Company NameHallmark Coin & Medal Company Limited
DirectorsAndrew Michael Holds and Thomas John McSorley
Company StatusDissolved
Company Number03342269
CategoryPrivate Limited Company
Incorporation Date1 April 1997(27 years, 1 month ago)
Previous NameCoin & Medal Company (Eire) Limited

Directors

Director NameAndrew Michael Holds
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 1997(same day as company formation)
RoleNumismatics
Correspondence Address240 County Road 473
Castroville
Medina County
78009
Director NameThomas John McSorley
Date of BirthNovember 1949 (Born 74 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 1997(same day as company formation)
RoleMarketing
Correspondence AddressAvenue Louise 149 Box 34
Brussels
1050
Belgium
Secretary NameAndrew Michael Holds
NationalityAmerican
StatusCurrent
Appointed01 April 1997(same day as company formation)
RoleNumismatics
Correspondence Address240 County Road 473
Castroville
Medina County
78009
Director NameLeigh James Woolford
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address9 Pantygraigwen Road
Pontypridd
Mid Glamorgan
CF37 2RR
Wales
Secretary NamePhilip Hugh Williams
NationalityBritish
StatusResigned
Appointed01 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 St Albans Avenue
Heath
Cardiff
CF4 4AT
Wales

Location

Registered Address1 & 2 Raymound Buildings
Grays Inn
London
WC1R 5BZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

18 April 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
12 April 2000Liquidators statement of receipts and payments (5 pages)
7 October 1999Liquidators statement of receipts and payments (5 pages)
30 March 1999Liquidators statement of receipts and payments (5 pages)
23 March 1998Registered office changed on 23/03/98 from: 7/11 minerva road park royal london NW10 6HJ (1 page)
2 October 1997Company name changed coin & medal company (eire) limi ted\certificate issued on 03/10/97 (2 pages)
15 May 1997New director appointed (2 pages)
15 May 1997Registered office changed on 15/05/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page)
15 May 1997New secretary appointed;new director appointed (2 pages)
15 May 1997Director resigned (1 page)
15 May 1997Secretary resigned (1 page)
1 April 1997Incorporation (13 pages)