BENCHMARK INSTRUMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03243344
Status: DISSOLVED
Incorporated / age: 22 August 199625 years
Registered office: Olympia House, Armitage Road, London, NW11 8RQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 31 October 2026 at 07:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Olympia House, Armitage Road, London, NW11 8RQ
Nature of business
Manufacture of other electrical equipment
Previous company names
BENCHMARK PHYSICAL LABORATORIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
3 December 2019
Dissolved on
26 April 2022
Practitioners
- Jason Callender
  Insolvency practitioner
  Appointed
  3 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALL, Marynka Teressa Philomeana ACTIVE	Secretary	01 Oct 2001				Olympia House, Armitage Road, London, NW11 8RQ
WALL, Marynka Teressa Philomeana ACTIVE	Director	01 Oct 2010		United Kingdom	March 1961	Olympia House, Armitage Road, London, NW11 8RQ
WALL, Michael John ACTIVE	Director	01 Jan 2010		England	December 1946	Olympia House, Armitage Road, London, NW11 8RQ
HIGGINSON, Eleanor May RESIGNED	Secretary	22 Aug 1996	25 Sep 1996			80 New Park Drive, Adeyfield, Hemel Hempstead, Hertfordshire, HP2 4QJ
MITCHELL, Ian Couper RESIGNED	Secretary	27 Sep 1996	30 Sep 2010			49 Parkfield Crescent, Kimpton, Hitchin, Hertfordshire, SG4 8EQ
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	22 Aug 1996	22 Aug 1996			9 Perseverance Works, Kingsland Road, London, E2 8DD
COOK, Brian Edward, Dr RESIGNED	Director	27 Sep 1996	01 Jan 2010	England	May 1944	Gosmore Bury Maydencroft Lane, Gosmore, Hitchin, Hertfordshire, SG4 7QD
HIGGINSON, Robert William RESIGNED	Director	22 Aug 1996	25 Sep 1996		March 1940	80 New Park Drive, Adeyfield, Hemel Hempstead, Hertfordshire, HP2 4QJ
MITCHELL, Ian Couper RESIGNED	Director	27 Sep 1996	30 Sep 2010	England	December 1953	49 Parkfield Crescent, Kimpton, Hitchin, Hertfordshire, SG4 8EQ
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	22 Aug 1996	22 Aug 1996			9 Perseverance Works, Kingsland Road, London, E2 8DD

WALL, Marynka Teressa Philomeana ACTIVE
Role: Secretary
Appointed on: 01 Oct 2001
Address: Olympia House, Armitage Road, London, NW11 8RQ

WALL, Marynka Teressa Philomeana ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Olympia House, Armitage Road, London, NW11 8RQ

WALL, Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: England
Date of birth: December 1946
Address: Olympia House, Armitage Road, London, NW11 8RQ

HIGGINSON, Eleanor May RESIGNED
Role: Secretary
Appointed on: 22 Aug 1996
Resigned on: 25 Sep 1996
Address: 80 New Park Drive, Adeyfield, Hemel Hempstead, Hertfordshire, HP2 4QJ

MITCHELL, Ian Couper RESIGNED
Role: Secretary
Appointed on: 27 Sep 1996
Resigned on: 30 Sep 2010
Address: 49 Parkfield Crescent, Kimpton, Hitchin, Hertfordshire, SG4 8EQ

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Aug 1996
Resigned on: 22 Aug 1996
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

COOK, Brian Edward, Dr RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: May 1944
Address: Gosmore Bury Maydencroft Lane, Gosmore, Hitchin, Hertfordshire, SG4 7QD

HIGGINSON, Robert William RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 25 Sep 1996
Date of birth: March 1940
Address: 80 New Park Drive, Adeyfield, Hemel Hempstead, Hertfordshire, HP2 4QJ

MITCHELL, Ian Couper RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: December 1953
Address: 49 Parkfield Crescent, Kimpton, Hitchin, Hertfordshire, SG4 8EQ

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Aug 1996
Resigned on: 22 Aug 1996
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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