Nicholson Leslie Aviation Reinsurance Services Limited

Company Name	Nicholson Leslie Aviation Reinsurance Services Limited
Company Status	Dissolved
Company Number	01401861
Category	Private Limited Company
Incorporation Date	24 November 1978(45 years, 5 months ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)
Previous Name	Nicholson Leslie Aviation Reinsurance Brokers 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	05 May 1999(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 June 2000)
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	05 May 1999(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 June 2000)
Role	Chmn 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	05 May 1999(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 June 2000)
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(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 June 2000)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Christopher John Nield Robinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 June 1993)
Role	Insurance Broker
Correspondence Address	Tigwell Farmhouse East Meon Petersfield Hampshire GU32 1PJ

Director Name	Antony Andrew Macpherson Pinsent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 February 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(13 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

Director Name	Mr David Michael Price
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 February 1994)
Role	Insurance Broker
Correspondence Address	32 Leigh Gardens Leigh On Sea Essex SS9 2PX

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 July 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	28 May 1993(14 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 21 February 1994)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Mark Samuel Charles Thurgood
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	Oak Villa 9 Jocelyn Road Richmond Surrey TW9 2TJ

Director Name	Neil Laurence Charles Strong
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(15 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 1999)
Role	Reinsurance Broker
Correspondence Address	49 St Maur Road London SW6 4DR

Director Name	Brian Trevor Stewart-Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	10 Ormonde Gate London SW3 4EU

Director Name	Richard John Osborne Sowerby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 1995)
Role	Reinsurance Broker
Correspondence Address	Beech Grove Old Wickford Road South Woodham Ferrers Essex CM3 5QS

Director Name	Philip James Ryan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	2 West Drive Queens Park Brighton Sussex BN2 2GD

Director Name	Barry Langley Price
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(15 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 1998)
Role	Reinsurance Broker
Correspondence Address	10 Paddock Close Worcester Park Surrey KT4 7LY

Director Name	Jeremy James Arthur Pearson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1997)
Role	Reinsurance Broker
Correspondence Address	Quakers Hall Cottage Quakers Hall Lane Sevenoaks Kent TN13 3TS

Director Name	Mark Walter Patrick Lawrence
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	The Glebe House Fawley Wantage Oxfordshire OX12 9NJ

Director Name	Roger Anthony Jansen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(15 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 1999)
Role	Reinsurance Administrator
Correspondence Address	20 Kintyre Road Cosham Portsmouth Hampshire PO6 3UH

Director Name	Jeremy Frank Thomas Brown
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	Warwick Lodge 4 Fitzgerald Avenue London SW14 8HS

Director Name	Jacqueline Ann Aggett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	78 Marling Way Gravesend Kent DA12 4RE

Director Name	John Nicholas Phillips
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	The Oast House Headcorn Road Smarden Bell Kent TN27 8PJ

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	08 July 1996(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 1999)
Role	Chartered Secretary
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

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

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
12 January 2000	Application for striking-off (1 page)
23 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
15 October 1999	Return made up to 16/08/99; full list of members (10 pages)
18 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 8 devonshire square london EC2M 4PL (1 page)
22 July 1999	Secretary's particulars changed (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (3 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	Director resigned (1 page)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
20 March 1998	Director resigned (1 page)
12 November 1997	Registered office changed on 12/11/97 from: frank b hall house, 6,braham street, london, E1 8EE (1 page)
18 August 1997	Director's particulars changed (1 page)
13 July 1997	Director resigned (1 page)
26 June 1997	Full accounts made up to 31 December 1996 (7 pages)
20 May 1997	Secretary's particulars changed (1 page)
29 August 1996	Return made up to 16/08/96; full list of members (13 pages)
2 August 1996	Memorandum and Articles of Association (11 pages)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	New secretary appointed (1 page)
22 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
22 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 July 1996	Full accounts made up to 31 December 1995 (7 pages)
14 December 1995	New director appointed (4 pages)
17 November 1995	Director's particulars changed (4 pages)
17 November 1995	Director resigned (4 pages)
4 September 1995	Return made up to 16/08/95; full list of members (22 pages)
24 May 1995	Full accounts made up to 31 December 1994 (7 pages)

Nicholson Leslie Aviation Reinsurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London