HALLMARK PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

05094845

Incorporation date

04/04/2004

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2004)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/05/2010

Application to strike the company off the register

View PDF (3 pages)

25/04/2010

Appointment of Neil Addison as a secretary

View PDF (3 pages)

25/04/2010

Appointment of Leif Mahon Daly as a director

View PDF (3 pages)

25/04/2010

Termination of appointment of Richard Shamsi as a secretary

View PDF (2 pages)

25/04/2010

Termination of appointment of Richard Shamsi as a director

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09/03/2010

Appointment of Neil Addison as a director

View PDF (3 pages)

15/02/2010

Termination of appointment of Nicholas Hubble as a director

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22/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2010

Accounts for a dormant company made up to 2008-09-30

View PDF (8 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2009

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

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

08/06/2008

Return made up to 05/04/08; full list of members

View PDF (6 pages)

11/03/2008

Appointment Terminated Director kevin beatty

View PDF (1 pages)

11/03/2008

Appointment Terminated Director david garratt

View PDF (1 pages)

11/03/2008

Appointment Terminated Director david dutton

View PDF (1 pages)

11/03/2008

Appointment Terminated Director andrew hart

View PDF (1 pages)

11/03/2008

Appointment Terminated Director bernard hewitt

View PDF (1 pages)

11/03/2008

Appointment Terminated Director the rothermere

View PDF (1 pages)

11/03/2008

Director appointed nicholas peter hubble

View PDF (2 pages)

23/05/2007

Return made up to 05/04/07; full list of members

View PDF (9 pages)

14/01/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Return made up to 05/04/06; full list of members

View PDF (10 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

09/05/2005

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

View PDF (11 pages)

08/12/2004

Accounting reference date extended from 31/05/05 to 30/09/05

View PDF (1 pages)

29/11/2004

Ad 09/11/04--------- £ si 20@1=20 £ ic 980/1000

View PDF (2 pages)

29/11/2004

Resolutions

View PDF (9 pages)

29/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (5 pages)

29/11/2004

Registered office changed on 30/11/04 from: bank house, southwick square, southwick, east sussex BN42 4FN

View PDF (1 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

27/09/2004

Resolutions

View PDF (6 pages)

27/09/2004

Ad 16/09/04--------- £ si 80@1=80 £ ic 900/980

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

15/06/2004

Resolutions

View PDF (0 pages)

15/06/2004

Resolutions

View PDF (0 pages)

15/06/2004

Resolutions

View PDF (0 pages)

15/06/2004

Resolutions

View PDF (52 pages)

15/06/2004

Accounting reference date extended from 30/04/05 to 31/05/05

View PDF (1 pages)

08/06/2004

Ad 28/05/04--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

08/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2004

Registered office changed on 09/06/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

03/06/2004

Certificate of change of name

View PDF (3 pages)

04/04/2004

Incorporation

View PDF (19 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	04/04/2004 - 27/05/2004	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/04/2004 - 27/05/2004	1754
Dla Nominees Limited	Nominee Director	04/04/2004 - 27/05/2004	835
Dutton, David Martin Maxfield	Director	08/11/2004 - 03/03/2008	44
Garratt, David Harry	Director	15/09/2004 - 03/03/2008	23

Persons with Significant Control

No PSC data available.

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Description

About HALLMARK PROJECTS LIMITED

HALLMARK PROJECTS LIMITED is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT. There are currently 3 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 PROJECTS LIMITED?

HALLMARK PROJECTS LIMITED is currently Dissolved. It was registered on 04/04/2004 and dissolved on 06/09/2010.

Where is HALLMARK PROJECTS LIMITED located?

HALLMARK PROJECTS LIMITED is registered at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT.

What does HALLMARK PROJECTS LIMITED do?

HALLMARK PROJECTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HALLMARK PROJECTS LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.