Company NameHallmark Contract Cleaning Services Limited
DirectorNatalie Toni Henshaw
Company StatusDissolved
Company Number04858679
CategoryPrivate Limited Company
Incorporation Date7 August 2003(20 years, 7 months ago)

Directors

Secretary NameNatalie Toni Henshaw
NationalityBritish
StatusCurrent
Appointed07 August 2003(same day as company formation)
RoleCompany Director
Correspondence AddressWestridge West Road
Noctorum Wirral
Birkenhead
Merseyside
CH43 9RP
Wales
Director NameNatalie Toni Henshaw
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2004(9 months, 4 weeks after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Correspondence AddressWestridge West Road
Noctorum Wirral
Birkenhead
Merseyside
CH43 9RP
Wales
Secretary NameMr Adam John Weir
NationalityEnglish
StatusCurrent
Appointed01 June 2004(9 months, 4 weeks after company formation)
Appointment Duration19 years, 10 months
RoleContract Cleaner
Country of ResidenceUnited Kingdom
Correspondence AddressWest Ridge
West Road
Prenton
Merseyside
CH43 9RP
Wales
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Director NameAdam John Weir
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2003(same day as company formation)
RoleCompany Director
Correspondence AddressHolm Cottage Holmside Lane
Prenton
Merseyside
CH43 2NL
Wales
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed07 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

14 March 2006Dissolved (1 page)
14 December 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
27 January 2005Registered office changed on 27/01/05 from: 65 grange road east birkenhead merseyside CH41 5FD (1 page)
26 January 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 January 2005Appointment of a voluntary liquidator (1 page)
26 January 2005Statement of affairs (6 pages)
22 October 2004Particulars of mortgage/charge (3 pages)
16 October 2004Declaration of satisfaction of mortgage/charge (1 page)
30 July 2004Particulars of mortgage/charge (5 pages)
23 July 2004New director appointed (2 pages)
20 July 2004New secretary appointed (2 pages)
15 May 2004Director resigned (1 page)
30 October 2003Particulars of mortgage/charge (7 pages)
5 September 2003Registered office changed on 05/09/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
5 September 2003New secretary appointed (2 pages)
5 September 2003New director appointed (2 pages)
18 August 2003Director resigned (1 page)
18 August 2003Secretary resigned (1 page)
7 August 2003Incorporation (13 pages)