Company NameBenchmark Farm Finance Limited
Company StatusDissolved
Company Number01511386
CategoryPrivate Limited Company
Incorporation Date7 August 1980(43 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameLeng Hai Kwek
Date of BirthMay 1953 (Born 70 years ago)
NationalitySingaporean
StatusCurrent
Appointed30 October 1992(12 years, 2 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address28a Middle Gap Road
Hong Kong
Foreign
Director NameRandolph Gordon Sullivan
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityAmerican
StatusCurrent
Appointed30 October 1992(12 years, 2 months after company formation)
Appointment Duration31 years, 5 months
RoleBanker
Correspondence AddressD1 Pine Lodge
10 Shouson Hill Road West
Hong Kong
Foreign
Director NameKwai Choy Wong
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityMalaysian
StatusCurrent
Appointed30 October 1992(12 years, 2 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Daylesford Avenue
London
SW15 5QR
Secretary NameWing Yooi Wong
NationalityMalaysian
StatusCurrent
Appointed30 October 1992(12 years, 2 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address10 Bluebell Close
London
SE26 6SN
Secretary NameWilliam Robertson Dobbie
NationalityBritish
StatusCurrent
Appointed01 July 1995(14 years, 11 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Correspondence Address20 Brackendale Gardens
Upminster
Essex
RM14 3XB
Director NameRobert Walker Campbell
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(12 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 September 1994)
RoleBanker
Correspondence AddressSouth Acres Lodge
The Park
Cheltenham
Gloucestershire
GL50 2LG
Wales
Director NameWerner Max Michael Makowski
Date of BirthDecember 1929 (Born 94 years ago)
NationalityAmerican
StatusResigned
Appointed30 October 1992(12 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1995)
RoleBanker
Correspondence AddressFlat 11d Grenville House
No 1 Magazine Gap Road
Hong Kong
Director NameLeng Chan Quek
Date of BirthAugust 1943 (Born 80 years ago)
NationalityMalaysian
StatusResigned
Appointed30 October 1992(12 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 11 January 1993)
RoleCompany Director
Correspondence Address12th Floor,1a Jalan Stonor
50450 Kuala Lumpur
Malaysia
Secretary NameLeslie Jack Sammons
NationalityBritish
StatusResigned
Appointed17 December 1993(13 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 1995)
RoleCompany Director
Correspondence Address3 Cheryls Close
London
SW6 2AX
Director NameDavid Franklyn Lewis Turner
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1994(14 years, 1 month after company formation)
Appointment Duration1 year (resigned 20 September 1995)
RoleBank Executive
Correspondence AddressSkerryvore Uvedale Road
Limpsfield
Oxted
Surrey
RH8 0EN

Location

Registered AddressC/O Harrison Peak
Osborne Place 30 The Downs
Altrincham
Cheshire
WA14 2PU
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

25 January 2000Dissolved (1 page)
25 October 1999Return of final meeting in a members' voluntary winding up (3 pages)
25 October 1999Liquidators statement of receipts and payments (5 pages)
29 July 1999Liquidators statement of receipts and payments (5 pages)
28 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 July 1998Declaration of solvency (4 pages)
28 July 1998Registered office changed on 28/07/98 from: 10 angel court london EC2R 7HP (1 page)
28 July 1998Appointment of a voluntary liquidator (1 page)
28 November 1997Return made up to 30/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 July 1997Auditor's resignation (2 pages)
26 November 1996Return made up to 30/10/96; no change of members (4 pages)
3 August 1996Full accounts made up to 30 September 1995 (12 pages)
10 November 1995Return made up to 30/10/95; no change of members (6 pages)
25 September 1995Director resigned (2 pages)
27 July 1995Secretary resigned (2 pages)
27 July 1995New secretary appointed (2 pages)
21 July 1995Full accounts made up to 30 September 1994 (12 pages)
6 July 1995Director resigned (2 pages)
3 April 1995Director's particulars changed (2 pages)