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HALLMARK SECRETARIES LIMITED
Inactive 120 East Road, London, N1 6AA
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HALLMARK SECRETARIES LIMITED
Inactive 120 East Road, London, N1 6AA
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| 4AFTER MANAGEMENT LIMITED | Dissolved | Company Secretary | 27/09/01 | 2001-09-27 | |
| I.C.T. GHANA LIMITED | Dissolved | Director | 19/09/00 | 2000-09-19 | |
| F M R GLOBAL LIMITED | Dissolved | Director | 26/04/00 | 2000-04-26 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| APSLEY MILLS (BLOCKS E F AND G) FLAT MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 17/09/01 | 17/09/01 | 2001-09-17 |
| ENNEUROPE LIMITED | Active | Director | 18/07/01 | 18/07/01 | 2001-07-18 |
| MONTERRICO METALS LIMITED | Active | Director | 19/06/01 | 19/06/01 | 2001-06-19 |
| NU NU LIMITED | Dissolved | Director | 05/06/01 | 08/02/02 | 2001-06-05 |
| KME5 MANAGEMENT COMPANY LIMITED | Dissolved | Director | 29/05/01 | 29/05/01 | 2001-05-29 |
| HAMPDEN CAPITAL PLC | Active | Director | 07/03/01 | 07/03/01 | 2001-03-07 |
| PROVEN GROWTH AND INCOME VCT PLC | Active | Director | 14/12/00 | 11/01/01 | 2000-12-14 |
| UK DIGITAL RADIO LIMITED | Active | Director | 09/11/00 | 09/11/00 | 2000-11-09 |
| WORKWAVE UK INTERMEDIATE LIMITED | Active | Director | 03/11/00 | 03/11/00 | 2000-11-03 |
| SILENTPOINT LIMITED | Active | Director | 02/10/00 | 09/10/00 | 2000-10-02 |
| THE ASSOCIATION OF LEARNED AND PROFESSIONAL SOCIETY PUBLISHERS | Active | Director | 02/10/00 | 02/10/00 | 2000-10-02 |
| BALLYMORE DEVELOPMENTS LIMITED | Active | Company Secretary | 31/08/00 | 31/08/00 | 2000-08-31 |
| ARCONTECH GROUP PLC | Active | Director | 24/08/00 | 24/08/00 | 2000-08-24 |
| UNIQUEST EDUCATION PLC | Dissolved | Director | 24/08/00 | 24/08/00 | 2000-08-24 |
| SHUTLERS LIMITED | Active | Company Secretary | 18/08/00 | 18/08/00 | 2000-08-18 |
| CORDINGS HOLDINGS LIMITED | Active | Director | 14/08/00 | 14/08/00 | 2000-08-14 |
| BOX TV LIMITED | Dissolved | Company Secretary | 26/07/00 | 26/07/00 | 2000-07-26 |
| FIDANTE PARTNERS EUROPE LIMITED | Active | Director | 25/07/00 | 27/07/00 | 2000-07-25 |
| WILLETTS COURT MANAGEMENT CO. LIMITED | Active | Director | 20/07/00 | 20/07/00 | 2000-07-20 |
| THE VOICE OF BRITISH ADVERTISERS LIMITED | Dissolved | Director | 12/07/00 | 01/09/00 | 2000-07-12 |
| UKSOL GROUP PLC | Active | Director | 09/06/00 | 09/06/00 | 2000-06-09 |
| ASSOCIATION OF CONVENIENCE STORES LIMITED | Active | Director | 08/05/00 | 08/05/00 | 2000-05-08 |
| GLASTONBURY ONLINE LIMITED | Active | Director | 02/05/00 | 02/05/02 | 2000-05-02 |
| ANTHONY OLIVER ASSOCIATES LTD | Dissolved | Director | 20/04/00 | 20/04/00 | 2000-04-20 |
| CATALYST MEDIA GROUP PLC | Active | Director | 20/03/00 | 20/03/00 | 2000-03-20 |
| WIRELESS GROUP MEDIA (GB) LIMITED | Dissolved | Director | 13/03/00 | 13/03/00 | 2000-03-13 |
| DELTADOT LIMITED | Active | Director | 13/03/00 | 13/03/00 | 2000-03-13 |
| BABER SMITH LIMITED | Active | Director | 09/03/00 | 09/03/00 | 2000-03-09 |
| SERVICEPOWER TECHNOLOGIES LTD | Dissolved | Director | 01/03/00 | 01/03/00 | 2000-03-01 |
| ABERCORN EDUCATION LTD | Active | Director | 16/02/00 | 16/02/00 | 2000-02-16 |
| WATER INTELLIGENCE PLC | Active | Director | 10/02/00 | 10/02/00 | 2000-02-10 |
| ATTHERACES LIMITED | Active | Director | 14/12/99 | 14/12/99 | 1999-12-14 |
| AK TRENCHLESS LIMITED | Active | Director | 24/11/99 | 24/11/99 | 1999-11-24 |
| DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED | Dissolved | Director | 24/09/99 | 24/09/00 | 1999-09-24 |
| GLEDHOW INVESTMENTS PLC | Active | Director | 21/09/99 | 21/09/99 | 1999-09-21 |
| STERLING CREDIT GUARANTEE COMPANY LIMITED | Active | Director | 12/07/99 | 12/07/00 | 1999-07-12 |
| AMRO BIOTECH PLC | Active | Director | 19/05/99 | 25/06/99 | 1999-05-19 |
| HEADLINE SECURITY LIMITED | Active | Company Secretary | 13/05/99 | 13/05/99 | 1999-05-13 |
| WORDSWORTH PLACE (KENTISH TOWN) LIMITED | Active | Company Secretary | 25/03/99 | 25/03/99 | 1999-03-25 |
| LEGACY PLC | Dissolved | Company Secretary | 13/01/99 | 13/01/99 | 1999-01-13 |
| PENTAGON CAPITAL MANAGEMENT PLC | Active | Director | 28/10/98 | 28/10/98 | 1998-10-28 |
| BALLET MAKERS EUROPE LIMITED | Active | Director | 24/09/98 | 24/09/98 | 1998-09-24 |
| D. MEAD & CO. LIMITED | Active | Company Secretary | 19/08/98 | 19/08/98 | 1998-08-19 |
| PHILIP COURT MANAGEMENT LIMITED | Active | Director | 04/08/98 | 04/08/98 | 1998-08-04 |
| ESPACE AIRCONDITIONING LIMITED | Active | Company Secretary | 09/07/98 | 09/07/98 | 1998-07-09 |
| NATURAL BUILDING MATERIALS LIMITED | Dissolved | Director | 17/04/98 | 14/09/98 | 1998-04-17 |
| A4CS LIMITED | Active | Company Secretary | 05/12/97 | 05/12/97 | 1997-12-05 |
| IMPERIAL PORTFOLIOS LIMITED | Active | Director | 03/11/97 | 03/11/97 | 1997-11-03 |
| BERKELEY MORGAN GROUP LIMITED | Active | Director | 28/10/97 | 28/10/97 | 1997-10-28 |
| SANDS UNDERWRITING LIMITED | Active | Director | 25/09/97 | 25/09/97 | 1997-09-25 |
| WELLINGTON INVESTMENTS LIMITED | Active | Director | 26/08/97 | 29/10/97 | 1997-08-26 |
| NOMINA PLC | Active | Director | 02/06/97 | 02/06/97 | 1997-06-02 |
| CATHEDRAL CAPITAL HOLDINGS LIMITED | Active | Director | 16/05/97 | 21/05/97 | 1997-05-16 |
| TALISMAN UNDERWRITING PLC | Active | Director | 14/05/97 | 21/05/97 | 1997-05-14 |
| NEWMARK SECURITY PLC | Active | Director | 25/03/97 | 25/03/97 | 1997-03-25 |
| STARRAG GROUP HOLDINGS LIMITED | Active | Director | 05/03/97 | 05/03/97 | 1997-03-05 |
| LOTHBURY DEDICATED LIMITED | Active | Company Secretary | 30/10/96 | 30/10/96 | 1996-10-30 |
| I.C.F. FINANCE LIMITED | Active | Director | 28/06/96 | 03/07/96 | 1996-06-28 |
| LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED | Active | Director | 20/03/96 | 09/04/96 | 1996-03-20 |
| SATCOM INTERNATIONAL GROUP PLC | Active | Director | 04/12/95 | 19/12/95 | 1995-12-04 |
| LINK FX PLC | Active | Director | 22/11/95 | 22/11/95 | 1995-11-22 |
| OFFICE PROPERTIES PL LIMITED | Active | Director | 08/11/95 | 08/11/95 | 1995-11-08 |
| THE CLUB COMPANY (UK) LIMITED | Active | Director | 08/11/95 | 08/11/95 | 1995-11-08 |
| JUMBO INTERNATIONAL LIMITED | Dissolved | Director | 12/09/95 | 16/10/95 | 1995-09-12 |
| DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED | Active | Company Secretary | 09/11/94 | 13/12/00 | 1994-11-09 |
| FREEHOLD SECURITIES LIMITED | Active | Company Secretary | 09/05/94 | 09/05/94 | 1994-05-09 |
| CHALTON NOMINEES LIMITED | Dissolved | Company Secretary | 19/01/04 | 02/08/10 | 2004-01-19 |
| MEDIGENESIS INTERNATIONAL PLC | Dissolved | Director | 27/12/01 | 27/12/01 | 2001-12-27 |
| ASHTENNE LAND LIMITED | Dissolved | Company Secretary | 21/12/01 | 21/12/01 | 2001-12-21 |
| MAINECASTLE LIMITED | Dissolved | Company Secretary | 30/11/01 | 30/11/01 | 2001-11-30 |
| SLAGBAG LIMITED | Dissolved | Company Secretary | 17/10/01 | 17/10/01 | 2001-10-17 |
| 4AFTER MANAGEMENT LIMITED | Dissolved | Company Secretary | 27/09/01 | 2001-09-27 | |
| POURSHINS LOGISTICS LIMITED | Dissolved | Director | 13/09/01 | 13/09/01 | 2001-09-13 |
| KILOSPAR LIMITED | Dissolved | Company Secretary | 30/08/01 | 30/08/01 | 2001-08-30 |
| BANDROUND LIMITED | Dissolved | Company Secretary | 30/08/01 | 30/08/01 | 2001-08-30 |
| JUSTFLAME LIMITED | Dissolved | Company Secretary | 30/08/01 | 30/08/01 | 2001-08-30 |
| HOMEHELD LIMITED | Dissolved | Company Secretary | 30/08/01 | 30/08/01 | 2001-08-30 |
| CRESTWAND LIMITED | Dissolved | Company Secretary | 30/08/01 | 30/08/01 | 2001-08-30 |
| SEVEN ARTS PICTURES PLC | Dissolved | Director | 24/08/01 | 24/08/01 | 2001-08-24 |
| GLASGOW PARK INVESTMENTS LIMITED | Dissolved | Director | 20/08/01 | 20/08/01 | 2001-08-20 |
| SDG NOMINEES LIMITED | Dissolved | Company Secretary | 09/08/01 | 02/08/10 | 2001-08-09 |
| SDG SECRETARIES LIMITED | Dissolved | Company Secretary | 09/08/01 | 02/08/10 | 2001-08-09 |
| SDG REGISTRARS LIMITED | Dissolved | Company Secretary | 09/08/01 | 02/08/10 | 2001-08-09 |
| CATAVI MINING PLC | Dissolved | Director | 25/06/01 | 25/06/01 | 2001-06-25 |
| RESOURCES INVESTMENT TRUST PLC | Dissolved | Director | 22/05/01 | 22/05/01 | 2001-05-22 |
| MOBILEWAVE GROUP PLC | Dissolved | Director | 21/05/01 | 04/03/02 | 2001-05-21 |
| MGV RETAIL LIMITED | Dissolved | Company Secretary | 09/05/01 | 09/05/01 | 2001-05-09 |
| ASPENMILL LIMITED | Dissolved | Company Secretary | 26/04/01 | 02/05/01 | 2001-04-26 |
| ABERDEEN PARK INVESTMENTS LIMITED | Dissolved | Director | 26/04/01 | 26/04/01 | 2001-04-26 |
| PEARL CAPITAL PARTNERS LIMITED | Dissolved | Director | 12/04/01 | 12/04/01 | 2001-04-12 |
| P & G INTERIORS LIMITED | Dissolved | Company Secretary | 02/04/01 | 02/04/01 | 2001-04-02 |
| TEMPEST INTERNATIONAL LIMITED | Dissolved | Director | 19/03/01 | 01/06/01 | 2001-03-19 |
| BIZ 4 U PLC | Dissolved | Director | 14/03/01 | 14/03/01 | 2001-03-14 |
| INVESTEC HIGH INCOME SECURITIES PLC | Dissolved | Director | 28/02/01 | 28/02/01 | 2001-02-28 |
| INVESTEC HIGH INCOME TRUST PLC | Dissolved | Director | 28/02/01 | 28/02/01 | 2001-02-28 |
| GALLERY 29 LIMITED | Dissolved | Director | 16/02/01 | 16/02/01 | 2001-02-16 |
| THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED | Dissolved | Director | 07/02/01 | 07/02/01 | 2001-02-07 |
| NH ENGINEERING SERVICES LIMITED | Dissolved | Company Secretary | 02/02/01 | 02/02/01 | 2001-02-02 |
| LOGICACRE PLC | Dissolved | Director | 15/01/01 | 18/07/01 | 2001-01-15 |
| ALTERNATIVE SMALLCAP INVESTMENTS PLC | Dissolved | Director | 11/01/01 | 17/05/01 | 2001-01-11 |
| DOW THAMES LIMITED | Dissolved | Director | 11/01/01 | 09/03/01 | 2001-01-11 |
| VIDEOBOOKS PLC | Dissolved | Director | 09/01/01 | 09/01/01 | 2001-01-09 |
| STAFON PLC | Dissolved | Director | 27/12/00 | 27/12/00 | 2000-12-27 |
| POINTBRIDGE LIMITED | Dissolved | Company Secretary | 13/12/00 | 13/12/00 | 2000-12-13 |
| THE NICHOLS CONSULTANCY GROUP LIMITED | Dissolved | Director | 21/11/00 | 21/11/00 | 2000-11-21 |
| PENNINE DOWNING AIM VCT 2 PLC | Dissolved | Director | 17/11/00 | 08/12/00 | 2000-11-17 |
| CCT EUROPE LIMITED | Dissolved | Director | 15/11/00 | 15/11/00 | 2000-11-15 |
| A&G SHEET METAL SERVICES LIMITED | Dissolved | Company Secretary | 02/11/00 | 02/11/00 | 2000-11-02 |
| CHRYSALIS VCT PLC | Dissolved | Director | 19/10/00 | 19/10/00 | 2000-10-19 |
| CELL CORP PLC | Dissolved | Director | 19/10/00 | 10/11/00 | 2000-10-19 |
| ACTIONLANE PLC | Dissolved | Director | 16/10/00 | 30/10/00 | 2000-10-16 |
| REMINISCENT TV PLC | Dissolved | Director | 09/10/00 | 09/10/00 | 2000-10-09 |
| PILOTSEAL LIMITED | Dissolved | Director | 02/10/00 | 15/01/01 | 2000-10-02 |
| THE EMPLOYMENT GROUP PLC | Dissolved | Director | 28/09/00 | 28/09/00 | 2000-09-28 |
| FULCRUM HOLDINGS PLC | Dissolved | Director | 25/09/00 | 25/09/00 | 2000-09-25 |
| IMISOFT EUROPE PLC | Dissolved | Director | 22/09/00 | 22/09/00 | 2000-09-22 |
| THE MONTPELIER COLLECTION LIMITED | Dissolved | Director | 19/09/00 | 19/09/00 | 2000-09-19 |
| I.C.T. GHANA LIMITED | Dissolved | Director | 19/09/00 | 2000-09-19 | |
| PHOTOBIOCHEM PLC | Dissolved | Director | 06/09/00 | 06/09/00 | 2000-09-06 |
| STREETS ALIVE THEATRE COMPANY LIMITED | Dissolved | Director | 18/08/00 | 23/01/01 | 2000-08-18 |
| VOCALTECH (UK) LIMITED | Dissolved | Director | 10/08/00 | 10/08/00 | 2000-08-10 |
| JMEQ PLC | Dissolved | Director | 02/08/00 | 02/08/00 | 2000-08-02 |
| VIRTUE BROADCASTING LIMITED | Dissolved | Director | 26/07/00 | 12/10/00 | 2000-07-26 |
| MYGARD PLC | Dissolved | Director | 24/07/00 | 24/07/00 | 2000-07-24 |
| CHRIST REDEEMER FRIENDS TRUST | Dissolved | Director | 21/07/00 | 21/07/00 | 2000-07-21 |
| BHARTI TELESOFT LIMITED | Dissolved | Director | 17/07/00 | 17/07/00 | 2000-07-17 |
| DIAMONDFILE LIMITED | Dissolved | Director | 05/07/00 | 17/07/00 | 2000-07-05 |
| RICHMAN JUNIOR HOLDINGS LIMITED | Dissolved | Company Secretary | 30/06/00 | 30/06/00 | 2000-06-30 |
| ACTUAL MUSIC LIMITED | Dissolved | Director | 30/06/00 | 04/11/02 | 2000-06-30 |
| GENETIX GROUP LIMITED | Dissolved | Director | 27/06/00 | 27/06/00 | 2000-06-27 |
| METROKING PLC | Dissolved | Director | 13/06/00 | 13/06/00 | 2000-06-13 |
| SHEERBONNET HOLDINGS LIMITED | Dissolved | Director | 13/06/00 | 13/06/00 | 2000-06-13 |
| EVERGREEN-WORLD UK LIMITED | Dissolved | Company Secretary | 07/06/00 | 07/06/00 | 2000-06-07 |
| CITIBOX HOLDINGS LIMITED | Dissolved | Director | 06/06/00 | 06/06/00 | 2000-06-06 |
| THE FEDERATION OF TRICHOLOGISTS LIMITED | Dissolved | Director | 31/05/00 | 31/05/00 | 2000-05-31 |
| BIG RED MUSICAL LIMITED | Dissolved | Director | 24/05/00 | 24/05/00 | 2000-05-24 |
| MOZART EUROPE LIMITED | Dissolved | Director | 22/05/00 | 22/05/00 | 2000-05-22 |
| HINDE STREET INVESTMENTS PLC | Dissolved | Director | 16/05/00 | 25/09/00 | 2000-05-16 |
| LIGHTMADE PLC | Dissolved | Director | 12/05/00 | 12/05/00 | 2000-05-12 |
| YOUR SPACE PLC | Dissolved | Director | 11/05/00 | 11/05/00 | 2000-05-11 |
| GRAIL MOVEMENT IN THE UK AND IRELAND | Dissolved | Director | 10/05/00 | 10/05/00 | 2000-05-10 |
| SOFTWARE WOKING PLC | Dissolved | Director | 09/05/00 | 25/09/00 | 2000-05-09 |
| SORTAL PLC | Dissolved | Director | 09/05/00 | 09/05/00 | 2000-05-09 |
| PENTHOLME LIMITED | Dissolved | Company Secretary | 27/04/00 | 27/04/00 | 2000-04-27 |
| F M R GLOBAL LIMITED | Dissolved | Director | 26/04/00 | 2000-04-26 | |
| TOYZONE HOLDINGS LIMITED | Dissolved | Director | 18/04/00 | 18/04/00 | 2000-04-18 |
| ASRECOMMENDED LTD | Dissolved | Director | 17/04/00 | 02/05/00 | 2000-04-17 |
| MARBLEBRIDGE LIMITED | Dissolved | Company Secretary | 06/04/00 | 06/04/00 | 2000-04-06 |
| EURO INVEST ASSET MANAGEMENT PLC | Dissolved | Director | 05/04/00 | 05/04/00 | 2000-04-05 |
| ANGLO HOLDINGS PLC | Dissolved | Director | 04/04/00 | 04/04/00 | 2000-04-04 |
| MEDIDESK GROUP LIMITED | Dissolved | Director | 23/03/00 | 30/04/01 | 2000-03-23 |
| HOYLECREST PLC | Dissolved | Director | 22/03/00 | 10/04/00 | 2000-03-22 |
| GENERAL TRADING & INVESTMENTS LIMITED | Dissolved | Director | 22/03/00 | 22/03/00 | 2000-03-22 |
| THE GARDEN GROUP PLC | Dissolved | Company Secretary | 22/03/00 | 27/03/00 | 2000-03-22 |
| AIDEEN LIMITED | Dissolved | Company Secretary | 20/03/00 | 20/03/00 | 2000-03-20 |
| MILESTONE RADIO GROUP LIMITED | Dissolved | Director | 14/03/00 | 14/03/00 | 2000-03-14 |
| NET VCT PLC | Dissolved | Director | 13/03/00 | 13/03/00 | 2000-03-13 |
| CHRYSALIS C VCT PLC | Dissolved | Director | 13/03/00 | 13/03/00 | 2000-03-13 |
| JOHN WILMSHURST LIMITED | Dissolved | Company Secretary | 10/03/00 | 10/03/00 | 2000-03-10 |
| WALCO HOLDINGS LIMITED | Dissolved | Director | 08/03/00 | 08/03/00 | 2000-03-08 |
| IMEDIAPOINT GROUP PLC | Dissolved | Director | 24/02/00 | 24/02/00 | 2000-02-24 |
| FMIT PLC. | Dissolved | Director | 18/02/00 | 18/02/00 | 2000-02-18 |
| VOICEOVER.COM PLC | Dissolved | Director | 16/02/00 | 16/02/00 | 2000-02-16 |
| GATEWAY VCT PLC | Dissolved | Director | 16/02/00 | 15/03/00 | 2000-02-16 |
| TABLE DANCING LIVE LIMITED | Dissolved | Director | 10/02/00 | 10/02/00 | 2000-02-10 |
| TNH CLUBS REALISATIONS PLC | Dissolved | Director | 10/02/00 | 10/02/00 | 2000-02-10 |