Company NameNelson Hurst International Limited
Company StatusDissolved
Company Number02570383
CategoryPrivate Limited Company
Incorporation Date21 December 1990(30 years, 4 months ago)
Dissolution Date21 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
Appointed21 December 1992(2 years after company formation)
Appointment Duration6 years, 9 months (closed 21 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 21 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 21 September 1999)
RoleCompany Director
Correspondence Address74 Acacia Grove
New Malden
Surrey
KT3 3BU
Director NameAlistair Francis John Bell
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence AddressDownstreet Farm Downstreet
Piltdown
Uckfield
East Sussex
TN22 3XU
Director NameMr Alan Douglas Bennett
Date of BirthNovember 1951 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 13 August 1993)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address6 Smartt Avenue
Canvey Island
Essex
SS8 9BD
Director NameRichard Juan Coleman Cross
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence Address9 Exford Road
London
SE12 9HD
Director NameMr James Roderick Houlder
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration5 years, 7 months (resigned 07 August 1998)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressSunnyhill
4 Rectory Close
Stock
Essex
CM4 9BP
Director NameStephen Stirling Marshall
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration4 months, 1 week (resigned 30 April 1993)
RoleInsurance Broker
Correspondence AddressChampions Farm
Wisborough Green
Billingshurst
West Sussex
RH14 0EF
Director NameChristopher Robin Mead
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration5 months (resigned 24 May 1993)
RoleInsurance Broker
Correspondence Address17 Hope Road
Benfleet
Essex
SS7 5JH
Director NameSimon Rupert Howard Rice
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration2 years, 10 months (resigned 18 October 1995)
RoleInsurance Broker
Correspondence AddressOrchard Cottage
Steventon
Hampshire
RG25 3BE
Director NameJohn Robert Tyson
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration2 years, 7 months (resigned 28 July 1995)
RoleInsurance Broker
Correspondence Address48 Chantry Road
Bishops Stortford
Hertfordshire
CM23 2SG
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 64 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 NameMr Peter George Stewart Hornsby
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(2 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 25 March 1999)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressGarston House
Sixpenny Handley
Salisbury
Wiltshire
SP5 5PB
Director NamePaul St John Watkin
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1993(2 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 July 1996)
RoleInsurance Broker
Correspondence Address39 Sunny Road
Hockley
Essex
SS5 4NZ
Director NameAdam John David Massingham
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(3 years after company formation)
Appointment Duration7 months, 1 week (resigned 29 July 1994)
RoleInsurance Broker
Correspondence Address190 Farnaby Road
Shortlands
Bromley
BR2 0BB
Director NameAndrew David Stammers
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(3 years after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 1996)
RoleInsurance Broker
Correspondence Address3 Willow Vale
Chislehurst
Kent
BR7 5DF
Director NameFrans Hendrik Campher
Date of BirthMarch 1955 (Born 66 years ago)
NationalitySouth African
StatusResigned
Appointed08 February 1994(3 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 25 March 1999)
RoleInsurance Broker
Correspondence AddressGoshen Rise Chalk Lane
East Horsley
Surrey
KT24 6TH
Director NameDavid Philip Spyer
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1994(3 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 December 1994)
RoleInsurance Broker
Correspondence AddressSouth Ruthven
London Road
Cuckfield
West Sussex
RH17 5EU
Director NameDavid Arthur Eacott
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1995(4 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1996)
RoleClaims Manager
Correspondence Address14 Barnston Green
Barnston
Great Dunmow
Essex
CM6 1PH
Director NameVanessa Jane MacDonald-Smith
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1995(4 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence AddressRyecroft House
71 Ryecroft Road
London
SW16 3EN
Director NameRoderick Alistair Buchanan Duff
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1995(4 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 July 1996)
RoleInsurance Broker
Correspondence Address39 Tonsley Place
London
SW18 1BH
Director NameNigel Roy Pierlejewski
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(5 years after company formation)
Appointment Duration6 months (resigned 01 July 1996)
RoleInsurance Broker
Correspondence Address19 Wertheim Way
Huntingdon
Cambridgeshire
PE29 6UH
Director NameAlan Michael Read Hill
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1996(5 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence Address87 Forest Road
Colchester
Essex
CO4 3XH
Director NameBarry Rhyneir Jones
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1997(6 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 1999)
RoleInsurance Broker
Correspondence Address45 Haydon Road
Didcot
Oxfordshire
OX11 7JA

Location

Registered AddressNo 1 Seething Lane
London
EC3N 4NH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

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

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
7 April 1999Application for striking-off (2 pages)
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)
14 January 1999Return made up to 21/12/98; full list of members (10 pages)
6 November 1998Director's particulars changed (1 page)
10 September 1998Director resigned (1 page)
14 August 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)
9 February 1998Return made up to 21/12/97; full list of members (12 pages)
16 January 1998New director appointed (3 pages)
19 December 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 October 1997Full accounts made up to 31 December 1996 (8 pages)
17 September 1997Director's particulars changed (1 page)
20 January 1997Return made up to 21/12/96; full list of members (11 pages)
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)
11 July 1996Director resigned (1 page)
11 July 1996Director resigned (1 page)
11 July 1996Director resigned (1 page)
11 July 1996Director resigned (1 page)
11 July 1996Director resigned (1 page)
1 April 1996Director's particulars changed (1 page)
11 January 1996Return made up to 21/12/95; full list of members (13 pages)
4 October 1995Full accounts made up to 31 December 1994 (7 pages)
3 August 1995Director resigned (4 pages)
25 July 1995New director appointed (4 pages)
18 April 1995New director appointed (4 pages)
18 April 1995New director appointed (4 pages)