About

Registered Number: 04405823
Date of Incorporation: 28/03/2002 (23 years ago)
Company Status: Dissolved
Date of Dissolution: 28/01/2017 (8 years and 2 months ago)
Registered Address: Stverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

 

Benchmark Executive Consulting Ltd was registered on 28 March 2002 and has its registered office in Cheltenham, it's status is listed as "Dissolved". Hall, Elaine Vivien is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Elaine Vivien 02 October 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 January 2017
4.71 - Return of final meeting in members' voluntary winding-up 28 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 08 December 2015
AD01 - Change of registered office address 25 November 2015
RESOLUTIONS - N/A 23 November 2015
4.70 - N/A 23 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 01 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 02 April 2010
CH01 - Change of particulars for director 02 April 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 30 September 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 06 April 2003
287 - Change in situation or address of Registered Office 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
CERTNM - Change of name certificate 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
NEWINC - New incorporation documents 28 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.