The Benchmark Employee Trust Company Limited

Company Name	The Benchmark Employee Trust Company Limited
Company Status	Dissolved
Company Number	03445585
Category	Private Limited Company
Incorporation Date	7 October 1997(26 years, 6 months ago)
Previous Name	Yeltrade Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	02 July 2004(6 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Alec Burger
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British/American
Status	Current
Appointed	02 July 2004(6 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Managing Director
Correspondence Address	3 Adelade Road Walton On Thames Surrey KT12 1NB

Secretary Name	Grace Brown
Nationality	British
Status	Current
Appointed	15 December 2004(7 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Neil Jason Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(8 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Asset Manager
Correspondence Address	10 Burdeleys Lane Shenley Brook End Milton Keynes Buckinghamshire MK5 7JA

Director Name	Philip Mellor
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 27 January 1998)
Role	Solicitor
Correspondence Address	Flat 3 40 Rosehill Road Wandsworth London SW18 2NX

Director Name	Veronica Cynthia Bowen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 27 January 1998)
Role	Solicitor
Correspondence Address	122 Fawe Park Road Putney London SW15 2EQ

Secretary Name	Veronica Cynthia Bowen
Nationality	British
Status	Resigned
Appointed	19 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 November 1998)
Role	Solicitor
Correspondence Address	122 Fawe Park Road Putney London SW15 2EQ

Director Name	Leng Chan Quek
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 02 July 2004)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Level 28 3 Kiapeng No 3 Jalan Kia Peng Kuala Lumpur 50450 Foreign

Director Name	David Kennedy Newbigging
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	15 Old Bailey London EC4M 7EF

Director Name	Mr Peter Monahan Archer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 02 July 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Red Lion House Red Lion Hill, The Lee Great Missenden Buckinghamshire HP16 9NF

Secretary Name	Wing Yooi Wong
Nationality	Malaysian
Status	Resigned
Appointed	27 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	10 Bluebell Close London SE26 6SN

Secretary Name	Andrew Peter Livesay Norman
Nationality	British
Status	Resigned
Appointed	13 June 2001(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 02 July 2004)
Role	Chartered Accountant
Correspondence Address	Little Pitts Churn Lane Horsmonden Kent TN12 8HW

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years, 8 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	Deborah Claire Fuller
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	02 July 2004(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 July 2006)
Role	HR Manager
Correspondence Address	16 Parkfields London SW15 6NH

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	30 Berkeley Square London W1J 6EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
18 August 2006	Director resigned (1 page)
9 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2006	Appointment of a voluntary liquidator (1 page)
9 August 2006	Declaration of solvency (5 pages)
14 June 2006	New director appointed (2 pages)
19 April 2006	Director's particulars changed (1 page)
31 October 2005	Return made up to 07/10/05; full list of members (2 pages)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
9 September 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
23 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2005	Full accounts made up to 30 June 2004 (8 pages)
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	Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page)
24 November 2004	Director's particulars changed (1 page)
17 November 2004	Return made up to 07/10/04; full list of members (6 pages)
29 October 2004	Location of register of members (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (4 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Secretary resigned (1 page)
27 January 2004	Full accounts made up to 30 June 2003 (8 pages)
18 October 2003	Return made up to 07/10/03; full list of members (7 pages)
7 July 2003	Director's particulars changed (1 page)
28 May 2003	Full accounts made up to 30 June 2002 (8 pages)
24 October 2002	Return made up to 07/10/02; full list of members (7 pages)
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 (8 pages)
1 November 2001	Return made up to 07/10/01; full list of members (7 pages)
31 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
9 November 2000	Full accounts made up to 30 June 2000 (8 pages)
19 October 2000	Return made up to 07/10/00; full list of members (7 pages)
26 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Full accounts made up to 30 June 1999 (9 pages)
21 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
23 November 1998	Return made up to 07/10/98; full list of members (6 pages)
9 November 1998	Secretary resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
18 February 1998	New director appointed (4 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New secretary appointed (2 pages)
10 February 1998	Memorandum and Articles of Association (14 pages)
6 February 1998	Company name changed yeltrade LIMITED\certificate issued on 09/02/98 (2 pages)
29 January 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
29 January 1998	Registered office changed on 29/01/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
21 January 1998	Secretary resigned;director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	New secretary appointed;new director appointed (2 pages)
7 October 1997	Incorporation (25 pages)

The Benchmark Employee Trust Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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