Nicholson Leslie International Reinsurance Services Limited

Company Name	Nicholson Leslie International Reinsurance Services Limited
Company Status	Dissolved
Company Number	01403553
Category	Private Limited Company
Incorporation Date	4 December 1978(45 years, 4 months ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)
Previous Name	Nicholson Leslie International 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	Mr Roy William George Webb
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 April 1993)
Role	Reinsurance Broker
Correspondence Address	6 Brent Close Bexley Kent DA5 3QL

Director Name	Peter Roundall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	11 months (resigned 16 July 1993)
Role	Insurance Broker
Correspondence Address	8 Court Lane Gardens London SE21 7DZ

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 Brian Peter Peacock
Date of Birth	June 1940 (Born 83 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
Correspondence Address	1 Uplands Close Riverhead Sevenoaks Kent TN13 3BP

Director Name	Christopher Duncan Ott
Date of Birth	March 1952 (Born 72 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	South Lodge Hungershall Park Cabbage Stalk Lane Tunbridge Wells Kent TN4 8NE

Director Name	Mr Rodney Charles Meekums
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 1994)
Role	Accountant
Correspondence Address	140 Glenview Upper Abbey Wood London SE2 0SH

Director Name	Mr Francis Andrew James Hye
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	59 Barnfield Wood Road Park Langley Beckenham Kent BR3 2ST

Director Name	Mr Colin Sidney Hubbard
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 January 1993)
Role	Insurance Broker
Correspondence Address	Homewood 329 The Chase Thundersley Benfleet Essex SS7 3DF

Director Name	Derek Henry Hedgecock
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 1993)
Role	Insurance Broker
Correspondence Address	21 Kingswood Way South Croydon Surrey CR2 8QL

Director Name	Mr William Michael Collins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 1993)
Role	Reinsurance Broker
Correspondence Address	285 Mile End Road Colchester Essex CO4 5DZ

Director Name	Melvin Paul Collard
Date of Birth	November 1960 (Born 63 years ago)
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	Insurance Broker
Correspondence Address	44 Bennett Park London SE3 9RB

Director Name	Mr Howard James Cheetham
Date of Birth	July 1958 (Born 65 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
Country of Residence	England
Correspondence Address	Little Beeches Cobham Way, East Horsley Leatherhead Surrey KT24 5BH

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	Daniel Mark Stobart
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(13 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	29 Palmerston Road Buckhurst Hill Essex IG9 5PA

Director Name	Martin Brian Hughes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(14 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	5 Harvest Close Yateley Camberley Surrey GU17 7YS

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, 5 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	Domenico Angelo D`Ambrosio
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 August 1993(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 July 1997)
Role	Insurance Broker
Correspondence Address	Flat L 66 Eccleston Square London SW1V 1PJ

Director Name	Peter Jackson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 1996)
Role	Reinsurance Broker
Correspondence Address	Wagoners Dunny Lane Chipperfield Kings Langley Hertfordshire WD4 9DD

Director Name	Paulus Michael Maria Jansen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1994(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1995)
Role	Reinsurance Broker
Correspondence Address	Linhorst Homanlaan 20 Oosterhout 4908dm

Director Name	Peter Robert Hampton Morgan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(15 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	44 Westcliff Park Drive Westcliff On Sea Essex SS0 9LN

Director Name	Paul Constantinidi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	35 Sterndale Road London W14 0HT

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	Orlbital 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, 3 months ago)
Accounts Category	Dormant
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)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
12 January 2000	Application for striking-off (1 page)
8 September 1999	Return made up to 16/08/99; no change of members (9 pages)
2 September 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)
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)
29 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
22 March 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
27 August 1998	Return made up to 16/08/98; full list of members (16 pages)
12 November 1997	Registered office changed on 12/11/97 from: frank B. hall house 6 braham street london E1 8EE (1 page)
31 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 (15 pages)
7 August 1996	Memorandum and Articles of Association (11 pages)
29 July 1996	New secretary appointed (1 page)
29 July 1996	Secretary resigned (2 pages)
25 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 July 1996	New director appointed (2 pages)
21 May 1996	Full accounts made up to 31 December 1995 (7 pages)
16 November 1995	Director resigned (4 pages)
4 September 1995	Return made up to 16/08/95; full list of members (24 pages)
16 May 1995	Full accounts made up to 31 December 1994 (7 pages)

Nicholson Leslie International Reinsurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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