Leslie & Godwin (WFG) Limited

Company Name	Leslie & Godwin (WFG) Limited
Company Status	Dissolved
Company Number	00515923
Category	Private Limited Company
Incorporation Date	9 February 1953(71 years, 3 months ago)
Dissolution Date	17 April 2001 (23 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(45 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 April 2001)
Role	Director Admin Services
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(45 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 April 2001)
Role	Chmn-Management Services
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(45 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(46 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 April 2001)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Roger Rhys Davies
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(39 years, 6 months after company formation)
Appointment Duration	4 months (resigned 18 December 1992)
Role	Insurance Broker
Correspondence Address	42 Ford Lane Lower Bourne Farnham Surrey GU10 3NB

Director Name	Roger Stephen Friend
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(39 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 April 1993)
Role	Insurance Broker
Correspondence Address	27 Hook Hill Sanderstead South Croydon Surrey CR2 0LB

Director Name	Michael Charles Hughesdon
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(39 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1995)
Role	Insurance Broker
Correspondence Address	3 Sunning House London Road Sunningdale Berkshire SL5 9QN

Director Name	Michael Neville
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(39 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1994)
Role	Administration Manager
Correspondence Address	1 Hop Garden Road Hook Basingstoke Hampshire RG27 9ST

Director Name	Antony Andrew Macpherson Pinsent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(39 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1999)
Role	Insurance Broker
Correspondence Address	2 Landridge Road London SW6 4LE

Director Name	Henry Barrel Prentis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(39 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 1993)
Role	Finance Director
Correspondence Address	Cherry Lawn 60 Nunnery Street Hedington Essex CR9 3DP

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	16 August 1992(39 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(41 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	01 July 1997(44 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000	First Gazette notice for voluntary strike-off (1 page)
13 November 2000	Application for striking-off (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 September 2000	Return made up to 16/08/00; full list of members (17 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (8 pages)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1999	Return made up to 16/08/99; no change of members (15 pages)
18 August 1999	Registered office changed on 18/08/99 from: 8 devonshire square london EC2M 4PL (1 page)
18 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 July 1999	Secretary's particulars changed (1 page)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
22 March 1999	Director resigned (1 page)
1 February 1999	New director appointed (6 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (4 pages)
1 February 1999	New director appointed (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
27 August 1998	Return made up to 16/08/98; full list of members (12 pages)
17 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 November 1997	Registered office changed on 12/11/97 from: 6 braham street london E1 8ED (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
15 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
4 September 1996	Return made up to 16/08/96; full list of members (9 pages)
30 June 1996	Full accounts made up to 31 December 1995 (7 pages)
17 November 1995	Director resigned (4 pages)
4 September 1995	Return made up to 16/08/95; full list of members (16 pages)
17 May 1995	Full accounts made up to 31 December 1994 (6 pages)

Leslie & Godwin (WFG) Limited

Business Activity

Directors

Location

Accounts

Filing History

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