Nicholson Stewart-Brown Limited

Company Name	Nicholson Stewart-Brown Limited
Company Status	Dissolved
Company Number	02410871
Category	Private Limited Company
Incorporation Date	3 August 1989(34 years, 9 months ago)
Dissolution Date	26 September 2000 (23 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mark Walter Patrick Lawrence
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1992(2 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 26 September 2000)
Role	Reinsurance Broker
Correspondence Address	The Glebe House Fawley Wantage Oxfordshire OX12 9NJ

Director Name	Brian Trevor Stewart-Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1992(2 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 26 September 2000)
Role	Reinsurance Broker
Correspondence Address	10 Ormonde Gate London SW3 4EU

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 September 2000)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Roger Anthony Jansen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1995)
Role	Reinsurance Administrator
Correspondence Address	20 Kintyre Road Cosham Portsmouth Hampshire PO6 3UH

Director Name	Martin Edward Nicholson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 April 1993)
Role	Reinsurance Broker
Correspondence Address	Wood End Wood End Green, Henham Bishops Stortford Hertfordshire CM22 6AY

Director Name	Jeremy James Arthur Pearson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1995)
Role	Reinsurance Broker
Correspondence Address	Quakers Hall Cottage Quakers Hall Lane Sevenoaks Kent TN13 3TS

Director Name	Barry Langley Price
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1995)
Role	Reinsurance Broker
Correspondence Address	Seen Ahoe Ruxley Crescent Claygate Surrey KT10 0TZ

Director Name	Philip James Ryan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1995)
Role	Reinsurance Broker
Correspondence Address	2 West Drive Queens Park Brighton Sussex BN2 2GD

Director Name	Richard John Osborne Sowerby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 October 1995)
Role	Reinsurance Broker
Correspondence Address	Beech Grove Old Wickford Road South Woodham Ferrers Essex CM3 5QS

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years, 8 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	Mark Samuel Charles Thurgood
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1995)
Role	Reinsurance Broker
Correspondence Address	Oak Villa 9 Jocelyn Road Richmond Surrey TW9 2TJ

Secretary Name	Jacqueline Ann Aggett
Nationality	British
Status	Resigned
Appointed	22 October 1992(3 years, 2 months after company formation)
Appointment Duration	6 months (resigned 20 April 1993)
Role	Reinsurance Broker
Correspondence Address	78 Marling Way Gravesend Kent DA12 4RE

Director Name	Jeremy Frank Thomas Brown
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1995)
Role	Reinsurance Broker
Correspondence Address	Warwick Lodge 4 Fitzgerald Avenue London SW14 8HS

Director Name	Neil Laurence Charles Strong
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1995)
Role	Reinsurance Broker
Correspondence Address	49 St Maur Road London SW6 4DR

Director Name	Jacqueline Ann Aggett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1995)
Role	Reinsurance Broker
Correspondence Address	78 Marling Way Gravesend Kent DA12 4RE

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 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2000	First Gazette notice for voluntary strike-off (1 page)
12 May 2000	Return made up to 20/04/00; full list of members (6 pages)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
18 April 2000	Application for striking-off (1 page)
22 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
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)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
26 April 1999	Return made up to 20/04/99; full list of members (6 pages)
30 December 1998	Full accounts made up to 31 December 1997 (6 pages)
16 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 May 1998	Return made up to 20/04/98; full list of members (6 pages)
12 November 1997	Registered office changed on 12/11/97 from: beaufort house 15 st. Botolph street london EC3A 7QQ (1 page)
29 June 1997	Full accounts made up to 31 December 1996 (6 pages)
20 May 1997	Secretary's particulars changed (1 page)
2 May 1997	Return made up to 20/04/97; full list of members (6 pages)
2 August 1996	Memorandum and Articles of Association (11 pages)
22 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
22 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
14 May 1996	Return made up to 20/04/96; full list of members (6 pages)
12 December 1995	Director resigned (4 pages)
12 December 1995	Director resigned (4 pages)
12 December 1995	Director resigned (4 pages)
12 December 1995	Director resigned (4 pages)
12 December 1995	Director resigned (4 pages)
12 December 1995	Director resigned (4 pages)
12 December 1995	Director resigned (4 pages)
12 December 1995	Director resigned (4 pages)
17 November 1995	Director resigned (4 pages)
17 November 1995	Director's particulars changed (4 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 Stewart-Brown Limited

Business Activity

Directors

Location

Accounts

Filing History

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