Nicholson Leslie Bankassure Limited

Company Name	Nicholson Leslie Bankassure Limited
Company Status	Dissolved
Company Number	01280366
Category	Private Limited Company
Incorporation Date	6 October 1976(47 years, 6 months ago)
Dissolution Date	17 April 2001 (23 years ago)
Previous Names	Macey Williams Insurance Services Limited and Bankassure Insurance Services Limited

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	30 December 1998(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 April 2001)
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	30 December 1998(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 April 2001)
Role	Chairman 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	30 December 1998(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 April 2001)
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(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 April 2001)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Anthony Jonathan Williams
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(16 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 February 1993)
Role	Insurance Broker
Correspondence Address	31 Webbs Road London SW11 6RU

Director Name	Ian Peter Watson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1995)
Role	Insurance Broker
Correspondence Address	Wittersham Court The Street, Wittersham Tenterden Kent TN30 7EA

Director Name	Mr David Simon Randle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	49 Daines Way Thorpe Bay Essex SS1 3PQ

Director Name	Virendra Manjubhai Patel
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 December 1994)
Role	Accountant
Correspondence Address	463 North Circular Road London NW2 7QG

Director Name	Simon Peter Murray
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 December 1994)
Role	Marine Insurances
Correspondence Address	1 Magna Mead Barling Essex

Director Name	Michael Francis O'Brien Menzies
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1994)
Role	Insurance Brokers
Correspondence Address	Gorse Cottage Braxted Road Little Braxted Witham Essex CM8 3JY

Director Name	Leslie William Martin
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 December 1994)
Role	Marine Insurance
Correspondence Address	Fairseat Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QE

Director Name	Roger David Michael Macey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 1996)
Role	Insurance Broker
Correspondence Address	2 Gonville House Manorfields London SW15 3NH

Director Name	Francis John Fox
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 December 1994)
Role	Marine Insurances
Correspondence Address	Dower House Billericay Road Herongate Brentwood Essex CM13 3SD

Secretary Name	Virendra Manjubhai Patel
Nationality	British
Status	Resigned
Appointed	15 December 1992(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 December 1994)
Role	Company Director
Correspondence Address	463 North Circular Road London NW2 7QG

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	22 December 1994(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 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	06 November 1996(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (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	06 November 1996(20 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 1999)
Role	Secretary
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Mr Patrick Joseph Francis Greene
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 1997(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 West Hill Way Totteridge London N20 8QP

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
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000	First Gazette notice for voluntary strike-off (1 page)
14 November 2000	Application for striking-off (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 January 2000	Return made up to 15/12/99; full list of members (14 pages)
17 January 2000	Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL (1 page)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 July 1999	Secretary's particulars changed (1 page)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
26 February 1999	Director's particulars changed (1 page)
2 February 1999	New director appointed (4 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (6 pages)
2 February 1999	New director appointed (4 pages)
4 January 1999	Return made up to 15/12/98; full list of members (10 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 January 1998	Return made up to 15/12/97; full list of members (6 pages)
12 November 1997	Registered office changed on 12/11/97 from: 6 braham street london E1 8ED (1 page)
3 September 1997	Company name changed bankassure insurance services li mited\certificate issued on 03/09/97 (2 pages)
21 July 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
9 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 May 1997	Secretary's particulars changed (1 page)
17 February 1997	Company name changed macey williams insurance service s LIMITED\certificate issued on 18/02/97 (2 pages)
14 January 1997	Return made up to 15/12/96; full list of members (7 pages)
3 December 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
25 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Registered office changed on 19/11/96 from: 16, st.helen's place, london. EC3A 6DE (1 page)
9 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 January 1996	Return made up to 15/12/95; full list of members (6 pages)
19 June 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
4 May 1995	Director resigned (8 pages)

Nicholson Leslie Bankassure Limited

Business Activity

Directors

Location

Accounts

Filing History

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