Company NameHallmark Hollywood Limited
Company StatusDissolved
Company Number04854410
CategoryPrivate Limited Company
Incorporation Date1 August 2003(20 years, 8 months ago)
Dissolution Date28 December 2004 (19 years, 3 months ago)

Directors

Director NameJanina Scherer
Date of BirthMarch 1923 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2003(same day as company formation)
RoleRetired
Correspondence Address267 Lauderdale Mansions
London
W9 1LZ
Director NameMichael Scherer
Date of BirthSeptember 1921 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2003(same day as company formation)
RoleRetired
Correspondence Address267 Lauderdale Mansions
London
W9 1LZ
Secretary NameMichael Scherer
NationalityBritish
StatusClosed
Appointed01 August 2003(same day as company formation)
RoleRetired
Correspondence Address267 Lauderdale Mansions
London
W9 1LZ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed01 August 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed01 August 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressSterling House
Fulbourne Road
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

28 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004First Gazette notice for voluntary strike-off (1 page)
4 August 2004Application for striking-off (1 page)
26 August 2003New director appointed (2 pages)
26 August 2003Registered office changed on 26/08/03 from: sterling house fulbourne road walthamstow london E17 4EE (1 page)
26 August 2003New secretary appointed;new director appointed (2 pages)
18 August 2003Director resigned (1 page)
18 August 2003Registered office changed on 18/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 August 2003Secretary resigned (1 page)
1 August 2003Incorporation (14 pages)