| Company Name | Nicholson Leslie Seascope Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03127187 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1995(28 years, 5 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
| Previous Name | AON Re Special Risks Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Edward Robert Charles Cruttwell |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1998(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 June 2000) |
| Role | Director Admin Services |
| Correspondence Address | Skurrays Petteridge Lane Matfield Kent TN12 7LT |
| Director Name | John Lawrence Hill |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1998(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 June 2000) |
| Role | Chmn-Management Services |
| Correspondence Address | Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA |
| Director Name | David Neil Wall |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1998(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 June 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB |
| Secretary Name | Cosec 2000 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 1999(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 13 June 2000) |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Director Name | Julian Victor Frow Roberts |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Fairway Merrow Guildford Surrey GU1 2XJ |
| Secretary Name | John Edgar Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2000 | Application for striking-off (1 page) |
| 22 November 1999 | Return made up to 16/11/99; full list of members (9 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 8 devonshire square london EC2M 4PL (1 page) |
| 18 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 22 July 1999 | Secretary's particulars changed (1 page) |
| 23 May 1999 | Secretary resigned (1 page) |
| 23 May 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | New director appointed (6 pages) |
| 1 February 1999 | New director appointed (4 pages) |
| 1 February 1999 | New director appointed (4 pages) |
| 1 February 1999 | Director resigned (1 page) |
| 2 December 1998 | Return made up to 16/11/98; full list of members (9 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 26 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 6 braham street london woking (1 page) |
| 20 May 1997 | Secretary's particulars changed (1 page) |
| 26 March 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 16 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 31 May 1996 | Company name changed aon re special risks LIMITED\certificate issued on 01/06/96 (2 pages) |
| 24 March 1996 | Resolutions
|
| 22 March 1996 | Resolutions
|
| 8 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 18 December 1995 | Company name changed aon re seascope LIMITED\certificate issued on 19/12/95 (4 pages) |
| 16 November 1995 | Incorporation (48 pages) |