Leslie & Godwin Aviation Holdings Limited

01421275

Company Name	Leslie & Godwin Aviation Holdings Limited
Company Status	Dissolved
Company Number	01421275
Category	Private Limited Company
Incorporation Date	18 May 1979(44 years, 11 months ago)
Dissolution Date	17 September 1996 (27 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Antony Andrew Macpherson Pinsent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1992(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 September 1996)
Role	Insurance Broker
Correspondence Address	2 Landridge Road London SW6 4LE

Secretary Name	Ivor Pigram
Nationality	British
Status	Closed
Appointed	16 August 1992(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 September 1996)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Ivor Pigram
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1993(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 September 1996)
Role	Chartered Secretary
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Mr Nigel Robin Gladwyn Christian
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 August 1993)
Role	Insurance Broker
Correspondence Address	Mill House Bethersden Ashford Kent TN26 3DB

Director Name	Mr James McAllister Outram
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 1993)
Role	Insurance Broker
Correspondence Address	Libbits Cottage Seven Mile Lane Mereworth Kent ME18 5NE

Director Name	Mr David John Edward Perrin
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 3 months after company formation)
Appointment Duration	6 months (resigned 12 February 1993)
Role	Insurance Broker
Correspondence Address	Old Ellis Farmhouse Ellis Road Boxted Colchester Essex CO4 5RN

Director Name	Henry Barrel Prentis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 3 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 Anthony Ernest Puryer
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 3 months after company formation)
Appointment Duration	6 months (resigned 12 February 1993)
Role	Insurance Broker
Correspondence Address	Holly Cottage 128 Lower Road Bookham Leatherhead Surrey KT23 4AN

Director Name	Mr William Blades Berwick Smith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 June 1993)
Role	Insurance Broker
Correspondence Address	26 Swanage Road London SW18 2DY

Director Name	Mr Eric William Stanley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 June 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	11 Wick Beech Avenue Wickford Essex SS11 8AP

Director Name	Mr Thomas James Wallace
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Insurance Broker
Correspondence Address	41 Lovelace Road Long Ditton Surbiton Surrey KT6 6NA

Director Name	Jeremy Frank Thomas Brown
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 August 1994)
Role	Insurance Broker
Correspondence Address	Warwick Lodge 4 Fitzgerald Avenue London SW14 8HS

Director Name	Jeremy Frank Thomas Brown
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 August 1994)
Role	Insurance Broker
Correspondence Address	Warwick Lodge 4 Fitzgerald Avenue London SW14 8HS

Location

Registered Address	6 Braham Street London E1 8ED
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 September 1996	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 1996	Application for striking-off (1 page)
4 September 1995	Return made up to 16/08/95; full list of members (12 pages)
16 May 1995	Full accounts made up to 31 December 1994 (7 pages)

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