Company NameActuarial Review Services Limited
Company StatusDissolved
Company Number05911087
CategoryPrivate Limited Company
Incorporation Date21 August 2006(17 years, 8 months ago)
Dissolution Date8 May 2007 (16 years, 11 months ago)

Directors

Director NameAllan Cook
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2006(4 days after company formation)
Appointment Duration8 months, 2 weeks (closed 08 May 2007)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address39 Douglas Avenue
Airth Castle, Airth
Stirlingshire
FK2 8GF
Scotland
Director NameKenneth Tindall
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2006(4 days after company formation)
Appointment Duration8 months, 2 weeks (closed 08 May 2007)
RoleActuary
Correspondence Address12 Malleny Avenue
Balerno
Edinburgh
EH14 7EJ
Scotland
Secretary NameKenneth Tindall
NationalityBritish
StatusClosed
Appointed25 August 2006(4 days after company formation)
Appointment Duration8 months, 2 weeks (closed 08 May 2007)
RoleCompany Director
Correspondence Address12 Malleny Avenue
Balerno
Edinburgh
EH14 7EJ
Scotland
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed21 August 2006(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed21 August 2006(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed21 August 2006(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered AddressAlmeda House, 90-100 Sydney
Street, Chelsea
London
SW3 6NJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

23 January 2007First Gazette notice for voluntary strike-off (1 page)
17 November 2006Application for striking-off (1 page)
25 August 2006New director appointed (1 page)
25 August 2006New director appointed (1 page)
25 August 2006Director resigned (1 page)
25 August 2006Director resigned (1 page)
25 August 2006New secretary appointed (1 page)
25 August 2006Secretary resigned (1 page)
21 August 2006Incorporation (11 pages)