BENCHMARK FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02374027

Incorporation date

18/04/1989

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1989)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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12/01/2012

Application to strike the company off the register

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14/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

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31/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

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05/10/2010

Total exemption small company accounts made up to 2010-03-31

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08/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

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08/11/2009

Director's details changed for Brendan Gerard Heath on 2009-10-04

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22/09/2009

Memorandum and Articles of Association

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17/09/2009

Certificate of change of name

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09/09/2009

Accounting reference date extended from 30/09/2009 to 31/03/2010

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14/07/2009

Total exemption small company accounts made up to 2008-09-30

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23/10/2008

Return made up to 04/10/08; full list of members

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03/07/2008

Total exemption small company accounts made up to 2007-09-30

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03/07/2008

Appointment Terminated Secretary clive lankester

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17/10/2007

Return made up to 04/10/07; full list of members

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27/07/2007

Total exemption small company accounts made up to 2006-09-30

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18/10/2006

Return made up to 04/10/06; full list of members

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30/07/2006

Total exemption small company accounts made up to 2005-09-30

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08/01/2006

Return made up to 04/10/05; full list of members

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31/01/2005

Total exemption small company accounts made up to 2004-09-30

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13/10/2004

Return made up to 04/10/04; full list of members

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28/07/2004

Total exemption small company accounts made up to 2003-09-30

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27/10/2003

Return made up to 04/10/03; full list of members

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27/05/2003

Total exemption small company accounts made up to 2002-09-30

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30/10/2002

Return made up to 04/10/02; full list of members

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25/03/2002

Total exemption small company accounts made up to 2001-05-31

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25/03/2002

Accounting reference date extended from 31/05/02 to 30/09/02

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07/02/2002

Return made up to 04/10/01; full list of members

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07/02/2002

Secretary's particulars changed

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28/01/2002

Secretary resigned

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28/01/2002

New secretary appointed

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21/01/2002

Registered office changed on 22/01/02 from: janelle house hartham lane hertford hertfordshire SG14 1QN

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18/02/2001

Accounts for a small company made up to 2000-05-31

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15/10/2000

Return made up to 04/10/00; full list of members

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24/02/2000

Certificate of change of name

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20/12/1999

Accounts for a small company made up to 1999-05-31

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07/11/1999

Return made up to 04/10/99; full list of members

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07/11/1999

Location of register of members address changed

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07/11/1999

Registered office changed on 08/11/99 from: 1 ducketts wharf south street bishops stortford herts CM23 3AR

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25/02/1999

Accounts for a small company made up to 1998-05-31

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01/12/1998

Return made up to 04/10/98; full list of members

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23/03/1998

Accounts for a small company made up to 1997-05-31

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21/10/1997

Return made up to 04/10/97; no change of members

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21/10/1997

Location of register of members address changed

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31/03/1997

Accounts for a small company made up to 1996-05-31

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05/01/1997

Return made up to 04/10/96; change of members

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05/01/1997

Secretary's particulars changed;director's particulars changed

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24/03/1996

Accounts for a small company made up to 1995-05-31

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05/10/1995

Return made up to 04/10/95; full list of members

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05/10/1995

Secretary's particulars changed

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26/03/1995

Accounts for a small company made up to 1994-05-31

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23/03/1995

Auditor's resignation

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06/10/1994

Return made up to 04/10/94; full list of members

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04/04/1994

Accounts for a small company made up to 1993-05-31

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10/11/1993

Return made up to 10/10/93; no change of members

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24/03/1993

Accounts for a small company made up to 1992-05-31

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26/01/1993

Director resigned

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21/10/1992

Return made up to 10/10/92; no change of members

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21/10/1992

Location of register of members address changed

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17/08/1992

Registered office changed on 18/08/92 from: 49 high street great dunmow essex CM6 1AE

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07/04/1992

Accounts for a small company made up to 1991-05-31

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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13/11/1991

Return made up to 10/10/91; full list of members

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28/11/1990

Director resigned

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06/11/1990

Return made up to 10/10/90; full list of members

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14/10/1990

Accounts for a small company made up to 1990-05-31

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20/06/1990

New director appointed

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02/08/1989

Wd 28/07/89 ad 29/06/89--------- £ si 98@1=98 £ ic 2/100

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30/07/1989

Accounting reference date notified as 31/05

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06/07/1989

Resolutions

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05/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/06/1989

Certificate of change of name

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21/06/1989

Registered office changed on 22/06/89 from: classic house 174-180 old street london EC1V 9BP

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18/04/1989

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Lankester, Clive Arthur	Secretary	30/09/2001 - 20/06/2008	1

Persons with Significant Control

No PSC data available.

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Description

About BENCHMARK FINANCE LIMITED

BENCHMARK FINANCE LIMITED is an(a) Dissolved company incorporated on 18/04/1989 with the registered office located at 9 Park Lane, Puckeridge, Ware, Hertfordshire SG11 1RL. There is currently no 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 BENCHMARK FINANCE LIMITED?

BENCHMARK FINANCE LIMITED is currently Dissolved. It was registered on 18/04/1989 and dissolved on 07/05/2012.

Where is BENCHMARK FINANCE LIMITED located?

BENCHMARK FINANCE LIMITED is registered at 9 Park Lane, Puckeridge, Ware, Hertfordshire SG11 1RL.

What does BENCHMARK FINANCE LIMITED do?

BENCHMARK FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BENCHMARK FINANCE LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.