Benchmark Oils Limited
- Company number
- 04191738
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2001
- Dissolved
- 11 Aug 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Tisserand Aromatherapy Limited (until 17 Feb 2003)
- Mrsa Limited (until 14 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 2 Apr 2001 | 2 Apr 2001 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Apr 2001 | 2 Apr 2001 |
| EVANS, Michael Edwin Mackenzie | Secretary | 2 Apr 2001 | 12 Feb 2003 |
| KLEPZIG, Roland Peter | Director | 29 Jul 2008 | 22 Jul 2009 |
| GROSVENOR BUSINESS SERVICES (TUNBRIDGE WELLS) LIMITED | Corporate-Secretary | 12 Feb 2003 | 30 Apr 2011 |
| TISSERAND, Margaret Gillian | Director | 2 Apr 2001 | 2 Nov 2014 |
| BETES, Antonio Miguel | Director | 29 Jul 2008 | 22 Apr 2016 |
| WILSON, Richard Christopher | Director | 29 Jul 2008 | 15 Nov 2017 |
| MILLARD, Richard Cole | Director | 20 Sep 2017 | 3 Mar 2020 |
| BEER, Martin Gustav | Director | 19 Oct 2017 | 14 Aug 2022 |
| TISSERAND, Margaret Gillian | Director | 9 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Margaret Gillian Tisserand | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£60,634 | £104 | 0 |
| 31 Mar 2023 | -£62,418 | £81 | 0 |
| 31 Mar 2022 | -£62,703 | £5,346 | 0 |
| 31 Mar 2021 | -£62,257 | £4,177 | 0 |
| 31 Mar 2020 | -£65,522 | £3,464 | 0 |
| 31 Mar 2019 | £69,223 | - | - |
| 31 Mar 2018 | £64,321 | - | - |
| 31 Mar 2017 | - | £1,906 | - |
| 31 Mar 2016 | - | £2,715 | - |
| 31 Mar 2015 | - | £1,169 | - |
| 31 Mar 2014 | -£63,645 | £35 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | -£71,515 | £454 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | -£45,229 | £299 | - |
| 30 Apr 2008 | -£25,039 | £2,693 | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |