NIG Hallmark Limited

Company Name	NIG Hallmark Limited
Company Status	Dissolved
Company Number	02959511
Category	Private Limited Company
Incorporation Date	17 August 1994(29 years, 8 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	NIG Skandia Property Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 May 2008)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Allens House, Allens Lane Plaxtol Sevenoaks Kent TN15 0QZ

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Closed
Appointed	14 April 2005(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Director Name	John Michael Gaynor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 1997)
Role	Managing Director
Correspondence Address	Gable Cottage 6 Birds Hill Road Oxshott Surrey KT22 0NJ

Director Name	Russell Martin Perren Richards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	Old Maltings Farm Bures Road Nayland Colchester Essex CO6 4LZ

Secretary Name	Russell Martin Perren Richards
Nationality	British
Status	Resigned
Appointed	11 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Old Maltings Farm Bures Road Nayland Colchester Essex CO6 4LZ

Director Name	Mr John Carrier
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2001)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Woodlands Bacon End Great Dunmow Essex CM6 1JP

Director Name	Mr Philip Mark Bunker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(1 year, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Birchwood Road Kent BR5 1NZ

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Henry Stuart Hughes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2002)
Role	Finance Director
Correspondence Address	The Stables Grovehurst Farm Horsmonden Kent TN12 8BQ

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 2003(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 January 2006)
Role	Chartered Secretary
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Stephen Nicholas Hardy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(9 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Threeways Ricketts Hill Road Tatsfield Westerham Kent TN16 2NA

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£275,000
Net Worth	£31,408,000
Cash	£72,000
Current Liabilities	£97,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
20 February 2008	Liquidators statement of receipts and payments (6 pages)
9 January 2008	Liquidators statement of receipts and payments (6 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
15 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF (1 page)
12 November 2007	Res re. Appt. Of liquidator (1 page)
12 November 2007	Appointment of a voluntary liquidator (1 page)
14 April 2007	Director resigned (1 page)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 January 2007	Declaration of solvency (5 pages)
8 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2007	Appointment of a voluntary liquidator (1 page)
8 January 2007	Res re specie (1 page)
4 January 2007	Registered office changed on 04/01/07 from: crown house 145 city road london EC1V 1LP (1 page)
21 December 2006	Return made up to 18/11/06; full list of members (5 pages)
21 December 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (21 pages)
10 May 2006	Secretary resigned (1 page)
6 December 2005	Return made up to 18/11/05; full list of members (6 pages)
3 August 2005	Full accounts made up to 31 December 2004 (13 pages)
7 July 2005	Director's particulars changed (1 page)
11 May 2005	New secretary appointed (2 pages)
22 March 2005	Return made up to 17/02/05; full list of members (5 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
22 November 2004	Location of register of members (1 page)
17 November 2004	Full accounts made up to 31 December 2003 (12 pages)
13 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (1 page)
10 May 2004	Director resigned (1 page)
19 March 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	New secretary appointed (1 page)
15 September 2003	Re section 394 (2 pages)
28 March 2003	Full accounts made up to 31 December 2002 (9 pages)
20 March 2003	Return made up to 17/02/03; full list of members (6 pages)
28 January 2003	Declaration of mortgage charge released/ceased (7 pages)
24 April 2002	Full accounts made up to 31 December 2001 (9 pages)
15 April 2002	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 15/04/02 (6 pages)
12 April 2002	Director resigned (1 page)
4 July 2001	Full accounts made up to 31 December 2000 (9 pages)
17 April 2001	Return made up to 20/03/01; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
21 November 2000	Director's particulars changed (1 page)
7 July 2000	Full accounts made up to 31 December 1999 (12 pages)
20 April 2000	Return made up to 20/03/00; full list of members (9 pages)
10 August 1999	Full accounts made up to 31 December 1998 (10 pages)
19 April 1999	Return made up to 20/03/99; full list of members (9 pages)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1998	Company name changed nig skandia property holdings li mited\certificate issued on 05/11/98 (2 pages)
4 August 1998	Full accounts made up to 31 December 1997 (10 pages)
28 July 1998	New director appointed (3 pages)
28 April 1998	Return made up to 27/03/98; full list of members (7 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 June 1997	Director resigned (1 page)
7 April 1997	Return made up to 27/03/97; full list of members (7 pages)
22 January 1997	Director resigned (1 page)
8 January 1997	Particulars of mortgage/charge (9 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
19 August 1996	New director appointed (2 pages)
14 April 1996	Return made up to 27/03/96; full list of members (10 pages)
31 March 1996	New director appointed (2 pages)
17 May 1995	Accounting reference date shortened from 31/12 to 31/12 (1 page)
17 May 1995	Full accounts made up to 31 December 1994 (9 pages)
23 April 1995	Return made up to 14/04/95; full list of members (14 pages)
12 April 1995	Accounting reference date notified as 31/12 (1 page)
2 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1995	Ad 19/12/94--------- Â£ si 30999998@1=30999998 Â£ ic 2/31000000 (2 pages)
17 August 1994	Incorporation (20 pages)

NIG Hallmark Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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