Nicholson Leslie Accident & Health Limited

Company Name	Nicholson Leslie Accident & Health Limited
Company Status	Dissolved
Company Number	00996543
Category	Private Limited Company
Incorporation Date	9 December 1970(53 years, 5 months ago)
Dissolution Date	3 June 2003 (20 years, 11 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	25 September 2000(29 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 June 2003)
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	25 September 2000(29 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 June 2003)
Role	Chmm-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	25 September 2000(29 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 June 2003)
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(28 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 June 2003)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Ivor Pigram
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Chartered Secretary
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Antony Andrew Macpherson Pinsent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
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(21 years, 8 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(21 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 1996)
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	16 August 1993(22 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1994)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Christopher Felix Boyce Mays
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(23 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 January 1999)
Role	Insurance Executive
Correspondence Address	33 London Road Ewell Epsom Surrey KT17 2BE

Director Name	James Edward Staniland
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(23 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 September 2000)
Role	Insurance Broker
Correspondence Address	5 Chesterfield Drive Riverhead Sevenoaks Kent TN13 2EG

Director Name	Daniel William Fettroll
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(23 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 September 2000)
Role	Reinsurance Broker
Correspondence Address	New Hall Farm Horseman Side Navestock Brentwood Essex CM14 5ST

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	24 September 1996(25 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Shaun Ian Andrew Scade
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(25 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2000)
Role	Insurance Broker
Correspondence Address	Flat 1 26 Sunburgh Road Clapham Common London SW12 8AJ

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

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
6 January 2003	Application for striking-off (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 October 2001	Return made up to 16/08/01; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
11 September 2000	Return made up to 16/08/00; full list of members (6 pages)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
22 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 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 (3 pages)
8 September 1999	Return made up to 16/08/99; no change of members (6 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)
5 June 1999	Secretary resigned (1 page)
5 June 1999	New secretary appointed (2 pages)
6 February 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 December 1997 (6 pages)
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 (6 pages)
12 November 1997	Registered office changed on 12/11/97 from: 6 barham street london E1 8ED (1 page)
26 June 1997	Full accounts made up to 31 December 1996 (6 pages)
20 May 1997	Secretary's particulars changed (1 page)
7 November 1996	Memorandum and Articles of Association (11 pages)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
6 November 1996	Memorandum and Articles of Association (11 pages)
6 November 1996	New director appointed (2 pages)
4 October 1996	Secretary resigned (1 page)
4 October 1996	New secretary appointed (2 pages)
18 September 1996	Return made up to 16/08/96; full list of members (6 pages)
17 May 1996	Full accounts made up to 31 December 1995 (6 pages)
4 September 1995	Return made up to 16/08/95; full list of members (12 pages)
17 May 1995	Full accounts made up to 31 December 1994 (7 pages)

Nicholson Leslie Accident & Health Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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