Company NameLeslie & Godwin Aviation Limited
Company StatusDissolved
Company Number01401924
CategoryPrivate Limited Company
Incorporation Date24 November 1978(45 years, 4 months ago)
Dissolution Date25 November 1997 (26 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameAntony Andrew Macpherson Pinsent
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration5 years, 3 months (closed 25 November 1997)
RoleInsurance Broker
Correspondence Address2 Landridge Road
London
SW6 4LE
Secretary NameIvor Pigram
NationalityBritish
StatusClosed
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration5 years, 3 months (closed 25 November 1997)
RoleCompany Director
Correspondence Address93 Kingsfield Road
Oxhey
Watford
Hertfordshire
WD19 4TP
Director NameJulian Victor Frow Roberts
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1993(14 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 25 November 1997)
RoleChartered Accountant
Correspondence Address27 Fairway
Merrow
Guildford
Surrey
GU1 2XJ
Secretary NameJohn Edgar Jennings
NationalityBritish
StatusClosed
Appointed01 July 1997(18 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (closed 25 November 1997)
RoleCompany Director
Correspondence AddressMead House 7 Meadway
Gidea Park
Romford
Essex
RM2 5NU
Director NameMr Thomas James Wallace
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1993)
RoleInsurance Broker
Correspondence Address41 Lovelace Road
Long Ditton
Surbiton
Surrey
KT6 6NA
Director NameMr Peter Tickle
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 21 June 1993)
RoleInsurance Broker
Correspondence Address29 Watlington Road
Benfleet
Essex
SS7 5DS
Director NameMr Eric William Stanley
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 21 June 1993)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address11 Wick Beech Avenue
Wickford
Essex
SS11 8AP
Director NameMr William Blades Berwick Smith
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 21 June 1993)
RoleInsurance Broker
Correspondence Address26 Swanage Road
London
SW18 2DY
Director NameMr Anthony Ernest Puryer
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration6 months (resigned 12 February 1993)
RoleInsurance Broker
Correspondence AddressHolly Cottage 128 Lower Road
Bookham
Leatherhead
Surrey
KT23 4AN
Director NameHenry Barrel Prentis
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 July 1993)
RoleFinance Director
Correspondence AddressCherry Lawn 60 Nunnery Street
Hedington
Essex
CR9 3DP
Director NameMr David John Edward Perrin
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration6 months (resigned 12 February 1993)
RoleInsurance Broker
Correspondence AddressOld Ellis Farmhouse
Ellis Road Boxted
Colchester
Essex
CO4 5RN
Director NameMr Alan Trevor Parker
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 21 June 1993)
RoleInsurance Broker
Correspondence Address42 Avington Close
Tilehurst
Reading
Berkshire
RG3 5LW
Director NameMr Christopher Martin Freeman
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration6 months (resigned 12 February 1993)
RoleInsurance Broker
Correspondence Address280 Bexley Lane
Sidcup
Kent
DA14 4JG
Director NameAndrew Hinton Fletcher
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 21 June 1993)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address86 Burbage Road
Dulwich
London
SE24 9HE
Director NameMr John Norris Dowlen
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 1995)
RoleInsurance Broker
Correspondence Address27 St James Avenue
Thorpe Bay
Southend On Sea
Essex
SS1 3LH
Director NameMr Nigel Robin Gladwyn Christian
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration1 year (resigned 16 August 1993)
RoleInsurance Broker
Correspondence AddressMill House
Bethersden
Ashford
Kent
TN26 3DB
Director NameJeremy Frank Thomas Brown
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration1 year (resigned 23 August 1993)
RoleInsurance Broker
Correspondence AddressWarwick Lodge
4 Fitzgerald Avenue
London
SW14 8HS
Director NameMr Simon Aldrich Bishop
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(13 years, 8 months after company formation)
Appointment Duration5 days (resigned 21 August 1992)
RoleInsurance Broker
Correspondence Address73 Park Rise
Harpenden
Hertfordshire
AL5 3AN
Director NameMr Daniel Maurice Gunning
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(13 years, 10 months after company formation)
Appointment Duration9 months (resigned 21 June 1993)
RoleInsurance Broker
Correspondence Address161 Willingale Road
Loughton
Essex
IG10 2DE
Director NameStephen Paul Turner
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(13 years, 10 months after company formation)
Appointment Duration9 months (resigned 21 June 1993)
RoleInsurance Broker
Correspondence AddressPentlands
6 Chadwell Rise
Ware
Hertfordshire
SG12 9LA
Director NameJeremy Frank Thomas Brown
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(14 years, 8 months after company formation)
Appointment Duration1 year (resigned 16 August 1994)
RoleInsurance Broker
Correspondence AddressWarwick Lodge
4 Fitzgerald Avenue
London
SW14 8HS
Director NameDuncan John Cameron Mekie
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1993(14 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 1997)
RoleChartered Accountant
Correspondence Address23 West Park Avenue
Kew
London
TW9 4AN
Director NameIvor Pigram
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1993(14 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 March 1996)
RoleChartered Secretary
Correspondence Address93 Kingsfield Road
Oxhey
Watford
Hertfordshire
WD19 4TP

Location

Registered AddressFrank B Hall House
6 Barham Street
London
E1 8ED
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
15 July 1997New secretary appointed (2 pages)
14 July 1997Director resigned (1 page)
8 June 1997Director's particulars changed (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
19 March 1996Director resigned (2 pages)
4 September 1995Return made up to 16/08/95; full list of members (16 pages)
16 May 1995Full accounts made up to 31 December 1994 (6 pages)
7 April 1995Director resigned (4 pages)