Hall Of Cards Limited

Company Name	Hall Of Cards Limited
Company Status	Dissolved
Company Number	01023066
Category	Private Limited Company
Incorporation Date	3 September 1971(52 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Robert David Farnham Clarke
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 May 1992(20 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Accountant
Correspondence Address	44 The Burlings Ascot Berkshire SL5 8BY

Director Name	Mr Robert Anthony Harper
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 May 1992(20 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	8 Bournehall Avenue Bushey Watford Hertfordshire WD23 3AY

Director Name	James Patrick Toohey
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	11 May 1992(20 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	10092 Hemlock Drive Overland Park Kansas 66212 Foreign

Secretary Name	Robert David Farnham Clarke
Nationality	British
Status	Current
Appointed	11 May 1992(20 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	44 The Burlings Ascot Berkshire SL5 8BY

Director Name	Homer Kay
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	28 March 1995(23 years, 7 months after company formation)
Appointment Duration	29 years, 1 month
Role	Group Director Of Finance
Correspondence Address	51 Great Pulteney Street Bath Avon BA2 4DP

Secretary Name	Mrs Patricia Mary Gardiner
Nationality	British
Status	Current
Appointed	18 July 1995(23 years, 10 months after company formation)
Appointment Duration	28 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Woodside Cottages Warren Row Reading Berkshire RG10 8QU

Director Name	Keith Neville Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1999(28 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Managing Director
Correspondence Address	153 Main Street Shadwell Leeds West Yorkshire LS17 8JD

Director Name	John Scott Chaloud
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1992(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	International Retail Director
Correspondence Address	6740 Rainbow Avenue Mission Hills Ks66208 United States

Director Name	Ivor Compton
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	Letchmore Lodge Aldenham Road Elstree Borehamwood Hertfordshire WD6 3AQ

Director Name	Mr Leslie John Farrant
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(20 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	1 Sonning Meadows Sonning Reading Berkshire RG4 0XB

Director Name	Donald Charles Read
Date of Birth	October 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 May 1992(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	Catteslip House Crocker End Nettlebed Henley On Thames Oxon RG9 5BL

Director Name	Mrs Dorothy Solomons
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(20 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merek 1f Vernon Drive Harefield Middlesex UB9 6EG

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£12,425,000
Gross Profit	£6,515,000
Net Worth	-£1,477,000
Cash	£347,000
Current Liabilities	£22,302,000

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 October 2001	Dissolved (1 page)
11 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
11 July 2001	Liquidators statement of receipts and payments (5 pages)
19 June 2001	Liquidators statement of receipts and payments (5 pages)
20 December 2000	Liquidators statement of receipts and payments (5 pages)
6 July 2000	Liquidators statement of receipts and payments (5 pages)
31 January 2000	New director appointed (2 pages)
30 December 1999	Liquidators statement of receipts and payments (5 pages)
21 June 1999	Liquidators statement of receipts and payments (5 pages)
21 December 1998	Liquidators statement of receipts and payments (5 pages)
19 June 1998	Liquidators statement of receipts and payments (5 pages)
30 December 1997	Liquidators statement of receipts and payments (5 pages)
19 June 1997	Liquidators statement of receipts and payments (5 pages)
30 December 1996	Liquidators statement of receipts and payments (5 pages)
8 January 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 1996	Appointment of a voluntary liquidator (1 page)
8 January 1996	Declaration of solvency (3 pages)
3 January 1996	Registered office changed on 03/01/96 from: hallmark cards LIMITED hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page)
2 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 January 1996	Â£ nc 15100000/15100001 29/11/95 (1 page)
2 January 1996	Ad 29/11/95--------- Â£ si 1@1=1 Â£ ic 15100000/15100001 (2 pages)
12 December 1995	New secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
25 July 1995	Registered office changed on 25/07/95 from: andrew brownsworld collection james street west bath avon BA1 2BS (1 page)
7 July 1995	Return made up to 11/05/95; full list of members (6 pages)
11 May 1995	Registered office changed on 11/05/95 from: stanford house oldfield lane north greenford middlesex UB6 0AL (1 page)
13 April 1995	Memorandum and Articles of Association (12 pages)
13 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 April 1995	Ad 31/03/95--------- Â£ si 5000000@1=5000000 Â£ ic 10100000/15100000 (2 pages)
13 April 1995	Nc inc already adjusted 31/03/95 (1 page)
11 April 1995	New director appointed (2 pages)
26 October 1994	Full accounts made up to 31 December 1993 (13 pages)
9 November 1993	Full accounts made up to 31 December 1992 (15 pages)
2 November 1992	Full accounts made up to 31 December 1991 (18 pages)
26 June 1991	Full group accounts made up to 30 June 1990 (18 pages)
19 September 1989	Full accounts made up to 30 June 1988 (14 pages)
18 May 1988	Full group accounts made up to 30 June 1987 (17 pages)
12 May 1987	Full accounts made up to 30 June 1986 (16 pages)
12 May 1986	Group of companies' accounts made up to 30 June 1985 (16 pages)
16 April 1985	Accounts made up to 30 June 1984 (16 pages)
17 May 1984	Accounts made up to 30 June 1983 (16 pages)
9 May 1983	Accounts made up to 30 June 1982 (15 pages)
17 May 1982	Accounts made up to 30 June 1981 (13 pages)
5 March 1982	Accounts made up to 30 June 1980 (12 pages)
3 July 1980	Accounts made up to 30 June 1979 (12 pages)
15 May 1979	Accounts made up to 30 June 1978 (12 pages)
4 September 1978	Accounts made up to 30 June 1977 (9 pages)
14 June 1977	Accounts made up to 30 June 1976 (8 pages)
3 November 1976	Accounts made up to 30 June 1975 (16 pages)

Hall Of Cards Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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