HALLMARK HIPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHALLMARK HIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05565586
    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 HIPS LIMITED?

    • (7411) /

    Where is HALLMARK HIPS LIMITED located?

    Registered Office Address
    1 Northumberland Buildings
    Queen Square Bath
    BA1 2JB Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLMARK HIPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOME INFORMATION PACKS (B&NES AND WILTSHIRE) LIMITEDSep 16, 2005Sep 16, 2005

    What are the latest accounts for HALLMARK HIPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for HALLMARK HIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 16, 2009 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    10 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages169

    Total exemption full accounts made up to Sep 30, 2007

    9 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    10 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Memorandum and Articles of Association

    13 pagesMA

    Certificate of change of name

    Company name changed home information packs (b&nes an d wiltshire) LIMITED\certificate issued on 14/02/06
    2 pagesCERTNM

    Incorporation

    20 pagesNEWINC

    Who are the officers of HALLMARK HIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WK COMPANY SERVICES LIMITED
    5 & 6 Northumberland Building
    Queen Square
    BA1 2JE Bath
    Avon
    Secretary
    5 & 6 Northumberland Building
    Queen Square
    BA1 2JE Bath
    Avon
    101282840001
    BLOWERS, Michael Andrew
    5 Burghley Court
    Winterbourne
    BS36 1LR Bristol
    Avon
    Director
    5 Burghley Court
    Winterbourne
    BS36 1LR Bristol
    Avon
    United KingdomBritishSolicitor115384260001
    FURZE, Phillip John
    155 Bradford Road
    Combe Down
    BA2 5BS Bath
    Avon
    Director
    155 Bradford Road
    Combe Down
    BA2 5BS Bath
    Avon
    United KingdomBritishChartered Surveyor10479760001
    HUMPHREYS, George
    24 Stokke Common
    Great Bedwyn
    SN8 3LL Marlborough
    Wiltshire
    Director
    24 Stokke Common
    Great Bedwyn
    SN8 3LL Marlborough
    Wiltshire
    United KingdomBritishChartered Surveyor109533110001
    MACER, Christopher Andrew
    4 Dowding Road
    BA1 6QJ Bath
    Somerset
    Director
    4 Dowding Road
    BA1 6QJ Bath
    Somerset
    United KingdomBritishSolicitor73524660003
    WOOD, Jonathan David
    Rock House
    High Street Burton Bradstock
    DT6 4QA Bridport
    Dorset
    Director
    Rock House
    High Street Burton Bradstock
    DT6 4QA Bridport
    Dorset
    BritishSolicitor127485390001
    WK INCORPORATIONS LIMITED
    5 & 6 Northumberland Building
    Queen Square
    BA1 2JE Bath
    Avon
    Director
    5 & 6 Northumberland Building
    Queen Square
    BA1 2JE Bath
    Avon
    101282830001

    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