NICHOLSON LESLIE INVESTMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02108383
Status: DISSOLVED
Incorporated / age: 10 March 198729 years
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 October 2026 at 01:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Holding companies including Head Offices
Previous company names
FRANK B. HALL (UNITED KINGDOM) LIMITED
HALL-LESLIE LIMITED
EMPIRERULE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
17 March 2011
Dissolved on
26 October 2016
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  17 March 2011

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	05 May 1999				8 Devonshire Square, London, EC2M 4PL
POSGATE, Richard Anthony Judd ACTIVE	Director	13 Nov 2001			December 1958	8 Devonshire Square, London, EC2M 4PL
WILLIAMS, Christine Marie ACTIVE	Director	06 Mar 2014		United Kingdom	September 1974	8, Devonshire Square, London, EC2M 4PL, United Kingdom
JENNINGS, John Edgar RESIGNED	Secretary	01 Jul 1997	05 May 1999			Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
PIGRAM, Ivor RESIGNED	Secretary	06 May 1993	30 Jun 1997			93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
PRENTIS, Henry Barrel RESIGNED	Secretary		06 May 1993			Cherry Lawn 60 Nunnery Street, Hedington, Essex, CR9 3DP
ADDEO, John RESIGNED	Director		28 Feb 1993		February 1948	26 Hudson Watch Drive, Ossining Ny 10562, FOREIGN, Usa
CLAYDEN, Paul Francis RESIGNED	Director	01 Mar 2010	21 Sep 2012	United Kingdom	March 1969	Devonshire House, 60 Goswell Road, London, EC1M 7AD
CRUTTWELL, Edward Robert Charles RESIGNED	Director	30 Dec 1998	01 Jun 2010		January 1954	8, Devonshire Square, London, EC2M 4PL
DEVINE, John Hunter RESIGNED	Director		08 Nov 1994		December 1935	3 Frith Hill House, Upper Manor Road, Godalming, Surrey, GU7 2HY
FISHER, Yvonne Jane RESIGNED	Director	01 Jun 2010	09 Aug 2011	England	June 1969	8, Devonshire Square, London, EC2M 4PL, England
GALE, Stephen Dudley RESIGNED	Director	01 Jun 2010	30 Apr 2014	United Kingdom	September 1975	8, Devonshire Square, London, EC2M 4PL
HANSON, Philip Leighton RESIGNED	Director	06 Mar 2014	15 Apr 2016	England	January 1977	8, Devonshire Square, London, EC2M 4PL, United Kingdom
HEAP, Michael Conrad RESIGNED	Director	12 Jun 2009	19 Mar 2010		June 1969	8, Devonshire Square, London, EC2M 4PL
HILL, John Lawrence RESIGNED	Director	30 Dec 1998	31 Dec 2005		June 1949	8 Devonshire Square, London, EC2M 4PL
MCLEISH, David James Dow RESIGNED	Director		19 May 1993		February 1936	10 Circle Road, Darien, Connecticut 06820
ORAM, William John RESIGNED	Director	28 Apr 2004	12 Jun 2009	United Kingdom	May 1953	8 Devonshire Square, London, EC4M 2PL
PINSENT, Antony Andrew Macpherson RESIGNED	Director		28 Feb 1999		February 1946	2 Landridge Road, London, SW6 4LE
PRENTIS, Henry Barrel RESIGNED	Director		30 Jul 1993		October 1944	Cherry Lawn 60 Nunnery Street, Hedington, Essex, CR9 3DP
PRUITT, Peter Taliaferro RESIGNED	Director		28 Feb 1993		November 1932	102 Long Neck Point Road, Darien Connecticut Ct 06820 Usa, FOREIGN
ROBERTS, Julian Victor Frow RESIGNED	Director	06 May 1993	31 Dec 1998		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
WALL, David Neil RESIGNED	Director	30 Dec 1998	28 Apr 2004		September 1954	8 Devonshire Square, London, EC2M 4PL

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 05 May 1999
Address: 8 Devonshire Square, London, EC2M 4PL

POSGATE, Richard Anthony Judd ACTIVE
Role: Director
Appointed on: 13 Nov 2001
Date of birth: December 1958
Address: 8 Devonshire Square, London, EC2M 4PL

WILLIAMS, Christine Marie ACTIVE
Role: Director
Appointed on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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