Pointon York Nominees Limited

Company Name	Pointon York Nominees Limited
Company Status	Dissolved
Company Number	01641079
Category	Private Limited Company
Incorporation Date	3 June 1982(41 years, 11 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	24 November 1994(12 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 17 February 2009)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Tenon Nominees Limited (Corporation)
Status	Closed
Appointed	04 April 2006(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 February 2009)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Stephen William Cooke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 November 1994)
Role	Investment Manager
Correspondence Address	Mahe 44 Griffin Road Braybrooke Market Harborough Leicestershire LE16 8LH

Director Name	Mr Jason Peter Benedict Duke
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	3 St Helens Close Welford Road Thornby Northamptonshire NN6 8SJ

Director Name	Mr Paul Robert Mattioli
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 September 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Main Street Swithland Loughborough Leicestershire LE12 8TH

Director Name	Geoffrey Neil Pointon
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 November 1994)
Role	Insurance Broker
Correspondence Address	Thatch House Blaston Road Blaston Leicestershire LE16 8DB

Director Name	Joseph Brian Talbot
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 1993)
Role	Insurance Broker
Correspondence Address	Manor Cottage Low Road Besthorpe Newark Nottinghamshire NG23 7HJ

Secretary Name	Mr Paul Robert Mattioli
Nationality	British
Status	Resigned
Appointed	07 August 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 1993)
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	03 February 1993(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 1994)
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(10 years, 8 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(11 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 November 1994)
Role	Company Director
Correspondence Address	Gobion House Main Street Mowsley Leics LE17 6NT

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(12 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(12 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Lodge Woodlands Of Durris Banchory Kincardineshire AB31 6BE Scotland

Location

Registered Address	One Bow Churchyard London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2008	First Gazette notice for voluntary strike-off (1 page)
22 September 2008	Application for striking-off (1 page)
6 August 2008	Return made up to 05/08/08; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
20 August 2007	Return made up to 05/08/07; full list of members (2 pages)
7 August 2006	Return made up to 05/08/06; full list of members (2 pages)
7 August 2006	New director appointed (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 September 2005	Return made up to 05/08/05; full list of members (3 pages)
1 September 2005	Location of register of members (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
6 August 2004	Return made up to 05/08/04; full list of members (7 pages)
26 March 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
20 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 July 2003	Secretary's particulars changed (1 page)
31 May 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
18 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
9 May 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
14 August 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
17 August 1999	Return made up to 05/08/99; full list of members (6 pages)
19 February 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
19 August 1998	Return made up to 05/08/98; no change of members (10 pages)
14 July 1998	Registered office changed on 14/07/98 from: the crescent king street leicester LE1 6RX (1 page)
29 June 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
14 October 1997	Return made up to 05/08/97; no change of members (9 pages)
28 June 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
1 October 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
23 August 1996	Return made up to 05/08/96; full list of members (10 pages)
13 October 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
3 October 1995	Return made up to 07/08/95; full list of members (16 pages)
4 August 1995	Accounting reference date shortened from 31/01 to 30/09 (1 page)
15 May 1995	Director's particulars changed (2 pages)

Pointon York Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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