Hallmark Chemicals Limited

Company Name	Hallmark Chemicals Limited
Company Status	Dissolved
Company Number	02052810
Category	Private Limited Company
Incorporation Date	5 September 1986(37 years, 8 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Fahrenheit Laboratory Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Luke Scott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2005(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Aughton Lane Aston Sheffield South Yorkshire S26 2AN

Secretary Name	Mr Richard Scott
Status	Closed
Appointed	31 December 2009(23 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 17 August 2010)
Role	Company Director
Correspondence Address	C/O Beecroft & Partners Northfield Road Rotherham South Yorkshire S60 1RR

Director Name	Mr Paul Beaumont
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 3 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Wickersley Road Rotherham South Yorkshire S60 3PR

Secretary Name	Mrs Patricia Beaumont
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	106 Wickersley Road Rotherham South Yorkshire S60 3PR

Secretary Name	Philip Leslie Barker
Nationality	British
Status	Resigned
Appointed	31 March 1995(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 1998)
Role	Company Director
Correspondence Address	4 Foxwood Drive Intake Sheffield South Yorkshire S12 2FL

Director Name	Mr Colin Ernest Thomas Hughes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(11 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	9 Chesterholm Bancroft Milton Keynes Buckinghamshire MK13 0PG

Secretary Name	Mr Paul Beaumont
Nationality	British
Status	Resigned
Appointed	31 March 1998(11 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Wickersley Road Rotherham South Yorkshire S60 3PR

Location

Registered Address	C/O Beecroft & Partners Northfield Road Rotherham South Yorkshire S60 1RR
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
21 January 2010	Appointment of Mr Richard Scott as a secretary (1 page)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 2 (4 pages)
21 January 2010	Appointment of Mr Richard Scott as a secretary (1 page)
21 January 2010	Termination of appointment of Paul Beaumont as a director (1 page)
21 January 2010	Termination of appointment of Paul Beaumont as a secretary (1 page)
21 January 2010	Termination of appointment of Paul Beaumont as a secretary (1 page)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 2 (4 pages)
21 January 2010	Termination of appointment of Paul Beaumont as a director (1 page)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Location of register of members (1 page)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Location of register of members (1 page)
7 January 2009	Accounts made up to 31 March 2008 (1 page)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Registered office changed on 28/01/08 from: c/o beercroft & partners northfield road rotherham S60 1RR (1 page)
28 January 2008	Registered office changed on 28/01/08 from: c/o beercroft & partners northfield road rotherham S60 1RR (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Location of register of members (1 page)
18 December 2007	Accounts made up to 31 March 2007 (1 page)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 24/01/07 (7 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 November 2006	Accounts made up to 31 March 2006 (1 page)
29 March 2006	Return made up to 31/12/05; full list of members (7 pages)
29 March 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2006	Accounts made up to 31 March 2005 (1 page)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 November 2004	Accounts made up to 31 March 2004 (1 page)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 May 2003	Accounts made up to 31 March 2003 (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 April 2002	Accounts made up to 31 March 2002 (1 page)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 November 2001	Return made up to 31/12/00; full list of members (6 pages)
14 November 2001	Return made up to 31/12/00; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 October 2001	Accounts made up to 31 March 2001 (1 page)
4 May 2000	Accounts made up to 31 March 2000 (1 page)
4 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 February 2000	Return made up to 31/12/99; full list of members (6 pages)
24 February 2000	Return made up to 31/12/99; full list of members (6 pages)
19 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 July 1999	Accounts made up to 31 March 1999 (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
16 June 1998	Accounts made up to 31 March 1998 (1 page)
16 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Secretary resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
23 January 1998	Return made up to 31/12/97; no change of members (3 pages)
23 January 1998	Return made up to 31/12/97; no change of members (3 pages)
23 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 June 1997	Accounts made up to 31 March 1997 (1 page)
26 January 1997	Return made up to 31/12/96; no change of members (5 pages)
26 January 1997	Return made up to 31/12/96; no change of members (5 pages)
22 December 1996	Accounts made up to 31 March 1996 (1 page)
22 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
1 February 1996	Return made up to 31/12/95; full list of members (7 pages)
1 February 1996	Return made up to 31/12/95; full list of members (7 pages)
19 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	Accounts made up to 31 March 1995 (1 page)

Hallmark Chemicals Limited

Business Activity

Directors

Location

Accounts

Filing History

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