| Company Name | Hallmark Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02791143 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1993(31 years, 2 months ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
| Previous Name | Trio Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Reginald Arthur Booker |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1993(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 September 1997) |
| Role | Contracts Director |
| Correspondence Address | 108 Little Bookham Street Bookham Leatherhead Surrey KT23 3AP |
| Director Name | Mr Daniel Victor Pelton |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1993(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 September 1997) |
| Role | Sales Director |
| Correspondence Address | Hill House 90 High Street Iver Buckinghamshire SL0 9PJ |
| Secretary Name | Reginald Arthur Booker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1993(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 September 1997) |
| Role | Contracts Director |
| Correspondence Address | 108 Little Bookham Street Bookham Leatherhead Surrey KT23 3AP |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | C/O St George House Station Approach Cheam Surrey SM2 7AT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 16 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 1997 | Application for striking-off (1 page) |
| 11 November 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 24 April 1996 | Return made up to 17/02/96; no change of members (4 pages) |
| 14 November 1995 | Auditor's resignation (2 pages) |
| 17 July 1995 | Full accounts made up to 28 February 1995 (11 pages) |
| 14 June 1995 | Resolutions
|
| 14 June 1995 | Memorandum and Articles of Association (16 pages) |
| 26 May 1995 | Return made up to 17/02/95; no change of members (4 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: springfield house 56 bake street weybridge surrey KT13 8AL (1 page) |
| 24 March 1995 | Particulars of mortgage/charge (10 pages) |