Nicholson Leslie Energy Resources Limited

Company Name	Nicholson Leslie Energy Resources Limited
Company Status	Dissolved
Company Number	01401926
Category	Private Limited Company
Incorporation Date	24 November 1978(45 years, 5 months ago)
Dissolution Date	1 August 2000 (23 years, 9 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	30 December 1998(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 01 August 2000)
Role	Director Admin Services
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 August 2000)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Rodney Turner Williamson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Bembridge 1 Fitzroy Road Fleet Hampshire GU13 8JH

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	James Stuart Richard Monk
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 July 1999)
Role	Insurance Broker
Correspondence Address	61 Gally Hill Road Church Crookham Fleet Hampshire

Director Name	Mr Brian George Hayden
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	6 months, 2 weeks (resigned 26 February 1993)
Role	Insurance Broker
Correspondence Address	40 Cedar Road Cove Farnborough Hampshire GU14 7AX

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	Mr Richard Christopher Allardyce
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Hayes Way Beckenham Kent BR3 6RL

Director Name	Mr Ian Anthony Waite
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(14 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 August 1993)
Role	Insurance Broker
Correspondence Address	345 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5NB

Director Name	Mr Michael Green
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(14 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 August 1993)
Role	Insurance Broker
Correspondence Address	8 Waltham Road Woodfield Green Essex

Director Name	Thomas Foudy
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1995)
Role	Insurance Broker
Correspondence Address	11 Baltimore House Hotspur Street Kennington London SE11 6TR

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

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

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(20 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 May 1999)
Role	Chairman 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	Resigned
Appointed	30 December 1998(20 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Director Name	Michael Montgomery Reid
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(20 years, 5 months after company formation)
Appointment Duration	12 months (resigned 12 May 2000)
Role	Chief Operating Officer Servic
Correspondence Address	5 The Coppice Bitchet Green Seal Sevenoaks Kent TN15 0NB

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 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2000	Director resigned (1 page)
29 February 2000	First Gazette notice for voluntary strike-off (1 page)
12 January 2000	Application for striking-off (1 page)
21 October 1999	Return made up to 16/08/99; no change of members (6 pages)
19 October 1999	Director resigned (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 8 devonshire square london EC2M 4PL (1 page)
18 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
25 May 1999	New director appointed (2 pages)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (4 pages)
2 February 1999	New director appointed (4 pages)
2 February 1999	New director appointed (6 pages)
24 September 1998	Full accounts made up to 31 December 1997 (6 pages)
27 August 1998	Return made up to 16/08/98; full list of members (13 pages)
12 November 1997	Registered office changed on 12/11/97 from: frank b hall house 6 braham street london E1 8EE (1 page)
26 June 1997	Full accounts made up to 31 December 1996 (6 pages)
20 May 1997	Secretary's particulars changed (1 page)
18 September 1996	Return made up to 16/08/96; full list of members (11 pages)
2 August 1996	Memorandum and Articles of Association (11 pages)
29 July 1996	Secretary resigned (1 page)
29 July 1996	New secretary appointed (2 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 May 1996	Full accounts made up to 31 December 1995 (6 pages)
27 February 1996	Director resigned (2 pages)
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 (6 pages)

Nicholson Leslie Energy Resources Limited

Business Activity

Directors

Location

Accounts

Filing History

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