| Company Name | Ellinger Heath Western & Co Limited |
|---|---|
| Directors | David John Coldman and John Lindsay Pearce Whiter |
| Company Status | Dissolved |
| Company Number | 03104665 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1995(28 years, 7 months ago) |
| Previous Names | Ellinger Heath Western & Co Limited and Benfield Holdings 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(2 months, 1 week after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Reinsurance Executive |
| 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(2 months, 1 week 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(2 months, 1 week 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 | 15 September 1995(same day as company formation) |
| Role | Insurance Broker |
| 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 | 15 September 1995(same day as company formation) |
| 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 | 15 September 1995(same day as company formation) |
| 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 | 15 September 1995(same day as company formation) |
| 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 | 15 September 1995(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Southwood Burnt Oak Lane Waldron East Sussex TN21 0NY |
| Director Name | Mr Lorimer Patrick Tucker |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Penrose House Patmore Heath Albury Ware Hertfordshire SG11 2LT |
| Director Name | Nigel David Wachman |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 61 Canford Road London SW11 6PB |
| Secretary Name | Nigel David Wachman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Role | Company Director |
| 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(2 months, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 22 October 1996) |
| Role | Reinsurance 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 |
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 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2004 | Director's particulars changed (1 page) |
| 21 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) |
| 3 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2003 | Declaration of solvency (3 pages) |
| 3 July 2003 | Resolutions
|
| 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) |
| 6 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 27 October 2002 | Memorandum and Articles of Association (4 pages) |
| 2 October 2002 | Return made up to 15/09/02; no change of members (9 pages) |
| 8 January 2002 | Director's particulars changed (1 page) |
| 27 October 2001 | Return made up to 15/09/01; no change of members
|
| 11 October 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 9 October 2000 | Return made up to 15/09/00; full list of members
|
| 28 July 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
| 5 October 1999 | Return made up to 15/09/99; full list of members (16 pages) |
| 5 October 1999 | Director's particulars changed (1 page) |
| 4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
| 5 November 1998 | Auditor's resignation (1 page) |
| 15 October 1998 | Return made up to 15/09/98; no change of members (9 pages) |
| 12 August 1998 | Director resigned (1 page) |
| 21 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 15 June 1998 | Director's particulars changed (1 page) |
| 10 February 1998 | Director's particulars changed (1 page) |
| 19 January 1998 | Resolutions
|
| 19 January 1998 | Nc inc already adjusted 24/11/95 (2 pages) |
| 19 January 1998 | Return made up to 15/09/97; full list of members (11 pages) |
| 19 January 1998 | Ad 24/11/95--------- us$ si [email protected] (3 pages) |
| 18 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 27 December 1996 | Accounting reference date extended from 31/03 to 31/12 (1 page) |
| 18 December 1996 | Resolutions
|
| 18 December 1996 | Director's particulars changed (1 page) |
| 21 November 1996 | Director resigned (1 page) |
| 30 October 1996 | Return made up to 15/09/96; full list of members (12 pages) |
| 11 September 1996 | Registered office changed on 11/09/96 from: plantation house 23 wood 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 secretary appointed (4 pages) |
| 20 December 1995 | New director appointed (4 pages) |
| 20 December 1995 | New director appointed (4 pages) |
| 20 December 1995 | New director appointed (2 pages) |
| 30 November 1995 | Resolutions
|
| 23 November 1995 | Re-registration of Memorandum and Articles (24 pages) |
| 23 November 1995 | Resolutions
|
| 23 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 23 November 1995 | Resolutions
|
| 23 November 1995 | Resolutions
|
| 23 November 1995 | Certificate of change of name and re-registration to Limited (1 page) |
| 23 November 1995 | £ nc 1000/2000 20/11/95 (1 page) |
| 23 November 1995 | Memorandum and Articles of Association (6 pages) |
| 23 November 1995 | Application for reregistration from UNLTD to LTD (2 pages) |
| 15 September 1995 | Incorporation (30 pages) |