BENCHMARK JOINERY (SOUTH WEST) LIMITED

Overview

Company Name	BENCHMARK JOINERY (SOUTH WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03752077
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1999
Date of Cessation	Jun 01, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	1275 Century Way Thorpe Park LS15 8ZB Leeds
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
PEGASUS ANIMAL WELFARE LIMITED	Apr 14, 1999	Apr 14, 1999

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

Filings
Date	Description	Document	Type
Jun 01, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 08, 2010	Application to strike the company off the register	3 pages	DS01

Jan 16, 2010	Total exemption small company accounts made up to Apr 30, 2009	4 pages	AA

Oct 06, 2009	Secretary's details changed for Robert David Jones on Oct 05, 2009	1 pages	CH03

Oct 06, 2009	Secretary's details changed for Robert David Jones on Oct 05, 2009	1 pages	CH03

Oct 06, 2009	Director's details changed for Robert David Jones on Oct 05, 2009	2 pages	CH01

Jun 30, 2009	legacy	1 pages	288c

Jun 30, 2009	legacy	1 pages	288c

Jun 26, 2009	legacy	3 pages	363a

Mar 13, 2009	legacy	2 pages	288a

Mar 13, 2009	legacy	1 pages	288b

Mar 04, 2009	Total exemption full accounts made up to Apr 30, 2008	10 pages	AA

Apr 22, 2008	legacy	3 pages	363a

Mar 01, 2008	Total exemption full accounts made up to Apr 30, 2007	11 pages	AA

Jan 28, 2008	Memorandum and Articles of Association	10 pages	MA
May 04, 2007	legacy	2 pages	363a
Mar 27, 2007	Accounts made up to Apr 30, 2006	2 pages	AA
Nov 16, 2006	legacy	2 pages	363a
Mar 21, 2006	legacy	1 pages	288b
Mar 21, 2006	legacy	1 pages	288b
Mar 06, 2006	Certificate of change of name Company name changed pegasus animal welfare LIMITED\certificate issued on 06/03/06	2 pages	CERTNM
Jan 03, 2006	Accounts made up to Apr 30, 2005	5 pages	AA
Apr 28, 2005	legacy	1 pages	288a
Apr 28, 2005	legacy	2 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Robert David 1275 Century Way Thorpe Park LS15 8ZB Leeds	Jan 30, 2009		Secretary	1275 Century Way Thorpe Park LS15 8ZB Leeds		British		44926970007
JONES, Robert David 1275 Century Way Thorpe Park LS15 8ZB Leeds	Feb 11, 2000		Director	1275 Century Way Thorpe Park LS15 8ZB Leeds	England	British	1969-4	44926970007
CALE, Alan James 37 Bullfinch Road Abbeydale GL4 8LX Gloucester Gloucestershire	Apr 28, 2005	Jan 30, 2009	Secretary	37 Bullfinch Road Abbeydale GL4 8LX Gloucester Gloucestershire		British		28679180001
JONES, Robert David Week Farm Brentor PL19 0NL Tavistock	Feb 11, 2000	Apr 28, 2005	Secretary	Week Farm Brentor PL19 0NL Tavistock		British		44926970005
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 14, 1999	Feb 11, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
EVILLE, Peter Charles Furnace Farm Furnace Lane S18 7SY Barlow	Feb 11, 2000	Mar 16, 2006	Director	Furnace Farm Furnace Lane S18 7SY Barlow	England	British	1963-7	223625310001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 14, 1999	Feb 11, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

UK Companies House
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