Benchmark (Rivermill) Limited

Company Name	Benchmark (Rivermill) Limited
Company Status	Dissolved
Company Number	03377598
Category	Private Limited Company
Incorporation Date	22 May 1997(26 years, 11 months ago)
Dissolution Date	19 February 2016 (8 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Closed
Appointed	01 June 2007(10 years after company formation)
Appointment Duration	8 years, 8 months (closed 19 February 2016)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Panayot Kostadinov Vasilev
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	27 September 2013(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 February 2016)
Role	Chief Financial Officer, Uk
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Matthew Neville Bowden
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 February 2016)
Role	Chartered 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	11 June 1997(2 weeks, 6 days after company formation)
Appointment Duration	7 years (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Daylesford Avenue London SW15 5QR

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(2 weeks, 6 days after company formation)
Appointment Duration	7 years (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	Wing Yooi Wong
Nationality	Malaysian
Status	Resigned
Appointed	11 June 1997(2 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 13 June 2001)
Role	Accountant
Correspondence Address	10 Bluebell Close London SE26 6SN

Secretary Name	Andrew Peter Livesay Norman
Nationality	British
Status	Resigned
Appointed	13 June 2001(4 years 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	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2004(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2006)
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2010)
Role	Chartered Surveyor
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(7 years, 1 month 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

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	15 December 2004(7 years, 6 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	Mr Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(8 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 2010)
Role	Asset Manager
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Stephanie Botha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2006(9 years, 5 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(9 years, 7 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(9 years, 9 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(11 years, 9 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

Director Name	Mr Thomas Marfleet
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Stephen Roy Slocombe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	29 July 2011(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Graham Frederick Boyd Palmer
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Benchmark Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2016	Final Gazette dissolved following liquidation (1 page)
19 February 2016	Final Gazette dissolved following liquidation (1 page)
19 November 2015	Return of final meeting in a members' voluntary winding up (12 pages)
19 November 2015	Return of final meeting in a members' voluntary winding up (12 pages)
3 October 2014	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 3 October 2014 (2 pages)
3 October 2014	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ (2 pages)
3 October 2014	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 3 October 2014 (2 pages)
3 October 2014	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ (2 pages)
3 October 2014	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 3 October 2014 (2 pages)
2 October 2014	Appointment of a voluntary liquidator (1 page)
2 October 2014	Appointment of a voluntary liquidator (1 page)
2 October 2014	Declaration of solvency (3 pages)
2 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19 (1 page)
2 October 2014	Declaration of solvency (3 pages)
4 September 2014	Satisfaction of charge 3 in full (4 pages)
4 September 2014	Satisfaction of charge 3 in full (4 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
24 March 2014	Auditor's resignation (4 pages)
24 March 2014	Auditor's resignation (4 pages)
24 February 2014	Auditor's resignation (4 pages)
24 February 2014	Auditor's resignation (4 pages)
3 February 2014	Termination of appointment of Stephen Slocombe as a director (1 page)
3 February 2014	Termination of appointment of Stephen Slocombe as a director (1 page)
2 December 2013	Appointment of Mr Matthew Neville Bowden as a director (2 pages)
2 December 2013	Appointment of Mr Matthew Neville Bowden as a director (2 pages)
3 October 2013	Appointment of Mr Panayot Kostadinov Vasilev as a director (2 pages)
3 October 2013	Appointment of Mr Panayot Kostadinov Vasilev as a director (2 pages)
1 October 2013	Termination of appointment of Graham Palmer as a director (1 page)
1 October 2013	Termination of appointment of Graham Palmer as a director (1 page)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
31 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 July 2012	Appointment of Mr Graham Frederick Boyd Palmer as a director (2 pages)
2 July 2012	Termination of appointment of Thomas Marfleet as a director (1 page)
2 July 2012	Termination of appointment of Thomas Marfleet as a director (1 page)
2 July 2012	Appointment of Mr Graham Frederick Boyd Palmer as a director (2 pages)
18 May 2012	Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
15 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
15 May 2012	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 (2 pages)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
1 August 2011	Appointment of Mr Stephen Roy Slocombe as a director (2 pages)
1 August 2011	Appointment of Mr Stephen Roy Slocombe as a director (2 pages)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
29 October 2010	Termination of appointment of Ian Gatiss as a director (1 page)
29 October 2010	Termination of appointment of Ilaria Del Beato as a director (1 page)
29 October 2010	Termination of appointment of Ian Gatiss as a director (1 page)
29 October 2010	Termination of appointment of Ilaria Del Beato as a director (1 page)
12 October 2010	Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
12 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 Ms Ilaria Jane Del Beato 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 Mr Manuel Uria Fernandez 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 Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ms Ilaria Jane Del Beato 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 Mr Manuel Uria Fernandez on 11 October 2010 (2 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)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 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 Manuel Uria Fernandez on 2 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 Ian William Gatiss on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 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)
2 June 2009	Return made up to 16/05/09; full list of members (6 pages)
2 June 2009	Return made up to 16/05/09; full list of members (6 pages)
31 March 2009	Director appointed william james pearson (4 pages)
31 March 2009	Director appointed william james pearson (4 pages)
13 February 2009	Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
13 February 2009	Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
19 June 2008	Return made up to 16/05/08; full list of members (6 pages)
19 June 2008	Return made up to 16/05/08; full list of members (6 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)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
9 July 2007	New secretary appointed (2 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	Full accounts made up to 31 December 2006 (13 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
17 May 2007	Location of register of members (1 page)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
17 May 2007	Location of register of members (1 page)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
15 April 2007	Secretary's particulars changed (1 page)
15 April 2007	Secretary's particulars changed (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	Director resigned (1 page)
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	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
7 November 2006	New director appointed (4 pages)
7 November 2006	New director appointed (4 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
26 May 2006	Return made up to 16/05/06; full list of members (2 pages)
26 May 2006	Return made up to 16/05/06; full list of members (2 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
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)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
25 July 2005	New director appointed (4 pages)
25 July 2005	New director appointed (4 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
17 June 2005	Return made up to 16/05/05; full list of members (5 pages)
17 June 2005	Return made up to 16/05/05; full list of members (5 pages)
22 February 2005	Full accounts made up to 30 June 2004 (11 pages)
22 February 2005	Full accounts made up to 30 June 2004 (11 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)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
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	Secretary resigned (1 page)
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	New director appointed (4 pages)
8 July 2004	New director appointed (4 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 (4 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (4 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
20 May 2004	Return made up to 16/05/04; full list of members (7 pages)
20 May 2004	Return made up to 16/05/04; full list of members (7 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
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)
21 May 2003	Return made up to 16/05/03; full list of members (7 pages)
21 May 2003	Return made up to 16/05/03; 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)
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)
22 May 2002	Return made up to 22/05/02; full list of members (7 pages)
22 May 2002	Return made up to 22/05/02; full list of members (7 pages)
26 April 2002	Full accounts made up to 30 June 2001 (9 pages)
26 April 2002	Full accounts made up to 30 June 2001 (9 pages)
22 June 2001	New secretary appointed (3 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (3 pages)
4 June 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (6 pages)
4 June 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (6 pages)
2 October 2000	Full accounts made up to 30 June 2000 (11 pages)
2 October 2000	Full accounts made up to 30 June 2000 (11 pages)
26 May 2000	Return made up to 22/05/00; full list of members (6 pages)
26 May 2000	Return made up to 22/05/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 30 June 1999 (11 pages)
25 October 1999	Full accounts made up to 30 June 1999 (11 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
7 June 1999	Return made up to 22/05/99; no change of members (4 pages)
7 June 1999	Return made up to 22/05/99; no change of members (4 pages)
11 November 1998	Full accounts made up to 30 June 1998 (11 pages)
11 November 1998	Full accounts made up to 30 June 1998 (11 pages)
5 June 1998	Return made up to 22/05/98; full list of members (6 pages)
5 June 1998	Return made up to 22/05/98; full list of members (6 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 (7 pages)
1 October 1997	Particulars of mortgage/charge (7 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 July 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
7 July 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
27 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 19/06/97 (2 pages)
27 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 19/06/97 (2 pages)
27 June 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 19/06/97 (2 pages)
27 June 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 19/06/97 (2 pages)
17 June 1997	New director appointed (3 pages)
17 June 1997	New director appointed (4 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (3 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New director appointed (4 pages)
17 June 1997	Secretary resigned (1 page)
22 May 1997	Incorporation (26 pages)
22 May 1997	Incorporation (26 pages)

Benchmark (Rivermill) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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