Benfield Greig Limited

Company Name	Benfield Greig Limited
Company Status	Dissolved
Company Number	03134925
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 4 months ago)
Dissolution Date	1 June 2010 (13 years, 10 months ago)
Previous Names	3

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	Mr Arfan Mohammed Syeed
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2004(8 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 June 2010)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	84 Cissbury Ring South London N12 7BD

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2009(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 June 2010)
Role	Executive Director Finance & Admin
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2009(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 June 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	31 March 2009(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 June 2010)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	Mr John Lindsay Pearce Whiter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 March 2009)
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	Resigned
Appointed	06 February 1996(2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Parkdene 37 Park Avenue, Farnborough Park Orpington Kent BR6 8LH

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
5 February 2010	Application to strike the company off the register (3 pages)
5 February 2010	Application to strike the company off the register (3 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 1 (16 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 1 (16 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 1 (16 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
10 August 2009	Accounts made up to 31 December 2008 (5 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 May 2009	Registered office changed on 19/05/2009 from, 55 bishopsgate, london, EC2N 3BD (1 page)
19 May 2009	Registered office changed on 19/05/2009 from, 55 bishopsgate, london, EC2N 3BD (1 page)
6 May 2009	Director appointed paul francis clayden (3 pages)
6 May 2009	Director appointed paul francis clayden (3 pages)
30 April 2009	Appointment Terminated Director john whiter (1 page)
30 April 2009	Secretary appointed cosec 2000 LIMITED (2 pages)
30 April 2009	Appointment Terminated Secretary graeme stiff (1 page)
30 April 2009	Appointment terminated director john whiter (1 page)
30 April 2009	Appointment terminated secretary graeme stiff (1 page)
30 April 2009	Secretary appointed cosec 2000 LIMITED (2 pages)
12 March 2009	Director appointed edward robert charles cruttwell (11 pages)
12 March 2009	Director appointed michael conrad heap (4 pages)
12 March 2009	Director appointed edward robert charles cruttwell (11 pages)
12 March 2009	Director appointed michael conrad heap (4 pages)
10 December 2008	Return made up to 06/12/08; full list of members (3 pages)
10 December 2008	Return made up to 06/12/08; full list of members (3 pages)
10 June 2008	Accounts made up to 31 December 2007 (7 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 December 2007	Return made up to 06/12/07; full list of members (2 pages)
11 December 2007	Return made up to 06/12/07; full list of members (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 October 2007	Accounts made up to 31 December 2006 (7 pages)
7 December 2006	Return made up to 06/12/06; full list of members (2 pages)
7 December 2006	Return made up to 06/12/06; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 September 2006	Accounts made up to 31 December 2005 (7 pages)
7 December 2005	Return made up to 06/12/05; full list of members (2 pages)
7 December 2005	Return made up to 06/12/05; full list of members (2 pages)
26 October 2005	Accounts made up to 31 December 2004 (7 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 December 2004	Return made up to 06/12/04; full list of members (2 pages)
7 December 2004	Return made up to 06/12/04; full list of members (2 pages)
4 November 2004	New director appointed (4 pages)
4 November 2004	New director appointed (4 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts made up to 31 December 2003 (7 pages)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
16 December 2003	Return made up to 06/12/03; full list of members (6 pages)
16 December 2003	Return made up to 06/12/03; full list of members (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts made up to 31 December 2002 (6 pages)
4 April 2003	Company name changed benfield LIMITED\certificate issued on 04/04/03 (2 pages)
4 April 2003	Company name changed benfield LIMITED\certificate issued on 04/04/03 (2 pages)
4 March 2003	Company name changed benfield, lovick & rees & co. Li mited\certificate issued on 04/03/03 (2 pages)
4 March 2003	Company name changed benfield, lovick & rees & co. Li mited\certificate issued on 04/03/03 (2 pages)
19 December 2002	Return made up to 06/12/02; full list of members (6 pages)
19 December 2002	Return made up to 06/12/02; full list of members (6 pages)
1 November 2002	Accounts made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
21 December 2001	Return made up to 06/12/01; full list of members (6 pages)
21 December 2001	Return made up to 06/12/01; full list of members (6 pages)
11 October 2001	Accounts made up to 31 December 2000 (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 January 2001	Return made up to 06/12/00; full list of members (6 pages)
5 January 2001	Return made up to 06/12/00; full list of members (6 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 July 2000	Accounts made up to 31 December 1999 (6 pages)
30 December 1999	Return made up to 06/12/99; full list of members (6 pages)
30 December 1999	Return made up to 06/12/99; full list of members (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
4 October 1999	Accounts made up to 31 December 1998 (7 pages)
15 December 1998	Return made up to 06/12/98; no change of members (5 pages)
15 December 1998	Return made up to 06/12/98; no change of members 363(287) ‐ Registered office changed on 15/12/98 (5 pages)
21 July 1998	Accounts made up to 31 December 1997 (6 pages)
21 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 January 1998	Return made up to 06/12/97; full list of members (6 pages)
7 January 1998	Return made up to 06/12/97; full list of members (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
2 November 1997	Accounts made up to 31 December 1996 (7 pages)
18 December 1996	Return made up to 06/12/96; full list of members (6 pages)
18 December 1996	Return made up to 06/12/96; full list of members (6 pages)
18 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1996	Registered office changed on 11/09/96 from: chesterfield house, 26-28 fenchurch street, london, EC3M 3DQ (1 page)
11 September 1996	Registered office changed on 11/09/96 from: chesterfield house, 26-28 fenchurch street, london, EC3M 3DQ (1 page)
28 March 1996	New director appointed (3 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Secretary resigned (2 pages)
28 March 1996	Secretary resigned (2 pages)
28 March 1996	New secretary appointed (2 pages)
29 February 1996	Company name changed nevrus (655) LIMITED\certificate issued on 01/03/96 (2 pages)
29 February 1996	Company name changed nevrus (655) LIMITED\certificate issued on 01/03/96 (2 pages)
17 February 1996	Registered office changed on 17/02/96 from: 246 bishopsgate, london, EC2M 4PB (1 page)
17 February 1996	Registered office changed on 17/02/96 from: 246 bishopsgate, london, EC2M 4PB (1 page)
6 December 1995	Incorporation (12 pages)

Benfield Greig Limited

Business Activity

Directors

Location

Accounts

Filing History

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