| Company Name | Benchmark Defence Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08918868 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2014(10 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
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 | Miss Edith Fiona Dow Forrest |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Advocate |
| Country of Residence | United Kingdom |
| Correspondence Address | G2 1 Mount Zion Church Church Road Quarriers Village Renfrewshire PA11 3TD Scotland |
| Director Name | Mr Thomas Leonard Ross |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Advocate |
| Country of Residence | Scotland |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Secretary Name | Miss Edith Fiona Dow Forrest |
|---|---|
| Status | Closed |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | G2 1 Mount Zion Church Church Road Quarriers Village Renfrewshire PA11 3TD Scotland |
| Director Name | Mr Donald Russell Findlay |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Advocate |
| Country of Residence | Scotland |
| Correspondence Address | 28 Abercrombie Drive Bearsden G61 4RR Scotland |
| Director Name | Mr Gary James Graham Allan |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2014(2 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 14 July 2014) |
| Role | Advocate |
| Country of Residence | United Kingdom |
| Correspondence Address | West Wing Houston House Kirk Road Houston Renfrewshire PA6 7AR Scotland |
Location
| Registered Address | 20 To 22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Donald Findlay 25.00% Ordinary |
|---|---|
| 1 at £1 | Edith Forrest 25.00% Ordinary |
| 1 at £1 | Gary Allan 25.00% Ordinary |
| 1 at £1 | Thomas Leonard Ross 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2020 | Application to strike the company off the register (3 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 to 22 Wenlock Road London N1 7GU on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 to 22 Wenlock Road London N1 7GU on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 20 to 22 Wenlock Road London N1 7GU England to 20 to 22 Wenlock Road London N1 7GU on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 20 to 22 Wenlock Road London N1 7GU England to 20 to 22 Wenlock Road London N1 7GU on 26 September 2016 (1 page) |
| 9 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 August 2015 | Termination of appointment of Donald Russell Findlay as a director on 14 August 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Donald Russell Findlay as a director on 14 August 2015 (1 page) |
| 24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 29 July 2014 | Termination of appointment of Gary James Graham Allan as a director on 14 July 2014 (2 pages) |
| 29 July 2014 | Termination of appointment of Gary James Graham Allan as a director on 14 July 2014 (2 pages) |
| 5 March 2014 | Appointment of Mr Gary James Graham Allan as a director (2 pages) |
| 5 March 2014 | Appointment of Mr Gary James Graham Allan as a director (2 pages) |
| 4 March 2014 | Secretary's details changed for Miss Edith Forrest on 3 March 2014 (1 page) |
| 4 March 2014 | Secretary's details changed for Miss Edith Forrest on 3 March 2014 (1 page) |
| 4 March 2014 | Secretary's details changed for Miss Edith Forrest on 3 March 2014 (1 page) |
| 3 March 2014 | Appointment of Miss Edith Fiona Dow Forrest as a director (2 pages) |
| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
|
| 3 March 2014 | Appointment of Miss Edith Fiona Dow Forrest as a director (2 pages) |
| 3 March 2014 | Appointment of Mr Donald Russell Findlay as a director (2 pages) |
| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
|
| 3 March 2014 | Appointment of Mr Donald Russell Findlay as a director (2 pages) |