Company NameHallmark Windows Roofline & Drives Limited
DirectorJohn Devlin
Company StatusDissolved
Company Number04032083
CategoryPrivate Limited Company
Incorporation Date12 July 2000(20 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr John Devlin
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressMidsummer House
23 Morningside, Rickleton
Washington
Tyne & Wear
NE38 9JH
Secretary NameJohn Devlin
NationalityBritish
StatusResigned
Appointed28 January 2002(1 year, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 May 2003)
RoleMarketing Supervisor
Correspondence Address65 Fountains Crescent
Hebburn
Tyne And Wear
NE31 2HT
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed12 July 2000(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed12 July 2000(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered AddressUnit 41 Swan Road
Swan Industrial Estate
Washington
Tyne And Wear
NE38 8JJ
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East

Accounts

Latest Accounts31 July 2002 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 June 2004Dissolved (1 page)
8 March 2004Completion of winding up (1 page)
6 October 2003Order of court to wind up (2 pages)
22 May 2003Secretary resigned (1 page)
27 October 2002Total exemption small company accounts made up to 31 July 2002 (4 pages)
23 May 2002Return made up to 12/07/01; full list of members (6 pages)
24 April 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
27 March 2002Registered office changed on 27/03/02 from: unit 23 dragonville industrial park, dragon lane durham county durham DH1 2XH (1 page)
27 March 2002New secretary appointed (2 pages)
22 January 2001Secretary resigned (1 page)
22 January 2001Director resigned (1 page)
15 January 2001New director appointed (2 pages)
15 November 2000Secretary resigned (1 page)
14 July 2000Registered office changed on 14/07/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
12 July 2000Incorporation (13 pages)