VINTAGE HALLMARK PLC

Key Data

Status

Dissolved

Company No.

03538551

Incorporation date

31/03/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/03/1998)

17/08/2010

Final Gazette dissolved following liquidation

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17/05/2010

Return of final meeting in a creditors' voluntary winding up

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18/02/2010

Liquidators' statement of receipts and payments to 2010-01-21

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13/12/2009

Registered office address changed from 1st Floor 89 King Street Maidstone Kent ME14 1BG on 2009-12-14

View PDF (2 pages)

23/08/2009

Liquidators' statement of receipts and payments to 2009-07-21

View PDF (5 pages)

08/02/2009

Liquidators' statement of receipts and payments to 2009-01-21

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19/08/2008

Liquidators' statement of receipts and payments to 2008-07-21

View PDF (5 pages)

13/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/08/2006

Registered office changed on 16/08/06 from: the meeting house little mount sion tunbridge wells kent TN1 1YS

View PDF (1 pages)

13/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/09/2005

Miscellaneous

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24/08/2005

Miscellaneous

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16/08/2005

Miscellaneous

View PDF (19 pages)

16/08/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/08/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/02/2004

Liquidators' statement of receipts and payments

View PDF (7 pages)

18/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Registered office changed on 08/02/03 from: 36 saint jamess street london SW1A 1JF

View PDF (1 pages)

04/02/2003

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

04/02/2003

Statement of affairs

View PDF (23 pages)

04/02/2003

Resolutions

View PDF (1 pages)

04/02/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/11/2002

Director resigned

View PDF (1 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Return made up to 01/04/02; full list of members

View PDF (23 pages)

01/05/2002

Director's particulars changed

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28/04/2002

Delivery ext'd 3 mth 30/09/01

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28/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

New director appointed

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27/03/2002

Ad 31/01/02--------- £ si 30344@1=30344 £ ic 73546925/73577269

View PDF (2 pages)

24/03/2002

Director resigned

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Memorandum and Articles of Association

View PDF (8 pages)

06/03/2002

Resolutions

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

New secretary appointed

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25/01/2002

Location - directors interests register: non legible

View PDF (1 pages)

25/01/2002

Location of register of members (non legible)

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25/01/2002

Location of register of members

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25/01/2002

Location of register of directors' interests

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25/01/2002

Registered office changed on 26/01/02 from: temple chambers 68-72 stuart street luton bedfordshire LU1 2SW

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Ad 19/12/01--------- £ si 63300@1=63300 £ ic 73483625/73546925

View PDF (1 pages)

06/12/2001

Ad 08/11/01-28/11/01 £ si 467985@1=467985 £ ic 73015640/73483625

View PDF (5 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

12/11/2001

Ad 18/10/01-01/11/01 £ si 869724@1=869724 £ ic 72145916/73015640

View PDF (7 pages)

27/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

Ad 17/08/01-06/09/01 £ si 2047755@1

View PDF (10 pages)

15/10/2001

Ad 03/10/01--------- £ si 850967@1=850967 £ ic 71546773/72397740

View PDF (9 pages)

01/10/2001

Ad 25/09/01-27/09/01 £ si 1183378@1=1183378 £ ic 70363395/71546773

View PDF (10 pages)

26/09/2001

Ad 11/09/01-18/09/01 £ si 949691@1=949691 £ ic 69413704/70363395

View PDF (6 pages)

25/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

Ad 17/08/01-06/09/01 £ si 2299579@1=2299579 £ ic 67114125/69413704

View PDF (10 pages)

09/09/2001

New director appointed

View PDF (2 pages)

27/08/2001

New director appointed

View PDF (3 pages)

27/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Ad 14/07/01-09/08/01 £ si 963444@1=963444 £ ic 66150681/67114125

View PDF (7 pages)

07/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

22/07/2001

Ad 11/07/01--------- £ si 353205@1=353205 £ ic 65797476/66150681

View PDF (5 pages)

04/07/2001

Ad 20/06/01-28/06/01 £ si 892736@1=892736 £ ic 64904740/65797476

View PDF (3 pages)

02/07/2001

Resolutions

View PDF (1 pages)

02/07/2001

£ nc 70000000/100000000 26/06/01

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13/06/2001

Ad 31/05/01-05/06/01 £ si 1874038@1=1874038 £ ic 63030702/64904740

View PDF (4 pages)

21/05/2001

Ad 11/04/01-16/05/01 £ si 1778125@1=1778125 £ ic 61252577/63030702

View PDF (12 pages)

13/05/2001

Ad 11/04/01--------- £ si 679993@1=679993 £ ic 60572584/61252577

View PDF (3 pages)

24/04/2001

Return made up to 01/04/01; full list of members

View PDF (14 pages)

28/02/2001

Ad 19/01/01-29/01/01 £ si 234320@1=234320 £ ic 49541102/49775422

View PDF (3 pages)

11/02/2001

Ad 19/01/01-29/01/01 £ si 6129713@1=6129713 £ ic 43411389/49541102

View PDF (5 pages)

01/02/2001

Ad 19/01/01-29/01/01 £ si 43411387@1=43411387 £ ic 2/43411389

View PDF (41 pages)

19/01/2001

New director appointed

View PDF (2 pages)

03/12/2000

Certificate of re-registration from Private to Public Limited Company

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03/12/2000

Resolutions

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03/12/2000

Resolutions

View PDF (1 pages)

26/11/2000

Auditor's statement

View PDF (1 pages)

26/11/2000

Auditor's report

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26/11/2000

Balance Sheet

View PDF (1 pages)

26/11/2000

Re-registration of Memorandum and Articles

View PDF (6 pages)

26/11/2000

Application for reregistration from private to PLC

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26/11/2000

Declaration on reregistration from private to PLC

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19/11/2000

Nc inc already adjusted 15/11/00

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19/11/2000

Resolutions

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19/11/2000

Registered office changed on 20/11/00 from: forbetts stortfield road hatfield heath bishops stortford hertfordshire CM22 7DL

View PDF (1 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

18/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

20/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (1 pages)

06/05/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

17/01/1999

Accounting reference date extended from 30/04/99 to 30/09/99

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17/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

New secretary appointed

View PDF (2 pages)

17/05/1998

Registered office changed on 18/05/98 from: lamb & lamb chartered accs forbetts stortford road hatfield heath bishop stortforth CM22

View PDF (1 pages)

15/04/1998

Registered office changed on 16/04/98 from: 44 upper belgrave road clifton bristol BS8 2XN

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15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Secretary resigned

View PDF (1 pages)

31/03/1998

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Jeens, Robert Charles Hubert	Director	08/08/2001 - 20/11/2001	38
Page, Stephen Richard	Secretary	18/01/2002 - 20/09/2002	26
Lamb, David Howard	Director	06/11/2000 - 15/02/2002	1
Gunter, Richard Frederick	Director	06/11/2000 - 15/02/2002	3
Crosthwaite, Henry Roger Elliott	Director	08/08/2001 - 20/11/2001	1

Persons with Significant Control

No PSC data available.

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Description

About VINTAGE HALLMARK PLC

VINTAGE HALLMARK PLC is an(a) Dissolved company incorporated on 31/03/1998 with the registered office located at Montague Place, Quayside, Chatham, Kent ME4 4QU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VINTAGE HALLMARK PLC?

VINTAGE HALLMARK PLC is currently Dissolved. It was registered on 31/03/1998 and dissolved on 17/08/2010.

Where is VINTAGE HALLMARK PLC located?

VINTAGE HALLMARK PLC is registered at Montague Place, Quayside, Chatham, Kent ME4 4QU.

What does VINTAGE HALLMARK PLC do?

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

What is the latest filing for VINTAGE HALLMARK PLC?

The latest filing was on 17/08/2010: Final Gazette dissolved following liquidation.