Hallmark Facilities Management Limited

Company Name	Hallmark Facilities Management Limited
Company Status	Dissolved
Company Number	02728139
Category	Private Limited Company
Incorporation Date	2 July 1992(31 years, 10 months ago)
Dissolution Date	10 January 2006 (18 years, 3 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	Paul John Braithwaite
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1993(8 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 10 January 2006)
Role	Chartered Quantity Surveyor
Correspondence Address	231 Stanstead Road London SE23 1HU

Director Name	Mr Dean Leslie Webster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1993(8 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 10 January 2006)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	High Banks Widmore Lane Sonning Common South Oxfordshire RG4 9RR

Director Name	Mr Francis Robert Ives
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1994(1 year, 6 months after company formation)
Appointment Duration	12 years (closed 10 January 2006)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Leighs Lodge Great Leighs Chelmsford Essex CM3 1QJ

Director Name	Michael David Gibbons
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1998(5 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (closed 10 January 2006)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	9 First Avenue Mortlake London SW14 8SP

Director Name	Mr Michael Kemsley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1998(5 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (closed 10 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Secretary Name	James Patrick Murray
Nationality	British
Status	Closed
Appointed	29 September 2003(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 January 2006)
Role	Company Director
Correspondence Address	39 Raeburn Avenue Surbiton Surrey KT5 9BN

Secretary Name	Michael John Haynes
Nationality	British
Status	Resigned
Appointed	08 July 1992(6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 March 1993)
Role	Company Director
Correspondence Address	43 Royston Park Road Hatch End Pinner Middlesex HA5 4AB

Director Name	Mr Raymond John Evans
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 16 June 1998)
Role	Consulting Engineer
Correspondence Address	11 Middlefields Ealing London W13 8BB

Director Name	Mr Ronald Newton
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 12 April 1994)
Role	Chartered Mechanical Engineer
Correspondence Address	Weaverbank Cottage Minshall Vernon Middlewich Cheshire CW10 0LR

Secretary Name	Mr William Frederick Cecil Swann
Nationality	British
Status	Resigned
Appointed	19 March 1993(8 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	143 Woodcote Valley Road Purley Surrey CR8 3BN

Secretary Name	Mr Michael Kemsley
Nationality	British
Status	Resigned
Appointed	03 December 1993(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 14 December 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Secretary Name	Mr Michael Kemsley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 14 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Director Name	Christopher John Overland
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 1998)
Role	Consulting Engineer
Correspondence Address	22 Sandsend Road Davyhulme Manchester Greater Manchester M41 7AW

Secretary Name	Donald Angus Palmer
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	9 Summerhouse Close Godalming Surrey GU7 1PZ

Secretary Name	Mr William Alexander Heaney
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clematis Cottage 14 Deanway Chalfont St Giles Buckinghamshire HP8 4JH

Secretary Name	Sally Elizabeth Anne Mitchell
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Flat 1 155 Auckland Road London SE19 2RH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Cyril Sweett Limited 60 Grays Inn Road London WC1X 8AQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,749

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2005	Director's particulars changed (1 page)
27 September 2005	First Gazette notice for voluntary strike-off (1 page)
12 August 2005	Application for striking-off (1 page)
18 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 November 2004	Return made up to 01/10/04; full list of members (8 pages)
30 April 2004	Director's particulars changed (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
30 October 2003	Return made up to 01/10/03; full list of members (8 pages)
10 October 2003	Secretary resigned (2 pages)
10 October 2003	New secretary appointed (1 page)
31 October 2002	Return made up to 01/10/02; full list of members (8 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 March 2002	Full accounts made up to 30 June 2001 (8 pages)
15 March 2002	Registered office changed on 15/03/02 from: 60 gray's inn road london WC1X 8AQ (1 page)
6 February 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
26 November 2001	Return made up to 01/10/01; full list of members (7 pages)
20 April 2001	Full accounts made up to 30 June 2000 (8 pages)
22 November 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (7 pages)
3 April 2000	Full accounts made up to 30 June 1999 (9 pages)
29 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
26 November 1998	Full accounts made up to 31 May 1998 (8 pages)
12 November 1998	Return made up to 06/11/98; full list of members (12 pages)
9 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: 54 brook street london W1A 2BU (1 page)
8 July 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
2 November 1997	Return made up to 01/10/97; full list of members (10 pages)
21 August 1997	Full accounts made up to 31 May 1997 (8 pages)
25 July 1997	Return made up to 01/10/96; full list of members (9 pages)
25 July 1997	Director's particulars changed (1 page)
10 July 1997	Full accounts made up to 31 May 1996 (9 pages)
26 July 1996	New secretary appointed (1 page)
26 July 1996	Secretary resigned (1 page)
1 July 1996	Full accounts made up to 31 May 1995 (12 pages)
15 June 1996	Full accounts made up to 31 May 1994 (12 pages)
9 November 1995	Return made up to 01/10/95; full list of members (20 pages)
9 November 1995	Return made up to 06/11/95; full list of members (20 pages)
24 July 1995	Return made up to 02/07/95; no change of members (16 pages)
9 February 1994	Full accounts made up to 31 March 1993 (7 pages)

Hallmark Facilities Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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