Nelson Hurst International Limited

Company Name	Nelson Hurst International Limited
Company Status	Dissolved
Company Number	02570383
Category	Private Limited Company
Incorporation Date	21 December 1990(33 years, 4 months ago)
Dissolution Date	21 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	21 December 1992(2 years after company formation)
Appointment Duration	6 years, 9 months (closed 21 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 21 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 21 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	John Robert Tyson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 1995)
Role	Insurance Broker
Correspondence Address	48 Chantry Road Bishops Stortford Hertfordshire CM23 2SG

Director Name	Simon Rupert Howard Rice
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 1995)
Role	Insurance Broker
Correspondence Address	Orchard Cottage Steventon Hampshire RG25 3BE

Director Name	Christopher Robin Mead
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	5 months (resigned 24 May 1993)
Role	Insurance Broker
Correspondence Address	17 Hope Road Benfleet Essex SS7 5JH

Director Name	Stephen Stirling Marshall
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 1993)
Role	Insurance Broker
Correspondence Address	Champions Farm Wisborough Green Billingshurst West Sussex RH14 0EF

Director Name	Mr James Roderick Houlder
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 07 August 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Sunnyhill 4 Rectory Close Stock Essex CM4 9BP

Director Name	Alistair Francis John Bell
Date of Birth	February 1951 (Born 73 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	Downstreet Farm Downstreet Piltdown Uckfield East Sussex TN22 3XU

Director Name	Mr Alan Douglas Bennett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 August 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Smartt Avenue Canvey Island Essex SS8 9BD

Director Name	Richard Juan Coleman Cross
Date of Birth	July 1946 (Born 77 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	9 Exford Road London SE12 9HD

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	Mr Peter George Stewart Hornsby
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 March 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Garston House Sixpenny Handley Salisbury Wiltshire SP5 5PB

Director Name	Paul St John Watkin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1996)
Role	Insurance Broker
Correspondence Address	39 Sunny Road Hockley Essex SS5 4NZ

Director Name	Adam John David Massingham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 29 July 1994)
Role	Insurance Broker
Correspondence Address	190 Farnaby Road Shortlands Bromley BR2 0BB

Director Name	Andrew David Stammers
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1996)
Role	Insurance Broker
Correspondence Address	3 Willow Vale Chislehurst Kent BR7 5DF

Director Name	Frans Hendrik Campher
Date of Birth	March 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	08 February 1994(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	Goshen Rise Chalk Lane East Horsley Surrey KT24 6TH

Director Name	David Philip Spyer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1994)
Role	Insurance Broker
Correspondence Address	South Ruthven London Road Cuckfield West Sussex RH17 5EU

Director Name	Vanessa Jane MacDonald-Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(4 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	Ryecroft House 71 Ryecroft Road London SW16 3EN

Director Name	David Arthur Eacott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1996)
Role	Claims Manager
Correspondence Address	14 Barnston Green Barnston Great Dunmow Essex CM6 1PH

Director Name	Roderick Alistair Buchanan Duff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(4 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1996)
Role	Insurance Broker
Correspondence Address	39 Tonsley Place London SW18 1BH

Director Name	Nigel Roy Pierlejewski
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(5 years after company formation)
Appointment Duration	6 months (resigned 01 July 1996)
Role	Insurance Broker
Correspondence Address	19 Wertheim Way Huntingdon Cambridgeshire PE29 6UH

Director Name	Alan Michael Read Hill
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	87 Forest Road Colchester Essex CO4 3XH

Director Name	Barry Rhyneir Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	45 Haydon Road Didcot Oxfordshire OX11 7JA

Location

Registered Address	No 1 Seething Lane London EC3N 4NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

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

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 1999	Application for striking-off (2 pages)
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)
14 January 1999	Return made up to 21/12/98; full list of members (10 pages)
6 November 1998	Director's particulars changed (1 page)
10 September 1998	Director resigned (1 page)
14 August 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)
9 February 1998	Return made up to 21/12/97; full list of members (12 pages)
16 January 1998	New director appointed (3 pages)
19 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (8 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 (11 pages)
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)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
1 April 1996	Director's particulars changed (1 page)
11 January 1996	Return made up to 21/12/95; full list of members (13 pages)
4 October 1995	Full accounts made up to 31 December 1994 (7 pages)
3 August 1995	Director resigned (4 pages)
25 July 1995	New director appointed (4 pages)
18 April 1995	New director appointed (4 pages)
18 April 1995	New director appointed (4 pages)

Nelson Hurst International Limited

Business Activity

Directors

Location

Accounts

Filing History

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