| Company Name | Hallmark Outdoor Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04471424 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 10 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
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 Christopher David Grieves |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barrington Ryefields Bury Road Bamford Rochdale OL11 4AU |
| Secretary Name | Joanne Tracey Grieves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(5 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 16 December 2008) |
| Role | Company Director |
| Correspondence Address | 1 Beaumonds Bury Road, Bamford Rochdale Lancashire OL11 4AU |
| Director Name | Warren Christopher Hill |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Height Barn Bank Hey Bottom Lane Ripponden West Yorkshire HX6 4HJ |
| Secretary Name | Mr Christopher David Grieves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barrington Ryefields Bury Road Bamford Rochdale OL11 4AU |
| Secretary Name | Brian Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2005(3 years, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 04 September 2006) |
| Role | Accountant |
| Correspondence Address | 6 Clayton Avenue Rawtenstall Lancashire BB4 6EW |
| Secretary Name | Jacqueline Colette Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2006(4 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 20 July 2007) |
| Role | Company Director |
| Correspondence Address | 5 Regal Fold Wardle Rochdale Lancashire OL12 9DD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Hallmark Court 132 Manchester Road Rochdale OL11 4JQ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2008 | Application for striking-off (1 page) |
| 20 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 10 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 10 August 2007 | New secretary appointed (1 page) |
| 27 July 2007 | Secretary resigned (1 page) |
| 22 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 13 September 2006 | New secretary appointed (1 page) |
| 13 September 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 13 September 2006 | Secretary resigned (1 page) |
| 5 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 6 July 2005 | Return made up to 27/06/05; full list of members
|
| 10 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 18 June 2004 | Return made up to 27/06/04; full list of members
|
| 5 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 7 October 2003 | Return made up to 27/06/03; full list of members
|
| 19 July 2002 | Ad 05/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 July 2002 | Director resigned (1 page) |
| 11 July 2002 | New director appointed (2 pages) |
| 11 July 2002 | Secretary resigned (1 page) |
| 11 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 July 2002 | Registered office changed on 11/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 June 2002 | Incorporation (16 pages) |