| Company Name | Hallmark Quality Upvc Conservatories Limited |
|---|---|
| Director | Denis Bailey |
| Company Status | Dissolved |
| Company Number | 04538816 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Denis Bailey |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Window Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ashworth Place Church Langley Essex CM17 9PU |
| Secretary Name | Susan Ann Bailey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Ashworth Place Church Langley Essex CM17 9PU |
| Director Name | Kevin John Halls |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Conservatory Installer |
| Correspondence Address | 23 Spalding Avenue Chelmsford Essex CM1 2BX |
| Director Name | Mark Lawrence Smith |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Window Fitter |
| Correspondence Address | 175 Rushton Grove Church Langley Essex CM17 9PT |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
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 | -£17,454 |
| Cash | £7 |
| Current Liabilities | £17,461 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 November 2006 | Dissolved (1 page) |
|---|---|
| 24 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 December 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 144 high street epping essex CM16 4AS (1 page) |
| 14 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2005 | Resolutions
|
| 14 December 2005 | Declaration of solvency (3 pages) |
| 29 November 2005 | Withdrawal of application for striking off (1 page) |
| 25 November 2005 | Application for striking-off (1 page) |
| 17 October 2005 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 4 October 2005 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 26 April 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 29 December 2004 | Director resigned (1 page) |
| 15 September 2004 | Return made up to 18/09/04; full list of members
|
| 14 November 2003 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 5 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 6 November 2002 | Director resigned (1 page) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | Ad 18/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Incorporation (15 pages) |