Company NameNIG Hallmark Limited
Company StatusDissolved
Company Number02959511
CategoryPrivate Limited Company
Incorporation Date17 August 1994(26 years, 8 months ago)
Dissolution Date13 May 2008 (12 years, 11 months ago)
Previous NameNIG Skandia Property Holdings Limited

Business Activity

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

Directors

Director NameMr Charles Robertson Crawford
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2004(9 years, 7 months after company formation)
Appointment Duration4 years, 1 month (closed 13 May 2008)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressAllens House, Allens Lane
Plaxtol
Sevenoaks
Kent
TN15 0QZ
Secretary NamePenelope Ann Hutchings
NationalityBritish
StatusClosed
Appointed14 April 2005(10 years, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 13 May 2008)
RoleCompany Director
Correspondence Address32 North Down
Sanderstead
Surrey
CR2 9PA
Director NameJohn Michael Gaynor
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1994(2 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 24 January 1997)
RoleManaging Director
Correspondence AddressGable Cottage
6 Birds Hill Road
Oxshott
Surrey
KT22 0NJ
Director NameRussell Martin Perren Richards
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1994(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 26 June 1997)
RoleCompany Director
Correspondence AddressOld Maltings Farm
Bures Road Nayland
Colchester
Essex
CO6 4LZ
Secretary NameRussell Martin Perren Richards
NationalityBritish
StatusResigned
Appointed11 November 1994(2 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 1997)
RoleCompany Director
Correspondence AddressOld Maltings Farm
Bures Road Nayland
Colchester
Essex
CO6 4LZ
Director NameMr John Carrier
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1996(1 year, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 January 2001)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Bacon End
Great Dunmow
Essex
CM6 1JP
Director NameMr Philip Mark Bunker
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1996(1 year, 12 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 March 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Birchwood Road
Kent
BR5 1NZ
Secretary NameMr Paul Bernard Cassidy
NationalityBritish
StatusResigned
Appointed01 January 1997(2 years, 4 months after company formation)
Appointment Duration7 years (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Fanshawe Street
Bengeo
Hertford
Hertfordshire
SG14 3AT
Director NameHenry Stuart Hughes
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1997(2 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2002)
RoleFinance Director
Correspondence AddressThe Stables
Grovehurst Farm
Horsmonden
Kent
TN12 8BQ
Secretary NamePeter Jeremy Atkinson
NationalityBritish
StatusResigned
Appointed31 December 2003(9 years, 4 months after company formation)
Appointment Duration2 years (resigned 21 January 2006)
RoleChartered Secretary
Correspondence Address52 Kingswood Road
Tadworth
Surrey
KT20 5EQ
Director NameStephen Nicholas Hardy
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(9 years, 7 months after company formation)
Appointment Duration9 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThreeways
Ricketts Hill Road Tatsfield
Westerham
Kent
TN16 2NA
Director NameRichard David Houghton
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(10 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 March 2007)
RoleChartered Accountant
Correspondence AddressRidgewood
Woodhurst Lane
Oxted
Surrey
RH8 9HD
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed17 August 1994(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed17 August 1994(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressC/O Baker Tilly Restructuring
And Recovery Llp
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£275,000
Net Worth£31,408,000
Cash£72,000
Current Liabilities£97,000

Accounts

Latest Accounts31 December 2005 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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