Company NameArbuthnot Actuarial Consultancy Limited
Company StatusDissolved
Company Number03475562
CategoryPrivate Limited Company
Incorporation Date3 December 1997(24 years, 10 months ago)
Dissolution Date5 May 2009 (13 years, 5 months ago)
Previous NameSouthernhays Actuarial Consultancy Limited

Business Activity

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

Directors

Director NameMr Richard George Coombs
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Lower Brook Park
Woodlands
Ivybridge
Devon
PL21 9TZ
Director NameEdmund Arthur Whitmore Probert
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(same day as company formation)
RoleSolicitor
Correspondence Address58 St Leonards Road
Exeter
Devon
EX2 4LS
Secretary NameEdmund Arthur Whitmore Probert
NationalityBritish
StatusResigned
Appointed03 December 1997(same day as company formation)
RoleSolicitor
Correspondence Address58 St Leonards Road
Exeter
Devon
EX2 4LS
Director NameRichard Paul Campbell
Date of BirthOctober 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(3 months, 1 week after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2004)
RoleActuary
Correspondence AddressRetallack Constantine
Falmouth
Cornwall
TR11 5PW
Director NameJeffrey Robert Cornacchia
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1998(5 months, 1 week after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address38 Cromwell Road
Henley On Thames
Oxfordshire
RG9 1JH
Director NameMr Andrew David Stuart Miller
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1998(5 months, 1 week after company formation)
Appointment Duration9 years, 8 months (resigned 31 January 2008)
RoleManagong Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurgess House
Heckfield
Hampshire
RG27 0LE
Director NameAlastair George Nicholson
Date of BirthJanuary 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1998(5 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2000)
RoleChairman
Correspondence AddressAshfield Barn
Turville
Henley On Thames
Oxfordshire
RG9 6QP
Secretary NameJeffrey Robert Cornacchia
NationalityBritish
StatusResigned
Appointed15 May 1998(5 months, 1 week after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address38 Cromwell Road
Henley On Thames
Oxfordshire
RG9 1JH
Director NameMr John Reed
Date of BirthSeptember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2005(7 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2008)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe White House Cross End
Pebmarsh
Halstead
Essex
CO9 2NU
Secretary NameMr Jeremy Robin Kaye
NationalityBritish
StatusResigned
Appointed31 October 2005(7 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMallards 52 Moat Road
East Grinstead
West Sussex
RH19 3LH

Location

Registered AddressArbuthnot House
20 Ropemaker Street
London
EC2Y 9AR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
4 February 2008Secretary resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
17 December 2007Return made up to 03/12/07; no change of members (7 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 December 2006Return made up to 03/12/06; full list of members (7 pages)
30 October 2006Full accounts made up to 31 December 2005 (9 pages)
22 December 2005Return made up to 03/12/05; full list of members (7 pages)
16 November 2005New director appointed (3 pages)
16 November 2005New secretary appointed (2 pages)
16 November 2005Secretary resigned;director resigned (1 page)
16 November 2005Registered office changed on 16/11/05 from: thames bridge house henley bridge henley-on-thames oxfordshire RG9 2LN (1 page)
9 April 2005Full accounts made up to 31 December 2004 (12 pages)
2 February 2005Director resigned (1 page)
10 December 2004Return made up to 03/12/04; full list of members (7 pages)
26 March 2004Full accounts made up to 31 December 2003 (11 pages)
19 December 2003Return made up to 03/12/03; full list of members (7 pages)
10 April 2003Full accounts made up to 31 December 2002 (11 pages)
20 December 2002Return made up to 03/12/02; full list of members (7 pages)
9 May 2002Full accounts made up to 31 December 2001 (11 pages)
18 December 2001Return made up to 03/12/01; full list of members (7 pages)
21 May 2001Full accounts made up to 31 December 2000 (11 pages)
21 January 2001Director resigned (1 page)
18 December 2000Return made up to 03/12/00; full list of members (7 pages)
6 April 2000Full accounts made up to 31 December 1999 (11 pages)
5 January 2000Return made up to 03/12/99; full list of members (7 pages)
30 December 1999Company name changed southernhays actuarial consultan cy LIMITED\certificate issued on 04/01/00 (2 pages)
20 May 1999Full accounts made up to 31 December 1998 (12 pages)
16 December 1998Return made up to 03/12/98; full list of members (6 pages)
16 June 1998Registered office changed on 16/06/98 from: 4-6 barnfield crescent exeter EX1 1RF (1 page)
16 June 1998Director resigned (1 page)
16 June 1998New secretary appointed;new director appointed (2 pages)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
31 March 1998Secretary resigned (1 page)
3 December 1997Incorporation (16 pages)