Benchmark St John Street Limited

Company Name	Benchmark St John Street Limited
Company Status	Dissolved
Company Number	02367309
Category	Private Limited Company
Incorporation Date	31 March 1989(35 years, 1 month ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Name	Nearcharm Properties Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Closed
Appointed	01 June 2007(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 October 2011)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Thomas Marfleet
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 September 1992(3 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Daylesford Avenue London SW15 5QR

Director Name	Kwai Choy Wong
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 19 September 1992)
Role	Company Director/Insurance Und
Correspondence Address	45 Whistlers Avenue Morgans Walk London SW11 3TT

Director Name	Mr John Storrs Cullis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 September 1995)
Role	Company Director/Insurance Underwriter
Correspondence Address	10 Killyon Road London SW8 2XT

Secretary Name	Wing Yooi Wong
Nationality	Malaysian
Status	Resigned
Appointed	19 September 1992(3 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	10 Bluebell Close London SE26 6SN

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(8 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bix Field Bix Henley On Thames Oxfordshire RG9 6BW

Secretary Name	Andrew Peter Livesay Norman
Nationality	British
Status	Resigned
Appointed	13 June 2001(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Little Pitts Churn Lane Horsmonden Kent TN12 8HW

Director Name	Mr Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2010)
Role	Asset Manager
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	15 December 2004(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 December 2006)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 June 2005(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2006)
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Mr Neil Jason Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2009)
Role	Asset Manager
Country of Residence	England
Correspondence Address	11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Director Name	Anne Jevne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 February 2006(16 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 October 2006)
Role	Asset Manager
Correspondence Address	Flat 8 70 Ironmonger Row London EC1V 3QR

Director Name	Stephanie Botha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2006(17 years, 6 months after company formation)
Appointment Duration	5 months (resigned 19 March 2007)
Role	Controller
Correspondence Address	5 Highbridge Wharf Highbridge London SE10 9PS

Secretary Name	Janine Margaret Bamber
Nationality	British
Status	Resigned
Appointed	22 December 2006(17 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2007)
Role	Legal Counsel
Correspondence Address	105 Shepperton Road London N1 3DF

Director Name	Mr Manuel Uria Fernandez
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 March 2007(17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr William James Pearson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(19 years, 11 months after company formation)
Appointment Duration	4 months (resigned 16 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Graham Road Wimbledon London SW19 3SL

Location

Registered Address	The Ark 201 Talgarth Road London W6 8BJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£431,103
Current Liabilities	£705,802

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved following liquidation (1 page)
25 October 2011	Final Gazette dissolved following liquidation (1 page)
25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
25 July 2011	Return of final meeting in a members' voluntary winding up (9 pages)
25 July 2011	Return of final meeting in a members' voluntary winding up (9 pages)
4 February 2011	Declaration of solvency (4 pages)
4 February 2011	Appointment of a voluntary liquidator (1 page)
4 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 February 2011	Appointment of a voluntary liquidator (1 page)
4 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-26 (1 page)
4 February 2011	Declaration of solvency (4 pages)
1 December 2010	Statement of capital on 1 December 2010 GBP 1 (4 pages)
1 December 2010	Statement by directors (1 page)
1 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2010	Solvency statement dated 30/11/10 (1 page)
1 December 2010	Statement by Directors (1 page)
1 December 2010	Solvency Statement dated 30/11/10 (1 page)
1 December 2010	Statement of capital on 1 December 2010 GBP 1 (4 pages)
1 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2010	Statement of capital on 1 December 2010 GBP 1 (4 pages)
29 October 2010	Termination of appointment of Ian Gatiss as a director (1 page)
29 October 2010	Termination of appointment of Ian Gatiss as a director (1 page)
11 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
11 October 2010	Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
9 July 2010	Full accounts made up to 31 December 2009 (12 pages)
9 July 2010	Full accounts made up to 31 December 2009 (12 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
6 May 2010	Statement of company's objects (2 pages)
14 January 2010	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
14 January 2010	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (6 pages)
28 July 2009	Director appointed thomas marfleet (4 pages)
28 July 2009	Director appointed thomas marfleet (4 pages)
22 July 2009	Full accounts made up to 31 December 2008 (12 pages)
22 July 2009	Full accounts made up to 31 December 2008 (12 pages)
17 July 2009	Appointment Terminated Director william pearson (1 page)
17 July 2009	Appointment terminated director william pearson (1 page)
8 May 2009	Appointment Terminated Director neil harris (1 page)
8 May 2009	Appointment terminated director neil harris (1 page)
31 March 2009	Director appointed william james pearson (4 pages)
31 March 2009	Director appointed william james pearson (4 pages)
12 February 2009	Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
12 February 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 (1 page)
23 September 2008	Return made up to 16/09/08; full list of members (7 pages)
23 September 2008	Return made up to 16/09/08; full list of members (7 pages)
17 July 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 (1 page)
17 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (12 pages)
1 July 2008	Full accounts made up to 31 December 2007 (12 pages)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Location of register of members (1 page)
1 November 2007	Location of register of members (1 page)
19 October 2007	Return made up to 19/09/07; full list of members (6 pages)
19 October 2007	Return made up to 19/09/07; full list of members (6 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (13 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (13 pages)
9 July 2007	New secretary appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
15 April 2007	Secretary's particulars changed (1 page)
15 April 2007	Secretary's particulars changed (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (4 pages)
20 January 2007	New secretary appointed (3 pages)
20 January 2007	New secretary appointed (3 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New secretary appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (4 pages)
7 November 2006	New director appointed (4 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
19 September 2006	Return made up to 19/09/06; full list of members (3 pages)
19 September 2006	Return made up to 19/09/06; full list of members (3 pages)
5 July 2006	Full accounts made up to 31 December 2005 (13 pages)
5 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (12 pages)
6 October 2005	Full accounts made up to 31 December 2004 (12 pages)
21 September 2005	Return made up to 19/09/05; full list of members (3 pages)
21 September 2005	Return made up to 19/09/05; full list of members (3 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
25 July 2005	New director appointed (4 pages)
25 July 2005	New director appointed (4 pages)
16 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
16 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
6 January 2005	Full accounts made up to 30 June 2004 (11 pages)
6 January 2005	Full accounts made up to 30 June 2004 (11 pages)
20 December 2004	New director appointed (5 pages)
20 December 2004	New director appointed (5 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
2 December 2004	Return made up to 19/09/04; full list of members (5 pages)
2 December 2004	Return made up to 19/09/04; full list of members (5 pages)
29 October 2004	Location of register of members (1 page)
29 October 2004	Location of register of members (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New director appointed (3 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New director appointed (3 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Full accounts made up to 30 June 2003 (11 pages)
22 January 2004	Full accounts made up to 30 June 2003 (11 pages)
18 October 2003	Return made up to 19/09/03; full list of members (7 pages)
18 October 2003	Return made up to 19/09/03; full list of members (7 pages)
19 March 2003	Full accounts made up to 30 June 2002 (11 pages)
19 March 2003	Full accounts made up to 30 June 2002 (11 pages)
1 October 2002	Return made up to 19/09/02; full list of members (7 pages)
1 October 2002	Return made up to 19/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 September 2002	Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL (1 page)
26 April 2002	Full accounts made up to 30 June 2001 (11 pages)
26 April 2002	Full accounts made up to 30 June 2001 (11 pages)
1 November 2001	Return made up to 19/09/01; full list of members (6 pages)
1 November 2001	Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 363(353) ‐ Location of register of members address changed (6 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (3 pages)
22 June 2001	New secretary appointed (3 pages)
22 June 2001	Secretary resigned (1 page)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
2 October 2000	Full accounts made up to 30 June 2000 (12 pages)
2 October 2000	Full accounts made up to 30 June 2000 (12 pages)
28 September 2000	Return made up to 19/09/00; full list of members (6 pages)
28 September 2000	Return made up to 19/09/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 30 June 1999 (12 pages)
25 October 1999	Full accounts made up to 30 June 1999 (12 pages)
29 September 1999	Return made up to 19/09/99; full list of members (6 pages)
29 September 1999	Return made up to 19/09/99; full list of members (6 pages)
11 November 1998	Full accounts made up to 30 June 1998 (13 pages)
11 November 1998	Full accounts made up to 30 June 1998 (13 pages)
29 September 1998	Return made up to 19/09/98; no change of members (4 pages)
29 September 1998	Return made up to 19/09/98; no change of members (4 pages)
2 April 1998	Full accounts made up to 30 June 1997 (11 pages)
2 April 1998	Full accounts made up to 30 June 1997 (11 pages)
19 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
19 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
22 October 1997	Return made up to 19/09/97; no change of members (4 pages)
22 October 1997	Return made up to 19/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1997	New director appointed (4 pages)
6 October 1997	New director appointed (4 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (7 pages)
1 October 1997	Particulars of mortgage/charge (10 pages)
1 October 1997	Particulars of mortgage/charge (10 pages)
24 September 1997	Registered office changed on 24/09/97 from: 28 sackville street london W1X 1DA (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 28 sackville street london W1X 1DA (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 10 angel court london EC2R 7HP (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 10 angel court london EC2R 7HP (1 page)
13 November 1996	Full accounts made up to 30 June 1996 (10 pages)
13 November 1996	Full accounts made up to 30 June 1996 (10 pages)
21 October 1996	Return made up to 19/09/96; full list of members (6 pages)
21 October 1996	Return made up to 19/09/96; full list of members (6 pages)
4 April 1996	Full accounts made up to 30 June 1995 (11 pages)
4 April 1996	Full accounts made up to 30 June 1995 (11 pages)
17 October 1995	Return made up to 19/09/95; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 October 1995	Return made up to 19/09/95; change of members (6 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (1 page)
24 March 1995	Full accounts made up to 30 June 1994 (12 pages)
24 March 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
10 October 1991	Particulars of mortgage/charge (6 pages)
10 October 1991	Particulars of mortgage/charge (6 pages)
10 October 1991	Particulars of mortgage/charge (6 pages)
23 May 1989	Company name changed nearcharm properties LIMITED\certificate issued on 24/05/89 (2 pages)
23 May 1989	Company name changed nearcharm properties LIMITED\certificate issued on 24/05/89 (2 pages)
31 March 1989	Incorporation (15 pages)
31 March 1989	Incorporation (15 pages)

Benchmark St John Street Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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