Benchmark (Medical) Limited

Company Name	Benchmark (Medical) Limited
Company Status	Dissolved
Company Number	03403501
Category	Private Limited Company
Incorporation Date	9 July 1997(26 years, 9 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr David Rhodes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1997(5 days after company formation)
Appointment Duration	11 years, 12 months (closed 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Carlton Husthwaite Thirsk North Yorkshire YO7 2BJ

Secretary Name	Pamela Clarke
Nationality	British
Status	Closed
Appointed	14 July 2003(6 years after company formation)
Appointment Duration	5 years, 12 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	71 Teesway Neasham Darlington Durham DL2 1QT

Director Name	Raymond Seymour
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	270 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Secretary Name	Raymond Seymour
Nationality	British
Status	Resigned
Appointed	14 July 1997(5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	270 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Secretary Name	Mrs Janet Mary Rhodes
Nationality	British
Status	Resigned
Appointed	03 April 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Carlton Husthwaite Thirsk North Yorkshire YO7 2BJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 1 Northallerton Business Park, Standard Way Northallerton North Yorkshire DL6 2XQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton

Financials

Year	2014
Net Worth	£325,765
Cash	£131,379
Current Liabilities	£373,840

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 July 2008	Return made up to 09/07/08; full list of members (4 pages)
6 August 2007	Return made up to 09/07/07; full list of members (3 pages)
6 August 2007	Location of register of members (1 page)
6 August 2007	Registered office changed on 06/08/07 from: unit 1 northallerton business park standard way northallerton north yorkshire DL6 2XQ (1 page)
9 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
26 July 2006	Return made up to 09/07/06; full list of members (3 pages)
27 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
18 July 2005	Return made up to 09/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 August 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
3 August 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
12 August 2003	Return made up to 09/07/03; full list of members (6 pages)
21 July 2003	New secretary appointed (2 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 19 thornhill street wakefield west yorkshire WF1 1NL (1 page)
14 February 2002	Â£ ic 1000/500 28/01/02 Â£ sr 500@1=500 (1 page)
5 December 2001	Accounts for a medium company made up to 30 April 2001 (17 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Secretary's particulars changed (1 page)
28 August 2001	Return made up to 09/07/01; full list of members (7 pages)
1 May 2001	Amended accounts made up to 30 April 2000 (17 pages)
1 March 2001	Accounts for a medium company made up to 30 April 2000 (17 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Return made up to 09/07/00; full list of members (8 pages)
17 August 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned;director resigned (1 page)
27 April 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
6 February 2000	Registered office changed on 06/02/00 from: 4 meadow court amos road sheffield S9 1BX (1 page)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
8 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Particulars of mortgage/charge (5 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Return made up to 09/07/99; no change of members (4 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Particulars of mortgage/charge (4 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Particulars of mortgage/charge (5 pages)
16 October 1998	Particulars of mortgage/charge (5 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
27 July 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Return made up to 09/07/98; full list of members (6 pages)
17 June 1998	Ad 01/06/98--------- Â£ si 317@1=317 Â£ ic 102/419 (2 pages)
17 June 1998	Ad 01/06/98--------- Â£ si 132@1=132 Â£ ic 419/551 (2 pages)
17 June 1998	Ad 01/06/98--------- Â£ si 132@1=132 Â£ ic 551/683 (2 pages)
17 June 1998	Ad 01/06/98--------- Â£ si 317@1=317 Â£ ic 683/1000 (2 pages)
10 June 1998	Â£ nc 1000/1000000 01/06/98 (1 page)
10 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 March 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
14 January 1998	Particulars of mortgage/charge (3 pages)
24 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1997	Ad 23/07/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 August 1997	Ad 14/07/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Registered office changed on 23/07/97 from: 12 york place leeds LS1 2DS (1 page)
23 July 1997	New secretary appointed;new director appointed (2 pages)
23 July 1997	Secretary resigned (1 page)

Benchmark (Medical) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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