Nicholson Leslie Agencies Limited

Company Name	Nicholson Leslie Agencies Limited
Company Status	Dissolved
Company Number	00803745
Category	Private Limited Company
Incorporation Date	4 May 1964(60 years ago)
Dissolution Date	7 October 2008 (15 years, 6 months 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	17 September 2004(40 years, 4 months after company formation)
Appointment Duration	4 years (closed 07 October 2008)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	17 September 2004(40 years, 4 months after company formation)
Appointment Duration	4 years (closed 07 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(41 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 October 2008)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	30 March 2001(36 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 07 October 2008)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan John Cameron Mekie
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(28 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	23 West Park Avenue Kew London TW9 4AN

Director Name	Antony Andrew Macpherson Pinsent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(28 years, 3 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(28 years, 3 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

Director Name	Charles Shackerley-Bennett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(28 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 July 2004)
Role	Accountant
Correspondence Address	4 Littlewick Cottages Littlewick Lower Knaphill Woking Surrey GU21 2JX

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	16 August 1992(28 years, 3 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	18 June 1993(29 years, 1 month after company formation)
Appointment Duration	5 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(33 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	David Charles Ambrose
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 2001)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	21 Furze Road Oxshott Surrey KT22 0UR

Director Name	Mr David John Forcey
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(37 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 January 2007)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	35 Wandle Road London SW17 7DL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(40 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(41 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
19 May 2008	Application for striking-off (1 page)
25 September 2007	Return made up to 16/08/07; full list of members (6 pages)
18 September 2007	Full accounts made up to 31 December 2006 (13 pages)
26 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 October 2006	Return made up to 16/08/06; full list of members (7 pages)
28 February 2006	New director appointed (5 pages)
27 February 2006	New director appointed (5 pages)
24 January 2006	Director resigned (1 page)
5 October 2005	Return made up to 16/08/05; full list of members (6 pages)
27 September 2005	Full accounts made up to 31 December 2004 (9 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
7 October 2004	New director appointed (6 pages)
1 October 2004	New director appointed (9 pages)
27 September 2004	New director appointed (10 pages)
20 September 2004	Return made up to 16/08/04; full list of members (5 pages)
2 August 2004	Director resigned (1 page)
28 July 2004	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 September 2003	Return made up to 16/08/03; full list of members (5 pages)
26 November 2002	Full accounts made up to 31 December 2001 (8 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 June 2002	Full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 August 2001	Return made up to 16/08/01; full list of members (5 pages)
8 August 2001	Director resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
17 November 2000	Full accounts made up to 31 December 1999 (8 pages)
7 November 2000	Return made up to 16/08/00; full list of members (5 pages)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (9 pages)
4 October 1999	Return made up to 16/08/99; full list of members (6 pages)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 March 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
9 March 1999	Full accounts made up to 31 December 1997 (10 pages)
5 February 1999	Director resigned (1 page)
16 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 August 1998	Return made up to 16/08/98; full list of members (14 pages)
5 August 1998	Registered office changed on 05/08/98 from: po box 219 frank b hall house 6 braham street london E1 8ED (1 page)
15 July 1997	New secretary appointed (2 pages)
14 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
27 June 1997	Full accounts made up to 31 December 1996 (8 pages)
8 June 1997	Director's particulars changed (1 page)
4 September 1996	Return made up to 16/08/96; full list of members (12 pages)
7 August 1996	Memorandum and Articles of Association (11 pages)
25 July 1996	Resolutions ELRES ‐ Elective resolution (15 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 June 1996	Full accounts made up to 31 December 1995 (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (8 pages)
4 September 1995	Return made up to 16/08/95; full list of members (16 pages)
22 July 1991	Full accounts made up to 31 December 1990 (8 pages)
1 December 1986	Full accounts made up to 31 December 1985 (10 pages)

Nicholson Leslie Agencies Limited

Business Activity

Directors

Location

Accounts

Filing History

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