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HALLMARK CONSULTING LTD

HALLMARK CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHALLMARK CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05443829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALLMARK CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HALLMARK CONSULTING LTD located?

    Registered Office Address
    16 Hartsholme Park
    Hull
    HU7 3HP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLMARK CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for HALLMARK CONSULTING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HALLMARK CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of David Horswill as a director

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Termination of appointment of Susan Horswill as a director

    		1 pagesTM01

    Termination of appointment of Susan Horswill as a secretary

    		1 pagesTM02

    Annual return made up to May 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2013

    Statement of capital on Jun 03, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to May 05, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Susan Elizabeth Horswill on May 05, 2010

    		2 pagesCH01

    Director's details changed for Mr David Raymond Horswill on May 05, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		6 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of HALLMARK CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSWILL, Susan Elizabeth
    16 Hartsholme Park
    HU7 3HP Hull
    		Secretary
    16 Hartsholme Park
    HU7 3HP Hull
    		British106119920001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    HORSWILL, David Raymond
    16 Hartsholme Park
    Kingswood
    HU7 3HP Hull
    		Director
    16 Hartsholme Park
    Kingswood
    HU7 3HP Hull
    		EnglandBritish62573240002
    HORSWILL, Susan Elizabeth
    16 Hartsholme Park
    HU7 3HP Hull
    		Director
    16 Hartsholme Park
    HU7 3HP Hull
    		United KingdomBritish106119920001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    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