| Company Name | Limousines And Cars International (Hallmark) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02944399 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1994(29 years, 10 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
| Previous Name | Harlesden Properties Limited |
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 | Gordon Jamieson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(7 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 19 June 2001) |
| Role | Car Hire |
| Correspondence Address | 147 Ebury Street London Sw1 |
| Secretary Name | Hazel Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1997(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 June 2001) |
| Role | Personal Assistant |
| Correspondence Address | 4 Ferrymans Quay William Morris Way London SW6 2UU |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 April 1995) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Secretary Name | Gordon Jamieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1995(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 April 1996) |
| Role | Car Hire |
| Correspondence Address | 147 Ebury Street London Sw1 |
| Secretary Name | Mary Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1996(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 September 1997) |
| Role | Company Director |
| Correspondence Address | 147 Ebury Street Belgravia London SW1W 9QN |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Taurus Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 May 1995) |
| Correspondence Address | 1 Athol Street Douglas Isle Of Man Isle Man |
Location
| Registered Address | 3 Chester Mews Belgravia London SW1X 7AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2001 | Application for striking-off (1 page) |
| 1 September 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 24 August 1999 | Resolutions
|
| 4 November 1998 | Return made up to 30/06/98; full list of members
|
| 7 October 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 7 October 1998 | Resolutions
|
| 31 May 1998 | Resolutions
|
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 29 May 1997 | Resolutions
|
| 29 May 1997 | Resolutions
|
| 12 May 1996 | Director resigned (1 page) |
| 7 May 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 1996 | Resolutions
|
| 1 May 1996 | Secretary resigned (1 page) |
| 1 May 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 1 May 1996 | Registered office changed on 01/05/96 from: unit 8 buckingham road bicester oxford OX6 7EU (1 page) |
| 1 May 1996 | Return made up to 31/05/95; full list of members (8 pages) |
| 1 May 1996 | New secretary appointed (2 pages) |
| 9 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 1995 | New secretary appointed;new director appointed (2 pages) |