Company NameNelson Hurst Aviation Limited
Company StatusDissolved
Company Number02570373
CategoryPrivate Limited Company
Incorporation Date21 December 1990(30 years, 4 months ago)
Dissolution Date7 September 1999 (21 years, 7 months ago)

Business Activity

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

Directors

Director NameJohn Percy Davis
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1994(3 years, 3 months after company formation)
Appointment Duration5 years, 5 months (closed 07 September 1999)
RoleInsurance Broker
Correspondence AddressApartment 9 Charlesworth House
48 Stanhope Gardens
London
SW7 5RD
Director NameTheunis Viljoen
Date of BirthDecember 1963 (Born 57 years ago)
NationalitySouth African
StatusClosed
Appointed30 April 1998(7 years, 4 months after company formation)
Appointment Duration1 year, 4 months (closed 07 September 1999)
RoleChartered Accountant
Correspondence Address74 Acacia Grove
New Malden
Surrey
KT3 3BU
Secretary NameTheunis Viljoen
NationalitySouth African
StatusClosed
Appointed30 June 1998(7 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 07 September 1999)
RoleCompany Director
Correspondence Address74 Acacia Grove
New Malden
Surrey
KT3 3BU
Director NameJohn Arthur Edward Bassett
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence Address19a Shaa Road
London
W3 7LW
Director NamePhilip Michael Driscoll
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence Address489 Longbridge Road
Barking
Essex
IG11 9DF
Director NameKevin Francis Finigan
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence Address46 Melstock Avenue
Upminster
Essex
RM14 3UL
Director NameChristopher John Hamilton-Cox
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence Address55 Hawes Lane
West Wickham
Kent
BR4 0DA
Director NameTerry Machin
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration3 years (resigned 31 December 1995)
RoleInsurance Broker
Correspondence Address66 Cranstone Park Avenue
Upminster
Essex
RM14 3XH
Director NameColin Alfred Thomas Reen
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 25 March 1999)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address44a Albert Court
Prince Consort Road
London
SW7 2BL
Director NameAndrew Martin Smith
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration1 year (resigned 21 December 1993)
RoleInsurance Broker
Correspondence Address16 Raine Way
Grange Park
Leicester
Leicestershire
LE2 4UB
Director NameLeonard Spooner
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence Address64 East Street
Rochford
Essex
SS4 1DB
Director NameJette Lisgaard Varnals
Date of BirthDecember 1956 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 25 March 1999)
RoleTechnical Director
Correspondence Address2 Pintail Crescent
Black Notley
Braintree
Essex
CM7 8WR
Director NameRichard Gilbert Holman Walters
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence AddressGreenheyes
Ringles Cross
Uckfield
Sussex
TN22 1HF
Director NameDavid Charles Woodward
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration5 years, 8 months (resigned 31 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Parkside
London
SW19 5NB
Secretary NameMr Hugh Glen Pallot
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration5 years, 6 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address96 Laleham Road
Staines
Middlesex
TW18 2NP
Director NameQuintin John Heaney
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(2 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 30 April 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 257 County Hall
Belvedere Road
London
SE1 7GH
Director NameAndrew Martin Smith
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(3 years after company formation)
Appointment Duration2 years (resigned 31 December 1995)
RoleInsurance Broker
Correspondence Address16 Raine Way
Grange Park
Leicester
Leicestershire
LE2 4UB
Director NameChristopher Rutherford Hayles
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(4 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence Address267 Shinfield Road
Reading
Berkshire
RG2 8HF
Director NameAlan Michael Read Hill
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1996(5 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence Address87 Forest Road
Colchester
Essex
CO4 3XH
Director NameStephen Frank Bradley
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1997(6 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 March 1999)
RoleLloyds Broker
Correspondence Address23 Hall Park Avenue
Westcliff On Sea
Essex
SS0 8NP

Location

Registered AddressNo1 Seething Lane
London
WC3N 4NH

Accounts

Latest Accounts31 March 1998 (23 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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