HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED

Q: What is the latest filing for HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED?

The latest filing was on 20/02/2016: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01022461

Incorporation date

26/08/1971

Size

Full

Classification

Taxi operation (60.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1971)

20/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

17/10/2014

Liquidators' statement of receipts and payments to 2014-10-02

View PDF (12 pages)

15/10/2013

Liquidators' statement of receipts and payments to 2013-10-02

View PDF (12 pages)

15/10/2012

Liquidators' statement of receipts and payments to 2012-10-02

View PDF (10 pages)

17/02/2012

Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 2012-02-17

View PDF (2 pages)

03/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

13/07/2011

Result of meeting of creditors

View PDF (34 pages)

22/06/2011

Statement of administrator's proposal

View PDF (32 pages)

07/06/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

06/06/2011

Appointment of an administrator

View PDF (1 pages)

06/05/2011

Registered office address changed from Firbank Trading Estate Dallow Road Luton Beds LU1 1TW on 2011-05-06

View PDF (2 pages)

28/04/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (8 pages)

16/03/2010

Registered office address changed from 5-7 Chase Street Luton Bedfordshire LU1 3QZ on 2010-03-16

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-04-30

View PDF (23 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

14/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

14/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

15/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

21/01/2009

Director appointed roger ian frazer

View PDF (2 pages)

22/09/2008

Accounts for a medium company made up to 2008-04-30

View PDF (20 pages)

10/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

30/12/2007

Accounts for a medium company made up to 2007-04-30

View PDF (22 pages)

11/09/2007

Return made up to 05/09/07; no change of members

View PDF (8 pages)

06/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2006

Accounts for a medium company made up to 2006-04-30

View PDF (21 pages)

25/09/2006

Return made up to 05/09/06; full list of members

View PDF (8 pages)

09/12/2005

Accounts for a medium company made up to 2005-04-30

View PDF (21 pages)

08/09/2005

Return made up to 05/09/05; full list of members

View PDF (8 pages)

16/12/2004

Amended accounts made up to 2004-04-30

View PDF (8 pages)

27/09/2004

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

08/09/2004

Return made up to 05/09/04; full list of members

View PDF (8 pages)

07/11/2003

Accounts for a medium company made up to 2003-04-30

View PDF (19 pages)

15/09/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

10/01/2003

Accounts for a medium company made up to 2002-04-30

View PDF (20 pages)

18/12/2002

Return made up to 26/09/02; change of members

View PDF (10 pages)

06/11/2002

Director resigned

View PDF (1 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Resolutions

View PDF (11 pages)

23/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/02/2002

Resolutions

View PDF (1 pages)

21/02/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/02/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

29/08/2001

Group of companies' accounts made up to 2001-04-30

View PDF (25 pages)

14/08/2001

New director appointed

View PDF (2 pages)

12/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

New director appointed

View PDF (2 pages)

25/04/2001

Certificate of change of name

View PDF (2 pages)

19/09/2000

Return made up to 26/09/00; no change of members

View PDF (7 pages)

19/09/2000

Full group accounts made up to 2000-04-30

View PDF (23 pages)

02/06/2000

Auditor's resignation

View PDF (1 pages)

16/11/1999

Amended full accounts made up to 1999-04-30

View PDF (22 pages)

23/09/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

23/08/1999

Full accounts made up to 1999-04-30

View PDF (19 pages)

21/09/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

11/08/1998

Full accounts made up to 1998-04-30

View PDF (19 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

22/09/1997

Full accounts made up to 1997-04-30

View PDF (20 pages)

17/09/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

06/08/1996

Full accounts made up to 1996-04-30

View PDF (18 pages)

29/05/1996

New secretary appointed

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (1 pages)

20/05/1996

New director appointed

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (2 pages)

20/05/1996

Secretary resigned

View PDF (2 pages)

14/02/1996

Full accounts made up to 1995-04-30

View PDF (20 pages)

21/09/1995

Director resigned

View PDF (2 pages)

21/09/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

30/09/1994

Return made up to 26/09/94; full list of members

View PDF (0 pages)

21/09/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

05/10/1993

Return made up to 26/09/93; change of members

View PDF (0 pages)

03/09/1993

Accounts for a medium company made up to 1993-04-30

View PDF (0 pages)

17/01/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

27/11/1992

New secretary appointed

View PDF (0 pages)

27/11/1992

Return made up to 26/09/92; full list of members

View PDF (0 pages)

15/09/1992

Director resigned

View PDF (0 pages)

10/09/1992

Director resigned

View PDF (0 pages)

01/09/1992

Return made up to 26/09/91; full list of members

View PDF (0 pages)

21/08/1992

Director resigned

View PDF (0 pages)

15/01/1992

£ ic 1050/866 28/11/91 £ sr 184@1=184

View PDF (0 pages)

17/12/1991

Memorandum and Articles of Association

View PDF (6 pages)

17/12/1991

Resolutions

View PDF (1 pages)

13/12/1991

Resolutions

View PDF (0 pages)

10/12/1991

Return made up to 30/04/91; no change of members

View PDF (0 pages)

04/12/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

04/12/1991

Director resigned;new director appointed

View PDF (0 pages)

22/04/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

22/04/1991

New secretary appointed;new director appointed

View PDF (0 pages)

22/04/1991

Return made up to 31/01/91; no change of members

View PDF (0 pages)

12/11/1990

Resolutions

View PDF (1 pages)

10/01/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

10/01/1990

Return made up to 26/09/89; full list of members

View PDF (0 pages)

10/02/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

10/02/1989

Return made up to 30/09/88; full list of members

View PDF (0 pages)

19/02/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

19/02/1988

Return made up to 30/09/87; full list of members

View PDF (0 pages)

04/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1986

Full accounts made up to 1986-04-30

View PDF (0 pages)

24/10/1986

Return made up to 23/10/86; full list of members

View PDF (0 pages)

09/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

26/08/1971

Miscellaneous

View PDF (1 pages)

26/08/1971

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/04/2010

Last accounts made up to

30/04/2009View PDF

Confirmation

Last statement dated

30/04/2009

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Financial Ratios

HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED has not submitted financial statements

HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED

HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED is an(a) Dissolved company incorporated on 26/08/1971 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. There are currently 6 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 HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED?

HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED is currently Dissolved. It was registered on 26/08/1971 and dissolved on 20/02/2016.

Where is HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED located?

HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED do?

HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED?

The latest filing was on 20/02/2016: Final Gazette dissolved following liquidation.