HALLMARK - HEALY LIMITED

Key Data

Status

Dissolved

Company No.

01350594

Incorporation date

30/01/1978

Size

Full

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1978)

08/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

06/10/2015

Liquidators' statement of receipts and payments to 2015-08-08

View PDF (12 pages)

20/10/2014

Liquidators' statement of receipts and payments to 2014-08-08

View PDF (14 pages)

03/01/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

19/08/2013

Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 2013-08-19

View PDF (2 pages)

16/08/2013

Declaration of solvency

View PDF (3 pages)

16/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2013

Resolutions

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

18/06/2013

Appointment of Mrs Angela Mavis Klemer as a secretary

View PDF (2 pages)

18/04/2013

Registered office address changed from Montague Building Southchurch Road Southend on Sea Essex SS1 2LR on 2013-04-18

View PDF (1 pages)

17/04/2013

Termination of appointment of Dennis Ulrich as a director

View PDF (1 pages)

17/04/2013

Termination of appointment of Betty Sou as a director

View PDF (1 pages)

17/04/2013

Termination of appointment of Dave Meleski as a director

View PDF (1 pages)

17/04/2013

Appointment of Mr Zvi Harry Klemer as a director

View PDF (2 pages)

13/02/2013

Registered office address changed from 165 Fleet Street London EC4A 2AE on 2013-02-13

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

23/07/2012

Appointment of President Dave Meleski as a director

View PDF (2 pages)

23/07/2012

Appointment of Ceo Dennis Ulrich as a director

View PDF (2 pages)

23/07/2012

Appointment of Cfo Betty Sou as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Stephen Bate as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Stephen Bate as a secretary

View PDF (1 pages)

03/05/2012

Termination of appointment of Peter Evans as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Stella Layton as a director

View PDF (1 pages)

24/04/2012

Appointment of Mr Peter William Evans as a director

View PDF (2 pages)

23/04/2012

Termination of appointment of Richard Powers as a director

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

14/01/2011

Director's details changed for Richard Vincent Powers on 2011-01-13

View PDF (2 pages)

13/01/2011

Director's details changed for Stella Christine Layton on 2011-01-13

View PDF (2 pages)

13/01/2011

Director's details changed for Stephen Joseph Bate on 2011-01-13

View PDF (2 pages)

13/01/2011

Secretary's details changed for Stephen Joseph Bate on 2011-01-13

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

20/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

22/06/2009

Director's change of particulars / stella dorsett / 19/08/2008

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/06/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/06/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

28/04/2006

Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

21/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

05/07/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

02/09/2003

Registered office changed on 02/09/03 from: c/o cookson group PLC the adelphi 1-11 john adam street london WC2N 6HJ

View PDF (1 pages)

13/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

04/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/08/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/07/2000

Return made up to 18/06/00; full list of members

View PDF (8 pages)

29/03/2000

New director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/10/1999

Director resigned

View PDF (1 pages)

19/07/1999

Return made up to 18/06/99; full list of members

View PDF (7 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/10/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

15/07/1998

Registered office changed on 15/07/98 from: the adelphi 1-11 john adam street london WC2N 6HJ

View PDF (0 pages)

15/07/1998

Return made up to 18/06/98; no change of members

View PDF (0 pages)

19/01/1998

Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ

View PDF (1 pages)

30/12/1997

Full accounts made up to 1997-02-28

View PDF (21 pages)

03/07/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

12/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

New secretary appointed

View PDF (1 pages)

04/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

Registered office changed on 04/02/97 from: 13 david mews porter street london W1M 1HW

View PDF (1 pages)

17/12/1996

Director resigned

View PDF (1 pages)

14/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1996

Return made up to 18/06/96; full list of members

View PDF (8 pages)

12/06/1996

Full accounts made up to 1996-02-29

View PDF (15 pages)

13/02/1996

Registered office changed on 13/02/96 from: 96B southchurch road southend on sea essex SS1 2LX

View PDF (1 pages)

23/06/1995

Return made up to 18/06/95; full list of members

View PDF (0 pages)

23/04/1995

Full accounts made up to 1995-02-28

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

07/07/1994

Return made up to 18/06/94; no change of members

View PDF (0 pages)

06/05/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

12/07/1993

Return made up to 18/06/93; full list of members

View PDF (0 pages)

21/04/1993

Full accounts made up to 1993-02-28

View PDF (0 pages)

31/07/1992

Return made up to 18/06/92; full list of members

View PDF (0 pages)

19/05/1992

Full accounts made up to 1992-02-29

View PDF (0 pages)

09/08/1991

Registered office changed on 09/08/91 from: 80 baxter avenue southend on sea essex SS2 6HZ

View PDF (0 pages)

04/07/1991

Accounts for a medium company made up to 1991-02-28

View PDF (0 pages)

04/07/1991

Return made up to 28/05/91; no change of members

View PDF (0 pages)

07/08/1990

Accounts for a medium company made up to 1990-02-28

View PDF (0 pages)

07/08/1990

Return made up to 18/06/90; full list of members

View PDF (0 pages)

12/06/1989

Accounts for a medium company made up to 1989-02-28

View PDF (0 pages)

12/06/1989

Return made up to 26/05/89; full list of members

View PDF (0 pages)

18/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1988

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1988

Accounts for a medium company made up to 1988-02-29

View PDF (0 pages)

08/09/1988

Return made up to 03/06/88; full list of members

View PDF (0 pages)

30/07/1987

Accounts for a medium company made up to 1987-02-28

View PDF (0 pages)

30/07/1987

Return made up to 24/06/87; full list of members

View PDF (0 pages)

17/06/1986

Accounts for a medium company made up to 1986-02-28

View PDF (0 pages)

17/06/1986

Return made up to 02/06/86; full list of members

View PDF (0 pages)

24/12/1980

Certificate of change of name

View PDF (2 pages)

30/01/1978

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HALLMARK - HEALY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

See more events →

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

Person	Title	Period	Connections
Knight, Ronald David Paul	Director	09/12/1996 - 01/09/1999	1
Layton, Stella Christine	Director	05/09/1999 - 01/05/2012	8
Bate, Stephen Joseph	Director	01/09/1999 - 01/05/2012	5
Evans, Peter William	Director	03/02/2012 - 01/05/2012	1
Conley, John Waterman	Director	09/12/1996 - 19/06/2003	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HALLMARK - HEALY LIMITED

HALLMARK - HEALY LIMITED is an(a) Dissolved company incorporated on 30/01/1978 with the registered office located at The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG. 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 HALLMARK - HEALY LIMITED?

HALLMARK - HEALY LIMITED is currently Dissolved. It was registered on 30/01/1978 and dissolved on 08/09/2016.

Where is HALLMARK - HEALY LIMITED located?

HALLMARK - HEALY LIMITED is registered at The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG.

What does HALLMARK - HEALY LIMITED do?

HALLMARK - HEALY LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for HALLMARK - HEALY LIMITED?

The latest filing was on 08/09/2016: Final Gazette dissolved following liquidation.