Hallmark Projects Limited

Company Name	Hallmark Projects Limited
Company Status	Dissolved
Company Number	05094845
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Name	Broomco (3424) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neil Addison
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 07 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Leif Mahon Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(6 years after company formation)
Appointment Duration	5 months (closed 07 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Neil Addison
Nationality	British
Status	Closed
Appointed	06 April 2010(6 years after company formation)
Appointment Duration	5 months (closed 07 September 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Neil Anderson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2006)
Role	Company Director
Correspondence Address	64 Toronto Terrace Brighton BN2 9UW

Director Name	Mr Bernard Charles Hewitt
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Botmead Road Northampton Northamptonshire NN3 5JF

Director Name	Simon D'Urso
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 June 2006)
Role	Company Director
Correspondence Address	16 Manhattan Court Tongdean Lane Brighton East Sussex BN1 6XZ

Secretary Name	Neil Anderson
Nationality	British
Status	Resigned
Appointed	28 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 November 2004)
Role	Company Director
Correspondence Address	64 Toronto Terrace Brighton BN2 9UW

Director Name	Mr David Harry Garratt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farndens Compton Chichester West Sussex PO18 9HD

Director Name	Richard Shamsi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(7 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Porters Lane Easton On The Hill Stamford Lincolnshire PE9 3NF

Director Name	The Fourth Viscount Rothermere
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	41 St Jamess Place London SW1A 1NS

Director Name	Andrew Michael Hart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	2 Shirland Mews London W9 3DY

Director Name	Mr David Martin Maxfield Dutton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highgate House Merton Lane London N6 6NA

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2008)
Role	Newspaper Management
Country of Residence	England
Correspondence Address	Orchard House Cleveland Road Worcester Park Surrey KT4 7JQ

Secretary Name	Richard Shamsi
Nationality	British
Status	Resigned
Appointed	09 November 2004(7 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Porters Lane Easton On The Hill Stamford Lincolnshire PE9 3NF

Director Name	Nicholas Peter Hubble
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	127 Annandale Road Greenwich London SE10 0JY

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
12 May 2010	Application to strike the company off the register (3 pages)
12 May 2010	Application to strike the company off the register (3 pages)
26 April 2010	Appointment of Leif Mahon Daly as a director (3 pages)
26 April 2010	Appointment of Leif Mahon Daly as a director (3 pages)
26 April 2010	Appointment of Neil Addison as a secretary (3 pages)
26 April 2010	Termination of appointment of Richard Shamsi as a secretary (2 pages)
26 April 2010	Termination of appointment of Richard Shamsi as a secretary (2 pages)
26 April 2010	Termination of appointment of Richard Shamsi as a director (2 pages)
26 April 2010	Termination of appointment of Richard Shamsi as a director (2 pages)
26 April 2010	Appointment of Neil Addison as a secretary (3 pages)
10 March 2010	Appointment of Neil Addison as a director (3 pages)
10 March 2010	Appointment of Neil Addison as a director (3 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a director (2 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a director (2 pages)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
21 January 2010	Accounts for a dormant company made up to 30 September 2008 (8 pages)
21 January 2010	Accounts for a dormant company made up to 30 September 2008 (8 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
9 April 2009	Return made up to 05/04/09; full list of members (4 pages)
9 April 2009	Return made up to 05/04/09; full list of members (4 pages)
2 July 2008	Full accounts made up to 30 September 2007 (15 pages)
2 July 2008	Full accounts made up to 30 September 2007 (15 pages)
9 June 2008	Return made up to 05/04/08; full list of members (6 pages)
9 June 2008	Return made up to 05/04/08; full list of members (6 pages)
12 March 2008	Appointment Terminated Director david garratt (1 page)
12 March 2008	Appointment terminated director bernard hewitt (1 page)
12 March 2008	Appointment terminated director the rothermere (1 page)
12 March 2008	Appointment Terminated Director bernard hewitt (1 page)
12 March 2008	Appointment Terminated Director kevin beatty (1 page)
12 March 2008	Appointment terminated director kevin beatty (1 page)
12 March 2008	Appointment Terminated Director andrew hart (1 page)
12 March 2008	Appointment terminated director andrew hart (1 page)
12 March 2008	Appointment terminated director david garratt (1 page)
12 March 2008	Appointment Terminated Director david dutton (1 page)
12 March 2008	Director appointed nicholas peter hubble (2 pages)
12 March 2008	Appointment terminated director david dutton (1 page)
12 March 2008	Director appointed nicholas peter hubble (2 pages)
12 March 2008	Appointment Terminated Director the rothermere (1 page)
24 May 2007	Return made up to 05/04/07; full list of members (9 pages)
24 May 2007	Return made up to 05/04/07; full list of members (9 pages)
15 January 2007	Full accounts made up to 30 September 2006 (15 pages)
15 January 2007	Full accounts made up to 30 September 2006 (15 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 05/04/06; full list of members (10 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 05/04/06; full list of members (10 pages)
9 June 2006	Director's particulars changed (1 page)
10 February 2006	Full accounts made up to 30 September 2005 (13 pages)
10 February 2006	Full accounts made up to 30 September 2005 (13 pages)
10 May 2005	Return made up to 05/04/05; full list of members (11 pages)
10 May 2005	Return made up to 05/04/05; full list of members (11 pages)
9 December 2004	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
9 December 2004	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 November 2004	New director appointed (5 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (5 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 November 2004	Registered office changed on 30/11/04 from: bank house, southwick square, southwick, east sussex BN42 4FN (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	Ad 09/11/04--------- Â£ si 20@1=20 Â£ ic 980/1000 (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	Registered office changed on 30/11/04 from: bank house, southwick square, southwick, east sussex BN42 4FN (1 page)
30 November 2004	Ad 09/11/04--------- Â£ si 20@1=20 Â£ ic 980/1000 (2 pages)
28 September 2004	Ad 16/09/04--------- Â£ si 80@1=80 Â£ ic 900/980 (2 pages)
28 September 2004	Ad 16/09/04--------- Â£ si 80@1=80 Â£ ic 900/980 (2 pages)
28 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
16 June 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
9 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	Ad 28/05/04--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
4 June 2004	Company name changed broomco (3424) LIMITED\certificate issued on 04/06/04 (3 pages)
4 June 2004	Company name changed broomco (3424) LIMITED\certificate issued on 04/06/04 (3 pages)
5 April 2004	Incorporation (19 pages)

Hallmark Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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