HALIFAX GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALIFAX GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HALIFAX GROUP LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474881. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALIFAX GROUP LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474881. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALIFAX GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
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 |
---|---|
09/12/2022 | 23/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GITTINS | British | Director | 2013-07-05 | CURRENT | |
MR KENNETH MELVILLE | Jun 1969 | British | Director | 2020-03-26 | CURRENT |
MR COLIN MATTHEW | Sep 1950 | British | Director | 2001-09-18 UNTIL 2002-09-30 | RESIGNED |
PHILIP ANDREW HODKINSON | Apr 1958 | British | Director | 2005-03-24 UNTIL 2007-12-05 | RESIGNED |
MR PHILIP EDWARD YEA | Dec 1954 | British | Director | 1999-10-01 UNTIL 2002-09-30 | RESIGNED |
MR JOHN LOCKHART WOOD | Aug 1935 | British | Director | 1999-03-03 UNTIL 2000-04-18 | RESIGNED |
MR MARK EDWARD TUCKER | Dec 1957 | British | Director | 2004-11-09 UNTIL 2005-03-24 | RESIGNED |
THE LORD HENRY DENNISTOUN STEVENSON | Jul 1945 | British | Director | 1999-05-19 UNTIL 2002-09-30 | RESIGNED |
LORD GEORGE SIMPSON | Jul 1942 | British | Director | 2001-09-18 UNTIL 2002-05-15 | RESIGNED |
PETER LOUIS MICHAEL SHERWOOD | Oct 1941 | British | Director | 1999-03-03 UNTIL 2002-09-30 | RESIGNED |
SIR ROBERT PAUL REID | May 1934 | British | Director | 2001-09-18 UNTIL 2004-04-27 | RESIGNED |
WILLIAM GORDON MCQUEEN | Dec 1946 | British | Director | 2001-09-18 UNTIL 2002-09-30 | RESIGNED |
GEORGE EDWARD MITCHELL | Apr 1950 | British | Director | 2001-09-18 UNTIL 2005-12-31 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 2001-09-24 UNTIL 2002-09-30 | RESIGNED |
JOHN NEIL MACLEAN | Jan 1944 | British | Director | 2001-09-18 UNTIL 2002-09-30 | RESIGNED |
JOHN PERCIVAL LEIGHFIELD | Apr 1938 | British | Director | 1999-04-19 UNTIL 2001-09-18 | RESIGNED |
JOHN ARTHUR LEE | Jun 1944 | British | Director | 1999-03-03 UNTIL 2001-09-18 | RESIGNED |
PROFESSOR JOHN ANDERSON KAY | Aug 1948 | British | Director | 1999-03-03 UNTIL 2000-04-18 | RESIGNED |
SIR BRIAN GAMMELL IVORY | Apr 1949 | British | Director | 2001-09-18 UNTIL 2002-09-30 | RESIGNED |
ANDREW HEDLEY HORNBY | Oct 1967 | British | Director | 1999-11-18 UNTIL 2002-09-30 | RESIGNED |
ANDREW HEDLEY HORNBY | Oct 1967 | British | Director | 2005-12-31 UNTIL 2007-12-05 | RESIGNED |
COLINE LUCILLE MCCONVILLE | Jul 1964 | Australian | Director | 2000-02-16 UNTIL 2002-09-30 | RESIGNED |
MR DAVID GILCHRIST | Jul 1939 | British | Secretary | 1999-03-03 UNTIL 1999-06-14 | RESIGNED |
HAROLD FRANCIS BAINES | Mar 1957 | British | Secretary | 1999-06-14 UNTIL 2007-12-05 | RESIGNED |
CHARLES WILLIAM DUNSTONE | Nov 1964 | British | Director | 2000-02-16 UNTIL 2002-09-30 | RESIGNED |
HBOS DIRECTORS LIMITED | Corporate Director | 2007-12-05 UNTIL 2016-10-21 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-02 UNTIL 1999-02-03 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-03 UNTIL 1999-03-03 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-03 UNTIL 1999-03-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-02 UNTIL 1999-02-03 | RESIGNED | ||
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2007-12-05 UNTIL 2023-10-03 | RESIGNED | ||
SIR RONALD GARRICK | Aug 1940 | British | Director | 2004-04-27 UNTIL 2007-12-05 | RESIGNED |
MR HUGH JON FOULDS | May 1932 | British | Director | 1999-03-03 UNTIL 1999-07-31 | RESIGNED |
MR GRENVILLE JOHN FOLWELL | Jul 1943 | British | Director | 1999-03-03 UNTIL 1999-12-31 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 1999-03-03 UNTIL 2001-09-18 | RESIGNED |
MICHAEL HENRY ELLIS | Aug 1951 | British | Director | 1999-03-03 UNTIL 2004-11-09 | RESIGNED |
LLOYDS SECRETARIES LIMITED | Corporate Director | 2007-12-05 UNTIL 2011-03-18 | RESIGNED | ||
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2007-01-30 UNTIL 2007-12-05 | RESIGNED |
SIR JAMES ROBERT CROSBY | Mar 1956 | British | Director | 1999-03-03 UNTIL 2006-07-31 | RESIGNED |
LORD PETER SELWYN CHADLINGTON | Aug 1942 | British | Director | 1999-03-03 UNTIL 2001-09-18 | RESIGNED |
ROY JOHN CHAPMAN | Nov 1936 | British | Director | 1999-03-03 UNTIL 2001-05-01 | RESIGNED |
SIR RONALD GARRICK | Aug 1940 | British | Director | 2001-09-18 UNTIL 2002-09-30 | RESIGNED |
SIR PETER ALEXANDER BURT | Mar 1944 | British | Director | 2001-09-18 UNTIL 2002-09-30 | RESIGNED |
ROGER FAWCETT BOYES | May 1944 | British | Director | 1999-03-03 UNTIL 2001-09-18 | RESIGNED |
JEFFREY MICHAEL BLACKBURN | Dec 1941 | British | Director | 1999-03-03 UNTIL 1999-12-31 | RESIGNED |
HAROLD FRANCIS BAINES | Mar 1957 | British | Director | 2007-12-05 UNTIL 2012-12-31 | RESIGNED |
MR ANTHONY LAWRIE COLEBY | Apr 1935 | British | Director | 1999-03-03 UNTIL 2001-05-01 | RESIGNED |
ANTHONY JOHN HOBSON | Jul 1947 | British | Director | 2001-05-02 UNTIL 2002-09-30 | 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 |