Thomson's Actuarial Services Limited

Company Name	Thomson's Actuarial Services Limited
Company Status	Dissolved
Company Number	03866153
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Names	Thomson's Benefit Consultants Limited and Pointon Consultancy Limited

Business Activity

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

Directors

Director Name	Mr Robert Trevor Best
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(1 year after company formation)
Appointment Duration	6 years, 2 months (closed 23 January 2007)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	16 Poppleton Road Tingley Wakefield West Yorkshire WF3 1UX

Director Name	Nigel Richard Goodhew
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(1 year after company formation)
Appointment Duration	6 years, 2 months (closed 23 January 2007)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Northfield Lightwater Surrey GU18 5YR

Director Name	Douglas John Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(6 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 23 January 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Secretary Name	Douglas John Richards
Nationality	British
Status	Closed
Appointed	03 April 2006(6 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 23 January 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Douglas Gardner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Financial Adviser
Correspondence Address	Cliffe Lodge North Cliffe Hotham York North Yorkshire YO43 4XE

Director Name	Thomas Gordon Anthony Holme
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Financial Adviser
Correspondence Address	The Old Rectory Aldham Colchester CO6 3RR

Director Name	Christopher David Venning Isard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Buckland House The Street, West Winterslow Salisbury Wiltshire SP5 1RY

Director Name	Mr Eric Stephen Stables
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Carr Heys House 147 Moss Lane Hesketh Bank Preston Lancs PR4 6AE

Director Name	Richard Stephen Jeremy Thomason
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Chartered Management A
Correspondence Address	Ramwells House Windy Harbour Lane, Bromley Cross Bolton Lancashire BL7 9AP

Secretary Name	Richard Stephen Jeremy Thomason
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Chartered Management A
Correspondence Address	Ramwells House Windy Harbour Lane, Bromley Cross Bolton Lancashire BL7 9AP

Director Name	Donald Clark Neville Longmuir
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2005)
Role	Pension Consultant
Correspondence Address	Fairways 14a New House Park St Albans Hertfordshire AL1 1UB

Director Name	Simon Morris
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 2002)
Role	Pension Consultant
Correspondence Address	White Acres Chitcombe Road, Broad Oak Brede Rye East Sussex TN31 6EU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 King Street Manchester M2 6AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
25 August 2006	Application for striking-off (1 page)
18 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
9 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
4 January 2006	Director resigned (1 page)
28 October 2005	Return made up to 26/10/05; full list of members (3 pages)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
8 March 2005	Director resigned (1 page)
31 October 2004	Return made up to 26/10/04; full list of members (9 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
19 October 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2003	Full accounts made up to 30 September 2002 (11 pages)
27 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
29 July 2002	Full accounts made up to 30 September 2001 (8 pages)
29 April 2002	Company name changed pointon consultancy LIMITED\certificate issued on 29/04/02 (2 pages)
30 November 2001	Accounting reference date extended from 31/01/01 to 30/09/01 (1 page)
21 November 2001	Return made up to 26/10/01; full list of members (8 pages)
12 November 2001	Accounting reference date shortened from 30/09/01 to 31/01/01 (1 page)
23 July 2001	Director resigned (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 1 king street manchester lancashire M2 6AW (1 page)
11 June 2001	Company name changed thomson's benefit consultants li mited\certificate issued on 11/06/01 (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
7 February 2001	Particulars of mortgage/charge (11 pages)
28 January 2001	Full accounts made up to 30 September 2000 (8 pages)
3 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2000	Ad 04/08/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
26 November 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
28 October 1999	Registered office changed on 28/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
26 October 1999	Incorporation (13 pages)

Thomson's Actuarial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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