| Company Name | Hallmark Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112166 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 6 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Mervyn Harold Conn |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Burghley Road London SW19 5HN |
| Director Name | Mr Kenneth Raymond Salter |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 38a Upwood Road Lee London SE12 8AD |
| Secretary Name | Mr Kenneth Raymond Salter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Upwood Road Lee London SE12 8AD |
| Director Name | Daniel Frank Crawford |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 December 1996(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 July 1999) |
| Role | American |
| Correspondence Address | King's Head Theatre 115 Upper Street London N1 1QN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Farley Court Allsop Place London NW1 5LG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 7 July 1997 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
| 3 January 1997 | New director appointed (2 pages) |
| 17 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 1 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
| 10 October 1995 | Incorporation (38 pages) |