Hallmark Adhesives Ltd

Company Name	Hallmark Adhesives Ltd
Directors	Christopher Pocock and Liza Adele Pocock
Company Status	Active
Company Number	04077548
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Pocock
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(13 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mrs Liza Adele Pocock
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(13 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mrs Suzanne Jane Brandt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55/56 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB

Director Name	Sheila Patricia Fraulo
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55/56 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB

Secretary Name	Sheila Patricia Fraulo
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Queen Anne's Grove Enfield Middlesex EN1 2JR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christopher Pocock 50.00% Ordinary
1 at £1	Liza Adele Pocock 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
26 May 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
28 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
31 May 2022	Accounts for a dormant company made up to 30 September 2021 (3 pages)
4 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
18 June 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
30 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
18 May 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
1 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
31 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
31 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (3 pages)
14 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (3 pages)
17 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
17 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
17 October 2014	Termination of appointment of Sheila Patricia Fraulo as a director on 10 July 2014 (1 page)
17 October 2014	Appointment of Mrs Liza Adele Pocock as a director on 10 July 2014 (2 pages)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Appointment of Mr Christopher Pocock as a director on 10 July 2014 (2 pages)
17 October 2014	Termination of appointment of Sheila Patricia Fraulo as a director on 10 July 2014 (1 page)
17 October 2014	Termination of appointment of Sheila Patricia Fraulo as a secretary on 10 July 2014 (1 page)
17 October 2014	Appointment of Mr Christopher Pocock as a director on 10 July 2014 (2 pages)
17 October 2014	Appointment of Mrs Liza Adele Pocock as a director on 10 July 2014 (2 pages)
17 October 2014	Termination of appointment of Suzanne Jane Brandt as a director on 10 July 2014 (1 page)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Termination of appointment of Suzanne Jane Brandt as a director on 10 July 2014 (1 page)
17 October 2014	Termination of appointment of Sheila Patricia Fraulo as a secretary on 10 July 2014 (1 page)
7 March 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
7 March 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
21 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
21 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
1 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
1 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
15 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
18 October 2011	Director's details changed for Mrs Suzanne Jane Brandt on 25 September 2011 (2 pages)
18 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Director's details changed for Mrs Suzanne Jane Brandt on 25 September 2011 (2 pages)
18 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Director's details changed for Sheila Patricia Fraulo on 25 September 2011 (2 pages)
17 October 2011	Director's details changed for Sheila Patricia Fraulo on 25 September 2011 (2 pages)
24 March 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
24 March 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
19 October 2010	Director's details changed for Sheila Patricia Fraulo on 26 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Sheila Patricia Fraulo on 26 September 2010 (2 pages)
19 October 2010	Director's details changed for Sheila Patricia Fraulo on 26 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Sheila Patricia Fraulo on 26 September 2010 (2 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
22 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 April 2010	Director's details changed for Suzanne Jane Fraulo on 25 February 2010 (2 pages)
19 April 2010	Director's details changed for Suzanne Jane Fraulo on 25 February 2010 (2 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
18 May 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
18 May 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 October 2008	Return made up to 25/09/08; full list of members (4 pages)
2 October 2008	Return made up to 25/09/08; full list of members (4 pages)
19 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
19 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 September 2007	Return made up to 25/09/07; full list of members (2 pages)
25 September 2007	Return made up to 25/09/07; full list of members (2 pages)
27 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
27 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 October 2006	Return made up to 25/09/06; full list of members (2 pages)
5 October 2006	Return made up to 25/09/06; full list of members (2 pages)
1 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 September 2005	Return made up to 25/09/05; full list of members (3 pages)
26 September 2005	Return made up to 25/09/05; full list of members (3 pages)
26 August 2005	Registered office changed on 26/08/05 from: 13 high beech road loughton essex IG10 4BN (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 13 high beech road loughton essex IG10 4BN (1 page)
26 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
26 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 October 2004	Return made up to 25/09/04; full list of members (7 pages)
4 October 2004	Return made up to 25/09/04; full list of members (7 pages)
29 January 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
29 January 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
29 September 2003	Return made up to 25/09/03; full list of members (7 pages)
29 September 2003	Return made up to 25/09/03; full list of members (7 pages)
25 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
25 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
23 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2001	Accounts for a dormant company made up to 30 September 2001 (6 pages)
29 November 2001	Accounts for a dormant company made up to 30 September 2001 (6 pages)
15 October 2001	Return made up to 25/09/01; full list of members (6 pages)
15 October 2001	Return made up to 25/09/01; full list of members (6 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
21 December 2000	Ad 12/10/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 December 2000	Ad 12/10/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 September 2000	Incorporation (17 pages)
25 September 2000	Incorporation (17 pages)

Hallmark Adhesives Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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