| Company Name | Pohjola Insurance (Nominees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01367470 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1978(46 years ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
| Previous Name | Moorgate Insurance (Nominees) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jorma Veijo Ilmari Varis |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 28 October 1992(14 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 22 June 2004) |
| Role | Insurance Manager |
| Correspondence Address | Poijutie 22b Helsinki 00980 Finland |
| Director Name | Jukka Sakari Viljami Peltola |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 30 May 1996(18 years after company formation) |
| Appointment Duration | 8 years (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | Kiiltokalliontie 2 A Espoo 02180 Finland |
| Secretary Name | Eastgate Insurance Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 May 1996(18 years after company formation) |
| Appointment Duration | 8 years (closed 22 June 2004) |
| Correspondence Address | Eastgate House 40 Dukes Place London EC3A 7NH |
| Director Name | Terence John Patrick Bates |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 20 February 1996) |
| Role | Company Director |
| Correspondence Address | Knollys House 11 Byward Street London EC3R 5EN |
| Director Name | Mr Kari Pellikka |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 14 June 1991(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 1992) |
| Role | Managing Director |
| Correspondence Address | Lapin Maentie 1 Helsinki Foreign |
| Director Name | Mr Penti Talonen |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 14 June 1991(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 1992) |
| Role | Company Director |
| Correspondence Address | Litapaivankuja 8c22 Helsinki Foreign |
| Secretary Name | Terence John Patrick Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 20 February 1996) |
| Role | Company Director |
| Correspondence Address | Knollys House 11 Byward Street London EC3R 5EN |
| Director Name | Mr Toivo Henrik Makynen |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 28 October 1992(14 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 May 1996) |
| Role | General Manager Of Europe |
| Correspondence Address | 37 De Vere Gardens London W8 5AW |
| Director Name | Reino Rainer Juhani Aropuu |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 30 May 1996(18 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | Valskarinkatu 3 A 14 Helsinki - 00260 Foreign |
Location
| Registered Address | Eastgate House 40 Dukes Place London EC3A 7NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | Director resigned (1 page) |
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2003 | Application for striking-off (1 page) |
| 21 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 24 June 2003 | Return made up to 14/06/03; full list of members
|
| 16 January 2003 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 13 July 2001 | Return made up to 14/06/01; full list of members
|
| 17 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 26 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 5 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: eastgate house 40 duke's place london EC3A 7LP (1 page) |
| 9 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 22 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 18 July 1997 | Secretary resigned;director resigned (1 page) |
| 18 July 1997 | Return made up to 14/06/97; full list of members (8 pages) |
| 16 April 1997 | Secretary's particulars changed (1 page) |
| 27 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 18 August 1996 | Registered office changed on 18/08/96 from: eastgate house 40 dukes place london EC3A 7LP (1 page) |
| 18 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 15 August 1996 | Registered office changed on 15/08/96 from: 1ST floor skandia house 23 college hill london EC4R 2SE (1 page) |
| 2 August 1996 | Secretary's particulars changed (1 page) |
| 17 July 1996 | Director's particulars changed (1 page) |
| 9 July 1996 | Return made up to 14/06/96; full list of members (7 pages) |
| 27 June 1996 | Company name changed moorgate insurance (nominees) li mited\certificate issued on 28/06/96 (2 pages) |
| 16 June 1996 | New director appointed (2 pages) |
| 6 June 1996 | New director appointed (2 pages) |
| 6 June 1996 | Director resigned (1 page) |
| 6 June 1996 | New secretary appointed (2 pages) |
| 4 December 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 14 August 1995 | Return made up to 14/06/95; no change of members (4 pages) |