BENFIELD INTERNATIONAL LIMITED
Overview
| Company Name | BENFIELD INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02904989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENFIELD INTERNATIONAL LIMITED?
- (6603) /
Where is BENFIELD INTERNATIONAL LIMITED located?
| Registered Office Address | 8 Devonshire Square EC2M 4PL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENFIELD INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVRUS (612) LIMITED | Mar 04, 1994 | Mar 04, 1994 |
What are the latest accounts for BENFIELD INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BENFIELD INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Arfan Syeed as a director | 2 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 10 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of BENFIELD INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 152086390001 | |||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 152013590001 | |||||
| LAW, Stuart Peter | Nominee Secretary | 3 Oakwood Court Gordon Road E4 6BX Chingford London | British | 900005090001 | ||||||
| STIFF, Graeme Robert George | Secretary | Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent | British | 76654330001 | ||||||
| CHRISTIAN, Dominic Gerard | Director | 48 Tantallon Road Balham SW12 8DG London | England | British | 95857870001 | |||||
| COLDMAN, David John | Director | Polebrook Hever TN8 7NJ Edenbridge Kent | United Kingdom | British | 31224900001 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| FREIHERR VON WIEDERSPERG, Peter | Director | Holbeinstrabe 14 Munchen 81769 Germany | German | 49704310002 | ||||||
| GIBBONS, David Victor | Nominee Director | Briarfields Plough Corner CO16 9LU Little Clacton Essex | British | 900005080001 | ||||||
| HARDING, Matthew Charles | Director | Witton House Underhill Lane BN6 8XE Ditchling West Sussex | British | 17141490001 | ||||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| SPILLER, David Hutchinson | Director | Greenflags Stoneswood Road Limpsfield Common RH8 0QY Oxted Surrey | United Kingdom | British | 33842210002 | |||||
| SYEED, Arfan Mohammed | Director | 84 Cissbury Ring South N12 7BD London | England | British | 89187900001 | |||||
| VERNON, David Grierson | Director | Adam House Mark Way GU7 2BN Godalming Surrey | British | 105498810001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0