| Company Name | Benchmark Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03212546 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1996(27 years, 10 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
| Previous Name | Daneheath Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Rhodes |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 October 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | 43 Woodland Drive Wakefield West Yorkshire WF2 6DB |
| Director Name | Raymond Seymour |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 October 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | 270 Ecclesall Road South Sheffield South Yorkshire S11 9PS |
| Secretary Name | Raymond Seymour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 October 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | 270 Ecclesall Road South Sheffield South Yorkshire S11 9PS |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 18-24 Campo Lane Sheffield South Yorkshire S1 2EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2000 | Application for striking-off (1 page) |
| 19 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 22 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 28 April 1999 | Registered office changed on 28/04/99 from: 4 meadowcourt amos road sheffield south yorkshire S9 1BX (1 page) |
| 27 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 24 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 30 March 1998 | Full accounts made up to 30 June 1997 (4 pages) |
| 24 October 1997 | Resolutions
|
| 27 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 21 August 1996 | Memorandum and Articles of Association (13 pages) |
| 9 August 1996 | Company name changed daneheath services LIMITED\certificate issued on 12/08/96 (2 pages) |
| 15 July 1996 | New director appointed (1 page) |
| 15 July 1996 | Director resigned (2 pages) |
| 15 July 1996 | Secretary resigned (2 pages) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 31 corsham street london N1 6DR (1 page) |
| 15 July 1996 | New secretary appointed;new director appointed (1 page) |
| 14 June 1996 | Incorporation (18 pages) |