HALLMARK TRAVEL CONSULTANTS LTD

Key Data

Status

Dissolved

Company No.

02727114

Incorporation date

29/06/1992

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/06/1992)

09/06/2014

Final Gazette dissolved following liquidation

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09/03/2014

Liquidators' statement of receipts and payments to 2014-02-27

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09/03/2014

Return of final meeting in a creditors' voluntary winding up

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12/02/2014

Liquidators' statement of receipts and payments to 2014-01-24

View PDF (5 pages)

04/08/2013

Liquidators' statement of receipts and payments to 2013-07-24

View PDF (5 pages)

12/02/2013

Liquidators' statement of receipts and payments to 2013-01-24

View PDF (5 pages)

08/08/2012

Liquidators' statement of receipts and payments to 2012-07-24

View PDF (5 pages)

01/02/2012

Liquidators' statement of receipts and payments to 2012-01-24

View PDF (5 pages)

01/08/2011

Liquidators' statement of receipts and payments to 2011-07-24

View PDF (5 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2011-01-24

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-24

View PDF (5 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2010-01-24

View PDF (5 pages)

03/08/2009

Liquidators' statement of receipts and payments to 2009-07-24

View PDF (5 pages)

04/02/2009

Liquidators' statement of receipts and payments to 2009-01-24

View PDF (5 pages)

29/07/2008

Liquidators' statement of receipts and payments to 2008-07-24

View PDF (5 pages)

09/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/02/2007

Statement of affairs

View PDF (7 pages)

04/02/2007

Resolutions

View PDF (1 pages)

04/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2007

Registered office changed on 10/01/07 from: the stream kingsford layer de la haye colchester essex CO2 0HJ

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

09/07/2006

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

View PDF (7 pages)

05/12/2005

Notice of completion of voluntary arrangement

View PDF (14 pages)

29/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

09/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

06/03/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-01-23

View PDF (13 pages)

30/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

17/03/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-01-23

View PDF (2 pages)

17/03/2004

Miscellaneous

View PDF (14 pages)

28/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

25/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

24/03/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-01-23

View PDF (3 pages)

23/03/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (8 pages)

21/11/2002

Registered office changed on 22/11/02 from: bleak house 146 high street billericay essex CM12 9DF

View PDF (1 pages)

06/10/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

01/09/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (8 pages)

30/01/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

03/10/2001

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

19/08/2001

Secretary resigned

View PDF (1 pages)

19/08/2001

New secretary appointed

View PDF (2 pages)

19/08/2001

New director appointed

View PDF (2 pages)

09/07/2001

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

View PDF (6 pages)

30/07/2000

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

View PDF (6 pages)

04/06/2000

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

11/10/1999

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

02/08/1999

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

View PDF (6 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/1998

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

22/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

23/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

30/10/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

09/09/1996

Accounting reference date shortened from 30/06/97 to 31/01/97

View PDF (1 pages)

04/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

03/10/1995

Certificate of change of name

View PDF (4 pages)

12/09/1995

Certificate of change of name

View PDF (4 pages)

17/08/1995

Secretary resigned

View PDF (2 pages)

17/08/1995

Director resigned

View PDF (2 pages)

17/08/1995

New secretary appointed

View PDF (2 pages)

12/07/1995

Return made up to 30/06/95; no change of members

View PDF (0 pages)

05/03/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/06/1994

Return made up to 30/06/94; change of members

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03/11/1993

Accounts for a small company made up to 1993-06-30

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01/11/1993

Accounting reference date shortened from 31/05 to 30/06

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07/09/1993

Ad 25/08/93--------- £ si 98@1=98 £ ic 2/100

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07/09/1993

New director appointed

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06/09/1993

Declaration of satisfaction of mortgage/charge

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01/09/1993

Registered office changed on 02/09/93 from: headgate court head street colchester essex CO1 1NP

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05/07/1993

Return made up to 30/06/93; full list of members

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22/03/1993

Accounting reference date notified as 31/05

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19/11/1992

Particulars of mortgage/charge

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03/11/1992

Particulars of mortgage/charge

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27/10/1992

Resolutions

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27/10/1992

Resolutions

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27/10/1992

£ nc 1000/20000 06/10/92

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26/10/1992

Secretary resigned;new director appointed

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26/10/1992

New secretary appointed;director resigned

View PDF (0 pages)

26/10/1992

Registered office changed on 27/10/92 from: 2 baches street london N1 6UB

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19/10/1992

Certificate of change of name

View PDF (2 pages)

29/06/1992

Incorporation

View PDF (9 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

30/01/2006

Last change occurred

30/01/2006

Accounts

Total Exemption Small

Last made up date

30/01/2006

Next account date

30/01/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/06/1992 - 05/10/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/06/1992 - 05/10/1992	43699
Wheeler, Michael Stanley	Director	05/10/1992 - 06/08/1995	3
Wheeler, Michael Stanley	Director	26/07/2001 - Present	3
Wheeler, Victoria Mary	Director	24/08/1993 - 16/01/2007	1

Persons with Significant Control

No PSC data available.

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Description

About HALLMARK TRAVEL CONSULTANTS LTD

HALLMARK TRAVEL CONSULTANTS LTD is an(a) Dissolved company incorporated on 29/06/1992 with the registered office located at 90 St Faiths Lane, Norwich, NR1 1NE. There is currently 1 active director 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 TRAVEL CONSULTANTS LTD?

HALLMARK TRAVEL CONSULTANTS LTD is currently Dissolved. It was registered on 29/06/1992 and dissolved on 09/06/2014.

Where is HALLMARK TRAVEL CONSULTANTS LTD located?

HALLMARK TRAVEL CONSULTANTS LTD is registered at 90 St Faiths Lane, Norwich, NR1 1NE.

What does HALLMARK TRAVEL CONSULTANTS LTD do?

HALLMARK TRAVEL CONSULTANTS LTD operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for HALLMARK TRAVEL CONSULTANTS LTD?

The latest filing was on 09/06/2014: Final Gazette dissolved following liquidation.