Police Nto

Company Name	Police Nto
Company Status	Dissolved
Company Number	04211310
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 May 2001(23 years ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Dr Susan Elizabeth Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	15 May 2001(1 week, 4 days after company formation)
Appointment Duration	5 years, 10 months (closed 27 March 2007)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1 Barnett Lane Wonersh Surrey GU5 0SA

Director Name	Mr William James Wilkinson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2001(1 week, 4 days after company formation)
Appointment Duration	5 years, 10 months (closed 27 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Woodland Rise Silkstone Common Barnsley South Yorkshire S75 4RP

Director Name	Mrs Jane Stichbury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 27 March 2007)
Role	Police Officer
Country of Residence	England
Correspondence Address	38 Ashley Park Ashley Heath Dorset BH24 2HB

Secretary Name	Dr Susan Elizabeth Martin
Nationality	Australian
Status	Closed
Appointed	27 July 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 27 March 2007)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1 Barnett Lane Wonersh Surrey GU5 0SA

Director Name	Mr Paul Chapple Whitehouse
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	Chief Constable
Correspondence Address	11 Prince Edward Road Lewes East Sussex BN7 1BJ

Secretary Name	Paul Cartwright Barrett
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Berkley Court Gainsborough Drive Westcliff On Sea Essex SS0 0SN

Director Name	Herbert Arthur Woolnough
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 week, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2005)
Role	Retired H M Forces
Country of Residence	United Kingdom
Correspondence Address	Meadows Coombe Bissett Salisbury Wiltshire SP5 4JT

Director Name	Assistant Chief Constable Barry John Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2003)
Role	Police Mdp
Correspondence Address	Tall Trees Tilbury Hill, Tilbury Juxta Clare Halstead Essex CO9 4JP

Director Name	John Edward Reynolds
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 week, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hollytrees Bar Hill Cambridge Cambridgeshire CB3 8SF

Director Name	Mr Paul William Pugh
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 week, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2004)
Role	Civil Servant
Country of Residence	England
Correspondence Address	61 Maidstone Road London N11 2JS

Director Name	Peter Loughborough
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2003)
Role	Police Officer
Correspondence Address	Cedar House Shurlock Row Berkshire RG10 0QP

Director Name	Ian Holding
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 week, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2005)
Role	Deputy Chief Constable
Correspondence Address	Furnival Cottage Chester Road, Acton Nantwich Cheshire CW5 8LD

Director Name	James Anstey Daniell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 24 May 2002)
Role	Civil Servant
Correspondence Address	18 Chinnock Close Fleet Hampshire GU52 7SN

Director Name	Stephen John Rimmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2005)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	33 Blackwood Place Banbury Oxfordshire OX15 4BD

Director Name	Mr Shabir Hussain
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2005)
Role	Public Sector
Country of Residence	United Kingdom
Correspondence Address	46 Princes Road London SW19 8RB

Director Name	Anthony Martin McDermott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2005)
Role	Police Officer
Correspondence Address	5 Duchy Road Harrogate North Yorkshire HG1 2EY

Director Name	Sarah Elizabeth Payne
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2005)
Role	Civil Servant
Country of Residence	England
Correspondence Address	12 Station Road Chinnor Oxfordshire OX39 4QD

Location

Registered Address	9 -10 Riverside Court Don Road Sheffield South Yorkshire S9 2TJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2007	Full accounts made up to 30 September 2005 (15 pages)
10 January 2007	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
10 January 2007	Full accounts made up to 30 September 2006 (11 pages)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
4 August 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
2 August 2006	Application for striking-off (1 page)
6 January 2006	Annual return made up to 04/05/05 (4 pages)
28 July 2005	Full accounts made up to 30 September 2004 (20 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
19 May 2004	Annual return made up to 04/05/04 (8 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
6 September 2003	Full accounts made up to 31 March 2003 (19 pages)
9 July 2003	New director appointed (2 pages)
12 June 2003	Annual return made up to 04/05/03 (7 pages)
9 April 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
13 September 2002	Registered office changed on 13/09/02 from: albion house, suite 3 savile street east, sheffield south yorkshire S4 7UQ (1 page)
8 July 2002	Full accounts made up to 31 March 2002 (15 pages)
5 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 July 2002	Director resigned (2 pages)
4 July 2002	New director appointed (2 pages)
20 June 2002	Annual return made up to 04/05/02 (8 pages)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
8 August 2001	New director appointed (2 pages)
28 July 2001	Director resigned (1 page)
8 June 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
4 May 2001	Incorporation (26 pages)

Police Nto

Business Activity

Directors

Location

Accounts

Filing History

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