HALLMARK PARKING LIMITED

Key Data

Status

Dissolved

Company No.

03589864

Incorporation date

29/06/1998

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1998)

12/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2013

Application to strike the company off the register

View PDF (3 pages)

03/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

28/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (3 pages)

28/06/2012

Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 2012-06-29

View PDF (1 pages)

26/03/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

22/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

13/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (3 pages)

13/07/2011

Director's details changed for Mr Brian Hamilton Kent on 2011-05-31

View PDF (2 pages)

13/07/2011

Secretary's details changed for Andrew Joseph Fox on 2011-05-31

View PDF (1 pages)

17/05/2011

Registered office address changed from 17 Deer Park Road Wimbledon London SW19 3XJ Uk on 2011-05-18

View PDF (1 pages)

21/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

07/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

28/06/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

28/06/2009

Location of debenture register

View PDF (1 pages)

28/06/2009

Location of register of members

View PDF (1 pages)

28/06/2009

Registered office changed on 29/06/2009 from parkgate works 17 deer park road merton london SW19 3XJ

View PDF (1 pages)

22/10/2008

Appointment Terminated Director christopher scott

View PDF (1 pages)

09/10/2008

Director appointed brian hamilton kent

View PDF (2 pages)

18/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

16/06/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

26/09/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

04/07/2007

Return made up to 17/06/07; full list of members

View PDF (6 pages)

13/06/2007

Accounts made up to 2005-12-31

View PDF (8 pages)

19/07/2006

Return made up to 17/06/06; full list of members

View PDF (6 pages)

16/11/2005

Location of register of members

View PDF (1 pages)

10/10/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

10/07/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

05/01/2005

Full accounts made up to 2003-12-31

View PDF (7 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

06/02/2004

Resolutions

View PDF (0 pages)

06/02/2004

Resolutions

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06/02/2004

Resolutions

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

29/12/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

Registered office changed on 16/12/03 from: shaws farm bellingham northumberland NE48 2JU

View PDF (1 pages)

11/08/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

11/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/02/2003

Auditor's resignation

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

23/06/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

17/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

11/07/2001

Director resigned

View PDF (0 pages)

19/06/2001

Registered office changed on 20/06/01 from: 2C swinegate court east york YO1 8AJ

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

16/11/2000

Full accounts made up to 1999-06-30

View PDF (20 pages)

08/08/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (9 pages)

02/12/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

14/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

Director resigned

View PDF (1 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (13 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

27/09/1998

Certificate of change of name

View PDF (2 pages)

27/09/1998

Registered office changed on 28/09/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

23/09/1998

Location of register of directors' interests

View PDF (1 pages)

23/09/1998

Ad 13/08/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/06/1998

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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
Luciene James Limited	Nominee Director	29/06/1998 - 03/08/1998	1220
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	29/06/1998 - 03/08/1998	1005
Scott, Christopher George	Director	03/12/2003 - 30/08/2008	39
Boland, Robert Jerome	Director	21/12/2003 - 29/09/2004	20
Penman, Angus Warwick	Director	03/08/1998 - 28/04/1999	12

Persons with Significant Control

No PSC data available.

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Description

About HALLMARK PARKING LIMITED

HALLMARK PARKING LIMITED is an(a) Dissolved company incorporated on 29/06/1998 with the registered office located at Suite 308 Highland House, 165 The Broadway Wimbledon, London SW19 1NE. 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 PARKING LIMITED?

HALLMARK PARKING LIMITED is currently Dissolved. It was registered on 29/06/1998 and dissolved on 12/08/2013.

Where is HALLMARK PARKING LIMITED located?

HALLMARK PARKING LIMITED is registered at Suite 308 Highland House, 165 The Broadway Wimbledon, London SW19 1NE.

What does HALLMARK PARKING LIMITED do?

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

What is the latest filing for HALLMARK PARKING LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.