Nelson Hurst Aviation Limited

Company Name	Nelson Hurst Aviation Limited
Company Status	Dissolved
Company Number	02570373
Category	Private Limited Company
Incorporation Date	21 December 1990(33 years, 4 months ago)
Dissolution Date	7 September 1999 (24 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	John Percy Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 September 1999)
Role	Insurance Broker
Correspondence Address	Apartment 9 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	30 April 1998(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 September 1999)
Role	Chartered Accountant
Correspondence Address	74 Acacia Grove New Malden Surrey KT3 3BU

Secretary Name	Theunis Viljoen
Nationality	South African
Status	Closed
Appointed	30 June 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 September 1999)
Role	Company Director
Correspondence Address	74 Acacia Grove New Malden Surrey KT3 3BU

Director Name	David Charles Woodward
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Parkside London SW19 5NB

Director Name	Richard Gilbert Holman Walters
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	Greenheyes Ringles Cross Uckfield Sussex TN22 1HF

Director Name	Jette Lisgaard Varnals
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 25 March 1999)
Role	Technical Director
Correspondence Address	2 Pintail Crescent Black Notley Braintree Essex CM7 8WR

Director Name	Leonard Spooner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	64 East Street Rochford Essex SS4 1DB

Director Name	Colin Alfred Thomas Reen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 25 March 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	44a Albert Court Prince Consort Road London SW7 2BL

Director Name	Terry Machin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	66 Cranstone Park Avenue Upminster Essex RM14 3XH

Director Name	Christopher John Hamilton-Cox
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	55 Hawes Lane West Wickham Kent BR4 0DA

Director Name	Kevin Francis Finigan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	46 Melstock Avenue Upminster Essex RM14 3UL

Director Name	Philip Michael Driscoll
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	489 Longbridge Road Barking Essex IG11 9DF

Director Name	John Arthur Edward Bassett
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	19a Shaa Road London W3 7LW

Secretary Name	Mr Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	96 Laleham Road Staines Middlesex TW18 2NP

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Director Name	Andrew Martin Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(3 years after company formation)
Appointment Duration	2 years (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	16 Raine Way Grange Park Leicester Leicestershire LE2 4UB

Director Name	Andrew Martin Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(3 years after company formation)
Appointment Duration	2 years (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	16 Raine Way Grange Park Leicester Leicestershire LE2 4UB

Director Name	Christopher Rutherford Hayles
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	267 Shinfield Road Reading Berkshire RG2 8HF

Director Name	Alan Michael Read Hill
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	87 Forest Road Colchester Essex CO4 3XH

Director Name	Stephen Frank Bradley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 1999)
Role	Lloyds Broker
Correspondence Address	23 Hall Park Avenue Westcliff On Sea Essex SS0 8NP

Location

Registered Address	No1 Seething Lane London WC3N 4NH

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 April 1999	Application for striking-off (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
7 January 1999	Return made up to 21/12/98; full list of members (12 pages)
6 November 1998	Director's particulars changed (1 page)
10 September 1998	Director resigned (1 page)
13 August 1998	Full accounts made up to 31 March 1998 (8 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
11 April 1998	Director's particulars changed (1 page)
10 February 1998	Return made up to 21/12/97; full list of members (13 pages)
19 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 November 1997	Director's particulars changed (1 page)
31 October 1997	New director appointed (2 pages)
21 October 1997	Full accounts made up to 31 December 1996 (7 pages)
17 September 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Return made up to 21/12/96; full list of members (12 pages)
20 January 1997	Director's particulars changed (1 page)
20 December 1996	Director's particulars changed (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (7 pages)
13 August 1996	New director appointed (2 pages)
3 August 1996	Particulars of mortgage/charge (5 pages)
2 April 1996	Director's particulars changed (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
22 January 1996	Return made up to 21/12/95; full list of members (13 pages)
12 October 1995	New director appointed (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (7 pages)

Nelson Hurst Aviation Limited

Business Activity

Directors

Location

Accounts

Filing History

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