HALLMARK CARS LIMITED
Overview
| Company Name | HALLMARK CARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04122312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALLMARK CARS LIMITED?
- (7487) /
Where is HALLMARK CARS LIMITED located?
| Registered Office Address | Firbank Trading Estate Dallow Road LU1 1TW Luton Beds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLMARK CARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED | Dec 11, 2000 | Dec 11, 2000 |
What are the latest accounts for HALLMARK CARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HALLMARK CARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Chase Street Luton Bedfordshire LU1 3QZ on Dec 10, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2001 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HALLMARK CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUGHTON, Michael Arthur | Secretary | 7 Pinford Dell LU2 9SD Luton | British | Co Accountant | 47920960001 | |||||
| GARRETT, Ian James | Director | 2 Saint Pauls Gardens LU1 3RF Luton | United Kingdom | British | Director | 47780560003 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BARNETT, John Arthur | Director | Little Felden House Felden Lane HP3 0BB Felden Hertfordshire | British | Company Director | 24360740001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0