| Company Name | Hallmark Group U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02098140 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1987(37 years, 2 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 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 | Mr Adam Nicholas Tindall |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | Waterston Manor Dorchester Dorset DT2 7SP |
| Director Name | Mr Reginald Anthony Wainwright |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Stratford Road London W8 6RA |
| Secretary Name | Mr Reginald Anthony Wainwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Stratford Road London W8 6RA |
Location
| Registered Address | Gardiner House 3 Broomhill Road London SW18 4JQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £28 |
| Current Liabilities | £92 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2002 | Application for striking-off (1 page) |
| 24 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 8 March 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 28 January 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 31 December 1998 | Registered office changed on 31/12/98 from: 21/23 mossop street london SW3 2LY (1 page) |
| 31 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 21 January 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 3 February 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 27 February 1996 | Full accounts made up to 31 December 1994 (7 pages) |
| 15 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |