BENFIELD GREIG LIMITED

Overview

Company Name	BENFIELD GREIG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03134925
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1995
Date of Cessation	Jun 01, 2010

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 GREIG LIMITED?

(7499) /

Where is BENFIELD GREIG 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 GREIG LIMITED?

Previous Company Names
Company Name	From	Until
BENFIELD LIMITED	Mar 04, 2003	Mar 04, 2003
BENFIELD, LOVICK & REES & CO. LIMITED	Mar 01, 1996	Mar 01, 1996
NEVRUS (655) LIMITED	Dec 06, 1995	Dec 06, 1995

What are the latest accounts for BENFIELD GREIG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BENFIELD GREIG LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2010

Application to strike the company off the register

3 pages

DS01

Dec 22, 2009

Annual return made up to Dec 06, 2009 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2009	Statement of capital on Dec 22, 2009 Capital: GBP 1	SH01

Dec 03, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Dec 03, 2009

Register inspection address has been changed

2 pages

AD02

Aug 10, 2009

Accounts made up to Dec 31, 2008

5 pages

May 19, 2009

legacy

1 pages

287

May 06, 2009

legacy

3 pages

288a

Apr 30, 2009

legacy

2 pages

288a

Apr 30, 2009

legacy

1 pages

288b

Apr 30, 2009

legacy

1 pages

288b

Mar 12, 2009

legacy

11 pages

288a

Mar 12, 2009

legacy

4 pages

288a

Dec 10, 2008

legacy

3 pages

363a

Jun 10, 2008

Accounts made up to Dec 31, 2007

7 pages

Dec 11, 2007

legacy

2 pages

363a

Oct 04, 2007

Accounts made up to Dec 31, 2006

7 pages

Dec 07, 2006

legacy

2 pages

363a

Sep 11, 2006

Accounts made up to Dec 31, 2005

7 pages

Dec 07, 2005

legacy

2 pages

363a

Oct 26, 2005

Accounts made up to Dec 31, 2004

7 pages

Dec 07, 2004

legacy

2 pages

363s

Nov 04, 2004

legacy

4 pages

288a

Nov 01, 2004

Accounts made up to Dec 31, 2003

7 pages

View All Filings

Who are the officers of BENFIELD GREIG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Mar 31, 2009		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Mar 31, 2009		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	138098080001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Feb 25, 2009		Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Feb 25, 2009		Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
SYEED, Arfan Mohammed 84 Cissbury Ring South N12 7BD London	Oct 27, 2004		Director	84 Cissbury Ring South N12 7BD London	England	British	1970-1	89187900001
LAW, Stuart Peter 3 Oakwood Court Gordon Road E4 6BX Chingford London	Dec 06, 1995	Feb 06, 1996	Nominee Secretary	3 Oakwood Court Gordon Road E4 6BX Chingford London		British		900005090001
STIFF, Graeme Robert George Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent	Feb 06, 1996	Mar 31, 2009	Secretary	Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent		British		76654330001
GIBBONS, David Victor Briarfields Plough Corner CO16 9LU Little Clacton Essex	Dec 06, 1995	Feb 06, 1996	Nominee Director	Briarfields Plough Corner CO16 9LU Little Clacton Essex		British	1945-7	900005080001
WHITER, John Lindsay Pearce Meades Lake Street TN6 3NT Mark Cross East Sussex	Feb 06, 1996	Mar 27, 2009	Director	Meades Lake Street TN6 3NT Mark Cross East Sussex	United Kingdom	British	1950-5	37833700003

View Detailed Information on Officers and People with Significant Control

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.
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