PTC ACTUARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02478588

Incorporation date

07/03/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1990)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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10/09/2012

First Gazette notice for voluntary strike-off

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29/08/2012

Application to strike the company off the register

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23/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2012

Register inspection address has been changed

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

14/05/2012

Appointment of Mr. Michael Alastair Couzens as a director on 2012-04-27

View PDF (2 pages)

14/05/2012

Appointment of Mr Paul Hooper as a director on 2012-04-27

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14/05/2012

Termination of appointment of Evelyn Brigid Bourke as a director on 2012-04-27

View PDF (1 pages)

13/05/2012

Termination of appointment of Diana Monger as a secretary on 2012-04-27

View PDF (1 pages)

07/05/2012

Termination of appointment of Diana Monger as a director on 2012-04-27

View PDF (1 pages)

02/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary on 2012-04-27

View PDF (2 pages)

13/12/2011

Director's details changed for Diana Monger on 2011-10-16

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13/12/2011

Secretary's details changed for Mrs Diana Monger on 2011-10-16

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

26/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

10/01/2010

Termination of appointment of a secretary

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10/01/2010

Termination of appointment of a director

View PDF (1 pages)

10/01/2010

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

10/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

View PDF (2 pages)

21/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

11/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

17/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

27/05/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

06/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

24/10/2007

Accounts made up to 2007-05-31

View PDF (6 pages)

05/08/2007

Return made up to 14/06/07; full list of members

View PDF (5 pages)

05/08/2007

Location of register of members

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25/07/2007

Registered office changed on 26/07/07 from: burleigh house chapel oak, salford priors evesham WR11 8SP

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

02/04/2007

Full accounts made up to 2006-05-31

View PDF (8 pages)

27/06/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

03/02/2006

Accounts made up to 2005-05-31

View PDF (6 pages)

18/07/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

06/10/2004

Full accounts made up to 2004-05-31

View PDF (11 pages)

06/07/2004

Return made up to 14/06/04; full list of members

View PDF (2 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

16/06/2003

Return made up to 14/06/03; full list of members

View PDF (3 pages)

24/03/2003

Full accounts made up to 2002-05-31

View PDF (10 pages)

06/02/2003

Auditor's resignation

View PDF (2 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

New secretary appointed

View PDF (1 pages)

12/08/2002

Return made up to 14/06/02; full list of members

View PDF (2 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (2 pages)

04/02/2002

Accounting reference date extended from 31/03/02 to 31/05/02

View PDF (1 pages)

27/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

16/12/2001

Declaration of satisfaction of mortgage/charge

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06/12/2001

Registered office changed on 07/12/01 from: independence house holly bank road edgerton huddersfield HD3 3HN

View PDF (1 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

13/05/2001

New secretary appointed

View PDF (2 pages)

13/05/2001

Secretary resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

27/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

21/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Return made up to 14/06/99; no change of members

View PDF (0 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

07/10/1998

Memorandum and Articles of Association

View PDF (9 pages)

15/09/1998

Certificate of change of name

View PDF (2 pages)

25/06/1998

Return made up to 14/06/98; full list of members

View PDF (9 pages)

12/05/1998

Director resigned

View PDF (1 pages)

11/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

29/06/1997

Return made up to 14/06/97; full list of members

View PDF (9 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

10/07/1996

Return made up to 14/06/96; no change of members

View PDF (7 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

07/01/1996

Director's particulars changed

View PDF (1 pages)

20/07/1995

Director resigned

View PDF (2 pages)

27/06/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Auditor's resignation

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27/11/1994

Auditor's resignation

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27/11/1994

Full accounts made up to 1994-03-31

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11/07/1994

Director resigned

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27/06/1994

Return made up to 14/06/94; full list of members

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20/04/1994

New secretary appointed;new director appointed

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02/10/1993

Full accounts made up to 1993-03-31

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23/08/1993

New secretary appointed

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23/08/1993

Secretary resigned

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07/07/1993

Return made up to 14/06/93; no change of members

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21/09/1992

Full accounts made up to 1992-03-31

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02/08/1992

New director appointed

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21/06/1992

Return made up to 14/06/92; no change of members

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19/05/1992

Director resigned

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07/01/1992

Full accounts made up to 1991-03-31

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24/06/1991

Return made up to 14/06/91; full list of members

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13/01/1991

Registered office changed on 14/01/91 from: claremont chambers 7 claremont hill shrewsbury SY1 1RD

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04/09/1990

Resolutions

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04/09/1990

New director appointed

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04/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/06/1990

Director resigned;new director appointed

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19/06/1990

Secretary resigned;new secretary appointed

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19/06/1990

Registered office changed on 20/06/90 from: 110 whitchurch road cardiff CF4 3LY

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13/06/1990

Certificate of change of name

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07/03/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hooper, Paul	Director	26/04/2012 - Present	87
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/04/2012 - Present	110
Budge, Kevin John	Director	25/03/2002 - 30/05/2002	107
Couzens, Michael Alastair	Director	26/04/2012 - Present	113
Ham, Richard Laurence	Director	30/10/2001 - 30/05/2002	82

Persons with Significant Control

No PSC data available.

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Description

About PTC ACTUARIAL SERVICES LIMITED

PTC ACTUARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 07/03/1990 with the registered office located at Pixham End, Dorking, Surrey RH4 1QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PTC ACTUARIAL SERVICES LIMITED?

PTC ACTUARIAL SERVICES LIMITED is currently Dissolved. It was registered on 07/03/1990 and dissolved on 07/01/2013.

Where is PTC ACTUARIAL SERVICES LIMITED located?

PTC ACTUARIAL SERVICES LIMITED is registered at Pixham End, Dorking, Surrey RH4 1QA.

What does PTC ACTUARIAL SERVICES LIMITED do?

PTC ACTUARIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PTC ACTUARIAL SERVICES LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.