Nicholson Leslie North America Limited

Company Name	Nicholson Leslie North America Limited
Company Status	Dissolved
Company Number	02182107
Category	Private Limited Company
Incorporation Date	22 October 1987(36 years, 6 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	17 November 1999(12 years after company formation)
Appointment Duration	6 months, 4 weeks (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	17 November 1999(12 years after company formation)
Appointment Duration	6 months, 4 weeks (closed 13 June 2000)
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	17 November 1999(12 years after company formation)
Appointment Duration	6 months, 4 weeks (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(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 June 2000)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Neil Geoffrey Lankester Woods
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 November 1999)
Role	Insurance Broker
Correspondence Address	1 Nicosia Road London SW18 3RN

Director Name	Mr Andrew Colin Marsh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Kent Cottage 29 White Hart Lane Hockley Essex SS5 4DQ

Director Name	Anthony Dudley Hender
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 November 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	31 Wedgewood Way Rochford Essex SS4 3AS

Director Name	Mr Anthony Edward Fell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 November 1999)
Role	Insurance Broker
Correspondence Address	Elmlake House Hall Road Rochford Essex SS4 1NN

Director Name	Nigel Joseph Chamberlain
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1996)
Role	Insurance Broker
Correspondence Address	Gosmore 14 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0LH

Director Name	Graham Malcolm Addiscott
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1996)
Role	Insurance Broker
Correspondence Address	Froghole Farm Crockham Hill Kent TN8 6TD

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 6 months after company formation)
Appointment Duration	7 years (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Jeremy Charles John Culverhouse
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 September 1997)
Role	Insurance Broker
Correspondence Address	1 Copley Park Streatham Common London SW16 3DE

Director Name	Mr Paul David Foreman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 November 1999)
Role	Insurance Broker
Correspondence Address	114 Marine Parade Leigh-On-Sea Essex SS9 2RH

Director Name	Andrew Charles Gordon Laing
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 November 1999)
Role	Insurance Broker
Correspondence Address	11 Trefoil Road London SW18 2EG

Director Name	Kevin William McCaughey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1996)
Role	Insurance Broker
Correspondence Address	19 Hogarth Reach The Lindens Loughton Essex IG10 3HP

Director Name	Deborah Sweigart Bates
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 1999)
Role	Insurance Broker
Correspondence Address	The Old Bakery Hertford Road Tewin Hertfordshire AL6 0JY

Director Name	Neil Gordon Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1999)
Role	Insurance Broker
Correspondence Address	40 The Fairway Leigh On Sea Essex SS9 4QL

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, 4 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)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 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)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
12 May 1999	Return made up to 20/04/99; full list of members (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
11 May 1998	Return made up to 20/04/98; full list of members (9 pages)
12 November 1997	Registered office changed on 12/11/97 from: beaufort house 15 st botolph street london EC3A 7QQ (1 page)
2 October 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
25 June 1997	Full accounts made up to 31 December 1996 (7 pages)
20 May 1997	Secretary's particulars changed (1 page)
2 May 1997	Return made up to 20/04/97; full list of members (9 pages)
6 January 1997	Director resigned (1 page)
9 November 1996	Director resigned (1 page)
9 November 1996	Director resigned (1 page)
29 August 1996	Full accounts made up to 31 December 1995 (7 pages)
2 August 1996	Memorandum and Articles of Association (11 pages)
22 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
22 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 May 1996	Return made up to 20/04/96; full list of members (11 pages)
1 May 1996	Director's particulars changed (1 page)
1 May 1996	Director's particulars changed (1 page)
1 May 1996	Director's particulars changed (1 page)
4 April 1996	New director appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
5 May 1995	Return made up to 20/04/95; full list of members (22 pages)

Nicholson Leslie North America Limited

Business Activity

Directors

Location

Accounts

Filing History

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