Nicolls Pointing Group Limited

Company Name	Nicolls Pointing Group Limited
Company Status	Dissolved
Company Number	02614228
Category	Private Limited Company
Incorporation Date	23 May 1991(32 years, 11 months ago)
Dissolution Date	12 May 2009 (14 years, 11 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 David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1997(6 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 12 May 2009)
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(2 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (closed 12 May 2009)
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Michael Beach
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(1 year after company formation)
Appointment Duration	1 year, 4 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	23 May 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 1993)
Role	Insurance Broker
Correspondence Address	1 Dulka Road London SW11 6SB

Director Name	Mr Richard Harman Hewitt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(1 year 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	Owen William Pointing
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(1 year after company formation)
Appointment Duration	1 year, 4 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	23 May 1992(1 year after company formation)
Appointment Duration	1 year, 4 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(2 years, 4 months 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	Mr Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(2 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Director Name	David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 August 1997)
Role	Secretary
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	Roderick Dowler Maclaren
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(2 years, 4 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 Babington Hill
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(2 years, 11 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(4 years, 4 months 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 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
5 January 2009	Application for striking-off (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 June 2008	Return made up to 21/05/08; full list of members (3 pages)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 June 2007	Return made up to 21/05/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 May 2006	Return made up to 21/05/06; full list of members (2 pages)
7 June 2005	Return made up to 21/05/05; full list of members (2 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 June 2004	Return made up to 21/05/04; full list of members (6 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 June 2003	Return made up to 21/05/03; full list of members (6 pages)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
14 June 2002	Return made up to 21/05/02; full list of members (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
13 June 2001	Return made up to 21/05/01; full list of members (6 pages)
23 January 2001	Director resigned (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
26 May 2000	Return made up to 21/05/00; full list of members (6 pages)
26 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 June 1999	Return made up to 21/05/99; full list 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 (8 pages)
12 May 1999	Director's particulars changed (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
6 October 1998	Director's particulars changed (1 page)
28 May 1998	Return made up to 21/05/98; no change of members (6 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
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; no change of members (8 pages)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 May 1996	Return made up to 21/05/96; full list of members (10 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 (12 pages)
3 October 1995	Director resigned (2 pages)
24 May 1995	Return made up to 18/05/95; full list of members (14 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Ad 18/10/93--------- Â£ si [email protected] (4 pages)
16 July 1993	Full group accounts made up to 31 December 1992 (23 pages)

Nicolls Pointing Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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