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HALL OF CARDS (1990) LIMITED

Learn more about HALL OF CARDS (1990) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

HALL OF CARDS (1990) LIMITED on the map

Company type: Private Limited Company
Company number: 00529813
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.02
last member list: 1995.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/96 FROM:, HALLMARK CARDS LIMITED, HALLMARK HOUSE, STATION ROAD HENLEY ON THAMES, OXFORDSHIRE RG9 1LQ
Form type: 287
Date: 1996.01.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.02
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1996.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.02
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AD 29/11/95---------, £ SI [email protected]=1, £ IC 12800000/12800001
Form type: 88(2)R
Date: 1996.01.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.11
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/95 FROM:, ANDREW BROWNSWORD COLLECTION, JAMES STREET WEST, BATH, AVON BA1 2BS
Form type: 287
Date: 1995.07.25
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REGISTERED OFFICE CHANGED ON 11/05/95 FROM:, STANFORD HOUSE, OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX UB6 0AL
Form type: 287
Date: 1995.05.11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/95
Form type: SRES10
Date: 1995.03.07
£2.95
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AD 23/02/95---------, £ SI [email protected]=12735000, £ IC 65000/12800000
Form type: 88(2)R
Date: 1995.03.07
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NC INC ALREADY ADJUSTED 23/02/95
Form type: SRES04
Date: 1995.03.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.07
£2.95
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£ NC 100000/14000000, 23/02/95
Form type: 123
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/06/90
Form type: SRES01
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARY MORRISON LIMITED, CERTIFICATE ISSUED ON 23/05/90
Form type: CERTNM
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/05/90
Form type: SRES01
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/90 FROM:, KNOWLE HOUSE, 4 NORFOLK PARK ROAD, SHEFFIELD, S2 3QE
Form type: 287
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.09

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Company directors and board members:

PATRICIA MARY GARDINER (dissolve)
Secretary, COMPANY SECRETARY, 1995.07.18
1 WOODSIDE COTTAGES WARREN ROW , READING
RG10 8QU, BERKSHIRE
KEITH NEVILLE BROWN (dissolve)
Director, MANAGING DIRECTOR, 1999.12.31
153 MAIN STREET SHADWELL , LEEDS
LS17 8JD, WEST YORKSHIRE
ROBERT ANTHONY HARPER (dissolve)
Director, RETAIL DIRECTOR, 1995.12.13
8 BOURNEHALL AVENUE BUSHEY , WATFORD
WD23 3AY, HERTFORDSHIRE
JAMES PATRICK TOOHEY (dissolve)
Director, 1991.12.04
10092 HEMLOCK DRIVE OVERLAND PARK , KANSAS 66212
FOREIGN
USA
ROBERT DAVID FARNHAM CLARKE (dissolve)
Secretary, 1991.12.04 - 1995.07.18
44 THE BURLINGS , ASCOT
SL5 8BY, BERKSHIRE
IVOR COMPTON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.04 - 1993.12.31
LETCHMORE LODGE ALDENHAM ROAD ELSTREE , BOREHAMWOOD
WD6 3AQ, HERTFORDSHIRE
LESLIE JOHN FARRANT (dissolve)
Director, 1991.12.04 - 1992.12.31
1 SONNING MEADOWS SONNING , READING
RG4 0XB, BERKSHIRE
HOMER KAY (dissolve)
Director, GROUP DIRECTOR OF FINANCE, 1995.11.16 - 1999.12.31
51 GREAT PULTENEY STREET , BATH
BA2 4DP, AVON
DONALD CHARLES READ (dissolve)
Director, 1992.01.01 - 1994.08.16
CATTESLIP HOUSE CROCKER END NETTLEBED , HENLEY ON THAMES
RG9 5BL, OXON
MAREK TIMOTHY ROGUSKI (dissolve)
Director, ACCOUNTANT, 1994.08.16 - 1995.11.16
52 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE

Companies near to HALL OF CARDS (1990) ltd.

Information about the Private Limited Company HALL OF CARDS (1990) 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: 2016.05.14. Reload the data