| Company Name | Employee Benefit Services International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02094458 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1987(37 years, 3 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon Dryden Gilling Smith |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 15 February 2005) |
| Role | Employeebenefit Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Vernon Walk Tadworth Surrey KT20 5QP |
| Secretary Name | Mr Gary Teper |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 18 July 2003(16 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 15 February 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Links Drive Elstree Hertfordshire WD6 3PP |
| Director Name | Mr Anthony William Lord Vernon |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 04 September 2003) |
| Role | Remuneration Consultant |
| Correspondence Address | Debden Green Saffron Walden Essex CB11 3LX |
| Director Name | Dr Hans-Ulrich Stucki |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 28 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 04 September 2003) |
| Role | Senior Partner International L |
| Correspondence Address | Talacker 50 4th Floor Zurich Ch 8001 Switzerland |
| Director Name | Mr Richard John Walker |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 18 February 1995) |
| Role | Principal Actuary |
| Correspondence Address | 4 Soleoak Drive Sevenoaks Kent TN13 1QD |
| Secretary Name | Mr Gordon Dryden Gilling Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 18 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Vernon Walk Tadworth Surrey KT20 5QP |
Location
| Registered Address | 25 Luke Street London EC2A 4AR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 September 2004 | Application for striking-off (1 page) |
| 1 March 2004 | Registered office changed on 01/03/04 from: 25 luke street london EC2A 4AR (1 page) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 30 August 2003 | Return made up to 28/07/03; full list of members
|
| 30 August 2003 | New secretary appointed (2 pages) |
| 30 August 2003 | Registered office changed on 30/08/03 from: durrant house 8 chiswell street london EC1Y 4TZ (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 28 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 14 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 24 August 2001 | Return made up to 28/07/01; full list of members
|
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 24 August 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 20 August 1999 | Return made up to 28/07/99; no change of members (5 pages) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 30 finsbury square london EC2A 1SB (1 page) |
| 31 July 1998 | Return made up to 28/07/98; full list of members (7 pages) |
| 9 July 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 18 August 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 18 August 1997 | Return made up to 28/07/97; no change of members (5 pages) |
| 10 December 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |