| Company Name | Leslie & Godwin Reinsurance Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01336906 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1977(46 years, 6 months ago) |
| Dissolution Date | 17 September 1996 (27 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Christopher Duncan Ott |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(13 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 17 September 1996) |
| Role | Insurance Broker |
| Correspondence Address | South Lodge Hungershall Park Cabbage Stalk Lane Tunbridge Wells Kent TN4 8NE |
| Director Name | Antony Andrew Macpherson Pinsent |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(13 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 17 September 1996) |
| Role | Insurance Broker |
| Correspondence Address | 2 Landridge Road London SW6 4LE |
| Secretary Name | Ivor Pigram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(13 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 17 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 | Closed |
| Appointed | 28 May 1993(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 September 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Fairway Merrow Guildford Surrey GU1 2XJ |
| Director Name | Barry Clementson |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(13 years, 9 months after company formation) |
| Appointment Duration | 11 months (resigned 17 July 1992) |
| Role | Insurance Broker |
| Correspondence Address | Shelley House Shelley Avenue Tiptree Colchester Essex CO5 0SF |
| Director Name | Derek Henry Hedgecock |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(13 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 September 1993) |
| Role | Insurance Broker |
| Correspondence Address | 21 Kingswood Way South Croydon Surrey CR2 8QL |
| Director Name | Mr Colin Sidney Hubbard |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 January 1993) |
| Role | Insurance Broker |
| Correspondence Address | Homewood 329 The Chase Thundersley Benfleet Essex SS7 3DF |
| Director Name | Henry Barrel Prentis |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 July 1993) |
| Role | Finance Director |
| Correspondence Address | Cherry Lawn 60 Nunnery Street Hedington Essex CR9 3DP |
| Director Name | Frederick Vernon Rodford |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(13 years, 9 months after company formation) |
| Appointment Duration | 11 months (resigned 17 July 1992) |
| Role | Insurance Broker |
| Correspondence Address | Colne Park Colne Road Earls Colne Colchester Essex |
| Director Name | Peter Roundall |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 July 1993) |
| Role | Insurance Broker |
| Correspondence Address | 8 Court Lane Gardens London SE21 7DZ |
Location
| Registered Address | 6 Braham Street London E1 8ED |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 January 2000 | Dissolved (1 page) |
|---|---|
| 29 October 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 December 1998 | Declaration of solvency (3 pages) |
| 22 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 December 1998 | Resolutions
|
| 22 December 1998 | Res power of liquidator (1 page) |
| 23 November 1998 | Full accounts made up to 31 December 1995 (7 pages) |
| 23 November 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 18 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 1996 | Application for striking-off (1 page) |
| 4 September 1995 | Return made up to 16/08/95; full list of members (16 pages) |
| 16 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 13 August 1986 | Return made up to 08/05/86; full list of members (5 pages) |