BENFIELD GREIG CANADIAN HOLDINGS LIMITED
Overview
| Company Name | BENFIELD GREIG CANADIAN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03722026 |
| 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 GREIG CANADIAN HOLDINGS LIMITED?
- (7415) /
Where is BENFIELD GREIG CANADIAN HOLDINGS 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 CANADIAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOCLAUSE LIMITED | Feb 26, 1999 | Feb 26, 1999 |
What are the latest accounts for BENFIELD GREIG CANADIAN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BENFIELD GREIG CANADIAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Edward Cruttwell 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 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 11 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BENFIELD GREIG CANADIAN HOLDINGS 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 | |||||
| SHERWIN, Alistair James | Secretary | Flat B 7 Kempsford Gardens SW5 9LA London | British | 63400360001 | ||||||
| STIFF, Graeme Robert George | Secretary | Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent | British | 76654330001 | ||||||
| WHITER, John Lindsay Pearce | Secretary | Meades Lake Street TN6 3NT Mark Cross East Sussex | British | 37833700003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Edward James Macdonald | Director | 64d Tachbrook Street SW1V 2NA London | British | 55109050002 | ||||||
| CHILTON, Grahame David | Director | Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey | United Kingdom | British | 148619100001 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| SYEED, Arfan Mohammed | Director | 84 Cissbury Ring South N12 7BD London | England | British | 89187900001 | |||||
| WHITER, John Lindsay Pearce | Director | Meades Lake Street TN6 3NT Mark Cross East Sussex | United Kingdom | British | 37833700003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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