BENCHMARK ST JOHN STREET LIMITED

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BENCHMARK ST JOHN STREET LIMITED

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Key Data

Status

Dissolved

Company No.

02367309

Incorporation date

30/03/1989

Size

Full

Contacts

Registered address

Registered address

The Ark, 201 Talgarth Road, London W6 8BJCopy
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Latest events (Record since 30/03/1989)
dot icon24/10/2011
Final Gazette dissolved following liquidation
dot icon31/07/2011
Termination of appointment of Manuel Uria Fernandez as a director
dot icon24/07/2011
Return of final meeting in a members' voluntary winding up
dot icon03/02/2011
Appointment of a voluntary liquidator
dot icon03/02/2011
Declaration of solvency
dot icon03/02/2011
Resolutions
dot icon30/11/2010
Statement of capital on 2010-12-01
dot icon30/11/2010
Solvency Statement dated 30/11/10
dot icon30/11/2010
Statement by Directors
dot icon30/11/2010
Resolutions
dot icon28/10/2010
Termination of appointment of Ian Gatiss as a director
dot icon10/10/2010
Director's details changed for Thomas Marfleet on 2010-10-11
dot icon10/10/2010
Director's details changed for Ian William Gatiss on 2010-10-11
dot icon10/10/2010
Director's details changed for Mr Manuel Uria Fernandez on 2010-10-11
dot icon10/10/2010
Secretary's details changed for Stephen Roy Slocombe on 2010-10-11
dot icon10/10/2010
Registered office address changed from 30 Berkeley Square London W1J 6EW on 2010-10-11
dot icon20/09/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon08/07/2010
Full accounts made up to 2009-12-31
dot icon05/05/2010
Statement of company's objects
dot icon05/05/2010
Resolutions
dot icon13/01/2010
Secretary's details changed for Stephen Roy Slocombe on 2009-11-25
dot icon11/11/2009
Director's details changed for Ian William Gatiss on 2009-11-03
dot icon11/11/2009
Director's details changed for Manuel Uria Fernandez on 2009-11-02
dot icon10/11/2009
Director's details changed for Thomas Marfleet on 2009-11-03
dot icon15/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
dot icon27/07/2009
Director appointed thomas marfleet
dot icon21/07/2009
Full accounts made up to 2008-12-31
dot icon16/07/2009
Appointment Terminated Director william pearson
dot icon07/05/2009
Appointment Terminated Director neil harris
dot icon30/03/2009
Director appointed william james pearson
dot icon11/02/2009
Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH
dot icon22/09/2008
Return made up to 16/09/08; full list of members
dot icon16/07/2008
Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU
dot icon30/06/2008
Full accounts made up to 2007-12-31
dot icon11/11/2007
Secretary's particulars changed
dot icon31/10/2007
Location of register of members
dot icon18/10/2007
Return made up to 19/09/07; full list of members
dot icon18/10/2007
Location of register of members
dot icon26/07/2007
Director's particulars changed
dot icon08/07/2007
Full accounts made up to 2006-12-31
dot icon08/07/2007
New secretary appointed
dot icon05/07/2007
Secretary resigned
dot icon17/04/2007
Director resigned
dot icon14/04/2007
Secretary's particulars changed
dot icon23/03/2007
Director resigned
dot icon23/03/2007
New director appointed
dot icon19/01/2007
New secretary appointed
dot icon08/01/2007
Secretary resigned
dot icon08/01/2007
New secretary appointed
dot icon06/11/2006
Director resigned
dot icon06/11/2006
New director appointed
dot icon25/10/2006
Director resigned
dot icon18/09/2006
Return made up to 19/09/06; full list of members
dot icon04/07/2006
Full accounts made up to 2005-12-31
dot icon18/04/2006
Director's particulars changed
dot icon05/03/2006
New director appointed
dot icon05/03/2006
New director appointed
dot icon13/10/2005
Director's particulars changed
dot icon05/10/2005
Full accounts made up to 2004-12-31
dot icon20/09/2005
Return made up to 19/09/05; full list of members
dot icon08/09/2005
Director's particulars changed
dot icon24/07/2005
New director appointed
dot icon15/02/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon05/01/2005
Full accounts made up to 2004-06-30
dot icon19/12/2004
New director appointed
dot icon15/12/2004
New secretary appointed
dot icon15/12/2004
Secretary resigned
dot icon15/12/2004
Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW
dot icon01/12/2004
Return made up to 19/09/04; full list of members
dot icon28/10/2004
Location of register of members
dot icon07/07/2004
New director appointed
dot icon07/07/2004
Director resigned
dot icon07/07/2004
Director resigned
dot icon07/07/2004
Secretary resigned
dot icon07/07/2004
New secretary appointed
dot icon31/03/2004
Declaration of satisfaction of mortgage/charge
dot icon21/01/2004
Full accounts made up to 2003-06-30
dot icon17/10/2003
Return made up to 19/09/03; full list of members
dot icon18/03/2003
Full accounts made up to 2002-06-30
dot icon30/09/2002
Return made up to 19/09/02; full list of members
dot icon30/09/2002
Location of register of members address changed
dot icon08/09/2002
Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL
dot icon25/04/2002
Full accounts made up to 2001-06-30
dot icon31/10/2001
Return made up to 19/09/01; full list of members
dot icon31/10/2001
Registered office changed on 01/11/01
dot icon31/10/2001
Location of register of members address changed
dot icon21/06/2001
Secretary resigned
dot icon21/06/2001
New secretary appointed
dot icon28/02/2001
Declaration of satisfaction of mortgage/charge
dot icon28/02/2001
Declaration of satisfaction of mortgage/charge
dot icon01/10/2000
Full accounts made up to 2000-06-30
dot icon27/09/2000
Return made up to 19/09/00; full list of members
dot icon24/10/1999
Full accounts made up to 1999-06-30
dot icon28/09/1999
Return made up to 19/09/99; full list of members
dot icon10/11/1998
Full accounts made up to 1998-06-30
dot icon28/09/1998
Return made up to 19/09/98; no change of members
dot icon01/04/1998
Full accounts made up to 1997-06-30
dot icon18/12/1997
Resolutions
dot icon21/10/1997
Return made up to 19/09/97; no change of members
dot icon21/10/1997
Director's particulars changed
dot icon21/10/1997
Location of register of members address changed
dot icon09/10/1997
Declaration of satisfaction of mortgage/charge
dot icon05/10/1997
New director appointed
dot icon30/09/1997
Particulars of mortgage/charge
dot icon30/09/1997
Particulars of mortgage/charge
dot icon23/09/1997
Registered office changed on 24/09/97 from: 28 sackville street london W1X 1DA
dot icon06/02/1997
Registered office changed on 07/02/97 from: 10 angel court london EC2R 7HP
dot icon12/11/1996
Full accounts made up to 1996-06-30
dot icon20/10/1996
Return made up to 19/09/96; full list of members
dot icon03/04/1996
Full accounts made up to 1995-06-30
dot icon16/10/1995
Return made up to 19/09/95; change of members
dot icon16/10/1995
Director's particulars changed;director resigned
dot icon10/10/1995
Director resigned
dot icon23/03/1995
Full accounts made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon28/09/1994
Return made up to 19/09/94; no change of members
dot icon28/09/1994
Registered office changed on 29/09/94
dot icon26/04/1994
Full accounts made up to 1993-06-30
dot icon08/12/1993
Registered office changed on 09/12/93 from: benchmark house 86 newman street london W1P 3LD
dot icon06/10/1993
Return made up to 19/09/93; full list of members
dot icon06/10/1993
Director's particulars changed
dot icon06/05/1993
Full accounts made up to 1992-06-30
dot icon18/11/1992
Return made up to 19/09/92; full list of members
dot icon22/09/1992
Director resigned;new director appointed
dot icon26/08/1992
Secretary resigned;new secretary appointed
dot icon27/05/1992
Full accounts made up to 1991-06-30
dot icon18/01/1992
Resolutions
dot icon18/01/1992
Resolutions
dot icon18/01/1992
Resolutions
dot icon09/10/1991
Particulars of mortgage/charge
dot icon09/10/1991
Particulars of mortgage/charge
dot icon30/09/1991
Declaration of satisfaction of mortgage/charge
dot icon30/09/1991
Declaration of satisfaction of mortgage/charge
dot icon22/09/1991
Return made up to 19/09/91; full list of members
dot icon23/05/1991
Director resigned;new director appointed
dot icon03/04/1991
Full accounts made up to 1990-06-30
dot icon09/01/1991
Director resigned
dot icon10/10/1990
Return made up to 19/09/90; full list of members
dot icon03/01/1990
Registered office changed on 04/01/90 from: henrietta house 9 henrietta place london W1M 9AG
dot icon07/12/1989
Director's particulars changed
dot icon23/08/1989
Particulars of mortgage/charge
dot icon23/08/1989
Particulars of mortgage/charge
dot icon22/05/1989
Certificate of change of name
dot icon09/05/1989
Wd 28/04/89 ad 28/04/89--------- £ si 49998@1=49998 £ ic 2/50000
dot icon02/05/1989
New director appointed
dot icon02/05/1989
New director appointed
dot icon02/05/1989
Accounting reference date notified as 30/06
dot icon25/04/1989
Nc inc already adjusted
dot icon25/04/1989
Resolutions
dot icon25/04/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/04/1989
Registered office changed on 21/04/89 from: classic house 174-180 old street london EC1V 9BP
dot icon30/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abramson, Christoffer
Director
29/06/2005 - 17/10/2006
69
Kempner, Nigel Justin
Director
30/09/1997 - 01/07/2004
67
Del Beato, Ilaria Jane
Director
01/11/2004 - 26/03/2007
162
Gatiss, Ian William
Director
01/07/2004 - 29/10/2010
87
Harris, Neil Jason
Director
28/02/2006 - 24/04/2009
83

Persons with Significant Control

0

No PSC data available.

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Description

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About BENCHMARK ST JOHN STREET LIMITED

BENCHMARK ST JOHN STREET LIMITED is an(a) Dissolved company incorporated on 30/03/1989 with the registered office located at The Ark, 201 Talgarth Road, London W6 8BJ. 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 BENCHMARK ST JOHN STREET LIMITED?

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BENCHMARK ST JOHN STREET LIMITED is currently Dissolved. It was registered on 30/03/1989 and dissolved on 24/10/2011.

Where is BENCHMARK ST JOHN STREET LIMITED located?

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BENCHMARK ST JOHN STREET LIMITED is registered at The Ark, 201 Talgarth Road, London W6 8BJ.

What does BENCHMARK ST JOHN STREET LIMITED do?

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BENCHMARK ST JOHN STREET LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BENCHMARK ST JOHN STREET LIMITED?

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The latest filing was on 24/10/2011: Final Gazette dissolved following liquidation.