Ellinger Heath Western (Management) Limited

Company Name	Ellinger Heath Western (Management) Limited
Directors	David John Coldman and John Lindsay Pearce Whiter
Company Status	Dissolved
Company Number	01283241
Category	Private Limited Company
Incorporation Date	25 October 1976(47 years, 6 months ago)
Previous Names	Benfield Greig Group Limited and Benfield Greig Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David John Coldman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 November 1995(19 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Polebrook Hever Edenbridge Kent TN8 7NJ

Director Name	Mr John Lindsay Pearce Whiter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 November 1995(19 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Meades Lake Street Mark Cross East Sussex TN6 3NT

Secretary Name	Graeme Robert George Stiff
Nationality	British
Status	Current
Appointed	27 November 1995(19 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Secretary
Correspondence Address	Parkdene 37 Park Avenue, Farnborough Park Orpington Kent BR6 8LH

Director Name	Mr Robert Ward Cameron
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(16 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1998)
Role	Insurance Broker Underwriting Member Oflloyds
Correspondence Address	Little Hafton Pine Road Hook Heath Woking Surrey GU22 0DX

Director Name	Mr Kenneth Albert Field
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(16 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	81 The Broadway Thorpe Bay Southend-On-Sea Essex SS1 3HQ

Director Name	Nicholas Jonathan William Vass Graham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(16 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2002)
Role	Insurance Broker
Correspondence Address	Balstone Farm Ibworth Tadley Basingstoke Hampshire RG26 5TJ

Director Name	Graham Alan Latter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(16 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2002)
Role	Insurance Broker
Correspondence Address	Timbers Gorse Wood Road Hartley Longfield Kent DA3 7DE

Director Name	Mr Steven William Taylor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(16 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Southwood Burnt Oak Lane Waldron East Sussex TN21 0NY

Director Name	Mr David Norris Thurlow
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(16 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 1993)
Role	Insurance Broker Underwriting Member Oflloyds
Correspondence Address	Forge House Stockland Green Road Speldhurst Tunbridge Wells Kent TN3 0TS

Director Name	Mr Lorimer Patrick Tucker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(16 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Penrose House Patmore Heath Albury Ware Hertfordshire SG11 2LT

Secretary Name	Nigel David Wachman
Nationality	British
Status	Resigned
Appointed	01 November 1992(16 years after company formation)
Appointment Duration	3 years (resigned 27 November 1995)
Role	Company Director
Correspondence Address	61 Canford Road London SW11 6PB

Director Name	Nigel David Wachman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 1996)
Role	Accountant
Correspondence Address	61 Canford Road London SW11 6PB

Director Name	Matthew Charles Harding
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(19 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 October 1996)
Role	Executive
Correspondence Address	Witton House Underhill Lane Ditchling West Sussex BN6 8XE

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£38,210
Current Liabilities	£150,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2005	Dissolved (1 page)
18 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 February 2005	Liquidators statement of receipts and payments (5 pages)
14 January 2005	Liquidators statement of receipts and payments (5 pages)
5 October 2004	Director's particulars changed (1 page)
22 July 2004	Liquidators statement of receipts and payments (5 pages)
10 July 2003	Registered office changed on 10/07/03 from: 55 bishopsgate london EC2N 3BD (1 page)
4 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2003	Declaration of solvency (3 pages)
4 July 2003	Appointment of a voluntary liquidator (1 page)
24 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
21 November 2002	Return made up to 01/11/02; full list of members (9 pages)
6 November 2002	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
8 January 2002	Director's particulars changed (1 page)
29 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
6 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
30 November 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 363(288) ‐ Director's particulars changed (8 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
2 December 1998	Return made up to 01/11/98; bulk list available separately (9 pages)
5 November 1998	Auditor's resignation (1 page)
12 August 1998	Director resigned (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (11 pages)
15 June 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
31 December 1997	Company name changed benfield greig LIMITED\certificate issued on 31/12/97 (2 pages)
28 November 1997	Return made up to 01/11/97; full list of members (9 pages)
28 November 1997	Director's particulars changed (1 page)
10 November 1997	Company name changed benfield greig group LIMITED\certificate issued on 10/11/97 (2 pages)
26 September 1997	Company name changed ellinger heath western (manageme nt) LIMITED\certificate issued on 26/09/97 (2 pages)
22 September 1997	Full accounts made up to 31 December 1996 (13 pages)
22 September 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
25 April 1997	Full accounts made up to 30 June 1996 (17 pages)
31 January 1997	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
27 December 1996	Return made up to 01/11/96; full list of members (9 pages)
18 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1996	Director's particulars changed (1 page)
21 November 1996	Director resigned (1 page)
11 September 1996	Registered office changed on 11/09/96 from: plantation house 23 rood lane london EC3M 3AN (1 page)
19 April 1996	Auditor's resignation (1 page)
29 March 1996	Director resigned (2 pages)
20 December 1995	New director appointed (4 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New secretary appointed (4 pages)
20 December 1995	New director appointed (4 pages)
14 November 1995	Full accounts made up to 31 March 1995 (12 pages)
14 November 1995	Return made up to 01/11/95; full list of members (8 pages)
18 June 1984	Memorandum and Articles of Association (9 pages)

Ellinger Heath Western (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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