| Company Name | Hallmark International Management Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02326105 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1988(35 years, 5 months ago) |
| Dissolution Date | 12 May 1998 (25 years, 12 months ago) |
| Previous Name | Hallmark Training (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Philip Charles Naylor |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 May 1998) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Meadow Garth Mayfield Park Tadcaster North Yorkshire LS24 8LY |
| Secretary Name | Mr Glenn John Wrighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 12 May 1998) |
| Role | Company Director |
| Correspondence Address | 28 Devonshire Street Keighley West Yorkshire BD21 2AU |
| Director Name | John Parris |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(2 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 03 December 1991) |
| Role | Management Consultant |
| Correspondence Address | 53 Langham Close Bolton Gtr Manchester BL1 7RA |
| Secretary Name | John Parris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(2 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 03 December 1991) |
| Role | Company Director |
| Correspondence Address | 53 Langham Close Bolton Gtr Manchester BL1 7RA |
| Director Name | Mr Philip Shaw |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 February 1995) |
| Role | Management Consultant |
| Correspondence Address | 15 Langfield Lowton Warrington Cheshire WA3 2QP |
| Secretary Name | Mr Philip Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 February 1995) |
| Role | Management Consultant |
| Correspondence Address | 15 Langfield Lowton Warrington Cheshire WA3 2QP |
Location
| Registered Address | 28 Devonshire Street Keighley West Yorkshire BD21 2AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 15 September 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 2 May 1995 | Accounts made up to 31 December 1993 (5 pages) |
| 10 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 10 April 1995 | Registered office changed on 10/04/95 from: systems house westgate tadcaster north yorkshire LS24 9AA (1 page) |
| 10 April 1995 | Resolutions
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