Company NameHallmark Outdoor Advertising Limited
Company StatusDissolved
Company Number02652595
CategoryPrivate Limited Company
Incorporation Date9 October 1991(32 years, 6 months ago)
Dissolution Date20 January 1998 (26 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameBarry Vincent
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1991(2 weeks, 6 days after company formation)
Appointment Duration6 years, 2 months (closed 20 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Normanshire Drive
Chingford
London
E4 9HD
Secretary NameBarbara Ann Thompson
NationalityBritish
StatusClosed
Appointed10 November 1995(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address5 Campbell Road
Bow
London
E3 4DS
Director NameMr Timothy John Maunder
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1995(4 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 20 January 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressDragons City
Bledlow Ridge
High Wycombe
Buckinghamshire
HP14 4AB
Director NamePaul Antony Blows
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarlyon House
9a Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NS
Director NameMr Patrick Anthony Lawless
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Mayfield Road
Sutton
Surrey
SM2 5DT
Director NameIrene Potter
NationalityBritish
StatusResigned
Appointed09 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address55 Peel Place
Clayhall Avenue
Ilford
Essex
IG5 0PT
Secretary NameGeoffrey Charles Ziprin
NationalityBritish
StatusResigned
Appointed09 October 1991(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Carters House
53 Chenies Village
Bucks
WD3 6EQ
Secretary NamePaul Antony Blows
NationalityBritish
StatusResigned
Appointed29 October 1991(2 weeks, 6 days after company formation)
Appointment Duration4 years (resigned 10 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarlyon House
9a Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NS
Director NamePeter Arnold Hall
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1995(4 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 May 1997)
RoleSolicitor & Cd
Correspondence Address1 Finch Lane
Beaconsfield
Buckinghamshire
HP9 2TL

Location

Registered Address33 Golden Square
London
W1R 3PA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
2 September 1997First Gazette notice for voluntary strike-off (1 page)
15 July 1997Director resigned (1 page)
28 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 April 1997Full accounts made up to 31 December 1996 (5 pages)
20 February 1997Return made up to 09/10/96; no change of members (4 pages)
20 February 1997Accounts for a small company made up to 31 December 1995 (5 pages)
18 December 1995Director resigned (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995Registered office changed on 18/12/95 from: allied house 47-49 aberavon road bow london E3 5AR (1 page)
18 December 1995New director appointed (6 pages)
18 December 1995New secretary appointed (6 pages)
18 December 1995Secretary resigned;director resigned (2 pages)
18 December 1995Accounting reference date shortened from 31/01 to 31/12 (1 page)
1 December 1995Accounts for a dormant company made up to 31 January 1995 (3 pages)
6 October 1995Return made up to 09/10/95; full list of members (6 pages)