Bell Nicholson Henderson (Holdings) Limited

00856676

Company Name	Bell Nicholson Henderson (Holdings) Limited
Directors	Michael Keith Rossor and Peter George Droussiotis
Company Status	Dissolved
Company Number	00856676
Category	Private Limited Company
Incorporation Date	12 August 1965(58 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael Keith Rossor
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 November 1992(27 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Accountant
Correspondence Address	72 Links Way Eden Park Beckenham Kent BR3 3DQ

Director Name	Mr Peter George Droussiotis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 March 1993(27 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Barrister
Correspondence Address	8 Bidwell Gardens Muswell Hill London N11 2AX

Secretary Name	Mr Nicholas Aspinall
Nationality	British
Status	Current
Appointed	29 September 1994(29 years, 1 month after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	1 Florence Road Wimbledon London SW19 8TH

Director Name	Nigel Hart
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 1993)
Role	Insurance Broker
Correspondence Address	Vines Vines Lane Hildenborough Kent TN11 9LT

Director Name	Mr Brian John Harvey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	31 Eastwood Road Leigh On Sea Essex SS9 3AJ

Director Name	Mr Ralph James D'Olier Hope
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Slugwash Lane Wivelsfield Green West Sussex RH17 7RQ

Director Name	Mr David John Lawson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 1993)
Role	Insurance Broker
Correspondence Address	Chimneys Oakcroft Road West Byfleet Surrey KT14 6JH

Director Name	Mr Gerald David William Shortland
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	13 September 1991(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Turks House Swife Lane Broad Oak Heathfield Sussex TN2 8UX

Director Name	Mr John Patrick Michael Sullivan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 1993)
Role	Insurance Broker
Correspondence Address	37 Manor Wood Road Purley Surrey CR8 4LG

Secretary Name	Mr Brian John Harvey
Nationality	British
Status	Resigned
Appointed	13 September 1991(26 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eastwood Road Leigh On Sea Essex SS9 3AJ

Director Name	Bryan Joseph Hayes
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 1992(27 years, 3 months after company formation)
Appointment Duration	4 months (resigned 15 March 1993)
Role	Lloyds Insurance Broker
Correspondence Address	1 Abbotts Court Thackeray Street London W8 4AL

Secretary Name	Andrew Martyn Pytches
Nationality	British
Status	Resigned
Appointed	23 July 1993(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	4 Shirley Road Enfield Middlesex EN2 6SB

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1993 (31 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 September 2000	Dissolved (1 page)
21 June 2000	Return of final meeting in a members' voluntary winding up (3 pages)
16 February 2000	Liquidators statement of receipts and payments (5 pages)
6 August 1999	Liquidators statement of receipts and payments (5 pages)
10 February 1999	Liquidators statement of receipts and payments (5 pages)
15 September 1998	Liquidators statement of receipts and payments (5 pages)
9 February 1998	Liquidators statement of receipts and payments (5 pages)
7 August 1997	Liquidators statement of receipts and payments (5 pages)
13 February 1997	Liquidators statement of receipts and payments (5 pages)
15 August 1996	Liquidators statement of receipts and payments (5 pages)
10 August 1995	Registered office changed on 10/08/95 from: minet house 66 prescot street london E1 8BU (1 page)
9 August 1995	Declaration of solvency (4 pages)
9 August 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 August 1995	Re disposal of assets (2 pages)
9 August 1995	Appointment of a voluntary liquidator (2 pages)

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