| Company Name | Customer Service Hallmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04272774 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2001(22 years, 8 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | Metfast Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stuart McKechnie |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 1 Prudhoe Terrace Tynemouth Tyne & Wear NE30 4EZ |
| Secretary Name | Mr David D'Arcy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Hermitage Gardens Chester Le Street County Durham DH2 3UD |
| Director Name | Mrs Denise Taylor |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bath Terrace North Shields Tyne & Wear NE30 4BL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 7 & 8a Union Quay, Fish Quay North Shields Tyne & Wear NE30 1HJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2007 | Application for striking-off (1 page) |
| 4 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 17/08/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: torridon house 1 prudhoe terrace tynemouth tyne & wear NE30 4EZ (1 page) |
| 19 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 28 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 31 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 16 October 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 21 July 2003 | Director's particulars changed (1 page) |
| 22 May 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 20 December 2001 | Resolutions
|
| 20 December 2001 | Nc inc already adjusted 05/09/01 (1 page) |
| 20 December 2001 | Ad 06/09/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 December 2001 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
| 15 November 2001 | New director appointed (2 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | New secretary appointed (2 pages) |