BENCHMARK DOORS LIMITED

Key Data

Status

Dissolved

Company No.

03129510

Incorporation date

21/11/1995

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1995)

14/03/2022

Final Gazette dissolved following liquidation

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14/12/2021

Return of final meeting in a creditors' voluntary winding up

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24/08/2021

Liquidators' statement of receipts and payments to 2021-06-24

View PDF (21 pages)

07/07/2020

Liquidators' statement of receipts and payments to 2020-06-24

View PDF (24 pages)

06/09/2019

Liquidators' statement of receipts and payments to 2019-06-24

View PDF (23 pages)

31/08/2018

Liquidators' statement of receipts and payments to 2018-06-24

View PDF (22 pages)

01/09/2017

Liquidators' statement of receipts and payments to 2017-06-24

View PDF (21 pages)

31/08/2016

Liquidators' statement of receipts and payments to 2016-06-24

View PDF (23 pages)

31/08/2015

Liquidators' statement of receipts and payments to 2015-06-24

View PDF (20 pages)

04/09/2014

Liquidators' statement of receipts and payments to 2014-06-24

View PDF (16 pages)

17/02/2014

Registered office address changed from 90 Main Road Hockley Essex SS5 4JH United Kingdom on 2014-02-18

View PDF (2 pages)

14/07/2013

Statement of affairs with form 4.19

View PDF (10 pages)

14/07/2013

Appointment of a voluntary liquidator

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14/07/2013

Resolutions

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

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27/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/06/2012

Termination of appointment of Kenneth Harris as a director

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07/06/2012

Termination of appointment of Gwendoline Harris as a director

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24/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

28/07/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

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24/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

19/01/2011

Registered office address changed from Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE on 2011-01-20

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

04/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

10/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Steve Harris on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Mrs Gwendoline Honor Harris on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Kenneth Albert Harris on 2009-10-01

View PDF (2 pages)

21/12/2009

Termination of appointment of Gwendoline Harris as a secretary

View PDF (1 pages)

13/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

12/01/2009

Return made up to 22/11/08; full list of members

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28/08/2008

Accounts for a small company made up to 2007-10-31

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12/03/2008

Particulars of a mortgage or charge / charge no: 2

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06/03/2008

Return made up to 22/11/07; full list of members

View PDF (4 pages)

14/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

05/02/2007

Return made up to 22/11/06; full list of members

View PDF (2 pages)

21/06/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

20/02/2006

Return made up to 22/11/05; full list of members

View PDF (2 pages)

09/11/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

09/03/2005

Return made up to 22/11/04; full list of members

View PDF (7 pages)

07/10/2004

Declaration of satisfaction of mortgage/charge

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12/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

02/06/2004

Return made up to 22/11/03; full list of members

View PDF (7 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

23/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

15/07/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

04/03/2002

Accounting reference date shortened from 30/11/02 to 31/10/02

View PDF (1 pages)

04/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

28/06/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

14/06/2001

New director appointed

View PDF (2 pages)

04/12/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

23/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

16/12/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

01/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

30/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

07/03/1999

Return made up to 22/11/98; full list of members

View PDF (6 pages)

12/10/1998

Accounts for a small company made up to 1997-11-30

View PDF (4 pages)

07/10/1998

New director appointed

View PDF (2 pages)

04/03/1998

Return made up to 22/11/97; no change of members

View PDF (4 pages)

23/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (4 pages)

15/01/1997

Return made up to 22/11/96; full list of members

View PDF (6 pages)

27/04/1996

Ad 08/12/95--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

27/04/1996

Accounting reference date notified as 30/11

View PDF (1 pages)

27/04/1996

Resolutions

View PDF (1 pages)

27/04/1996

Resolutions

View PDF (0 pages)

27/04/1996

Resolutions

View PDF (0 pages)

04/01/1996

New director appointed

View PDF (1 pages)

04/01/1996

New secretary appointed;new director appointed

View PDF (1 pages)

04/01/1996

Director resigned

View PDF (1 pages)

04/01/1996

Secretary resigned

View PDF (1 pages)

21/11/1995

Incorporation

View PDF (38 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/11/1995 - 21/11/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/11/1995 - 21/11/1995	36021
Harris, Steve	Director	31/05/2001 - Present	5
Harris, Gwendoline Honor	Secretary	22/11/1998 - 20/11/2009	-
Bryant, Pauline Jennifer	Secretary	21/11/1995 - 22/11/1998	-

Persons with Significant Control

No PSC data available.

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Description

About BENCHMARK DOORS LIMITED

BENCHMARK DOORS LIMITED is an(a) Dissolved company incorporated on 21/11/1995 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK DOORS LIMITED?

BENCHMARK DOORS LIMITED is currently Dissolved. It was registered on 21/11/1995 and dissolved on 14/03/2022.

Where is BENCHMARK DOORS LIMITED located?

BENCHMARK DOORS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does BENCHMARK DOORS LIMITED do?

BENCHMARK DOORS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BENCHMARK DOORS LIMITED?

The latest filing was on 14/03/2022: Final Gazette dissolved following liquidation.