Company NameH.M.S. Hallmark Management Systems Limited
Company StatusDissolved
Company Number02650189
CategoryPrivate Limited Company
Incorporation Date1 October 1991 (28 years, 4 months ago)
Dissolution Date11 September 2010 (9 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Richard Frank Biggs
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1992(1 year after company formation)
Appointment Duration17 years, 11 months (closed 11 September 2010)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address6 West Hanningfield Road
Great Baddow
Chelmsford
Essex
CM2 8JF
Secretary NameMrs Marion Elizabeth Hawkins
NationalityBritish
StatusClosed
Appointed01 October 1992(1 year after company formation)
Appointment Duration17 years, 11 months (closed 11 September 2010)
RoleCompany Director
Correspondence AddressBroadland
120 Norsey Road
Billericay
Essex
CM11 1BH
Director NameMr David George Lennart Holland
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 15 November 1994)
RoleConsultant/Accounts Manager
Correspondence AddressHenley Barn Blasford Hill
Little Waltham
Chelmsford
Essex
CM3 3PH
Director NameMrs Marion Elizabeth Hawkins
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(1 year, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 October 1997)
RoleCompany Director
Correspondence AddressBroadland
120 Norsey Road
Billericay
Essex
CM11 1BH

Location

Registered Address129 New London Road
Chelmsford
Essex
CM2 0QT
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£23,142
Cash£19,103
Current Liabilities£27,555

Accounts

Latest Accounts30 September 2008 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2010Liquidators statement of receipts and payments to 11 May 2010 (5 pages)
11 June 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
4 January 2010Liquidators statement of receipts and payments to 15 December 2009 (5 pages)
31 December 2008Registered office changed on 31/12/2008 from hallmark house downham road ramsden house billericay essex CM11 1PU (1 page)
29 December 2008Statement of affairs with form 4.19 (6 pages)
29 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 December 2008Appointment of a voluntary liquidator (1 page)
31 October 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 October 2008Return made up to 01/10/08; full list of members (4 pages)
17 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 October 2007Return made up to 01/10/07; full list of members (3 pages)
24 May 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
23 October 2006Return made up to 01/10/06; full list of members (3 pages)
18 May 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 October 2005Return made up to 01/10/05; full list of members (3 pages)
27 July 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
25 October 2004Return made up to 01/10/04; full list of members (7 pages)
20 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
22 October 2003Return made up to 01/10/03; full list of members (7 pages)
5 August 2003Partial exemption accounts made up to 30 September 2002 (10 pages)
15 October 2002Return made up to 01/10/02; full list of members (7 pages)
3 August 2002Partial exemption accounts made up to 30 September 2001 (10 pages)
20 November 2001Return made up to 01/10/01; full list of members (7 pages)
31 July 2001Partial exemption accounts made up to 30 September 2000 (10 pages)
19 October 2000Return made up to 01/10/00; full list of members (7 pages)
28 July 2000Full accounts made up to 30 September 1999 (10 pages)
19 October 1999Return made up to 01/10/99; full list of members (6 pages)
2 August 1999Full accounts made up to 30 September 1998 (10 pages)
8 January 1999Return made up to 01/10/98; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
31 July 1998Full accounts made up to 30 September 1997 (10 pages)
24 October 1997Return made up to 01/10/97; full list of members
  • 363(287) ‐ Registered office changed on 24/10/97
(6 pages)
8 August 1997Full accounts made up to 30 September 1996 (9 pages)
16 October 1996Return made up to 01/10/96; full list of members (6 pages)
1 August 1996Full accounts made up to 30 September 1995 (10 pages)
27 October 1995Return made up to 01/10/95; no change of members (4 pages)
28 July 1995Full accounts made up to 30 September 1994 (10 pages)