HALLMARK ELECTRA LTD
STOKE PRIOR HALLMARK OF BOSBURY LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 04629788
Status Liquidation
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Units 6-8 Guinness Park Hereford Road Leigh Sinton Worcs WR13 5EQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 19 May 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of HALLMARK ELECTRA LTD are www.hallmarkelectra.co.uk, and www.hallmark-electra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hallmark Electra Ltd is a Private Limited Company. The company registration number is 04629788. Hallmark Electra Ltd has been working since 07 January 2003. The present status of the company is Liquidation. The registered address of Hallmark Electra Ltd is 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4dj. . HIRST, Sandra is a Secretary of the company. HALL, Charissa April is a Director of the company. Secretary HALL, Charissa April has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director HALL, Brian has been resigned. Director HALL, Douglas Brian has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HIRST, Sandra
Appointed Date: 01 December 2007
Director
HALL, Charissa April
Appointed Date: 07 January 2003
62 years old

Resigned Directors

Secretary
HALL, Charissa April
Resigned: 01 December 2007
Appointed Date: 07 January 2003
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Director
HALL, Brian
Resigned: 19 August 2010
Appointed Date: 07 January 2003
87 years old
Director
HALL, Douglas Brian
Resigned: 12 January 2009
Appointed Date: 07 January 2003
60 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 07 January 2003
Appointed Date: 07 January 2003

HALLMARK ELECTRA LTD Events

19 May 2016
Registered office address changed from Units 6-8 Guinness Park Hereford Road Leigh Sinton Worcs WR13 5EQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 19 May 2016
17 May 2016
Appointment of a voluntary liquidator
17 May 2016
Statement of affairs with form 4.19
17 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-04
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 65
...
... and 45 more events
11 Feb 2003
New director appointed
11 Feb 2003
Ad 07/01/03-31/01/03 £ si 99@1=99 £ ic 1/100
14 Jan 2003
Director resigned
14 Jan 2003
Secretary resigned
07 Jan 2003
Incorporation

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