BENFIELD GREIG CANADIAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03722026

Incorporation date

25/02/1999

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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20/06/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

24/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/05/2010

Application to strike the company off the register

View PDF (3 pages)

29/03/2010

Termination of appointment of Michael Heap as a director

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24/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

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18/03/2010

Register(s) moved to registered inspection location

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18/03/2010

Register inspection address has been changed

View PDF (2 pages)

11/10/2009

Accounts for a dormant company made up to 2008-12-31

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18/05/2009

Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD

View PDF (1 pages)

06/05/2009

Auditor's resignation

View PDF (2 pages)

05/05/2009

Director appointed paul francis clayden

View PDF (2 pages)

29/04/2009

Secretary appointed cosec 2000 LIMITED

View PDF (2 pages)

29/04/2009

Appointment Terminated Secretary graeme stiff

View PDF (1 pages)

26/03/2009

Appointment Terminated Director john whiter

View PDF (1 pages)

26/03/2009

Appointment Terminated Director arfan syeed

View PDF (1 pages)

26/03/2009

Appointment Terminated Director grahame chilton

View PDF (1 pages)

12/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

11/03/2009

Director appointed edward robert charles cruttwell

View PDF (11 pages)

11/03/2009

Director appointed michael conrad heap

View PDF (4 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

02/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

15/10/2006

Secretary resigned

View PDF (1 pages)

15/10/2006

New secretary appointed

View PDF (2 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/02/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

16/10/2005

Resolutions

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16/10/2005

Resolutions

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16/10/2005

Resolutions

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27/02/2005

Return made up to 26/02/05; full list of members

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (4 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/10/2004

Director's particulars changed

View PDF (1 pages)

29/02/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

26/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

11/03/2003

Auditor's resignation

View PDF (3 pages)

01/01/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

30/12/2002

Full accounts made up to 2002-02-28

View PDF (10 pages)

28/03/2002

Full accounts made up to 2001-02-28

View PDF (10 pages)

06/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

01/01/2002

Delivery ext'd 3 mth 28/02/01

View PDF (1 pages)

25/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

27/12/2000

Full accounts made up to 2000-02-29

View PDF (10 pages)

30/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

30/03/2000

Registered office changed on 31/03/00

View PDF (0 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Memorandum and Articles of Association

View PDF (11 pages)

13/07/1999

Registered office changed on 14/07/99 from: 55 bishopsgate london EC2N 3AS

View PDF (1 pages)

12/07/1999

Certificate of change of name

View PDF (2 pages)

04/07/1999

Registered office changed on 05/07/99 from: broadwalk house 5 appold street london EC2A 2AG

View PDF (1 pages)

01/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

06/04/1999

Registered office changed on 07/04/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/04/1999

Secretary resigned

View PDF (1 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

New secretary appointed

View PDF (2 pages)

02/04/1999

New director appointed

View PDF (2 pages)

25/02/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Grahame David Chilton	Director	27/06/1999 - 19/03/2009	70
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/02/1999 - 28/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/02/1999 - 28/03/1999	43699
COSEC 2000 LIMITED	Corporate Secretary	30/03/2009 - Present	110
Syeed, Arfan Mohammed	Director	28/10/2004 - 20/03/2009	24

Persons with Significant Control

No PSC data available.

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Description

About BENFIELD GREIG CANADIAN HOLDINGS LIMITED

BENFIELD GREIG CANADIAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/02/1999 with the registered office located at 8 Devonshire Square, London EC2M 4PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENFIELD GREIG CANADIAN HOLDINGS LIMITED?

BENFIELD GREIG CANADIAN HOLDINGS LIMITED is currently Dissolved. It was registered on 25/02/1999 and dissolved on 06/09/2010.

Where is BENFIELD GREIG CANADIAN HOLDINGS LIMITED located?

BENFIELD GREIG CANADIAN HOLDINGS LIMITED is registered at 8 Devonshire Square, London EC2M 4PL.

What does BENFIELD GREIG CANADIAN HOLDINGS LIMITED do?

BENFIELD GREIG CANADIAN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BENFIELD GREIG CANADIAN HOLDINGS LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.