Leslie & Godwin Marine Holdings Limited

01349393

Company Name	Leslie & Godwin Marine Holdings Limited
Company Status	Dissolved
Company Number	01349393
Category	Private Limited Company
Incorporation Date	23 January 1978(46 years, 3 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	Antony Andrew Macpherson Pinsent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1992(14 years, 6 months after company formation)
Appointment Duration	4 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 1992(14 years, 6 months after company formation)
Appointment Duration	4 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, 4 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	Joseph Barry Balls
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 March 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	39 Hillside Road South Benfleet Benfleet Essex SS7 1JR

Director Name	Frederick William Arthur Briggs
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 1995)
Role	Insurance Broker
Correspondence Address	42 Fir Tree Road Banstead Surrey SM7 1NG

Director Name	Mr Patrick Henry Chisholm
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 1993)
Role	Insurance Broker
Correspondence Address	28 Westbridge Road London SW11 3PW

Director Name	Mr Roger Rhys Davies
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 6 months after company formation)
Appointment Duration	4 months (resigned 18 December 1992)
Role	Insurance Broker
Correspondence Address	42 Ford Lane Lower Bourne Farnham Surrey GU10 3NB

Director Name	Mr Andrew Charles Gordon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Rosary Rebels Lane Great Wakering Southend On Sea Essex SS3 0QE

Director Name	Mr Richard Guy Hilliard
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Lanercost Road London SW2 3DN

Director Name	Mr George Kevin Langford
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1993)
Role	Insurance Broker
Correspondence Address	Littlecourt Green Lane Ilsington Newton Abbot Devon TQ13 9RB

Director Name	Henry Barrel Prentis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 6 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	Mr Bryan Philip Waghorn
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 1993)
Role	Insurance Broker
Correspondence Address	Coomb Edge Rake Liss Hampshire

Director Name	Mr Neil Golder
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(15 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 20 August 1993)
Role	Insurance Broker
Correspondence Address	High Hammerden Station Road Stonegate Wadhurst East Sussex TN5 7ES

Director Name	John Robert Christian Young
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 13 March 1996)
Role	Insurance Broker
Correspondence Address	125 Claxton Grove London W6 8HB

Director Name	Mr Neil Golder
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 August 1994)
Role	Insurance Broker
Correspondence Address	High Hammerden Station Road Stonegate Wadhurst East Sussex TN5 7ES

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 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 September 1996	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 1996	Application for striking-off (1 page)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
4 September 1995	Return made up to 16/08/95; full list of members (18 pages)
16 May 1995	Full accounts made up to 31 December 1994 (8 pages)

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