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BENFIELD ELLINGER LIMITED

Learn more about BENFIELD ELLINGER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

BENFIELD ELLINGER LIMITED on the map

Company type: Private Limited Company
Company number: 01035483
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.20
dissolution date: 2008.05.13
last member list: 2006.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.09
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, 55 BISHOPSGATE, LONDON, EC2N 3BD
Form type: 287
Date: 2007.06.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/11/04
Document type: ANNOTATION
Date: 2004.11.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/11/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.08.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 09/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15

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Company directors and board members:

GRAEME ROBERT GEORGE STIFF (dissolve)
Secretary, 1992.10.09 - 2008.05.13
PARKDENE 37 PARK AVENUE, FARNBOROUGH PARK , ORPINGTON
BR6 8LH, KENT
ARFAN MOHAMMED SYEED (dissolve)
Director, ACCOUNTANT, 2004.10.28 - 2008.05.13
84 CISSBURY RING SOUTH , LONDON
N12 7BD
JOHN LINDSAY PEARCE WHITER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.01 - 2008.05.13
MEADES LAKE STREET , MARK CROSS
TN6 3NT, EAST SUSSEX
ANTHONY STEPHEN BURRIDGE (dissolve)
Director, INSURANCE BROKER, 1995.07.24 - 1996.10.22
6 DRAX AVENUE WIMBLEDON , LONDON
SW20 0EH
ROBERT WARD CAMERON (dissolve)
Director, INSURANCE BROKER, 1996.02.01 - 1998.07.31
LITTLE HAFTON PINE ROAD HOOK HEATH , WOKING
GU22 0DX, SURREY
GRAHAME DAVID CHILTON (dissolve)
Director, INSURANCE BROKER, 1992.10.09 - 2006.03.01
LITTLE MYNTHURST FARM SMALLHILLS ROAD NORWOOD HILL , HORLEY
RH6 0HR, SURREY
DAVID JOHN COLDMAN (dissolve)
Director, INSURANCE BROKER, 1992.10.09 - 1998.10.30
POLEBROOK HEVER , EDENBRIDGE
TN8 7NJ, KENT
DAVID JOHN COLDMAN (dissolve)
Director, REINSURANCE BROKER, 1999.02.05 - 2006.03.01
POLEBROOK HEVER , EDENBRIDGE
TN8 7NJ, KENT
KEVIN PHILIP CONLAN (dissolve)
Director, REINSURANCE BROKER, 1997.07.04 - 1998.10.30
11 TADWORTH HOUSE WEBBER STREET , LONDON
SE1 0RH
NEIL DAVID ECKERT (dissolve)
Director, INSURANCE BROKER, 1992.10.09 - 1998.10.30
CHALVINGTON HOUSE CHALVINGTON , HAILSHAM
BN27 3TQ, EAST SUSSEX
KENNETH ALBERT FIELD (dissolve)
Director, INSURANCE BROKER, 1996.03.01 - 1998.10.30
157 BISHOPSTEIGNTON SHOEBURYNESS , SOUTHEND ON SEA
SS3 8BQ, ESSEX
PETER FREIHERR VON WIEDERSPERG (dissolve)
Director, RE INSURANCE BROKER, 1996.09.02 - 1998.10.30
ZIESENISS STRASSE 22 , 22043 HAMBURG
GERMANY
SIMON MARSLAND GANDER (dissolve)
Director, REINSURANCE BROKER, 1997.07.04 - 1998.10.30
42 LOWER CAMDEN , CHISLEHURST
BR7 5JA, KENT
NICHOLAS JONATHAN WILLIAM VASS GRAHAM (dissolve)
Director, INSURANCE BROKER, 1996.03.01 - 1998.10.30
BALSTONE FARM IBWORTH TADLEY , BASINGSTOKE
RG26 5TJ, HAMPSHIRE
MATTHEW CHARLES HARDING (dissolve)
Director, INSURANCE BROKER, 1992.10.09 - 1996.10.22
WITTON HOUSE UNDERHILL LANE , DITCHLING
BN6 8XE, WEST SUSSEX
ANTONY JOHN HITCHEN (dissolve)
Director, LLOYDS BROKER, 1996.09.02 - 1998.10.30
53 DRAX AVENUE , LONDON
SW20 0EZ
MARTIN JOHN HITT (dissolve)
Director, REINSURANCE BROKER, 1997.02.24 - 1998.10.30
21 ORLANDO ROAD , LONDON
SW4 0LD
GRAHAM ALAN LATTER (dissolve)
Director, INSURANCE BROKER, 1996.03.01 - 1998.10.30
TIMBERS GORSE WOOD ROAD HARTLEY , LONGFIELD
DA3 7DE, KENT
JEREMY ENGLAND LEE (dissolve)
Director, REINSURANCE BROKER, 1997.02.01 - 1998.10.30
COURT COTTAGE QUALITY STREET , MERSTHAM
RH1 3BB, SURREY
DIETER RONALD LOSSE (dissolve)
Director, REINSURANCE BROKER, 1999.02.05 - 2000.03.31
THE HERMITAGE HERMITAGE LANE , WINDSOR
SL4 4AZ, BERKSHIRE
ANDREW TERENCE MACKAY MACDONALD (dissolve)
Director, CHIEF OPERATIONS OFFICER, 1996.02.01 - 2005.08.05
WEALD LODGE TOOT HILL ROAD, GREENSTED , ONGAR
CM5 9LJ, ESSEX
DONALD FRANCIS MAGEE (dissolve)
Director, REINSURANCE BROKER, 1997.07.04 - 1998.10.30
9 WESTERN MEWS WESTERN ROAD , BILLERICAY
CM12 9EA, ESSEX
STEPHEN HOWARD PATRICK MAY (dissolve)
Director, LLOYDS BROKER, 1996.09.02 - 1998.10.30
COURT COTTAGE 9 COURT AVENUE , OLD COULSDON
CR5 1HG, SURREY
JOHN ANTHONY PLUMMER (dissolve)
Director, INSURANCE BROKER, 1997.10.21 - 1998.10.30
117 RIDGWAY WIMBLEDON , LONDON
SW19 4RE
MICHAEL JOHN REES (dissolve)
Director, INSURANCE BROKER, 1992.10.09 - 1998.10.30
SHERINGTON MANOR SELMESTON , POLEGATE
BN26 6UB
DAVID HUTCHINSON SPILLER (dissolve)
Director, REINSURANCE BROKER, 1999.02.05 - 2005.07.31
GREENFLAGS STONESWOOD ROAD LIMPSFIELD COMMON , OXTED
RH8 0QY, SURREY
STEVEN WILLIAM TAYLOR (dissolve)
Director, INSURANCE BROKER, 1996.03.01 - 1998.10.30
SOUTHWOOD BURNT OAK LANE , WALDRON
TN21 0NY, EAST SUSSEX
LORIMER PATRICK TUCKER (dissolve)
Director, INSURANCE BROKER, 1996.03.01 - 1998.10.30
PENROSE HOUSE PATMORE HEATH ALBURY , WARE
SG11 2LT, HERTFORDSHIRE
JONATHAN JAMES TURNBULL (dissolve)
Director, ACCOUNTANT, 1999.02.05 - 2000.03.31
9 ALEXANDER PLACE , LONDON
SW7 2SG
NORMAN DAVID WILTSHIRE (dissolve)
Director, INSURANCE BROKER, 1995.07.24 - 1998.10.30
LULWORTH 13 DURHAM AVENUE , BROMLEY
BR2 0QE, KENT

Companies near to BENFIELD ELLINGER ltd.

Information about the Private Limited Company BENFIELD ELLINGER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data