Company NameNelson Hurst Financial Consultants Limited
Company StatusDissolved
Company Number00666750
CategoryPrivate Limited Company
Incorporation Date3 August 1960(63 years, 9 months ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Percy Davis
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1994(34 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 07 September 1999)
RoleInsurance Broker
Correspondence AddressApartment 9 Charlesworth House
48 Stanhope Gardens
London
SW7 5RD
Director NameTheunis Viljoen
Date of BirthDecember 1963 (Born 60 years ago)
NationalitySouth African
StatusClosed
Appointed23 February 1998(37 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 07 September 1999)
RoleChartered Accountant
Correspondence Address74 Acacia Grove
New Malden
Surrey
KT3 3BU
Secretary NameTheunis Viljoen
NationalitySouth African
StatusClosed
Appointed30 June 1998(37 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 07 September 1999)
RoleCompany Director
Correspondence Address74 Acacia Grove
New Malden
Surrey
KT3 3BU
Director NameJohn Hannant Amies
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(32 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence AddressTudor Hall
Hadrian Way Chilworth
Southampton
SO16 7HX
Director NameMr Michael Barrett
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(32 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 September 1998)
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence Address65 Squires Way
Dartford
Kent
DA2 7NN
Director NameRichard William Holmes
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(32 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1995)
RoleInsurance Broker
Correspondence Address14 Top Manor Close
Ockbrook
Derby
Derbyshire
DE72 3TN
Director NameJohn Thurston Whittet
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(32 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 September 1994)
RoleInsurance Broker
Correspondence AddressGatcombe House
Frogham Hill
Fordingbridge
Hampshire
SP6 2HW
Secretary NameMr Hugh Glen Pallot
NationalityBritish
StatusResigned
Appointed10 December 1992(32 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address96 Laleham Road
Staines
Middlesex
TW18 2NP
Director NameQuintin John Heaney
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(32 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 23 February 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 257 County Hall
Belvedere Road
London
SE1 7GH
Director NameChristopher David Le Voi
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1993(32 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 December 1995)
RoleInsurance Broker
Correspondence AddressOaklea
New Road
Swanmore
Hampshire
SO32 2PF
Director NameFrans Hendrik Campher
Date of BirthMarch 1955 (Born 69 years ago)
NationalitySouth African
StatusResigned
Appointed10 December 1994(34 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence AddressGoshen Rise Chalk Lane
East Horsley
Surrey
KT24 6TH
Director NameFrans Hendrik Campher
Date of BirthMarch 1955 (Born 69 years ago)
NationalitySouth African
StatusResigned
Appointed10 December 1994(34 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence AddressGoshen Rise Chalk Lane
East Horsley
Surrey
KT24 6TH

Location

Registered AddressNo.1 Seething Lane
London
EC3N 4NH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

6 April 1999Application for striking-off (1 page)
1 April 1999Director resigned (1 page)
1 April 1999Director resigned (1 page)
2 February 1999Full accounts made up to 31 March 1998 (8 pages)
7 January 1999Return made up to 10/12/98; full list of members (7 pages)
6 November 1998Director's particulars changed (1 page)
2 November 1998Director resigned (1 page)
16 July 1998Secretary resigned (1 page)
16 July 1998New secretary appointed (2 pages)
12 March 1998Director resigned (1 page)
12 March 1998New director appointed (2 pages)
8 January 1998Return made up to 10/12/97; full list of members (10 pages)
19 December 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
10 November 1997Full accounts made up to 31 December 1996 (7 pages)
20 January 1997Return made up to 10/12/96; full list of members (11 pages)
20 December 1996Director's particulars changed (1 page)
3 September 1996Full accounts made up to 31 December 1995 (9 pages)
10 January 1996Return made up to 10/12/95; full list of members (9 pages)
26 September 1995Full accounts made up to 31 December 1994 (12 pages)
30 April 1995Director resigned (4 pages)
24 July 1992Full accounts made up to 31 December 1991 (13 pages)
6 September 1991Full accounts made up to 31 December 1990 (14 pages)
6 November 1990Full accounts made up to 31 December 1989 (13 pages)
3 August 1960Certificate of incorporation (1 page)