Bloomsbury Actuarial Services Limited

02583214

Company Name	Bloomsbury Actuarial Services Limited
Company Status	Dissolved
Company Number	02583214
Category	Private Limited Company
Incorporation Date	18 February 1991(33 years, 2 months ago)
Dissolution Date	3 December 2002 (21 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Carolyn Mary Ferguson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1993(2 years after company formation)
Appointment Duration	9 years, 8 months (closed 03 December 2002)
Role	Housewife
Country of Residence	England
Correspondence Address	30 Millington Road Cambridge CB3 9HP

Director Name	Mr John Lawrence Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1993(2 years after company formation)
Appointment Duration	9 years, 8 months (closed 03 December 2002)
Role	Consulting Actuary
Correspondence Address	30 Millington Road Cambridge CB3 9HP

Secretary Name	Ms Carolyn Mary Ferguson
Nationality	British
Status	Closed
Appointed	16 March 1993(2 years after company formation)
Appointment Duration	9 years, 8 months (closed 03 December 2002)
Role	Housewife
Country of Residence	England
Correspondence Address	30 Millington Road Cambridge CB3 9HP

Director Name	Mrs Denise Theresa Dodman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1993)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	The Coppins Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0HB

Director Name	Alexander Ronald Grinsted
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1993)
Role	Consulting Actuary
Correspondence Address	4 Four Acre Coppice Hook Basingstoke Hampshire RG27 9NF

Director Name	Michael Ashley Posner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1993)
Role	Consulting Actuary
Correspondence Address	12 Leavesden Road Stanmore Middlesex HA7 3RQ

Director Name	Mr Hyman Wolanski
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1993)
Role	Consulting Actuary
Correspondence Address	30 Chiddingfold London N12 7EY

Secretary Name	Michael Ashley Posner
Nationality	British
Status	Resigned
Appointed	03 September 1991(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 1993)
Role	Consulting Actuary
Correspondence Address	12 Leavesden Road Stanmore Middlesex HA7 3RQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Shelley Stock Hutter 2nd Floor 45 Mortimer Street London W1W 8HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£28,341
Net Worth	£200,344
Cash	£124,236
Current Liabilities	£11,104

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

3 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002	First Gazette notice for voluntary strike-off (1 page)
10 July 2002	Application for striking-off (1 page)
25 February 2002	Return made up to 18/02/02; full list of members (6 pages)
21 February 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
28 February 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 363(353) ‐ Location of register of members address changed (6 pages)
29 November 2000	Full accounts made up to 30 June 2000 (11 pages)
24 February 2000	Return made up to 18/02/00; full list of members (6 pages)
6 February 2000	Full accounts made up to 30 June 1999 (11 pages)
15 April 1999	Full accounts made up to 30 June 1998 (12 pages)
22 March 1999	Return made up to 18/02/99; no change of members 363(287) ‐ Registered office changed on 22/03/99 (4 pages)
27 May 1998	Full accounts made up to 30 June 1997 (12 pages)
16 March 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1997	Full accounts made up to 30 June 1996 (12 pages)
6 March 1997	Return made up to 18/02/97; no change of members (4 pages)
21 April 1996	Full accounts made up to 30 June 1995 (11 pages)
25 February 1996	Return made up to 18/02/96; no change of members (4 pages)
15 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)

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