HALLMARK RESERVES LIMITED

dissolved Company number 04639008

Private Limited by Shares · Incorporated on 16th Jan 2003 · Closed on 21st May 2024

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SIC code: 82990
Registered office: London, EC4Y 0AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HALLMARK RESERVES LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jan 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

1 Company at address

99 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Matthews	Director	5th Oct 2021	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Jan 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Unaudited Abridged
Next accounts due: Not recorded
Last accounts made up: 29th Dec 2019
Accounting reference date: 29th Dec

Timeline

16th Jan 2003 Company incorporated
16th Jan 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
16th Jan 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Jan 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd Jan 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Feb 2003 Marcus Terry appointed as Director
23rd Feb 2003 Bruce Armstrong appointed as Director
23rd Feb 2003 Charles Huguenin appointed as Director
23rd Feb 2003 Peter Matthews appointed as Director
23rd Feb 2003 John Groom appointed as Secretary
25th Feb 2003 Michael Keating appointed as Director
14th Mar 2003 Christopher Vaughan appointed as Director
14th Mar 2003 Geoffrey Williams appointed as Director
14th Mar 2003 John Groom resigned as Secretary
14th Mar 2003 Grace Smith appointed as Secretary
8th Jul 2003 Christopher Vaughan resigned as Director
8th Jul 2003 Richard Winter appointed as Director
26th Nov 2003 Michael Keating resigned as Director
26th Nov 2003 Marcus Terry resigned as Director
25th Feb 2004 Richard Winter resigned as Director
29th Apr 2004 James Hodgson appointed as Director
31st Mar 2005 James Hodgson resigned as Director
5th Apr 2005 Bruce Armstrong resigned as Director
15th Apr 2005 Charles Huguenin resigned as Director
15th Apr 2005 Geoffrey Williams resigned as Director
15th Apr 2005 Adam Smith appointed as Director
15th Apr 2005 Grace Smith resigned as Secretary
15th Apr 2005 Ruth Wales appointed as Secretary
18th Jul 2005 Ruth Wales resigned as Secretary
18th Jul 2005 Michael Stannard appointed as Secretary
8th Nov 2019 Michael Stannard resigned as Secretary
19th May 2020 Peter Matthews resigned as Director
19th May 2020 Adam Smith resigned as Director
19th May 2020 Peter Matthews appointed as Director
16th Jan 2021 Confirmation statement made up
5th Oct 2021 Peter Matthews appointed as Director
5th Oct 2021 Peter Matthews resigned as Director

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