Nelson Hurst North America Limited

Company Name	Nelson Hurst North America Limited
Company Status	Dissolved
Company Number	02600251
Category	Private Limited Company
Incorporation Date	10 April 1991(33 years ago)
Dissolution Date	7 September 1999 (24 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	John Percy Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1995(3 years, 11 months after company formation)
Appointment Duration	4 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 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, 2 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	14 April 1992(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Parkside London SW19 5NB

Director Name	Basil John Taylor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 December 1992)
Role	Chartered Accountant
Correspondence Address	43 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Timothy John Eustance Lardner
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 1996)
Role	Insurance Broker
Correspondence Address	4 Ralston Street London SW3 4DS

Director Name	Douglas George Arthur Laithwaite
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1993)
Role	Insurance Broker
Correspondence Address	Tye Cottage Tye Road Great Bentley Essex Coy 8qx

Director Name	Robert Alfred Gladdis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1997)
Role	Insurance Broker
Correspondence Address	457 Hurst Road Bexley Kent DA5 3LB

Director Name	John Edward Elverston
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 16 December 1996)
Role	Insurance Broker
Correspondence Address	26 St Peters Square London W6 9NW

Director Name	Tony Alan Driver
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	26 Sedgemoor Thorpe Bay Essex SS3 8AX

Director Name	Stephen Richard Crump
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	62 Cross Road Birchington Kent CT7 9HW

Director Name	Maurice William Cook
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 1995)
Role	Insurance Broker
Correspondence Address	Nash Cottage Cheddington Lane Long Marston Tring Hertfordshire HP23 4QP

Director Name	Paul Steven Bloomfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 25 March 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	30 Hill Crest View Basildon Essex SS16 4QU

Director Name	Mr Robert John Alford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	3 years (resigned 10 May 1995)
Role	Insurance Broker
Country of Residence	Guernsey
Correspondence Address	2 Choisi Les Gravees St Peter Port Guernsey GY1 1RP

Secretary Name	Mr Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	96 Laleham Road Staines Middlesex TW18 2NP

Director Name	Elaine Kelly Rock
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Insurance Broker
Correspondence Address	49 Canonbury Park North Islington London N1 2JY

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 year, 9 months 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	David Philip Neilson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1996)
Role	Insurance Broker
Correspondence Address	70 Hyde Road South Croydon Surrey CR2 9NQ

Director Name	Jacqueline Ann Brookman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	6 Sullivan Close West Dartford Kent DA1 2NJ

Director Name	Paul John Fagg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	3 Kestrel Close Sittingbourne Kent ME10 4PX

Director Name	Alan Michael Read Hill
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(5 years, 3 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	Roy Malcolm Nadal
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 1999)
Role	Insurance Broker
Correspondence Address	205 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8DW

Director Name	Robert Henry Staff
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Timbertops Newbridge Road Tiptree Colchester Essex CO5 0JA

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

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)
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)
14 May 1998	Return made up to 10/04/98; full list of members (12 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
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 (7 pages)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
15 May 1997	Director's particulars changed (1 page)
15 May 1997	Return made up to 10/04/97; full list of members (13 pages)
9 January 1997	Director's particulars changed (1 page)
8 January 1997	Director resigned (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)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
3 August 1996	Particulars of mortgage/charge (5 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
17 April 1996	Return made up to 10/04/96; full list of members (12 pages)
4 October 1995	Full accounts made up to 31 December 1994 (7 pages)
17 May 1995	Director resigned (4 pages)
20 April 1995	Return made up to 10/04/95; full list of members (24 pages)
5 April 1995	New director appointed (4 pages)

Nelson Hurst North America Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London