| Company Name | Hallmark Windows Roofline & Drives Limited |
|---|---|
| Director | John Devlin |
| Company Status | Dissolved |
| Company Number | 04032083 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2000(23 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr John Devlin |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Midsummer House 23 Morningside, Rickleton Washington Tyne & Wear NE38 9JH |
| Secretary Name | John Devlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 May 2003) |
| Role | Marketing Supervisor |
| Correspondence Address | 65 Fountains Crescent Hebburn Tyne And Wear NE31 2HT |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Unit 41 Swan Road Swan Industrial Estate Washington Tyne And Wear NE38 8JJ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 June 2004 | Dissolved (1 page) |
|---|---|
| 8 March 2004 | Completion of winding up (1 page) |
| 6 October 2003 | Order of court to wind up (2 pages) |
| 22 May 2003 | Secretary resigned (1 page) |
| 27 October 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 23 May 2002 | Return made up to 12/07/01; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 27 March 2002 | New secretary appointed (2 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: unit 23 dragonville industrial park, dragon lane durham county durham DH1 2XH (1 page) |
| 22 January 2001 | Director resigned (1 page) |
| 22 January 2001 | Secretary resigned (1 page) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 12 July 2000 | Incorporation (13 pages) |