Nicholson Leslie Aviation Limited

Company Name	Nicholson Leslie Aviation Limited
Company Status	Dissolved
Company Number	02202020
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 5 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1999(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 August 2004)
Role	Director Admin Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1999(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 August 2004)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1999(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 August 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 August 2004)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Alan George May
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1988(3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	Mill Cottage Mill Road Baythorne End Halstead Essex CO9 4AJ

Director Name	Mr Rupert Michael Harris
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(4 years, 4 months after company formation)
Appointment Duration	7 years (resigned 05 May 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Copley House 22 Upper Gordon Road Camberley Surrey GU15 2HN

Director Name	Mr Michael John Solley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 December 1997)
Role	Insurance Broker
Correspondence Address	152 Kings Hall Road Beckenham Kent BR3 1LN

Director Name	Mr Jonathan Angus David Joseph Palmer Brown
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 4 months after company formation)
Appointment Duration	7 years (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	20 Thurleigh Road London SW12 8UG

Director Name	Mr Clifford Anthony Newton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 4 months after company formation)
Appointment Duration	7 years (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	4 Leasway Rayleigh Essex SS6 7DW

Director Name	Mr Alan George May
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 1995)
Role	Insurance Broker
Correspondence Address	1 Church View Radwinter Saffron Walden Essex CB10 2SN

Director Name	Mr Geoffrey Beaumont Kemp
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 1992)
Role	Insurance Broker
Correspondence Address	The Manse Langham Colchester Essex CO4 5PX

Director Name	Mr Philip John Gingell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 4 months after company formation)
Appointment Duration	7 years (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	10 Digswell House Monks Rise Welwyn Garden City Hertfordshire AL8 7NX

Director Name	Mr John Cruse
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 4 months after company formation)
Appointment Duration	7 years (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	34 Cleveland Road Worcester Park Surrey KT4 7JQ

Director Name	Mr David Anthony Callow
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 4 months after company formation)
Appointment Duration	7 years (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	11 Langdale Gardens Hove East Sussex BN3 4HJ

Director Name	Mr Peter Leslie Butler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Neville House 2 Coombe Neville, Warren Road Kingston Upon Thames Surrey KT2 7HW

Director Name	Mr Paul John Blakeley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 4 months after company formation)
Appointment Duration	7 years (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	49 Branksome Avenue Hockley Essex SS5 5PF

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 4 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	Mr Peter Tickle
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	29 Watlington Road Benfleet Essex SS7 5DS

Director Name	Andrew Hinton Fletcher
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	86 Burbage Road Dulwich London SE24 9HE

Director Name	Mr Eric William Stanley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	11 Wick Beech Avenue Wickford Essex SS11 8AP

Director Name	Mr William Blades Berwick Smith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	26 Swanage Road London SW18 2DY

Director Name	Stephen Paul Turner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	Pentlands 6 Chadwell Rise Ware Hertfordshire SG12 9LA

Director Name	Mr Alan Trevor Parker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 1995)
Role	Insurance Broker
Correspondence Address	42 Avington Close Tilehurst Reading Berkshire RG3 5LW

Director Name	Mr Thomas James Wallace
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1994)
Role	Insurance Broker
Correspondence Address	41 Lovelace Road Long Ditton Surbiton Surrey KT6 6NA

Director Name	Mr Daniel Maurice Gunning
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	37 Hazelwood Loughton Essex IG10 4ET

Director Name	Kenneth Francis Monahan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1993(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	4 Albion Road Westcliff On Sea Essex SS0 7DR

Director Name	Anthony John Brothers
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	21 Bendmore Avenue Abbey Wood London SE2 0EY

Director Name	John Edward Richard Lumley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 05 May 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Stokenchurch Street London SW6 4TR

Director Name	Roger Michael Bathurst
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 1998)
Role	Insurance Broker
Correspondence Address	Three Oaks Cottage Upper House Lane Shamley Green Guildford Surrey GU5 0SX

Director Name	Russel John Milton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	Flat 13 78 Wapping High Street London E1

Director Name	Edward Grant Whytock
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	Little Combourne Farm House Curtisden Green Jarvis Lane Goudhurst Kent TN17 1LR

Director Name	John David Levack
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	11 Ashcombe Chiddingfold Godalming Surrey GU8 4RY

Director Name	Michael John Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	Goodwin Cottage 4 Mote Villas The Green, Bearsted Maidstone Kent ME14 4EB

Director Name	Peter Leslie Cox
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	105 Upland Road Sutton Surrey SM2 5JA

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 June 2003	Return made up to 20/04/03; full list of members (6 pages)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 May 2002	Return made up to 20/04/02; full list of members (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 May 2001	Return made up to 20/04/01; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 May 2000	Return made up to 20/04/00; full list of members (9 pages)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
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)
11 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (3 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (3 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
12 May 1999	Return made up to 20/04/99; full list of members (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
24 July 1998	Director resigned (1 page)
16 June 1998	Return made up to 20/04/98; full list of members (16 pages)
16 June 1998	Director's particulars changed (1 page)
19 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
12 November 1997	Registered office changed on 12/11/97 from: beaufort house 15 st botolph street london EC3A 7QQ (1 page)
26 August 1997	Director resigned (1 page)
29 June 1997	Full accounts made up to 31 December 1996 (7 pages)
20 May 1997	Secretary's particulars changed (1 page)
13 May 1997	Return made up to 20/04/97; full list of members (20 pages)
20 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
23 July 1996	Full accounts made up to 31 December 1995 (7 pages)
22 July 1996	Memorandum and Articles of Association (11 pages)
9 July 1996	Memorandum and Articles of Association (11 pages)
9 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
14 May 1996	Return made up to 20/04/96; full list of members (19 pages)
7 May 1996	Director's particulars changed (1 page)
20 March 1996	New director appointed (2 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	Director resigned (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
9 May 1995	Return made up to 20/04/95; full list of members (32 pages)
26 April 1995	Director resigned (4 pages)
23 September 1994	Full accounts made up to 31 December 1993 (6 pages)
8 July 1993	Full accounts made up to 31 December 1992 (5 pages)
7 May 1992	Full accounts made up to 31 December 1991 (5 pages)
9 May 1991	Full accounts made up to 31 December 1990 (5 pages)

Nicholson Leslie Aviation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London