| Company Name | Hallmark Securities Limited |
|---|---|
| Directors | Michael Edward Denison and Anthony John Kett |
| Company Status | Dissolved |
| Company Number | 00143303 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1916(108 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Edward Denison |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1992(76 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | Fonthill House High Street Soberton Southampton Hants SO32 3PN |
| Director Name | Mr Anthony John Kett |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1996(80 years, 7 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | 217 Kings Hall Road Beckenham Kent BR3 1LL |
| Secretary Name | Michael Edward Denison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1996(80 years, 7 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | Fonthill House High Street Soberton Southampton Hants SO32 3PN |
| Director Name | Jack Allan Ferguson |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1992(76 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 October 1996) |
| Role | Accountant |
| Correspondence Address | The White House London Beach St Michaels Tenterden Kent TN30 6SR |
| Secretary Name | Jack Allan Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1992(76 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 October 1996) |
| Role | Company Director |
| Correspondence Address | The White House London Beach St Michaels Tenterden Kent TN30 6SR |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 September 1999 | Dissolved (1 page) |
|---|---|
| 21 June 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 January 1999 | O/C liq ipo (6 pages) |
| 13 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 12 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1997 | Registered office changed on 29/12/97 from: st andrew's house 20 st andrews street london EC4A 3AY (1 page) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 December 1997 | Declaration of solvency (3 pages) |
| 26 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 26 October 1996 | New director appointed (2 pages) |
| 20 October 1996 | Secretary resigned;director resigned (1 page) |
| 20 October 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 10 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 1 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 1 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |