BENCHMARQUE PETROLEUM LIMITED

Key Data

Status

Dissolved

Company No.

03872255

Incorporation date

04/11/1999

Size

Total Exemption Small

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1999)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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07/01/2012

Application to strike the company off the register

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29/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

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29/12/2010

Director's details changed for Dr Barry James Squire on 2010-10-01

View PDF (2 pages)

28/12/2010

Total exemption small company accounts made up to 2010-02-28

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28/12/2010

Director's details changed for Mrs Christine Mary Squire on 2010-10-01

View PDF (2 pages)

28/12/2010

Secretary's details changed for Dr Barry James Squire on 2010-10-01

View PDF (1 pages)

28/12/2010

Registered office address changed from 4 Gladwyn Road Putney London SW15 1JY on 2010-12-29

View PDF (1 pages)

28/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Dr Barry James Squire on 2009-11-01

View PDF (2 pages)

22/12/2009

Director's details changed for Christine Mary Squire on 2009-11-01

View PDF (2 pages)

28/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

28/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

30/01/2008

New director appointed

View PDF (1 pages)

30/01/2008

Director resigned

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26/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

29/11/2007

Return made up to 05/11/07; full list of members

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29/11/2007

Secretary's particulars changed;director's particulars changed

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29/11/2007

Location of debenture register

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29/11/2007

Location of register of members

View PDF (1 pages)

29/11/2007

Registered office changed on 30/11/07 from: 8 grenehurst park capel surrey RH5 5GA

View PDF (1 pages)

27/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

23/11/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

23/11/2006

Registered office changed on 24/11/06 from: c/o bendicts grant LLP, just house, beavor lane london W6 9UL

View PDF (1 pages)

23/11/2006

Location of debenture register

View PDF (1 pages)

23/11/2006

Location of register of members

View PDF (1 pages)

07/12/2005

Registered office changed on 08/12/05 from: 31 smithbrook kilns cranleigh surrey GU6 8JJ

View PDF (1 pages)

13/11/2005

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

View PDF (2 pages)

07/11/2005

Total exemption small company accounts made up to 2005-02-28

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22/11/2004

Total exemption small company accounts made up to 2004-02-29

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15/11/2004

Return made up to 05/11/04; full list of members

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15/11/2004

Registered office changed on 16/11/04

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15/11/2004

Location of debenture register address changed

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15/11/2004

Location of register of members address changed

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12/02/2004

Registered office changed on 13/02/04 from: international centre spindle way crawley west sussex RH10 1TG

View PDF (1 pages)

29/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

03/12/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

07/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

29/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

28/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

28/11/2001

Registered office changed on 29/11/01

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08/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

29/08/2001

Accounting reference date extended from 30/11/00 to 28/02/01

View PDF (1 pages)

27/11/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

27/11/2000

Director's particulars changed

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04/11/1999

Incorporation

View PDF (18 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Storey, Christopher George	Director	05/11/1999 - 31/12/2007	2
Squire, Barry James, Dr	Secretary	05/11/1999 - Present	2
Squire, Christine Mary	Director	31/12/2007 - Present	-
Squire, Barry James, Dr	Director	05/11/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BENCHMARQUE PETROLEUM LIMITED

BENCHMARQUE PETROLEUM LIMITED is an(a) Dissolved company incorporated on 04/11/1999 with the registered office located at 3 Levern Drive, Farnham, Surrey GU9 0JR. 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 BENCHMARQUE PETROLEUM LIMITED?

BENCHMARQUE PETROLEUM LIMITED is currently Dissolved. It was registered on 04/11/1999 and dissolved on 30/04/2012.

Where is BENCHMARQUE PETROLEUM LIMITED located?

BENCHMARQUE PETROLEUM LIMITED is registered at 3 Levern Drive, Farnham, Surrey GU9 0JR.

What does BENCHMARQUE PETROLEUM LIMITED do?

BENCHMARQUE PETROLEUM LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for BENCHMARQUE PETROLEUM LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.