EBC Actuarial Services Limited

Company Name	EBC Actuarial Services Limited
Company Status	Dissolved
Company Number	02341583
Category	Private Limited Company
Incorporation Date	31 January 1989(35 years, 2 months ago)
Dissolution Date	27 April 2010 (13 years, 12 months ago)
Previous Name	Brockenhill Limited

Business Activity

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

Directors

Director Name	Mrs Lynne Carol Stewart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(2 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (closed 27 April 2010)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	Vine Cottage Beacon Hill Road, Ewshot Farnham Surrey GU10 5BZ

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 April 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	Mr Nicholas McKenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromwell Hall Felcourt Road Baldwins Hill East Grinstead West Sussex RH19 2JR

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	03 November 2008(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Mr Michael Robert Burrow
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 August 1991)
Role	Actuary
Correspondence Address	63 Broom Park Teddington Middlesex TW11 9RR

Director Name	Mr David Frederick Spargo
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 December 1998)
Role	Actuary
Correspondence Address	38 Eaton Drive Kingston Upon Thames Surrey KT2 7QT

Director Name	John Sidney Wait
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 03 November 2008)
Role	Pensions Consultant
Correspondence Address	Chantry Edge Pilgrims Way Guildford Surrey GU4 8AD

Secretary Name	Ronald George Davis
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	15 Morrell Avenue Horsham West Sussex RH12 4DD

Director Name	Mr Paul Robert Barnes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 May 1996)
Role	Actuary
Country of Residence	England
Correspondence Address	Heather Cottage Heather Close Horsell Surrey GU21 4JR

Secretary Name	Mr Geoffrey David Foulger
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	13 Sunbury Avenue London SW14 8RA

Director Name	Mr Stephen David Jacobson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(8 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 July 1998)
Role	Actuary
Country of Residence	England
Correspondence Address	28 Hazel Gardens Edgware Middlesex HA8 8PB

Director Name	Mr Peter Gray
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2010)
Role	Insurance Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	The Cobbles Nursery Road Walton On The Hill Surrey KT20 7TZ

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Termination of appointment of Peter Gray as a director (1 page)
13 April 2010	Termination of appointment of Peter Gray as a director (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
24 December 2009	Application to strike the company off the register (3 pages)
24 December 2009	Application to strike the company off the register (3 pages)
7 August 2009	Return made up to 31/07/09; full list of members (5 pages)
7 August 2009	Return made up to 31/07/09; full list of members (5 pages)
24 June 2009	Director's Change of Particulars / peter gray / 18/06/2009 / HouseName/Number was: , now: the cobbles; Street was: one hundred whitechapel, now: nursery road; Area was: whitechapel road, now: ; Post Town was: london, now: walton on the hill; Region was: , now: surrey; Post Code was: E1 1JG, now: KT20 7TZ (1 page)
24 June 2009	Director's change of particulars / peter gray / 18/06/2009 (1 page)
13 May 2009	Accounts made up to 31 December 2008 (5 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 May 2009	Location of debenture register (1 page)
8 May 2009	Location of debenture register (1 page)
24 April 2009	Location of register of members (1 page)
24 April 2009	Location of register of members (1 page)
12 November 2008	Director appointed philip john anderson (4 pages)
12 November 2008	Director appointed philip john anderson (4 pages)
10 November 2008	Director appointed peter gray (2 pages)
10 November 2008	Director appointed peter gray (2 pages)
6 November 2008	Appointment terminated secretary geoffrey foulger (1 page)
6 November 2008	Appointment Terminated Director john wait (1 page)
6 November 2008	Registered office changed on 06/11/2008 from clarendon house, 147 london road kingston upon thames surrey KT2 6TL (1 page)
6 November 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
6 November 2008	Director appointed nicholas mackenzie herbert burns (2 pages)
6 November 2008	Registered office changed on 06/11/2008 from clarendon house, 147 london road kingston upon thames surrey KT2 6TL (1 page)
6 November 2008	Appointment terminated director john wait (1 page)
6 November 2008	Appointment Terminated Secretary geoffrey foulger (1 page)
6 November 2008	Secretary appointed jeremy peter small (2 pages)
6 November 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
6 November 2008	Secretary appointed jeremy peter small (2 pages)
6 November 2008	Director appointed nicholas mackenzie herbert burns (2 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
21 July 2008	Accounts made up to 30 April 2008 (3 pages)
15 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
15 January 2008	Accounts made up to 30 April 2007 (3 pages)
1 August 2007	Return made up to 31/07/07; full list of members (2 pages)
1 August 2007	Return made up to 31/07/07; full list of members (2 pages)
19 December 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
19 December 2006	Accounts made up to 30 April 2006 (3 pages)
1 August 2006	Return made up to 31/07/06; full list of members (2 pages)
1 August 2006	Return made up to 31/07/06; full list of members (2 pages)
24 November 2005	Accounts made up to 30 April 2005 (3 pages)
24 November 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
10 August 2005	Return made up to 31/07/05; full list of members (3 pages)
10 August 2005	Return made up to 31/07/05; full list of members (3 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of debenture register (1 page)
8 August 2005	Registered office changed on 08/08/05 from: clarendon house 147 london road kingston upon thames surrey KT2 6TL (1 page)
8 August 2005	Registered office changed on 08/08/05 from: clarendon house 147 london road kingston upon thames surrey KT2 6TL (1 page)
8 August 2005	Location of debenture register (1 page)
8 August 2005	Location of register of members (1 page)
26 January 2005	Accounts made up to 30 April 2004 (3 pages)
26 January 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
12 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
12 January 2004	Accounts made up to 30 April 2003 (2 pages)
12 August 2003	Return made up to 31/07/03; full list of members (7 pages)
12 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Accounts made up to 30 April 2002 (2 pages)
6 September 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
8 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
6 August 2001	Accounts made up to 30 April 2001 (3 pages)
6 August 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
11 August 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
11 August 2000	Accounts made up to 30 April 2000 (3 pages)
10 August 2000	Return made up to 31/07/00; full list of members (6 pages)
10 August 2000	Return made up to 31/07/00; full list of members (6 pages)
8 August 1999	Return made up to 31/07/99; full list of members (6 pages)
8 August 1999	Return made up to 31/07/99; full list of members (6 pages)
8 June 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
8 June 1999	Accounts made up to 30 April 1999 (3 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
7 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
7 August 1998	Return made up to 31/07/98; no change of members (4 pages)
18 June 1998	Accounts made up to 30 April 1998 (3 pages)
18 June 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
13 August 1997	Return made up to 31/07/97; no change of members (4 pages)
13 August 1997	Return made up to 31/07/97; no change of members (4 pages)
14 July 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
14 July 1997	Accounts made up to 30 April 1997 (3 pages)
8 August 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
8 August 1996	Return made up to 31/07/96; full list of members (6 pages)
8 August 1996	Accounts made up to 30 April 1996 (2 pages)
8 August 1996	Return made up to 31/07/96; full list of members (6 pages)
23 May 1996	Director resigned (1 page)
15 August 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
15 August 1995	Return made up to 31/07/95; no change of members (4 pages)
15 August 1995	Accounts made up to 30 April 1995 (1 page)
15 August 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
25 August 1992	Return made up to 31/07/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 25/08/92 (5 pages)
25 August 1992	Secretary resigned;new secretary appointed (2 pages)
13 May 1991	Director resigned (2 pages)
13 May 1991	Director resigned (2 pages)
28 April 1991	New director appointed (2 pages)
28 April 1991	New director appointed (2 pages)
6 September 1990	Return made up to 14/08/90; full list of members (4 pages)
6 September 1990	Return made up to 14/08/90; full list of members (4 pages)
15 August 1989	Company name changed brockenhill LIMITED\certificate issued on 16/08/89 (2 pages)
15 August 1989	Company name changed brockenhill LIMITED\certificate issued on 16/08/89 (2 pages)
12 June 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
12 June 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
31 January 1989	Incorporation (34 pages)
31 January 1989	Incorporation (34 pages)

EBC Actuarial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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