ACTIVITY BENCHMARKING LIMITED

Key Data

Status

Dissolved

Company No.

03372771

Incorporation date

18/05/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1997)

11/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2009

Annual return made up to 2008-05-19

View PDF (8 pages)

17/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-05-19 with full list of shareholders

View PDF (4 pages)

05/11/2009

Purchase of own shares.

View PDF (3 pages)

21/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

14/01/2009

Ad 01/06/08 gbp si 1@1=1 gbp ic 200/201

View PDF (2 pages)

14/01/2009

Resolutions

View PDF (1 pages)

08/07/2008

Return made up to 19/05/08; no change of members

View PDF (7 pages)

07/07/2008

Resolutions

View PDF (1 pages)

14/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

24/09/2007

Return made up to 19/05/07; change of members; amend

View PDF (7 pages)

24/09/2007

£ ic 30000/29800 21/06/07 £ sr 200@1=200

View PDF (2 pages)

31/08/2007

Registered office changed on 01/09/07 from: canada house 272 field end road eastcote middlesex HA4 9NA

View PDF (1 pages)

20/08/2007

Resolutions

View PDF (0 pages)

20/08/2007

Resolutions

View PDF (1 pages)

20/08/2007

Resolutions

View PDF (1 pages)

20/08/2007

Nc inc already adjusted 21/06/07

View PDF (1 pages)

20/08/2007

Resolutions

View PDF (1 pages)

20/08/2007

Resolutions

View PDF (1 pages)

16/08/2007

Return made up to 19/05/07; full list of members

View PDF (8 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

23/07/2007

£ ic 285/200 15/12/06 £ sr 85@1=85

View PDF (1 pages)

08/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

16/02/2007

New director appointed

View PDF (2 pages)

22/10/2006

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

27/07/2006

Secretary resigned

View PDF (3 pages)

24/07/2006

New director appointed

View PDF (2 pages)

29/05/2006

Return made up to 19/05/06; full list of members

View PDF (9 pages)

19/04/2006

Return made up to 19/05/05; full list of members

View PDF (14 pages)

05/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

15/12/2005

Registered office changed on 16/12/05 from: 75 sheen lane east sheen london SW14 8AD

View PDF (1 pages)

17/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

20/06/2005

New director appointed

View PDF (2 pages)

01/06/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

27/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

21/08/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

05/08/2003

Ad 05/11/02--------- £ si 35@1=35 £ ic 250/285

View PDF (2 pages)

21/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

13/05/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

08/04/2002

Return made up to 19/05/01; full list of members

View PDF (8 pages)

01/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

21/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

05/07/2000

Return made up to 19/05/00; full list of members

View PDF (8 pages)

05/07/2000

Director's particulars changed

View PDF (0 pages)

28/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

07/08/1999

New director appointed

View PDF (2 pages)

27/07/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (16 pages)

26/07/1999

Ad 30/06/99--------- £ si 50@1=50 £ ic 200/250

View PDF (2 pages)

08/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

01/03/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/1999

Return made up to 19/05/98; full list of members

View PDF (6 pages)

16/11/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/1998

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

22/06/1997

Ad 19/05/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/1997

Secretary resigned

View PDF (1 pages)

30/05/1997

Director resigned

View PDF (1 pages)

18/05/1997

Incorporation

View PDF (23 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
CITY LAW SERVICES LIMITED	Corporate Director	18/05/1997 - 18/05/1997	51
Frew, Geoffrey Patrick Alexander	Director	18/05/1997 - 27/06/2007	1
Mr James Roy Bohan	Director	06/06/2005 - 30/07/2006	4
Samuels, Jacqueline	Secretary	18/05/1997 - 18/05/1997	72
Harrison, Alastair Drew	Director	02/07/2006 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ACTIVITY BENCHMARKING LIMITED

ACTIVITY BENCHMARKING LIMITED is an(a) Dissolved company incorporated on 18/05/1997 with the registered office located at 1st Floor, Barclays House Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. There are currently 3 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 ACTIVITY BENCHMARKING LIMITED?

ACTIVITY BENCHMARKING LIMITED is currently Dissolved. It was registered on 18/05/1997 and dissolved on 11/10/2010.

Where is ACTIVITY BENCHMARKING LIMITED located?

ACTIVITY BENCHMARKING LIMITED is registered at 1st Floor, Barclays House Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB.

What does ACTIVITY BENCHMARKING LIMITED do?

ACTIVITY BENCHMARKING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ACTIVITY BENCHMARKING LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.