PYV Risk Management Limited

Company Name	PYV Risk Management Limited
Company Status	Dissolved
Company Number	01127407
Category	Private Limited Company
Incorporation Date	8 August 1973(50 years, 9 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Names	Pointon York (Insurance Brokers) Limited and Pointon York Vos Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Geoffrey Neil Pointon
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1991(18 years after company formation)
Appointment Duration	20 years, 6 months (closed 07 February 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Queen Street Uppingham Rutland LE15 9QR

Secretary Name	Mr Charles Geoffrey Gregory Smith
Status	Closed
Appointed	16 August 2011(38 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 07 February 2012)
Role	Company Director
Correspondence Address	10 St Mary At Hill London EC3R 8EE

Director Name	Kelvin James Curran
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(18 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 October 1991)
Role	Insurance Broker
Correspondence Address	26 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Secretary Name	Mr Paul Robert Mattioli
Nationality	British
Status	Resigned
Appointed	07 August 1991(18 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Main Street Swithland Loughborough Leicestershire LE12 8TH

Director Name	Mr Shaun David Edward Parsons
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Winstone Glebe Winstone Cirencester Gloucestershire GL7 7LM Wales

Secretary Name	Mr Iain Lachlan Scott Mackay
Nationality	British
Status	Resigned
Appointed	23 February 1993(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Morwoods Oadby Leicester Leicestershire LE2 5ED

Secretary Name	Simon Edward Faire
Nationality	British
Status	Resigned
Appointed	01 May 1994(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 1995)
Role	Company Director
Correspondence Address	Gobion House Main Street Mowsley Leics LE17 6NT

Director Name	Mr Ian David Boscoe
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(21 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 21 February 2011)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	5 Lyndhurst Rise Chigwell Essex IG7 5BB

Director Name	Nigel Christopher Craddock
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1997)
Role	Insurance Broker
Correspondence Address	Drumcairn Graemesdyke Road Berkhamsted Hertfordshire HP4 3LX

Director Name	Clive Hawker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 1997)
Role	Insurance Broker
Correspondence Address	48 Alder Lodge River Gardens Stevenage Road London SW6 6NR

Director Name	John Andrew Charles Hosie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(21 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 February 1996)
Role	Managing Director
Correspondence Address	The Coach House Ingledon Park St Michaels Tenterden Kent TN30 6SL

Secretary Name	Michael Charles Winsor
Nationality	British
Status	Resigned
Appointed	25 July 1995(21 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 May 1996)
Role	Company Director
Correspondence Address	20 Ruskin Drive Orpington Kent BR6 9RR

Secretary Name	Gary Dixon
Nationality	British
Status	Resigned
Appointed	09 May 1996(22 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 June 1996)
Role	Company Director
Correspondence Address	3 Humes Close Whetstone Leicester LE8 6ZQ

Secretary Name	Diane Jane Fillery
Nationality	British
Status	Resigned
Appointed	25 June 1996(22 years, 10 months after company formation)
Appointment Duration	8 years (resigned 24 June 2004)
Role	Company Director
Correspondence Address	57 Oxley Close London SE1 5HF

Director Name	Mr Gary Dixon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(24 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lanchester House Main Street Great Glen Leicester Le8

Secretary Name	Mr Steven John Clews
Nationality	British
Status	Resigned
Appointed	25 June 2004(30 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Mount Avenue Hutton Brentwood Essex CM13 2PB

Location

Registered Address	10 St Mary At Hill London EC3R 8EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,269,573
Current Liabilities	£200,000

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	Termination of appointment of Steven Clews as a secretary (1 page)
16 August 2011	Termination of appointment of Steven Clews as a secretary (1 page)
16 August 2011	Appointment of Mr Charles Geoffrey Gregory Smith as a secretary (1 page)
16 August 2011	Appointment of Mr Charles Geoffrey Gregory Smith as a secretary (1 page)
27 May 2011	Previous accounting period extended from 31 January 2011 to 30 April 2011 (1 page)
27 May 2011	Previous accounting period extended from 31 January 2011 to 30 April 2011 (1 page)
25 May 2011	Termination of appointment of Ian Boscoe as a director (1 page)
25 May 2011	Termination of appointment of Ian Boscoe as a director (1 page)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 215,100 (5 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 215,100 (5 pages)
3 August 2010	Director's details changed for Ian David Boscoe on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Ian David Boscoe on 3 August 2010 (2 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 215,100 (5 pages)
3 August 2010	Director's details changed for Ian David Boscoe on 3 August 2010 (2 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 December 2009	Full accounts made up to 31 January 2009 (10 pages)
1 December 2009	Full accounts made up to 31 January 2009 (10 pages)
15 September 2009	Return made up to 03/08/09; full list of members (3 pages)
15 September 2009	Return made up to 03/08/09; full list of members (3 pages)
1 December 2008	Full accounts made up to 31 January 2008 (10 pages)
1 December 2008	Full accounts made up to 31 January 2008 (10 pages)
20 August 2008	Return made up to 03/08/08; full list of members (3 pages)
20 August 2008	Return made up to 03/08/08; full list of members (3 pages)
5 April 2008	Sect 394 (2 pages)
5 April 2008	Sect 394 (2 pages)
16 August 2007	Return made up to 03/08/07; full list of members (2 pages)
16 August 2007	Return made up to 03/08/07; full list of members (2 pages)
31 July 2007	Full accounts made up to 31 January 2007 (10 pages)
31 July 2007	Full accounts made up to 31 January 2007 (10 pages)
10 November 2006	Full accounts made up to 31 January 2006 (10 pages)
10 November 2006	Full accounts made up to 31 January 2006 (10 pages)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2006	Return made up to 03/08/06; full list of members (2 pages)
17 August 2006	Return made up to 03/08/06; full list of members (2 pages)
9 August 2005	Return made up to 03/08/05; full list of members (2 pages)
9 August 2005	Return made up to 03/08/05; full list of members (2 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
27 July 2005	Full accounts made up to 31 January 2005 (10 pages)
27 July 2005	Full accounts made up to 31 January 2005 (10 pages)
19 August 2004	Return made up to 03/08/04; full list of members (7 pages)
19 August 2004	Return made up to 03/08/04; full list of members (7 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Secretary resigned (1 page)
15 June 2004	Full accounts made up to 31 January 2004 (10 pages)
15 June 2004	Full accounts made up to 31 January 2004 (10 pages)
30 April 2004	Particulars of mortgage/charge (5 pages)
30 April 2004	Particulars of mortgage/charge (5 pages)
4 December 2003	Full accounts made up to 31 January 2003 (10 pages)
4 December 2003	Full accounts made up to 31 January 2003 (10 pages)
26 August 2003	Return made up to 03/08/03; full list of members (7 pages)
26 August 2003	Return made up to 03/08/03; full list of members (7 pages)
18 October 2002	Full accounts made up to 31 January 2002 (10 pages)
18 October 2002	Full accounts made up to 31 January 2002 (10 pages)
15 August 2002	Return made up to 03/08/02; full list of members (7 pages)
15 August 2002	Return made up to 03/08/02; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 January 2001 (10 pages)
28 August 2001	Full accounts made up to 31 January 2001 (10 pages)
17 August 2001	Return made up to 03/08/01; full list of members (7 pages)
17 August 2001	Return made up to 03/08/01; full list of members (7 pages)
21 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 2000	Nc inc already adjusted 11/11/97 (1 page)
21 August 2000	Ad 11/11/97--------- Â£ si 215000@1 (2 pages)
21 August 2000	Nc inc already adjusted 11/11/97 (1 page)
21 August 2000	Ad 11/11/97--------- Â£ si 215000@1 (2 pages)
8 August 2000	Return made up to 03/08/00; full list of members (7 pages)
8 August 2000	Return made up to 03/08/00; full list of members (7 pages)
28 July 2000	Full accounts made up to 31 January 2000 (9 pages)
28 July 2000	Full accounts made up to 31 January 2000 (9 pages)
1 December 1999	Full accounts made up to 31 January 1999 (9 pages)
1 December 1999	Full accounts made up to 31 January 1999 (9 pages)
9 August 1999	Return made up to 03/08/99; full list of members (8 pages)
9 August 1999	Return made up to 03/08/99; full list of members (8 pages)
20 December 1998	Registered office changed on 20/12/98 from: 7 cavendish square london W1M 0NH (1 page)
20 December 1998	Registered office changed on 20/12/98 from: 7 cavendish square london W1M 0NH (1 page)
1 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1998	Return made up to 07/08/98; full list of members (8 pages)
10 August 1998	Full accounts made up to 31 January 1998 (8 pages)
10 August 1998	Full accounts made up to 31 January 1998 (8 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1997	Particulars of mortgage/charge (5 pages)
14 November 1997	Particulars of mortgage/charge (5 pages)
11 November 1997	Registered office changed on 11/11/97 from: the crescent king street leicester. LE1 6RX (1 page)
11 November 1997	Registered office changed on 11/11/97 from: the crescent king street leicester. LE1 6RX (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
15 August 1997	Return made up to 07/08/97; no change of members (7 pages)
15 August 1997	Return made up to 07/08/97; no change of members (7 pages)
3 August 1997	Full accounts made up to 31 January 1997 (9 pages)
3 August 1997	Full accounts made up to 31 January 1997 (9 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
27 November 1996	Full accounts made up to 31 January 1996 (8 pages)
27 November 1996	Full accounts made up to 31 January 1996 (8 pages)
19 September 1996	Return made up to 07/08/96; full list of members (8 pages)
19 September 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	New secretary appointed (1 page)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	New secretary appointed (1 page)
30 May 1996	New secretary appointed (1 page)
30 May 1996	Secretary resigned (2 pages)
30 May 1996	New secretary appointed (1 page)
30 May 1996	Secretary resigned (2 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
8 September 1995	Return made up to 07/08/95; full list of members (8 pages)
8 September 1995	Return made up to 07/08/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	New director appointed (2 pages)
7 August 1995	Company name changed pointon york vos LIMITED\certificate issued on 08/08/95 (6 pages)
7 August 1995	Company name changed pointon york vos LIMITED\certificate issued on 08/08/95 (3 pages)
3 August 1995	Full accounts made up to 31 January 1995 (8 pages)
3 August 1995	Full accounts made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

PYV Risk Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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