Leigh Limited

Company Name	Leigh Limited
Directors	Peter Charles Venus and Roger William Rhys Cockerton
Company Status	Dissolved
Company Number	00783280
Category	Private Limited Company
Incorporation Date	4 December 1963(60 years, 5 months ago)
Previous Name	Houlder Insurance Brokers Limited

Business Activity

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

Directors

Secretary Name	Mr Peter Charles Venus
Nationality	British
Status	Current
Appointed	01 January 1994(30 years, 1 month after company formation)
Appointment Duration	30 years, 3 months
Role	CS
Country of Residence	United Kingdom
Correspondence Address	Five Acres Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Director Name	Mr Peter Charles Venus
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 September 1995(31 years, 9 months after company formation)
Appointment Duration	28 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Acres Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Director Name	Mr Roger William Rhys Cockerton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 June 1996(32 years, 7 months after company formation)
Appointment Duration	27 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 High Street Debenham Stowmarket Suffolk IP14 6QL

Director Name	Mr Terence Wilson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(28 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 January 1999)
Role	Company Director
Correspondence Address	35 Crosby Road Westcliff On Sea Essex SS0 8LF

Director Name	Mr Robin Ian Regan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(28 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 January 1999)
Role	Insurance Broker
Correspondence Address	79 Symons Avenue Leigh On Sea Essex SS9 5QD

Director Name	Andrew Keith Okell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(28 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 July 1993)
Role	Group Financial Director
Correspondence Address	40 Park Road Bromley Kent BR1 3HP

Director Name	Mr John William McLaren
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(28 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 1997)
Role	Insurance Broker
Correspondence Address	Beechtree House Witley Court Drive Great Witley Worcestershire WR6 6JT

Director Name	Mr Bo Jiang
Date of Birth	April 1925 (Born 99 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 July 1992(28 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 1996)
Role	Merchant
Correspondence Address	Flat D 23f 287-293 Des Voeux Road West Hong Kong Hongkong

Director Name	David John Foord
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(28 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 January 1999)
Role	Insurance Broker
Correspondence Address	94 Fairholme Avenue Gidea Park Romford Essex RM2 5UX

Director Name	Mr William Collins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(28 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 1995)
Role	Director/Accountant
Country of Residence	England
Correspondence Address	Copper Beeches Beacon Hill Wickham Bishops Essex CM8 3EA

Director Name	Mr Jolly Hsein Chu
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(28 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1994)
Role	Insurance Broker
Correspondence Address	20 Marlborough Hill St Johns Wood London NW8 0NG

Director Name	Mr Raymond Chow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 July 1992(28 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 June 1995)
Role	Insurance Broker
Correspondence Address	Tower 10 20th Floor Flat F South Horizons Ap Lei Chaua Hong Kong

Secretary Name	Mr David Trevor Haine
Nationality	British
Status	Resigned
Appointed	11 July 1992(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	7 Parkway Shudy Camps Cambridge Cambridgeshire CB1 6RQ

Director Name	Yi Dao Jiang
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 January 1994(30 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 1999)
Role	Insurance Broker
Correspondence Address	22 Grove Court Grove End Road London NW8 9EN

Director Name	Mr David Hale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(31 years, 9 months after company formation)
Appointment Duration	3 months (resigned 08 December 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	213 Standhills Road Kingswinford West Midlands DY6 8JS

Director Name	Robert Hernaman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(31 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	11 Meadow Walk Southwood Road London E18

Director Name	Mr Robert Maurice Beattie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(31 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 1999)
Role	Insurance Broker
Correspondence Address	Kingswood 41 Hatfield Road Witham Essex CM8 1EF

Director Name	Yin Sun
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 January 1996(32 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 1998)
Role	Management Executive
Correspondence Address	Flat G 38/F Yee Tsui Court (Tower 16) South Horizons Hong Kong Foreign

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,576
Net Worth	£769,483
Cash	£28,050
Current Liabilities	£3,474

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 June 2003	Dissolved (1 page)
13 March 2003	Liquidators statement of receipts and payments (5 pages)
13 March 2003	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2002	Declaration of solvency (3 pages)
24 October 2002	Registered office changed on 24/10/02 from: cutlers exchange, 123, houndsditch, london, EC3A 7PQ. (1 page)
21 October 2002	Appointment of a voluntary liquidator (1 page)
21 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
10 September 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
7 July 2001	Return made up to 02/07/01; full list of members (6 pages)
3 January 2001	Â£ ic 4600000/100000 04/12/00 Â£ sr 4500000@1=4500000 (2 pages)
28 November 2000	Declaration of shares redemption:auditor's report (3 pages)
24 July 2000	Return made up to 11/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (6 pages)
11 July 2000	Declaration of mortgage charge released/ceased (2 pages)
10 April 2000	Full group accounts made up to 31 December 1999 (17 pages)
15 October 1999	Director resigned (1 page)
9 July 1999	Return made up to 11/07/99; no change of members (4 pages)
16 May 1999	Full group accounts made up to 31 December 1998 (17 pages)
10 February 1999	Company name changed houlder insurance brokers limite d\certificate issued on 11/02/99 (3 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
4 January 1999	Auditor's resignation (1 page)
21 December 1998	Director resigned (1 page)
21 July 1998	Return made up to 11/07/98; no change of members (6 pages)
12 May 1998	Full group accounts made up to 31 December 1997 (22 pages)
13 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
26 September 1997	Full group accounts made up to 31 December 1996 (27 pages)
22 July 1997	Return made up to 11/07/97; full list of members (8 pages)
7 October 1996	Full group accounts made up to 31 December 1995 (37 pages)
8 July 1996	Return made up to 11/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
8 July 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
1 May 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
17 November 1995	Full group accounts made up to 31 December 1994 (38 pages)
9 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
19 July 1995	Return made up to 11/07/95; full list of members (8 pages)
7 July 1995	Director resigned (2 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
24 March 1995	Ad 08/03/95--------- Â£ si 1600000@1=1600000 Â£ ic 3000000/4600000 (2 pages)
24 March 1995	Â£ nc 3000000/6000000 08/03/95 (1 page)
2 June 1992	Particulars of mortgage/charge (3 pages)
5 September 1990	Particulars of mortgage/charge (3 pages)
10 January 1990	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1988	Secretary resigned;new secretary appointed (2 pages)
24 July 1986	Return made up to 05/06/86; full list of members (7 pages)

Leigh Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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