Hallmark Parking Limited

Company Name	Hallmark Parking Limited
Company Status	Dissolved
Company Number	03589864
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)
Previous Name	Preludevale Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew Joseph Fox
Nationality	British
Status	Closed
Appointed	06 October 2004(6 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 13 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 308 Highland House 165 The Broadway Wimbledon London SW19 1NE

Director Name	Mr Brian Hamilton Kent
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(10 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 308 Highland House 165 The Broadway Wimbledon London SW19 1NE

Director Name	George Alexander Davidson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 April 1999)
Role	Fund Advisor
Country of Residence	United Kingdom
Correspondence Address	The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Colin Ernest Davies
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Escrick Road York North Yorkshire YO19 6BQ

Director Name	John Gibson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	Shaws Farm Bellingham Northumberland NE48 2JU

Director Name	Mr Angus Warwick Penman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 April 1999)
Role	Fund Advisor
Country of Residence	England
Correspondence Address	7 Red Anchor Close Old Church Street Chelsea London SW3 5DW

Secretary Name	John Gibson
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	Shaws Farm Bellingham Northumberland NE48 2JU

Director Name	Mr Christopher George Scott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Director Name	Mr Robert Jerome Boland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(5 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Manchester Road Macclesfield Cheshire SK10 2EH

Secretary Name	Mr Christopher George Scott
Nationality	British
Status	Resigned
Appointed	01 January 2004(5 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Suite 308 Highland House 165 The Broadway Wimbledon London SW19 1NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

1000 at £1	Hallmark Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
18 April 2013	Application to strike the company off the register (3 pages)
18 April 2013	Application to strike the company off the register (3 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
29 June 2012	Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 29 June 2012 (1 page)
29 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 1,000 (3 pages)
29 June 2012	Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 29 June 2012 (1 page)
29 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 1,000 (3 pages)
27 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
27 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
14 July 2011	Director's details changed for Mr Brian Hamilton Kent on 31 May 2011 (2 pages)
14 July 2011	Director's details changed for Mr Brian Hamilton Kent on 31 May 2011 (2 pages)
14 July 2011	Secretary's details changed for Andrew Joseph Fox on 31 May 2011 (1 page)
14 July 2011	Secretary's details changed for Andrew Joseph Fox on 31 May 2011 (1 page)
18 May 2011	Registered office address changed from 17 Deer Park Road Wimbledon London SW19 3XJ Uk on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 17 Deer Park Road Wimbledon London SW19 3XJ Uk on 18 May 2011 (1 page)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
8 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
29 June 2009	Registered office changed on 29/06/2009 from parkgate works 17 deer park road merton london SW19 3XJ (1 page)
29 June 2009	Location of register of members (1 page)
29 June 2009	Location of register of members (1 page)
29 June 2009	Location of debenture register (1 page)
29 June 2009	Registered office changed on 29/06/2009 from parkgate works 17 deer park road merton london SW19 3XJ (1 page)
29 June 2009	Return made up to 17/06/09; full list of members (3 pages)
29 June 2009	Location of debenture register (1 page)
29 June 2009	Return made up to 17/06/09; full list of members (3 pages)
23 October 2008	Appointment terminated director christopher scott (1 page)
23 October 2008	Appointment Terminated Director christopher scott (1 page)
10 October 2008	Director appointed brian hamilton kent (2 pages)
10 October 2008	Director appointed brian hamilton kent (2 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
19 September 2008	Accounts made up to 31 December 2007 (8 pages)
17 June 2008	Return made up to 17/06/08; full list of members (3 pages)
17 June 2008	Return made up to 17/06/08; full list of members (3 pages)
27 September 2007	Accounts made up to 31 December 2006 (8 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 July 2007	Return made up to 17/06/07; full list of members (6 pages)
5 July 2007	Return made up to 17/06/07; full list of members (6 pages)
14 June 2007	Accounts made up to 31 December 2005 (8 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2005 (8 pages)
20 July 2006	Return made up to 17/06/06; full list of members (6 pages)
20 July 2006	Return made up to 17/06/06; full list of members (6 pages)
17 November 2005	Location of register of members (1 page)
17 November 2005	Location of register of members (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
11 October 2005	Accounts made up to 31 December 2004 (8 pages)
11 July 2005	Return made up to 17/06/05; full list of members (6 pages)
11 July 2005	Return made up to 17/06/05; full list of members (6 pages)
6 January 2005	Full accounts made up to 31 December 2003 (7 pages)
6 January 2005	Full accounts made up to 31 December 2003 (7 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Secretary resigned (1 page)
3 August 2004	Return made up to 17/06/04; full list of members (7 pages)
3 August 2004	Return made up to 17/06/04; full list of members (7 pages)
7 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
30 December 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
30 December 2003	Full accounts made up to 30 June 2002 (7 pages)
30 December 2003	Full accounts made up to 30 June 2002 (7 pages)
30 December 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: shaws farm bellingham northumberland NE48 2JU (1 page)
16 December 2003	Registered office changed on 16/12/03 from: shaws farm bellingham northumberland NE48 2JU (1 page)
12 August 2003	Return made up to 17/06/03; full list of members (7 pages)
12 August 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
30 October 2002	Full accounts made up to 30 June 2001 (8 pages)
30 October 2002	Full accounts made up to 30 June 2001 (8 pages)
24 June 2002	Return made up to 17/06/02; full list of members (7 pages)
24 June 2002	Return made up to 17/06/02; full list of members (7 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
12 July 2001	Return made up to 30/06/01; full list of members (7 pages)
12 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 June 2001	Registered office changed on 20/06/01 from: 2C swinegate court east york YO1 8AJ (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 2C swinegate court east york YO1 8AJ (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
17 November 2000	Full accounts made up to 30 June 1999 (20 pages)
17 November 2000	Full accounts made up to 30 June 1999 (20 pages)
9 August 2000	Return made up to 30/06/00; full list of members (6 pages)
9 August 2000	Return made up to 30/06/00; full list of members (6 pages)
24 March 2000	Particulars of mortgage/charge (9 pages)
24 March 2000	Particulars of mortgage/charge (9 pages)
3 December 1999	Return made up to 30/06/99; full list of members (6 pages)
3 December 1999	Return made up to 30/06/99; full list of members (6 pages)
15 May 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
7 October 1998	Particulars of mortgage/charge (13 pages)
7 October 1998	Particulars of mortgage/charge (13 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 September 1998	Company name changed preludevale LIMITED\certificate issued on 29/09/98 (2 pages)
28 September 1998	Company name changed preludevale LIMITED\certificate issued on 29/09/98 (2 pages)
28 September 1998	Registered office changed on 28/09/98 from: 83 leonard street london EC2A 4QS (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 83 leonard street london EC2A 4QS (1 page)
24 September 1998	Location of register of directors' interests (1 page)
24 September 1998	Location of register of directors' interests (1 page)
24 September 1998	Ad 13/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 September 1998	Ad 13/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 June 1998	Incorporation (10 pages)

Hallmark Parking Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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