HP

HALLMARK PARKING LIMITED

Dissolved

Company number 03589864

London, England · Incorporated 30 June 1998

Suite 308 Highland House, 165 The Broadway Wimbledon, London, SW19 1NE, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRELUDEVALE LIMITED · 30 June 1998 – 29 September 1998

Company overview

HALLMARK PARKING LIMITED was a private limited company incorporated on 30 June 1998 and registered in England and Wales and dissolved on 13 August 2013. It changed its name from PRELUDEVALE LIMITED on 30 June 1998. Its registered office is at Suite 308 Highland House, 165 The Broadway Wimbledon, London, SW19 1NE, England. Its principal activity is dormant company (SIC 99999).

The sole director is KENT, Brian Hamilton (appointed 1 September 2008). FOX, Andrew Joseph serves as company secretary (appointed 6 October 2004). 10 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 March 2012, were filed on 4 December 2012. Companies House holds 73 filings for this company, most recently a gazette filing on 13 August 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KB
KENT, Brian Hamilton
Director
1 September 2008
FA
FOX, Andrew Joseph
Secretary
6 October 2004
BR
BOLAND, Robert Jerome
Director · Resigned
22 December 2003
SC
SCOTT, Christopher George
Director · Resigned
4 December 2003
DC
DAVIES, Colin Ernest
Director · Resigned
4 August 1998
DG
DAVIDSON, George Alexander
Director · Resigned
4 August 1998
PA
PENMAN, Angus Warwick
Director · Resigned
4 August 1998
GJ
GIBSON, John
Director · Resigned
4 August 1998
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
30 June 1998
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
30 June 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 August 2013 View
Gazette Notice Voluntary
Gazette
30 April 2013 View
Dissolution Application Strike Off Company
Dissolution
18 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Secretary Company With Change Date
Officers
14 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Address
29 June 2009 View
Legacy
Address
29 June 2009 View
Legacy
Address
29 June 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
10 October 2008 View
Accounts With Made Up Date
Accounts
19 September 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Made Up Date
Accounts
27 September 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Made Up Date
Accounts
14 June 2007 View
Legacy
Annual Return
20 July 2006 View
Legacy
Address
17 November 2005 View
Accounts With Made Up Date
Accounts
11 October 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Full
Accounts
6 January 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Annual Return
3 August 2004 View
Resolution
Resolution
7 February 2004 View
Resolution
Resolution
7 February 2004 View
Resolution
Resolution
7 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Accounts
30 December 2003 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Address
16 December 2003 View
Legacy
Annual Return
12 August 2003 View
Legacy
Annual Return
12 August 2003 View
Auditors Resignation Company
Auditors
21 February 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Officers
18 July 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Address
20 June 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Mortgage
24 March 2000 View
Legacy
Annual Return
3 December 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Mortgage
7 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Certificate Change Of Name Company
Change Of Name
28 September 1998 View
Legacy
Address
28 September 1998 View
Legacy
Address
24 September 1998 View
Legacy
Capital
24 September 1998 View
Incorporation Company
Incorporation
30 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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