HALIFAX LIMITED - LONDON


Company Profile Company Filings

Overview

HALIFAX LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HALIFAX LIMITED was incorporated 35 years ago on 31/03/1989 and has the registered number: 02367076. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HALIFAX LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH MELVILLE Jun 1969 British Director 2020-03-26 CURRENT
MR PAUL GITTINS British Director 2013-07-05 CURRENT
RALPH NOEL HODGE Nov 1934 British Director 1996-12-04 UNTIL 1998-04-21 RESIGNED
MR COLIN MATTHEW Sep 1950 British Director 2001-09-18 UNTIL 2007-12-05 RESIGNED
JOHN NEIL MACLEAN Jan 1944 British Director 2001-09-18 UNTIL 2005-04-27 RESIGNED
JOHN EDWARD MACK Jul 1947 American Director 2007-05-01 UNTIL 2007-12-05 RESIGNED
SIR RONALD GARRICK Aug 1940 British Director 2001-09-18 UNTIL 2007-12-05 RESIGNED
MS PRUDENCE MARGARET LEITH Feb 1940 British Director 1996-12-04 UNTIL 1999-04-27 RESIGNED
JOHN PERCIVAL LEIGHFIELD Apr 1938 British Director 1999-04-28 UNTIL 2001-09-18 RESIGNED
JOHN ARTHUR LEE Jun 1944 British Director 1996-12-04 UNTIL 2001-09-18 RESIGNED
MATTHEW SEBASTIAN LODGE British Director 1993-01-25 UNTIL 1993-03-10 RESIGNED
KAREN ELISABETH DIND JONES Jul 1956 British Director 2006-01-24 UNTIL 2007-12-05 RESIGNED
SIR BRIAN GAMMELL IVORY Apr 1949 British Director 2001-09-18 UNTIL 2007-04-20 RESIGNED
ANDREW HEDLEY HORNBY Oct 1967 British Director 1999-11-18 UNTIL 2007-12-05 RESIGNED
PHILIP ANDREW HODKINSON Apr 1958 British Director 2001-09-24 UNTIL 2007-12-05 RESIGNED
COLINE LUCILLE MCCONVILLE Jul 1964 Australian Director 2000-02-16 UNTIL 2007-12-05 RESIGNED
ANTHONY JOHN HOBSON Jul 1947 British Director 2001-05-02 UNTIL 2007-12-05 RESIGNED
BERNARD HIGGINS Dec 1960 British Director 2006-05-01 UNTIL 2007-08-10 RESIGNED
MR PETER SELWYN GUMMER Aug 1942 British Director 1996-12-04 UNTIL 2001-09-18 RESIGNED
PROFESSOR JOHN ANDERSON KAY Aug 1948 British Director 1996-12-04 UNTIL 2000-04-18 RESIGNED
MRS ANNE ELIZABETH MYERS Jun 1952 British Secretary RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 1993-01-25 UNTIL 1993-03-10 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 1994-09-30 UNTIL 1996-12-04 RESIGNED
MR DAVID GILCHRIST Jul 1939 British Secretary 1996-12-04 UNTIL 1999-06-14 RESIGNED
MR CHARLES STEPHEN COCKROFT Jul 1936 British Secretary 1993-03-10 UNTIL 1994-09-30 RESIGNED
HAROLD FRANCIS BAINES Mar 1957 British Secretary 1999-06-14 UNTIL 2007-12-05 RESIGNED
MR CHARLES STEPHEN COCKROFT Jul 1936 British Director RESIGNED
MR JOHN RICHARD MILLER Jul 1947 British Director 1996-12-04 UNTIL 1998-12-31 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 1996-12-04 UNTIL 2001-09-18 RESIGNED
MICHAEL HENRY ELLIS Aug 1951 British Director 2007-09-25 UNTIL 2007-12-05 RESIGNED
CHARLES WILLIAM DUNSTONE Nov 1964 British Director 2000-02-16 UNTIL 2007-12-05 RESIGNED
JOANNE DAWSON May 1962 British Director 2006-05-01 UNTIL 2007-12-05 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2006-01-01 UNTIL 2007-12-05 RESIGNED
SIR JAMES ROBERT CROSBY Mar 1956 British Director 1996-12-04 UNTIL 2006-07-31 RESIGNED
RICHARD JOHN COUSINS Mar 1959 British Director 2007-03-01 UNTIL 2007-12-05 RESIGNED
DEREK EDWARD COOK Dec 1931 British Director 1996-12-04 UNTIL 1998-04-21 RESIGNED
MR NIGEL LAWRENCE COLNE Jun 1940 British Director 1996-12-04 UNTIL 1999-04-27 RESIGNED
MR ANTHONY LAWRIE COLEBY Apr 1935 British Director 1996-12-04 UNTIL 2001-05-01 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2007-12-05 UNTIL 2023-10-03 RESIGNED
ROY JOHN CHAPMAN Nov 1936 British Director 1996-12-04 UNTIL 2001-05-01 RESIGNED
SIR PETER ALEXANDER BURT Mar 1944 British Director 2001-09-18 UNTIL 2003-01-06 RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 1995-08-01 UNTIL 2001-09-18 RESIGNED
JEFFREY MICHAEL BLACKBURN Dec 1941 British Director 1993-06-16 UNTIL 1999-12-31 RESIGNED
SIR JAMES DRAKE BIRRELL Aug 1933 British Director 1993-03-10 UNTIL 1993-08-17 RESIGNED
HAROLD FRANCIS BAINES Mar 1957 British Director 2007-12-05 UNTIL 2012-12-31 RESIGNED
MR GRENVILLE JOHN FOLWELL Jul 1943 British Director 1993-03-10 UNTIL 1999-12-31 RESIGNED
MR HUGH JON FOULDS May 1932 British Director 1993-03-10 UNTIL 1999-07-31 RESIGNED
MICHAEL HENRY ELLIS Aug 1951 British Director 1993-03-10 UNTIL 2004-12-31 RESIGNED
PHILIP ALLAN GORE-RANDALL Dec 1952 British Director 2007-09-15 UNTIL 2007-12-05 RESIGNED
WILLIAM GORDON MCQUEEN Dec 1946 British Director 2001-09-18 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hbos Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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