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HALLMARK SECURITIES LIMITED

Learn more about HALLMARK SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

HALLMARK SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00143303
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.03.16
last member list: 1996.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.06.21
£2.95
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O/C LIQ IPO
Form type: MISC
Date: 1999.01.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.12
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, ST ANDREW'S HOUSE, 20 ST ANDREWS STREET, LONDON, EC4A 3AY
Form type: 287
Date: 1997.12.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.23
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.01
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/93 FROM:, SHELLEY HOUSE, 3 NOBLE STREET, LONDON, EC2V 7DQ
Form type: 287
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.13

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Company directors and board members:

MICHAEL EDWARD DENISON (dissolve)
Secretary, 1996.10.16
FONTHILL HOUSE HIGH STREET SOBERTON , SOUTHAMPTON
SO32 3PN, HANTS
MICHAEL EDWARD DENISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.07
FONTHILL HOUSE HIGH STREET SOBERTON , SOUTHAMPTON
SO32 3PN, HANTS
ANTHONY JOHN KETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.16
217 KINGS HALL ROAD , BECKENHAM
BR3 1LL, KENT
JACK ALLAN FERGUSON (dissolve)
Secretary, 1992.09.07 - 1996.10.16
THE WHITE HOUSE LONDON BEACH ST MICHAELS , TENTERDEN
TN30 6SR, KENT
JACK ALLAN FERGUSON (dissolve)
Director, ACCOUNTANT, 1992.09.07 - 1996.10.16
THE WHITE HOUSE LONDON BEACH ST MICHAELS , TENTERDEN
TN30 6SR, KENT

Companies near to HALLMARK SECURITIES ltd.

Information about the Private Limited Company HALLMARK SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data