08 | 3 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of FENCHURCH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HL CORPORATE SERVICES LIMITED | Secretary | 133 Houndsditch EC3A 7AH London | 43700080007 | |||||||
| COLOSSO, Adrian | Director | Burnham Road Woodham Mortimer CM9 6SP Maldon Hillside Farm Essex | England | British | Group Chief Executive | 4555310002 | ||||
| THOMAS, Robert Nigel | Director | South West House Weston Road BA1 2XU Bath Avon | United Kindgom | British | Accountant | 40630840002 | ||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLOOMER, William David | Director | Barry Road East Dulwich SE22 0JS London 214 | United Kingdom | British | Company Solicitor | 72374560002 | ||||
| BRUCE, Michael Andrew | Director | Royston Manor St Peter's Lane Clayworth DN22 9AA Retford Nottinghamshire | United Kingdom | British | Group Managing Director | 61928170002 | ||||
| DOWNEY, Sean Lincoln | Director | 61 New Crane Wharf 8-9 New Crane Place Wapping E1W 3TX London | British | Chartered Accountant | 103383840001 | |||||
| SANSOM, Richard James | Director | 12 Birch Mead Locksbottom BR6 8LT Orpington Kent | United Kingdom | British | Chartered Accountant | 105966060001 | ||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0