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HALL MARK TURKEYS LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

HALL MARK TURKEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00752304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.05
last member list: 2005.08.01
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: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, AMBER HOUSE, SHOWGROUND ROAD, BRIDGWATER, SOMERSET TA6 6AJ
Form type: 287
Date: 2006.04.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.18
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.04.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/04
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REGISTERED OFFICE CHANGED ON 09/06/04 FROM:, AMBER HOUSE WYLDS ROAD, CASTLEFIELD INDUSTRIAL ESTATE, BRIDGWATER, SOMERSET TA6 4DD
Form type: 287
Date: 2004.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN
Form type: 287
Date: 2002.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
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REGISTERED OFFICE CHANGED ON 02/10/01 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1W 1YB
Form type: 287
Date: 2001.10.02
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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REGISTERED OFFICE CHANGED ON 14/08/00 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9LE
Form type: 287
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/99 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9LE
Form type: 287
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/04/99
Form type: SRES03
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/98 FROM:, CAYZER HOUSE,, 1, THOMAS MORE STREET,, LONDON., E1 9AR.
Form type: 287
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.11
£2.95
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S252 DISP LAYING ACC 13/03/97
Form type: ELRES
Date: 1997.03.24
£2.95
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S366A DISP HOLDING AGM 13/03/97
Form type: ELRES
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.18

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Company directors and board members:

GEOFFREY ROGER DAY (dissolve)
Secretary, 2002.02.05
HOVELAND SHIPLATE ROAD BLEADON , WESTON SUPER MARE
BS24 0NG, SOMERSET
ANDREW KENNETH BUNN (dissolve)
Director, FINANCIAL CONTROLLER, 2002.02.05
1 HOLDENS WAY CURRY RIVEL , LANGPORT
TA10 0JL, SOMERSET
GRAEME PHILIP DENISON (dissolve)
Secretary, 1992.08.01 - 1998.03.05
16 HIGHFIELD ROAD , HERTFORD
SG13 8BH, HERTFORDSHIRE
EDITH JANE OSBORN (dissolve)
Secretary, 1998.03.05 - 2002.02.05
SEPTEMBER COTTAGE HIGH STREET BRINKLEY , NEWMARKET
CB8 0SF, SUFFOLK
ALEC FRANK ANTHONY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1992.09.01
TREETOPS 1 WEST WAY CARSHALTON BEECHES , CARSHALTON
SM5 4EJ, SURREY
PETER NEVILLE BUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1998.03.05
6 ALBERT PLACE , LONDON
W8 5PD
JONATHAN HARRY CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1998.03.05 - 2002.02.05
RECTORY MEADOW HAWTHORN PLACE , PENN
HP10 8EH, BUCKINGHAMSHIRE
CHARLES WILLIAM CAYZER (dissolve)
Director, COMPANY DIRECTOR, 1998.03.05 - 2002.02.05
FINSTOCK MANOR , FINSTOCK
OX7 3DG, OXFORDSHIRE
GRAEME PHILIP DENISON (dissolve)
Director, COMPANY SECRETARY, 1992.09.01 - 1998.03.05
16 HIGHFIELD ROAD , HERTFORD
SG13 8BH, HERTFORDSHIRE
ARNE BERNHARD STRAND (dissolve)
Director, COMPANY DIRECTOR, 2002.02.05 - 2006.07.31
THE OLD FARMHOUSE PEDWELL HILL ASHCOTT , BRIDGWATER
TA7 9ED, SOMERSET

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Information about the Private Limited Company HALL MARK TURKEYS 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: 2016.06.02. Reload the data