Nicholson Leslie Marine Limited

Company Name	Nicholson Leslie Marine Limited
Company Status	Dissolved
Company Number	01401925
Category	Private Limited Company
Incorporation Date	24 November 1978(45 years, 5 months ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)

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	Mr Stephen Hickman
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	6 years, 8 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	Appledore Cottage Moor Park Farnham Surrey

Director Name	Mr John Robert Rudd
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1994)
Role	Insurance Broker
Correspondence Address	6 Radinden Manor Road Hove East Sussex BN3 6NH

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	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	6 years, 6 months (resigned 28 February 1999)
Role	Insurance Broker
Correspondence Address	2 Landridge Road London SW6 4LE

Director Name	Mr John Owen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	21 Horsley Road London E4 7HX

Director Name	Mr Philip John Miller
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	6 Rowan Crescent Dartford Kent DA1 2QX

Director Name	Mr John Timothy Hudson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 July 1997)
Role	Insurance Broker
Correspondence Address	Bow Cottage 15 Chevening Road Chipstead Sevenoaks Kent TN13 2RY

Director Name	Mr Richard Guy Hilliard
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 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 Roger Rhys Davies
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 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	Frederick William Arthur Briggs
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 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	Joseph Barry Balls
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 August 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	39 Hillside Road South Benfleet Benfleet Essex SS7 1JR

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	Andrew Gardner
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(14 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	22 Swallowdale Kingswood Basildon Essex SS16 5JF

Director Name	Mr Graham Gardner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(14 years, 3 months after company formation)
Appointment Duration	5 months (resigned 23 July 1993)
Role	Insurance Broker
Correspondence Address	47 Curlew Crescent Basildon Essex SS16 5HR

Director Name	Mr Neil Golder
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(14 years, 3 months 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	Mr Timothy Richard Kyd
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	Oak Leigh 27 Great Wheatley Road Rayleigh Essex SS6 7AW

Director Name	Mr John Eltham
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(14 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	48 Carholme Road Forest Hill London SE23 2HS

Director Name	Michael Terence Bredin
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1994)
Role	Insurance Broker
Correspondence Address	Oaks Barn Sandy Lane Rendham Sadmundham Suffolk IP17 2AY

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	5 years, 7 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Stephen Richard Christopher Hawke
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(14 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Malt House 18 Stoke Road Nayland Suffolk CO6 4JG

Director Name	John Joseph Woodhouse
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	69 Manor Road Thundersley Essex SS7 4BE

Director Name	Michael Ashton Fountaine
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 1994)
Role	Insurance Broker
Correspondence Address	2 Park Road Tring Hertfordshire HP23 6AT

Director Name	John Dennis Richmond
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1997)
Role	Insurance Broker
Correspondence Address	6 Hurley Crescent Marlow Landings Surrey Quays Rotherhithe London SE16 1AL

Director Name	Mr Victor Lancaster-Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1997)
Role	Insurance Broker
Correspondence Address	114 Noak Hill Road Billericay Essex CM12 9UH

Director Name	James Jennings
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(14 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 February 1994)
Role	Insurance Broker
Correspondence Address	14 Kennedy Avenue Laindon West Essex SS15 6LE

Director Name	Philip Pavey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 March 1998)
Role	Insurance Broker
Correspondence Address	138 Charlton Lane London SE7 8AB

Director Name	Jonathan Richard Shields
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 December 1999)
Role	Insurance Broker
Correspondence Address	83 Preston Park Faversham Kent ME13 8LH

Director Name	Paul Marks
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(15 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	91 Crondall Lane Farnham Surrey GU9 7BZ

Director Name	Kevin Reginald Walters
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(16 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	Brook House Lower Street Leeds Maidstone Kent ME17 1RR

Director Name	John Edward Graham Clifton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1997)
Role	Insurance Broker
Correspondence Address	32 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

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, 3 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)
8 September 1999	Return made up to 16/08/99; no change of members (9 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)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
29 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (3 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
22 March 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
14 January 1998	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
12 November 1997	Registered office changed on 12/11/97 from: 6 braham street london E1 8ED (1 page)
8 September 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (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)
7 January 1997	Director resigned (1 page)
15 November 1996	Return made up to 16/08/96; full list of members (28 pages)
7 August 1996	Memorandum and Articles of Association (11 pages)
29 July 1996	Secretary resigned (1 page)
29 July 1996	New secretary appointed (1 page)
25 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 March 1996	Director resigned (1 page)
4 September 1995	Return made up to 16/08/95; full list of members (34 pages)
9 June 1995	Director resigned (4 pages)
16 May 1995	Full accounts made up to 31 December 1994 (8 pages)

Nicholson Leslie Marine Limited

Business Activity

Directors

Location

Accounts

Filing History

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