Nicolls Pointing Limited

01450066

Company Name	Nicolls Pointing Limited
Company Status	Dissolved
Company Number	01450066
Category	Private Limited Company
Incorporation Date	21 September 1979(44 years ago)
Dissolution Date	4 April 2000 (23 years, 5 months ago)

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 Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1993(14 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 04 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1997(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 April 2000)
Role	Chartered Secretary
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(14 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 04 April 2000)
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Richard Harman Hewitt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 1994)
Role	Claims Director
Country of Residence	England
Correspondence Address	Brewhouse The Old Hollow Worth Crawley West Sussex RH10 4TA

Director Name	Owen William Pointing
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(12 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

Secretary Name	Samuel Andrew James Love
Nationality	British
Status	Resigned
Appointed	18 July 1992(12 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	David Howard Evelegh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1995)
Role	Finance Director
Correspondence Address	Meadowcroft Gillhams Lane Lynchmere Haslemere Surrey GU27 3ND

Director Name	David James Hickman
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 23 August 1997)
Role	Chartered Secretary
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	David Babington Hill
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(14 years, 7 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	Mr Leigh Nattrass Whittingham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	101 Stradella Road London SE24 9HL

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 1997 (25 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999	First Gazette notice for voluntary strike-off (1 page)
2 November 1999	Application for striking-off (1 page)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Return made up to 13/05/99; no change of members 363(287) ‐ Registered office changed on 03/06/99 363(288) ‐ Director's particulars changed (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 May 1998	Return made up to 13/05/98; no change of members (6 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (3 pages)
17 October 1997	Director resigned (1 page)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 May 1996	Return made up to 13/05/96; no change of members (8 pages)
18 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (6 pages)
3 October 1995	Director resigned (2 pages)
13 June 1995	Return made up to 12/06/95; no change of members (12 pages)

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