Nicholson Leslie North American Reinsurance Services Limited

Company Name	Nicholson Leslie North American Reinsurance Services Limited
Company Status	Dissolved
Company Number	02363851
Category	Private Limited Company
Incorporation Date	21 March 1989(35 years, 1 month ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)
Previous Name	Nicholson Leslie North American Reinsurance Brokerslimited

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(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 03 June 2003)
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(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 03 June 2003)
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(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 03 June 2003)
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(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 03 June 2003)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Patrick Mark Synnott
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2000)
Role	Reinsurance Broker
Correspondence Address	43 Nassau Road London SW13 9QF

Director Name	David Michael Menzies
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 January 1993)
Role	Reinsurance Broker
Correspondence Address	77 Denver Road Dartford Kent DA1 3JU

Director Name	Roland John James
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1995)
Role	Reinsurance Broker
Correspondence Address	Magnolia House Sandy Way Cobham Surrey KT11 2EY

Director Name	Mr Patrick Joseph Aloysius Jago
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	44 Radipole Road London SW6 5DL

Director Name	Mr Alan Howard Crawfurd Colls
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Insurance Broker
Correspondence Address	17 Ansdell Terrace London W8 5BY

Director Name	Mr Colin Thomas Bryan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	Foxdeane Wilderness Road Chislehurst Kent BR7 5EZ

Director Name	Mr Adrian John Michael Allen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	Sackville Lodge Lye Green Crowborough East Sussex TN6 1UU

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years, 1 month 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 Richard Eric Borgonon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 May 1999)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Park Green Cottage Barhatch Road Cranleigh Surrey GU6 7DJ

Director Name	David George Ledger
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	33 The Avenue South Cheam Sutton Surrey SM2 7QA

Director Name	Mark Charles Frederick Sleet
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 May 1999)
Role	Reinsurance Executive
Correspondence Address	137 Worrin Road Shenfield Brentwood Essex CM15 8JR

Director Name	Brian Trevor Stewart-Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	10 Ormonde Gate London SW3 4EU

Director Name	Mark Nicholas Brown
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 1996)
Role	Reinsurance Broker
Correspondence Address	Heathercot The Common Galleywood Chelmsford Essex CM2 8TR

Director Name	Clive Richard Green
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	Justice Wood Barn Old Kersey Road Polstead Suffolk CO6 5DH

Director Name	Christopher John Turner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	The Bell House Gayhurst Court Mews Gayhurst Bucks

Director Name	David Ronald Madden Glover
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1999)
Role	Reinsurance Broker
Correspondence Address	Corsley Farm Corsley Road Groombridge Tunbridge Wells Kent TN3 9SF

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
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,960

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
6 January 2003	Application for striking-off (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 May 2002	Return made up to 20/04/02; full list of members (7 pages)
18 January 2002	Auditor's resignation (1 page)
18 January 2002	Full accounts made up to 31 December 2000 (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 May 2001	Return made up to 20/04/01; full list of members (7 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 May 2000	Return made up to 20/04/00; full list of members (9 pages)
15 February 2000	Director resigned (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (10 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 July 1999	Secretary's particulars changed (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	New director appointed (2 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	New director appointed (3 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
12 May 1999	Return made up to 20/04/99; full list of members (11 pages)
4 January 1999	Full accounts made up to 31 December 1997 (13 pages)
16 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 June 1998	Memorandum and Articles of Association (17 pages)
11 May 1998	Return made up to 20/04/98; full list of members (12 pages)
12 November 1997	Registered office changed on 12/11/97 from: beaufort house 15 st botolph street london EC3A 7QQ (1 page)
4 August 1997	New director appointed (2 pages)
25 June 1997	Full accounts made up to 31 December 1996 (12 pages)
20 May 1997	Secretary's particulars changed (1 page)
2 May 1997	Return made up to 20/04/97; full list of members (12 pages)
9 September 1996	New director appointed (2 pages)
8 September 1996	Director resigned (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (12 pages)
9 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
14 May 1996	Return made up to 20/04/96; full list of members (12 pages)
1 May 1996	Director's particulars changed (1 page)
19 February 1996	New director appointed (2 pages)
14 September 1995	Full accounts made up to 31 December 1994 (12 pages)
5 May 1995	Return made up to 20/04/95; full list of members (20 pages)
23 September 1994	Full accounts made up to 31 December 1993 (12 pages)
7 July 1993	Full accounts made up to 31 December 1992 (13 pages)
8 May 1991	Full accounts made up to 31 December 1990 (12 pages)

Nicholson Leslie North American Reinsurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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