HALLMARK DESIGN & SHOPFITTING LTD.
LEEDS GRIFFIN DISPLAY LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4QB

Company number 02907205
Status Liquidation
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address LIVE RECOVERIES, WENTWORTH HOUSE, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Harden Beck Mill Harden Bingley West Yorkshire BD16 1BL to C/O Live Recoveries Wentworth House, 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 12 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HALLMARK DESIGN & SHOPFITTING LTD. are www.hallmarkdesignshopfitting.co.uk, and www.hallmark-design-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.2 miles; to Menston Rail Station is 5.6 miles; to Burley-in-Wharfedale Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Design Shopfitting Ltd is a Private Limited Company. The company registration number is 02907205. Hallmark Design Shopfitting Ltd has been working since 10 March 1994. The present status of the company is Liquidation. The registered address of Hallmark Design Shopfitting Ltd is Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire Ls18 4qb. . FENTEM, Michael Leonard is a Secretary of the company. WOJCIECHOWSKI, Jan is a Director of the company. Secretary AUSTWICK, David Edward has been resigned. Secretary GRIFFIN, David has been resigned. Secretary GRIFFIN, Meegan Elizabeth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director AUSTWICK, David Edward has been resigned. Director FENTEM, Michael Leonard has been resigned. Director GRIFFIN, David John has been resigned. Director GRIFFIN, David John has been resigned. Director GRIFFIN, Meegan Elizabeth has been resigned. Director HUGHES, Tony has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FENTEM, Michael Leonard
Appointed Date: 10 March 2014
Director
WOJCIECHOWSKI, Jan
Appointed Date: 05 September 2013
70 years old

Resigned Directors

Secretary
AUSTWICK, David Edward
Resigned: 01 August 2012
Appointed Date: 12 February 2002
Secretary
GRIFFIN, David
Resigned: 10 March 2014
Appointed Date: 01 August 2012
Secretary
GRIFFIN, Meegan Elizabeth
Resigned: 12 February 2002
Appointed Date: 10 March 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994
Director
AUSTWICK, David Edward
Resigned: 01 August 2012
Appointed Date: 12 February 2002
77 years old
Director
FENTEM, Michael Leonard
Resigned: 26 June 2014
Appointed Date: 05 September 2013
65 years old
Director
GRIFFIN, David John
Resigned: 21 February 2016
Appointed Date: 01 August 2012
79 years old
Director
GRIFFIN, David John
Resigned: 10 January 2002
Appointed Date: 10 March 1994
79 years old
Director
GRIFFIN, Meegan Elizabeth
Resigned: 12 February 2002
Appointed Date: 01 January 2002
81 years old
Director
HUGHES, Tony
Resigned: 12 November 2012
Appointed Date: 10 January 2002
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

HALLMARK DESIGN & SHOPFITTING LTD. Events

12 Dec 2016
Registered office address changed from Harden Beck Mill Harden Bingley West Yorkshire BD16 1BL to C/O Live Recoveries Wentworth House, 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 12 December 2016
08 Dec 2016
Statement of affairs with form 4.19
08 Dec 2016
Appointment of a voluntary liquidator
08 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-25
12 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 75 more events
04 May 1995
Return made up to 10/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1994
Accounting reference date notified as 31/08
28 Mar 1994
Director resigned;new director appointed
17 Mar 1994
Secretary resigned;new secretary appointed
10 Mar 1994
Incorporation

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