BENCHMARK OILS LIMITED
Overview
| Company Name | BENCHMARK OILS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04191738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENCHMARK OILS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BENCHMARK OILS LIMITED located?
| Registered Office Address | 6 C/O Philip Gurnhill Accountants First Floor, 6 Gloucester Street SN16 0AA Malmesbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENCHMARK OILS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MRSA LIMITED | Feb 17, 2003 | Feb 17, 2003 |
| TISSERAND AROMATHERAPY LIMITED | Apr 02, 2001 | Apr 02, 2001 |
What are the latest accounts for BENCHMARK OILS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BENCHMARK OILS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
What are the latest filings for BENCHMARK OILS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 02, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of Martin Gustav Beer as a director on Aug 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Cole Millard as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 02, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Norman Cox & Ashby Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ to 6 C/O Philip Gurnhill Accountants First Floor, 6 Gloucester Street Malmesbury Wiltshire SN16 0AA on Feb 07, 2018 | 1 pages | AD01 | ||
Termination of appointment of Richard Christopher Wilson as a director on Nov 15, 2017 | 2 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Appointment of Martin Gustav Beer as a director on Oct 19, 2017 | 3 pages | AP01 | ||
Who are the officers of BENCHMARK OILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TISSERAND, Margaret Gillian | Director | Chantry Street DT6 5PD Netherbury 5 Dorset England | United Kingdom | British | 203654020002 | |||||||||
| EVANS, Michael Edwin Mackenzie | Secretary | Clifton View MK46 4DH Olney Buckinghamshire | British | 75648530001 | ||||||||||
| GROSVENOR BUSINESS SERVICES (TUNBRIDGE WELLS) LIMITED | Secretary | 72 Grosvenor Road TN1 2AZ Tunbridge Wells Grosvenor Lodge Kent United Kingdom |
| 79682900001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BEER, Martin Gustav | Director | Frederick Road TN35 5AU Hastings 183 East Sussex | United Kingdom | British | 239638550001 | |||||||||
| BETES, Antonio Miguel | Director | 5 Larchfield Close Aldwick PO21 4RB Bognor Regis West Sussex | England | British | 58447590001 | |||||||||
| KLEPZIG, Roland Peter | Director | 42 Copperfield St SE1 0DY London | United Kingdom | British | 71024410001 | |||||||||
| MILLARD, Richard Cole | Director | 51 Bristol Road Lower BS23 2PX Weston Super Mare 3 Sunbury Place United Kingdom | United Kingdom | British | 238533440001 | |||||||||
| TISSERAND, Margaret Gillian | Director | Main Road Yapton BN18 0DX Arundel Denzil West Sussex United Kingdom | England | British | 75648490009 | |||||||||
| WILSON, Richard Christopher | Director | 18 Merry End Middleton-On-Sea PO22 6DP Bognor Regis Maytree Cottage West Sussex England | England | British | 86801810004 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BENCHMARK OILS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Margaret Gillian Tisserand | Apr 06, 2016 | C/O Philip Gurnhill Accountants First Floor, 6 Gloucester Street SN16 0AA Malmesbury 6 Wiltshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0