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HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED

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

Company details

2ND FLOOR TRIDENT HOUSE, 42-48 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3HZ

HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01022461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.26
dissolution date: 2016.02.20
last member list: 2010.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6022 - Taxi operation

Previous names:

Company HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED was a Private Limited Company, registration number 01022461, established in United Kingdom on the 26. August 1971. The company was dissolved. The company was in business for 45 years and 3 months. Previous names of this company were: HALLMARK CARS LIMITED. The company used to be located at 2ND FLOOR TRIDENT HOUSE, 42-48 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3HZ. Business of the company HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED by SIC and NACE code was "6022 - Taxi operation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.02.20. The latest accounts are filed up to 2009.04.30. The latest annual return was filed up to 2010.09.05. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.03.27
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.10.21
ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE (ALL ASSETS) - Outstanding on 2011.04.28

List of company documents:

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Find out more information about HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED. Our website makes it possible to view other available documents related to HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2014
Form type: 4.68
Date: 2014.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013
Form type: 4.68
Date: 2013.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2012
Form type: 4.68
Date: 2012.10.15
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, 49 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ
Form type: AD01
Date: 2012.02.17
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.10.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.07.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.06.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.06.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
Form type: 2.12B
Date: 2011.06.06
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, FIRBANK TRADING ESTATE DALLOW ROAD, LUTON, BEDS, LU1 1TW
Form type: AD01
Date: 2011.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.04.28
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.26
Form type: LATEST SOC
Document description: 26/10/10 STATEMENT OF CAPITAL;GBP 866
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 5-7 CHASE STREET, LUTON, BEDFORDSHIRE, LU1 3QZ
Form type: AD01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2009.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.10.14
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.03.27
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DIRECTOR APPOINTED ROGER IAN FRAZER
Form type: 288a
Date: 2009.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.09
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AAMD
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 26/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.02.21
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.02.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19

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Company directors and board members:

MICHAEL ARTHUR LOUGHTON (dissolve)
Secretary, 1996.05.01 - 2016.02.20
7 PINFORD DELL , LUTON
LU2 9SD
ROGER IAN FRAZER (dissolve)
Director, CO DIRECTOR, 2008.12.01 - 2016.02.20
27 THE WOODCROFT , DISEWORTH
DE74 2QT, DERBY
IAN JAMES GARRETT (dissolve)
Director, 1996.05.01 - 2016.02.20
2 SAINT PAULS GARDENS , LUTON
LU1 3RF
JOHN GUTTERIDGE (dissolve)
Director, ACCOUNTANT, 2002.03.01 - 2016.02.20
1 THE AVENUE , AMPTHILL
MK45 2NR, BEDFORDSHIRE
PAUL GEORGE FRANK KITTERINGHAM (dissolve)
Director, 1996.05.01 - 2016.02.20
56 COWPER CRESCENT BENGEO , HERTFORD
SG14 3EA, HERTFORDSHIRE
MICHAEL ARTHUR LOUGHTON (dissolve)
Director, 2001.07.30 - 2016.02.20
7 PINFORD DELL , LUTON
LU2 9SD
PAUL GEORGE FRANK KITTERINGHAM (dissolve)
Secretary, 1992.10.16 - 1996.05.01
56 COWPER CRESCENT BENGEO , HERTFORD
SG14 3EA, HERTFORDSHIRE
GAVIN STEWART PEARSON (dissolve)
Secretary, 1991.09.26 - 1992.10.16
7 CLEVELAND SQUARE , LONDON
W2 6DH
JOHN ARTHUR BARNETT (dissolve)
Director, 1991.09.26 - 2001.05.16
LITTLE FELDEN HOUSE FELDEN LANE , FELDEN
HP3 0BB, HERTFORDSHIRE
RUTH SANDRA BARNETT (dissolve)
Director, ADMINISTRATOR, 2001.05.30 - 2002.02.12
LITTLE FELDEN HOUSE FELDEN LANE , FELDEN
HP3 0BB, HERTFORDSHIRE
BRIAN GEORGE FOSTER (dissolve)
Director, 1996.05.01 - 2002.02.12
9 BUCKINGHAM ROAD , COALVILLE
LE67 4PB, LEICESTERSHIRE
ANDREW JOHN MERRIFIELD (dissolve)
Director, MARKETING DIRECTOR, 1991.11.01 - 1992.07.10
17 BROUGHTON AVENUE , AYLESBURY
HP20 1NN, BUCKINGHAMSHIRE
JOHN MICHAEL NEILSON (dissolve)
Director, 1991.09.26 - 1991.08.30
CHURCH HOUSE FAROG DOG LANE NETHER WHITACRE , ATHERSTONE
WARWICKS
GAVIN STEWART PEARSON (dissolve)
Director, 1991.09.26 - 1992.06.28
7 CLEVELAND SQUARE , LONDON
W2 6DH
PETER WILLIAM RAVENALL (dissolve)
Director, 1991.09.26 - 1994.10.31
56 HIGH STREET LANGFORD , BIGGLESWADE
SG18 9RU, BEDFORDSHIRE

Companies near to HALLMARK EXECUTIVE TRAVEL SERVICES ltd.

Information about the Private Limited Company HALLMARK EXECUTIVE TRAVEL SERVICES 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: 2016.07.20. Reload the data