Nicholson Leslie Bankscope Insurance Services Limited

Company Name	Nicholson Leslie Bankscope Insurance Services Limited
Company Status	Dissolved
Company Number	01474127
Category	Private Limited Company
Incorporation Date	21 January 1980(44 years, 3 months ago)
Dissolution Date	8 May 2001 (22 years, 11 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(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 May 2001)
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	30 December 1998(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 May 2001)
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	Closed
Appointed	30 December 1998(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 May 2001)
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(19 years, 3 months after company formation)
Appointment Duration	2 years (closed 08 May 2001)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Richard Guy Hilliard
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(12 years, 7 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	James Jennings
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 February 1994)
Role	Insurance Broker
Correspondence Address	14 Kennedy Avenue Laindon West Essex SS15 6LE

Director Name	Antony Andrew Macpherson Pinsent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(12 years, 7 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	Henry Barrel Prentis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(12 years, 7 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

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	16 August 1992(12 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(13 years, 4 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	Joseph Barry Balls
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	39 Hillside Road South Benfleet Benfleet Essex SS7 1JR

Director Name	John Robert Christian Young
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 1998)
Role	Insurance Broker
Correspondence Address	125 Claxton Grove London W6 8HB

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	01 July 1997(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1999)
Role	Company Director
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 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2000	Application for striking-off (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 September 2000	Return made up to 16/08/00; full list of members (9 pages)
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)
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)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
22 March 1999	Director resigned (1 page)
2 February 1999	New director appointed (6 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (4 pages)
2 February 1999	New director appointed (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
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)
15 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
27 June 1997	Full accounts made up to 31 December 1996 (6 pages)
4 September 1996	Return made up to 16/08/96; full list of members (12 pages)
10 May 1996	Full accounts made up to 31 December 1995 (6 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)
24 June 1993	Full accounts made up to 31 December 1992 (6 pages)
29 August 1990	Full accounts made up to 31 December 1989 (20 pages)

Nicholson Leslie Bankscope Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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