Nicolls Pointing Marine And Energy Limited

Company Name	Nicolls Pointing Marine And Energy Limited
Company Status	Dissolved
Company Number	01950433
Category	Private Limited Company
Incorporation Date	26 September 1985(38 years, 7 months ago)
Dissolution Date	4 April 2000 (24 years 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 David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1999(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 April 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Samuel Andrew James Love
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1999(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 April 2000)
Role	Chartered Accountant
Correspondence Address	Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS

Secretary Name	JIS (1974) Limited (Corporation)
Status	Closed
Appointed	18 October 1993(8 years after company formation)
Appointment Duration	6 years, 5 months (closed 04 April 2000)
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Roderick Dowler Maclaren
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (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	Kenneth Robert Taylor
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(6 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1992)
Role	Insurance Broker
Correspondence Address	8 Ospringe Place Faversham Kent ME13 8TB

Director Name	Jeremey Robert Fabio Samengo-Turner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 January 1999)
Role	Insurance Broker
Correspondence Address	16 Alderbrook Road London SW12 8AE

Director Name	Michael Anthony Baillie Riley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 1995)
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	18 May 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 October 1994)
Role	Insurance Broker
Correspondence Address	Flat 11 Cable House Great Percy Street London Wc1

Director Name	Mr Richard Harman Hewitt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 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	Simon Richard Edwards
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 1995)
Role	Insurance Broker
Correspondence Address	80b Ifield Road London Sw10

Director Name	David John Vetters Boden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 1996)
Role	Insurance Broker
Correspondence Address	10 Bolingbroke Grove London Sw11

Director Name	Michael Beach
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 1996)
Role	Insurance Broker
Correspondence Address	Hawkedon House Rede Road Hawkedon Suffolk IP29 4NP

Secretary Name	Samuel Andrew James Love
Nationality	British
Status	Resigned
Appointed	18 May 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS

Director Name	Christopher George Peter Pinnington
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 26 July 1995)
Role	Insurance Broker
Correspondence Address	5 Smiths Cottages Cambridge Road, Ugley Bishops Stortford Hertfordshire CM22 6HT

Director Name	William Scott Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(6 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 March 1999)
Role	Insurance Broker
Correspondence Address	Flat 2 30 Mamora Road London SE22 0RX

Director Name	Kenneth Raymond Pound
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 June 1993)
Role	Insurance Broker
Correspondence Address	Gurtons Farm Good Easter Chelmsford Essex CM1 4QH

Director Name	Peter Vernon Baker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 January 1996)
Role	Insurance Broker
Correspondence Address	Fairfield Lodge Pennypot Lane Chobham Woking Surrey GU24 8DJ

Director Name	Richard Frank Tucker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	6 years (resigned 19 January 1999)
Role	Insurance Broker
Correspondence Address	7 Balmerino Avenue Thundersley Benfleet Essex SS7 3XD

Director Name	Kevin John Waters
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Insurance Broker
Correspondence Address	28 Croyden Road Keston Kent BR2 6EG

Director Name	Julian Paul Wilson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1995)
Role	Insurance Broker
Correspondence Address	67 Petresfield Way West Horndon Brentwood Essex CM13 3TG

Director Name	Stephen James Herbert
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1998)
Role	Insurance Broker
Correspondence Address	38 Chelmer Road Upminster Essex RM14 1QT

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 (26 years, 3 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)
1 November 1999	Application for striking-off (1 page)
3 June 1999	Return made up to 21/05/99; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 03/06/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 May 1999	Director's particulars changed (1 page)
15 February 1999	New director appointed (3 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 August 1998	Director resigned (1 page)
28 May 1998	Return made up to 21/05/98; no change of members (4 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 May 1997	Return made up to 01/04/97; full list of members (6 pages)
9 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
28 May 1996	Return made up to 21/05/96; no change of members (4 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
10 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
26 June 1995	Full accounts made up to 31 December 1994 (7 pages)
24 May 1995	Return made up to 18/05/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 April 1995	Director resigned (2 pages)

Nicolls Pointing Marine And Energy Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London