Nicolls Pointing Coulson Limited

Company Name	Nicolls Pointing Coulson Limited
Company Status	Dissolved
Company Number	01222900
Category	Private Limited Company
Incorporation Date	13 August 1975(48 years, 8 months ago)
Dissolution Date	27 January 2009 (15 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2007(32 years after company formation)
Appointment Duration	1 year, 5 months (closed 27 January 2009)
Role	Chartered
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Secretary Name	JIS (1974) Limited (Corporation)
Status	Closed
Appointed	18 October 1993(18 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (closed 27 January 2009)
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Peter Vernon Baker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 1993)
Role	Insurance Broker
Correspondence Address	Fairfield Lodge Pennypot Lane Chobham Woking Surrey GU24 8DJ

Director Name	Michael Beach
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 1993)
Role	Insurance Broker
Correspondence Address	Hawkedon House Rede Road Hawkedon Suffolk IP29 4NP

Director Name	David John Vetters Boden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 1993)
Role	Insurance Broker
Correspondence Address	1 Dulka Road London SW11 6SB

Director Name	Richard Frank Tucker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 1993)
Role	Insurance Broker
Correspondence Address	7 Balmerino Avenue Thundersley Benfleet Essex SS7 3XD

Director Name	Kenneth Robert Taylor
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(16 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 30 June 1992)
Role	Insurance Broker
Correspondence Address	8 Ospringe Place Faversham Kent ME13 8TB

Director Name	Mr Richard Harman Hewitt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 1994)
Role	Claims Director
Country of Residence	United Kingdom
Correspondence Address	Brewhouse The Old Hollow Worth Crawley West Sussex RH10 4TA

Director Name	Michael Anthony Baillie Riley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 1993)
Role	Insurance Broker
Correspondence Address	5 Broadmead Green Thorpe End Norwich NR13 5DE

Director Name	Owen William Pointing
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 1993)
Role	Insurance Broker
Correspondence Address	Flat 11 Cable House Great Percy Street London Wc1

Director Name	Anthony Pointing
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	48 Canonbury Square London N1 2AW

Secretary Name	Samuel Andrew James Love
Nationality	British
Status	Resigned
Appointed	22 June 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS

Director Name	Samuel Andrew James Love
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 1993)
Role	Chartered Accountant/Finance Director
Correspondence Address	Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS

Director Name	Samuel Andrew James Love
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 1993)
Role	Chartered Accountant/Finance Director
Correspondence Address	Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS

Director Name	Kevin John Waters
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(17 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 October 1993)
Role	Insurance Broker
Correspondence Address	28 Croyden Road Keston Kent BR2 6EG

Director Name	Kevin John Waters
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(17 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 October 1993)
Role	Insurance Broker
Correspondence Address	28 Croyden Road Keston Kent BR2 6EG

Director Name	Roderick Dowler Maclaren
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Drews Farm Plumpton Lane Plumpton East Sussex BN7 3AJ

Director Name	David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 May 1998)
Role	Chartered Secretary
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	Mr Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(18 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Director Name	David Howard Evelegh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 1995)
Role	Finance Director
Correspondence Address	Meadowcroft Gillhams Lane Lynchmere Haslemere Surrey GU27 3ND

Director Name	David John Vetters Boden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 1996)
Role	Insurance Broker
Correspondence Address	10 Bolingbroke Grove London Sw11

Director Name	David Babington Hill
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1995)
Role	Insurance Broker
Correspondence Address	Wheelwrights Elmdon Saffron Walden Essex CB11 4LT

Director Name	James Joseph Casey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 1997)
Role	Insurance Broker
Correspondence Address	9 Tomswood Road Chigwell Essex IG7 5QP

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008	First Gazette notice for voluntary strike-off (1 page)
1 September 2008	Application for striking-off (1 page)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 May 2007	Return made up to 01/05/07; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 May 2006	Return made up to 01/05/06; full list of members (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 May 2005	Return made up to 01/05/05; full list of members (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
24 May 2004	Return made up to 01/05/04; full list of members (6 pages)
30 December 2003	Full accounts made up to 31 December 2002 (13 pages)
15 May 2003	Return made up to 01/05/03; full list of members (6 pages)
25 April 2003	Auditor's resignation (3 pages)
4 September 2002	Full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Return made up to 01/05/02; full list of members (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
16 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 January 2001	Director resigned (1 page)
26 September 2000	Full accounts made up to 31 December 1999 (12 pages)
12 May 2000	Return made up to 01/05/00; full list of members (6 pages)
17 September 1999	Full accounts made up to 31 December 1998 (12 pages)
3 June 1999	Return made up to 01/05/99; no change of members 363(287) ‐ Registered office changed on 03/06/99 (6 pages)
6 October 1998	Director's particulars changed (1 page)
2 June 1998	Director resigned (1 page)
28 May 1998	Return made up to 01/05/98; full list of members (8 pages)
22 May 1998	Full accounts made up to 31 December 1997 (13 pages)
7 November 1997	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
15 May 1997	Return made up to 01/05/97; no change of members (9 pages)
9 October 1996	Full accounts made up to 31 December 1995 (13 pages)
23 July 1996	Return made up to 20/06/96; no change of members (7 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
5 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)

Nicolls Pointing Coulson Limited

Business Activity

Directors

Location

Accounts

Filing History

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