| Company Name | Benchmark Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03470010 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
| Previous Name | PCO 188 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr John Malcolm Edward Henderson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 9 months (closed 10 September 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Larksfield Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TN |
| Director Name | Mr Ian Malcolm Walker |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 9 months (closed 10 September 2019) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 113 Berkeley Avenue Chesham Buckinghamshire HP5 2RS |
| Director Name | Stephanie Jane Walker |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 9 months (closed 10 September 2019) |
| Role | School Teacher |
| Country of Residence | England |
| Correspondence Address | 113 Berkeley Avenue Chesham Buckinghamshire HP5 2RS |
| Secretary Name | Mr John Malcolm Edward Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 9 months (closed 10 September 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Larksfield Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TN |
| Director Name | Jonathan Ronald Kropman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Howitt Road London NW3 4LJ |
| Director Name | Mrs Brenda Margaret Henderson |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 23 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Larksfield Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TN |
| Secretary Name | Pailex Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | First Floor Bouverie House 154 Fleet Street London EC4A 2DQ |
Location
| Registered Address | C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | J.m.e. Henderson 50.00% Ordinary B |
|---|---|
| 250 at £1 | Mr Ian Malcolm Walker 25.00% Ordinary A |
| 250 at £1 | Stephanie Walker 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,977 |
| Cash | £1,366 |
| Current Liabilities | £24,363 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2018 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2018 | Application to strike the company off the register (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 28 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (7 pages) |
| 28 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (7 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (7 pages) |
| 16 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (7 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (7 pages) |
| 30 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (7 pages) |
| 28 September 2010 | Termination of appointment of Brenda Henderson as a director (1 page) |
| 28 September 2010 | Termination of appointment of Brenda Henderson as a director (1 page) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 December 2009 | Director's details changed for Stephanie Jane Walker on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Ian Malcolm Walker on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (7 pages) |
| 1 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (7 pages) |
| 1 December 2009 | Director's details changed for Mrs Brenda Margaret Henderson on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr John Malcolm Edward Henderson on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Stephanie Jane Walker on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mrs Brenda Margaret Henderson on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr John Malcolm Edward Henderson on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Ian Malcolm Walker on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Ian Malcolm Walker on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mrs Brenda Margaret Henderson on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Stephanie Jane Walker on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr John Malcolm Edward Henderson on 1 December 2009 (2 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 November 2008 | Return made up to 18/11/08; full list of members (5 pages) |
| 25 November 2008 | Return made up to 18/11/08; full list of members (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex (1 page) |
| 28 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 23 May 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 23 May 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 25 November 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 25 November 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 30 November 2004 | Return made up to 18/11/04; full list of members
|
| 30 November 2004 | Return made up to 18/11/04; full list of members
|
| 16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 December 2003 | Return made up to 18/11/03; full list of members (9 pages) |
| 3 December 2003 | Return made up to 18/11/03; full list of members (9 pages) |
| 14 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 14 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 26 November 2002 | Return made up to 18/11/02; full list of members
|
| 26 November 2002 | Return made up to 18/11/02; full list of members
|
| 22 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 22 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 22 November 2001 | Return made up to 18/11/01; full list of members (8 pages) |
| 22 November 2001 | Return made up to 18/11/01; full list of members (8 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 16 November 2000 | Return made up to 18/11/00; full list of members
|
| 16 November 2000 | Return made up to 18/11/00; full list of members
|
| 24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 24 November 1999 | Return made up to 18/11/99; full list of members (8 pages) |
| 24 November 1999 | Return made up to 18/11/99; full list of members (8 pages) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 7 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 4 August 1998 | Ad 28/06/98--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 4 August 1998 | Ad 28/06/98--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 23 February 1998 | Memorandum and Articles of Association (16 pages) |
| 23 February 1998 | Memorandum and Articles of Association (16 pages) |
| 10 February 1998 | Ad 21/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 February 1998 | Resolutions
|
| 10 February 1998 | Ad 21/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 February 1998 | Resolutions
|
| 6 February 1998 | Company name changed pco 188 LIMITED\certificate issued on 09/02/98 (2 pages) |
| 6 February 1998 | Company name changed pco 188 LIMITED\certificate issued on 09/02/98 (2 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | Registered office changed on 02/01/98 from: 154 fleet street 1ST floor bouverie house london EC4A 2DQ (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 2 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 2 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | Registered office changed on 02/01/98 from: 154 fleet street 1ST floor bouverie house london EC4A 2DQ (1 page) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 18 November 1997 | Incorporation (27 pages) |
| 18 November 1997 | Incorporation (27 pages) |