| Company Name | A.F.A. Benchmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03013853 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1995(29 years, 3 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David John Hartwell |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Boarfold Farm Chisworth Cheshire SK14 6RT |
| Secretary Name | Mrs Christine Anne Hartwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 04 September 2012) |
| Role | Company Director |
| Correspondence Address | 2 Boarfold Farm Chisworth Cheshire SK14 6RT |
| Director Name | Mr Peter William Friswell |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 81 Glanrhyd Coed Eva Cwmbran Gwent NP44 6TZ Wales |
| Director Name | Roger Charles Oxspring |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 143 Aldham House Lane Wombwell Barnsley South Yorkshire S73 8RU |
| Secretary Name | Roger Charles Oxspring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 143 Aldham House Lane Wombwell Barnsley South Yorkshire S73 8RU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Unit T1 Grey Street Denton Manchester M34 3RU |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton West |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
| 22 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Mr David John Hartwell on 1 January 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Mr David John Hartwell on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr David John Hartwell on 1 January 2010 (2 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 25/01/08; full list of members (3 pages) |
| 7 April 2009 | Return made up to 25/01/08; full list of members (3 pages) |
| 12 August 2007 | Return made up to 25/01/07; no change of members (7 pages) |
| 12 August 2007 | Registered office changed on 12/08/07 from: unit T1 grey street denton M34 3RU (1 page) |
| 12 August 2007 | Return made up to 25/01/07; no change of members
|
| 12 August 2007 | Registered office changed on 12/08/07 from: unit T1 grey street denton M34 3RU (1 page) |
| 12 August 2007 | Accounts made up to 31 January 2007 (1 page) |
| 12 August 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 9 July 2007 | Secretary resigned;director resigned (1 page) |
| 9 July 2007 | New secretary appointed (2 pages) |
| 9 July 2007 | Secretary resigned;director resigned (1 page) |
| 9 July 2007 | New secretary appointed (2 pages) |
| 23 May 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 25 May 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 27 February 2004 | Return made up to 25/01/04; full list of members
|
| 27 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 19 August 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 23 April 2003 | Registered office changed on 23/04/03 from: unit 8A kayley industrial estate richmond street ashton u lyne lancashire OL7 0AN (1 page) |
| 23 April 2003 | Registered office changed on 23/04/03 from: unit 8A kayley industrial estate richmond street ashton u lyne lancashire OL7 0AN (1 page) |
| 30 January 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 30 January 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 19 December 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 23 March 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 17 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 17 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 10 March 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 25/01/98; no change of members
|
| 21 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 20 March 1997 | Return made up to 25/01/97; full list of members
|
| 20 March 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 12 January 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 12 January 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 8 December 1995 | Director resigned (2 pages) |
| 8 December 1995 | Director resigned (2 pages) |