Third Point Company Ii Limited

Company Name	Third Point Company Ii Limited
Company Status	Dissolved
Company Number	05665646
Category	Private Limited Company
Incorporation Date	4 January 2006(18 years, 3 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Director Name	Bruce Wilson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2008(2 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 26 May 2009)
Role	COO
Correspondence Address	14 Kingdom Ridge Road Bedford New York 10506 United States

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	04 January 2006(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Justin Nadler
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	441 Vance Avenue Wyckoff New Jersey 07481 Foreign

Director Name	Zachary Snow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2008(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 2008)
Role	General Counsel
Correspondence Address	Salomon Brothers Inc. 7 World Trade Centre, 39th Floor New York New York 10048 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
29 January 2009	Application for striking-off (1 page)
27 January 2009	Director's change of particulars / bruce wilson / 01/12/2008 (1 page)
27 January 2009	Return made up to 04/01/09; full list of members (5 pages)
28 December 2008	Appointment terminated director zachary snow (1 page)
27 December 2008	Director appointed bruce wilson (2 pages)
25 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
7 January 2008	Return made up to 04/01/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
12 October 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
30 January 2007	Ad 11/01/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 January 2007	Return made up to 04/01/07; full list of members (3 pages)
29 August 2006	Memorandum and Articles of Association (10 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New director appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Director resigned (1 page)

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