HALLARK LIMITED

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HALLARK LIMITED

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Key Data

Status

Dissolved

Company No.

00907240

Incorporation date

30/05/1967

Size

Full

Contacts

Registered address

Registered address

C/O KPMG, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GHCopy
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Latest events (Record since 25/07/1986)
dot icon21/01/2014
Final Gazette dissolved following liquidation
dot icon21/10/2013
Return of final meeting in a members' voluntary winding up
dot icon31/07/2013
Termination of appointment of Andrew Joseph Fox as a director on 2013-06-29
dot icon30/04/2013
Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 2013-04-30
dot icon29/04/2013
Declaration of solvency
dot icon29/04/2013
Appointment of a voluntary liquidator
dot icon29/04/2013
Resolutions
dot icon14/03/2013
Statement by Directors
dot icon14/03/2013
Statement of capital on 2013-03-14
dot icon14/03/2013
Solvency Statement dated 07/03/13
dot icon14/03/2013
Resolutions
dot icon03/01/2013
Full accounts made up to 2012-03-31
dot icon02/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon27/03/2012
Current accounting period extended from 2011-12-31 to 2012-03-31
dot icon02/03/2012
Appointment of Mr Brian Hamilton Kent as a director on 2011-03-01
dot icon26/09/2011
Full accounts made up to 2010-12-31
dot icon20/05/2011
Director's details changed for Andrew Joseph Fox on 2011-05-20
dot icon20/05/2011
Secretary's details changed for Andrew Joseph Fox on 2011-05-20
dot icon18/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon18/05/2011
Registered office address changed from 17 Deer Park Road Wimbledon London SW19 3XJ on 2011-05-18
dot icon17/05/2011
Termination of appointment of Paul Woods as a director
dot icon17/05/2011
Termination of appointment of David Jones as a director
dot icon17/05/2011
Termination of appointment of Bernard Lacoste as a director
dot icon17/03/2011
Resolutions
dot icon17/03/2011
Change of name notice
dot icon22/07/2010
Full accounts made up to 2009-12-31
dot icon19/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon18/05/2010
Director's details changed for Andrew Joseph Fox on 2010-04-24
dot icon18/05/2010
Director's details changed for Bernard Yves Lacoste on 2010-04-24
dot icon18/05/2010
Director's details changed for David Joseph Jones on 2010-04-24
dot icon18/05/2010
Director's details changed for Paul Woods on 2010-04-24
dot icon01/02/2010
Full accounts made up to 2008-12-31
dot icon14/07/2009
Director appointed paul woods
dot icon20/05/2009
Return made up to 24/04/09; full list of members
dot icon20/05/2009
Registered office changed on 20/05/2009 from parkgate works 17 deer park road merton london SW19 3XJ
dot icon20/05/2009
Location of debenture register
dot icon20/05/2009
Location of register of members
dot icon10/10/2008
Appointment Terminated Director christopher scott
dot icon10/10/2008
Director appointed bernard yves lacoste
dot icon19/09/2008
Full accounts made up to 2007-12-31
dot icon30/04/2008
Return made up to 24/04/08; full list of members
dot icon19/07/2007
Full accounts made up to 2006-12-31
dot icon04/06/2007
Return made up to 24/04/07; no change of members
dot icon04/05/2007
Full accounts made up to 2005-12-31
dot icon18/05/2006
Return made up to 24/04/06; full list of members
dot icon17/11/2005
Location of register of members
dot icon11/10/2005
Full accounts made up to 2004-12-31
dot icon06/06/2005
Return made up to 24/04/05; full list of members
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon14/10/2004
New director appointed
dot icon14/10/2004
Director resigned
dot icon23/09/2004
Director resigned
dot icon24/05/2004
Return made up to 24/04/04; full list of members
dot icon07/02/2004
Resolutions
dot icon07/02/2004
Resolutions
dot icon07/02/2004
Resolutions
dot icon21/01/2004
Director resigned
dot icon30/12/2003
Accounting reference date extended from 30/06/03 to 31/12/03
dot icon30/12/2003
Full accounts made up to 2002-06-30
dot icon16/12/2003
New director appointed
dot icon16/12/2003
New director appointed
dot icon29/05/2003
Return made up to 24/04/03; full list of members
dot icon29/05/2003
Director's particulars changed
dot icon21/02/2003
Auditor's resignation
dot icon27/11/2002
Certificate of change of name
dot icon02/11/2002
Full accounts made up to 2001-06-30
dot icon17/05/2002
Return made up to 24/04/02; full list of members
dot icon17/05/2002
Secretary's particulars changed;director's particulars changed;director resigned
dot icon07/01/2002
Director resigned
dot icon22/08/2001
Full accounts made up to 2000-06-30
dot icon14/06/2001
Return made up to 24/04/01; full list of members
dot icon05/03/2001
New director appointed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New secretary appointed;new director appointed
dot icon17/11/2000
Full accounts made up to 1999-06-30
dot icon16/10/2000
Certificate of change of name
dot icon29/06/2000
Secretary resigned;director resigned
dot icon19/06/2000
Return made up to 24/04/00; full list of members
dot icon25/10/1999
Certificate of change of name
dot icon12/08/1999
Accounts for a medium company made up to 1998-06-30
dot icon09/10/1998
Ad 30/06/98--------- £ si [email protected]=500000 £ ic 50050/550050
dot icon09/10/1998
Resolutions
dot icon09/10/1998
Resolutions
dot icon09/10/1998
Resolutions
dot icon09/10/1998
£ nc 50050/550050 30/06/98
dot icon07/10/1998
Particulars of mortgage/charge
dot icon20/07/1998
Return made up to 24/04/98; no change of members
dot icon30/03/1998
Particulars of mortgage/charge
dot icon24/03/1998
Memorandum and Articles of Association
dot icon24/03/1998
Resolutions
dot icon23/03/1998
Declaration of assistance for shares acquisition
dot icon12/12/1997
Registered office changed on 12/12/97 from: emerson court alderley road wilmslow cheshire SK9 1NX
dot icon28/11/1997
New secretary appointed
dot icon28/11/1997
Director resigned
dot icon28/11/1997
Secretary resigned;director resigned
dot icon21/11/1997
Full accounts made up to 1997-06-30
dot icon19/11/1997
Auditor's resignation
dot icon17/11/1997
Declaration of satisfaction of mortgage/charge
dot icon17/11/1997
Declaration of satisfaction of mortgage/charge
dot icon29/05/1997
Director resigned
dot icon30/04/1997
Full accounts made up to 1996-06-30
dot icon30/04/1997
Return made up to 24/04/97; full list of members
dot icon30/04/1997
Director's particulars changed
dot icon14/05/1996
Return made up to 24/04/96; no change of members
dot icon02/05/1996
Full accounts made up to 1995-06-30
dot icon05/04/1996
Particulars of mortgage/charge
dot icon01/05/1995
Full accounts made up to 1994-06-30
dot icon01/05/1995
Return made up to 24/04/95; no change of members
dot icon01/05/1995
Registered office changed on 01/05/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/08/1994
New director appointed
dot icon23/08/1994
New director appointed
dot icon12/05/1994
Return made up to 24/04/94; full list of members
dot icon21/03/1994
Director resigned
dot icon14/03/1994
Auditor's resignation
dot icon10/03/1994
Director resigned
dot icon07/03/1994
New director appointed
dot icon17/02/1994
Director resigned
dot icon08/01/1994
Memorandum and Articles of Association
dot icon08/01/1994
Resolutions
dot icon08/01/1994
Miscellaneous
dot icon07/01/1994
Accounting reference date extended from 31/12 to 30/06
dot icon17/12/1993
Particulars of mortgage/charge
dot icon10/09/1993
Declaration of satisfaction of mortgage/charge
dot icon07/09/1993
Full accounts made up to 1992-12-31
dot icon06/05/1993
Return made up to 24/04/93; no change of members
dot icon04/01/1993
Director's particulars changed
dot icon01/11/1992
Full accounts made up to 1991-12-31
dot icon18/05/1992
Return made up to 24/04/92; no change of members
dot icon28/01/1992
New director appointed
dot icon07/11/1991
Full accounts made up to 1990-12-31
dot icon14/05/1991
Return made up to 24/04/91; full list of members
dot icon26/10/1990
New director appointed
dot icon19/07/1990
Accounting reference date extended from 31/08 to 31/12
dot icon15/05/1990
Full accounts made up to 1989-08-31
dot icon15/05/1990
Return made up to 24/04/90; full list of members
dot icon08/01/1990
Accounting reference date shortened from 31/12 to 31/08
dot icon27/11/1989
Director resigned
dot icon22/08/1989
Secretary resigned;new secretary appointed
dot icon19/06/1989
Full accounts made up to 1988-12-31
dot icon19/06/1989
Return made up to 01/06/89; full list of members
dot icon10/05/1989
Director resigned
dot icon09/03/1989
Particulars of mortgage/charge
dot icon19/01/1989
New director appointed
dot icon06/07/1988
Full accounts made up to 1987-12-31
dot icon06/07/1988
Return made up to 02/06/88; full list of members
dot icon06/06/1988
Resolutions
dot icon15/03/1988
Director resigned;new director appointed
dot icon03/03/1988
Secretary's particulars changed
dot icon08/12/1987
Director resigned
dot icon08/09/1987
Director resigned
dot icon02/09/1987
Director's particulars changed
dot icon02/09/1987
Director's particulars changed
dot icon02/09/1987
Return made up to 04/06/87; full list of members
dot icon26/08/1987
Full accounts made up to 1986-12-31
dot icon14/08/1987
Director resigned
dot icon29/07/1987
New director appointed
dot icon28/02/1987
Secretary resigned;new secretary appointed
dot icon19/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/12/1986
Accounting reference date shortened from 31/03 to 31/12
dot icon10/12/1986
Return made up to 15/09/86; full list of members
dot icon03/12/1986
New secretary appointed;new director appointed
dot icon03/12/1986
Registered office changed on 03/12/86 from: 7 merton industrial park morden road merton london SW19
dot icon17/11/1986
Full accounts made up to 1986-03-31
dot icon25/07/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibson, John
Director
19/02/2001 - 31/12/2003
9
Kent, Brian Hamilton
Director
01/03/2011 - Present
13
Jones, David Joseph
Director
01/10/2004 - 01/03/2011
1
Wakeling, Anthony
Director
01/07/2000 - 01/10/2001
-
Fox, Andrew Joseph
Secretary
19/06/2000 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About HALLARK LIMITED

HALLARK LIMITED is an(a) Dissolved company incorporated on 30/05/1967 with the registered office located at C/O KPMG, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALLARK LIMITED?

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HALLARK LIMITED is currently Dissolved. It was registered on 30/05/1967 and dissolved on 21/01/2014.

Where is HALLARK LIMITED located?

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HALLARK LIMITED is registered at C/O KPMG, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does HALLARK LIMITED do?

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HALLARK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALLARK LIMITED?

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The latest filing was on 21/01/2014: Final Gazette dissolved following liquidation.