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HALLMARK TANK & PRESSURE LIMITED

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

Company details

PARKGATE WORKS 17 DEER PARK ROAD, MERTON LONDON, SW19 3XJ

HALLMARK TANK & PRESSURE LIMITED on the map

Company type: Private Limited Company
Company number: 00276020
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.05.18
last member list: 2003.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.05.22
overdue: OVERDUE
last made update: 2005.04.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1998.03.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE BENEFICIARIES(AS DEFINED)
SUPPLEMENTAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1998.10.07

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.29
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 24/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 24/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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S366A DISP HOLDING AGM 28/01/04
Form type: ELRES
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: ELRES
Document description: S386 DISP APP AUDS 28/01/04
Document type: ANNOTATION
Date: 2004.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/01/04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, SHAWS FARM, BELLINGHAM, NORTHUMBERLAND, NE48 2JU
Form type: 287
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 10/09/01 FROM:, SUITE 2C, SWINEGATE COURT EAST, YORK, NORTH YORKSHIRE YO1 8AJ
Form type: 287
Date: 2001.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.29
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.09.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.09.22
£2.95
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COMPANY NAME CHANGED, PORTOBELLO FABRICATIONS LIMITED, CERTIFICATE ISSUED ON 22/09/00
Form type: CERTNM
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/00
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/98
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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AD 09/03/98---------, £ SI [email protected]=74000, £ IC 15000/89000
Form type: 88(2)R
Date: 1998.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.30
£2.95
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ALTER MEM AND ARTS 09/03/98
Form type: WRES01
Date: 1998.03.24
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/98
Form type: WRES10
Date: 1998.03.24
£2.95
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NC INC ALREADY ADJUSTED, 09/03/98
Form type: 123
Date: 1998.03.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.24
£2.95
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PART 1V 09/03/98
Form type: WRES13
Date: 1998.03.24
£2.95
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£ NC 15000/89000, 09/03/
Form type: WRES04
Date: 1998.03.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/97 FROM:, EMERSON COURT, ALDERLEY ROAD, WILMSLOW, CHESHIRE SK9 1NX
Form type: 287
Date: 1997.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.05

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Company directors and board members:

ANDREW JOSEPH FOX (current)
Secretary, ACCOUNTANT, 2004.10.06
32 BODLEY ROAD , NEW MALDEN
KT3 5QE, SURREY
CHRISTOPHER GEORGE SCOTT (current)
Director, ACCOUNTANT, 2003.12.04
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
JOHN GIBSON (resigned)
Secretary, ACCOUNTANT, 2000.08.31 - 2003.12.31
SHAWS FARM , BELLINGHAM
NE48 2JU, NORTHUMBERLAND
CHRISTOPHER GEORGE SCOTT (resigned)
Secretary, ACCOUNTANT, 2004.01.01 - 2004.10.06
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
RAMON HARRY WALKER (resigned)
Secretary, ACCOUNTANT, 1998.01.01 - 2000.08.31
60 BUTTON HILL ECCLESALL , SHEFFIELD
S11 9HH, YORKSHIRE
JOHN MARTYN YATES (resigned)
Secretary, 1991.04.24 - 1997.11.10
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE
ROBERT JEROME BOLAND (resigned)
Director, CHIEF EXECUTIVE, 2003.12.22 - 2004.09.30
15 MANCHESTER ROAD , MACCLESFIELD
SK10 2EH, CHESHIRE
MICHAEL ALAN FAWCETT (resigned)
Director, ACCOUNTANT, 1994.02.11 - 1997.11.10
94 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TE, CHESHIRE
PETER HANSON FOX (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 2000.09.04
55 HEATHER LEA AVENUE DORE , SHEFFIELD
S17 3DL, SOUTH YORKSHIRE
DONALD WILLIAM HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1994.08.05 - 1999.07.23
63 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6RN, WEST MIDLANDS
MICHAEL HUGH HAYES (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 1994.03.15
WENLOCK MOUNTHOOLY , JEDBURGH
TD8 6TJ, ROXBURGHSHIRE
ALBERT BRYAN MORRALL (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 1994.02.28
CEDAR LODGE WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QH, CHESHIRE
FRANK SPOONER (resigned)
Director, ACCOUNTANT, 1991.04.24 - 1996.11.29
11 STUBLEY CLOSE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5YH, SOUTH YORKSHIRE
JAMES EDWARD ANTHONY STATHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.24 - 1994.02.02
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
JOHN MARTYN YATES (resigned)
Director, SOLICITOR, 1991.04.24 - 1997.11.10
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE

Companies near to HALLMARK TANK & PRESSURE ltd.

Information about the Private Limited Company HALLMARK TANK & PRESSURE 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: 2016.04.17. Reload the data