| Company Name | The Actuarial Placement Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06397998 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2007(16 years, 6 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Roger Massey |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brices Meadow Shenley Brook End Milton Keynes Buckinghamshire MK5 7HB |
| Secretary Name | Roger Massey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brices Meadow Shenley Brook End Milton Keynes Buckinghamshire MK5 7HB |
| Director Name | David Crawford |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Isle Road Coleraine Co Londonderry Northern Ireland 1 |
Location
| Registered Address | 2nd Floor, Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | David Crawford 30.00% Ordinary |
|---|---|
| 20 at £1 | Andrew Clark 20.00% Ordinary |
| 20 at £1 | Mark Heller 20.00% Ordinary |
| 20 at £1 | Roger Massey 20.00% Ordinary |
| 10 at £1 | Chris Cannon 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | Application to strike the company off the register (3 pages) |
| 11 July 2014 | Application to strike the company off the register (3 pages) |
| 4 July 2014 | Termination of appointment of David Crawford as a director (1 page) |
| 4 July 2014 | Termination of appointment of David Crawford as a director (1 page) |
| 15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 20 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 12 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for David Crawford on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for David Crawford on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 7 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 12 October 2007 | Incorporation (16 pages) |
| 12 October 2007 | Incorporation (16 pages) |