| Company Name | H.M.S. Hallmark Management Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02650189 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1991(32 years, 7 months ago) |
| Dissolution Date | 11 September 2010 (13 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Richard Frank Biggs |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1992(1 year after company formation) |
| Appointment Duration | 17 years, 11 months (closed 11 September 2010) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 6 West Hanningfield Road Great Baddow Chelmsford Essex CM2 8JF |
| Secretary Name | Mrs Marion Elizabeth Hawkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1992(1 year after company formation) |
| Appointment Duration | 17 years, 11 months (closed 11 September 2010) |
| Role | Company Director |
| Correspondence Address | Broadland 120 Norsey Road Billericay Essex CM11 1BH |
| Director Name | Mr David George Lennart Holland |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 November 1994) |
| Role | Consultant/Accounts Manager |
| Correspondence Address | Henley Barn Blasford Hill Little Waltham Chelmsford Essex CM3 3PH |
| Director Name | Mrs Marion Elizabeth Hawkins |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | Broadland 120 Norsey Road Billericay Essex CM11 1BH |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,142 |
| Cash | £19,103 |
| Current Liabilities | £27,555 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2010 | Liquidators' statement of receipts and payments to 11 May 2010 (5 pages) |
| 11 June 2010 | Liquidators statement of receipts and payments to 11 May 2010 (5 pages) |
| 11 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2010 | Liquidators' statement of receipts and payments to 15 December 2009 (5 pages) |
| 4 January 2010 | Liquidators statement of receipts and payments to 15 December 2009 (5 pages) |
| 31 December 2008 | Registered office changed on 31/12/2008 from hallmark house downham road ramsden house billericay essex CM11 1PU (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from hallmark house downham road ramsden house billericay essex CM11 1PU (1 page) |
| 29 December 2008 | Resolutions
|
| 29 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 29 December 2008 | Resolutions
|
| 29 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 29 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 28 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 22 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 23 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 23 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 25 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 22 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 5 August 2003 | Partial exemption accounts made up to 30 September 2002 (10 pages) |
| 5 August 2003 | Partial exemption accounts made up to 30 September 2002 (10 pages) |
| 15 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 3 August 2002 | Partial exemption accounts made up to 30 September 2001 (10 pages) |
| 3 August 2002 | Partial exemption accounts made up to 30 September 2001 (10 pages) |
| 20 November 2001 | Return made up to 01/10/01; full list of members (7 pages) |
| 20 November 2001 | Return made up to 01/10/01; full list of members (7 pages) |
| 31 July 2001 | Partial exemption accounts made up to 30 September 2000 (10 pages) |
| 31 July 2001 | Partial exemption accounts made up to 30 September 2000 (10 pages) |
| 19 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 19 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 19 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 8 January 1999 | Return made up to 01/10/98; change of members
|
| 8 January 1999 | Return made up to 01/10/98; change of members (6 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 24 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 24 October 1997 | Return made up to 01/10/97; full list of members
|
| 8 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 8 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 16 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 16 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 1 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 1 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 27 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 27 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 28 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 28 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |