HALLMARK FIRE LTD.

dissolved Company number 03043311

Private Limited by Shares · Incorporated on 7th Apr 1995 · Closed on 19th Feb 2019

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SIC code: 99999
Registered office: Middlesex, TW15 1TZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HALLMARK FIRE LTD. is a private limited by shares company based in Middlesex. It was incorporated on 7th Apr 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

2 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Middlesex (TW) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in TW15 1TZ £19,000,000 as of 21st Apr 2022 View postcode page

Average price (all time) £19,000,000

Average price (since 2016) £19,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christian Idczak-Descat	Director	31st Aug 2018	This company	French	—
John Robinson	Director	31st Aug 2018	This company	British	—
Robert Sloss	Secretary	28th May 2010	This company	Not recorded	—
Laura Wilcock	Secretary	5th Oct 2009	This company	Not recorded	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PAYMENT SERVICES LIMITED	05090355	31st Mar 2004	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Apr 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

7th Apr 1995 Company incorporated
7th Apr 1995 Sean Ashton appointed as Director
7th Apr 1995 Susan Gingles appointed as Secretary
15th Apr 1996 Stephen Thomas appointed as Director
28th Nov 2006 Sean Ashton resigned as Director
28th Nov 2006 Stephen Thomas resigned as Director
28th Nov 2006 Peter Swanwick appointed as Director
28th Nov 2006 Steven Roberts appointed as Director
28th Nov 2006 Alan Harris appointed as Director
28th Nov 2006 Thomas Hayton appointed as Director
28th Nov 2006 Susan Gingles resigned as Secretary
28th Nov 2006 Marie Moore appointed as Secretary
11th Mar 2008 Peter Swanwick resigned as Director
29th Apr 2008 CHUBB MANAGEMENT SERVICES LIMITED appointed as Corporate director
29th Apr 2008 Steven Roberts resigned as Director
29th Apr 2008 David Wear appointed as Director
30th Jun 2008 David Wear resigned as Director
30th Jun 2008 Brian Lindroth appointed as Director
30th Jan 2009 Alan Harris resigned as Director
8th May 2009 David Felton appointed as Director
8th May 2009 Philip Walters appointed as Secretary
30th Jun 2009 Thomas Hayton resigned as Director
5th Oct 2009 Laura Wilcock appointed as Secretary
5th Oct 2009 Marie Moore resigned as Secretary
28th May 2010 Robert Sloss appointed as Secretary
28th May 2010 Philip Walters resigned as Secretary
3rd Jun 2011 David Felton resigned as Director
1st Nov 2011 Brian Lindroth resigned as Director
1st Nov 2011 Bart Otten appointed as Director
10th Apr 2013 Bart Otten resigned as Director
10th Apr 2013 Alain Rue appointed as Director
10th Apr 2013 Anthony Brennan appointed as Director
13th Mar 2014 Alain Rue resigned as Director
13th Mar 2014 Lindsay Harvey appointed as Director
28th Jul 2016 Lindsay Harvey resigned as Director
31st Aug 2018 CHUBB MANAGEMENT SERVICES LIMITED resigned as Corporate director
31st Aug 2018 Christian Idczak-Descat appointed as Director
31st Aug 2018 John Robinson appointed as Director
31st Aug 2018 Anthony Brennan resigned as Director

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