Henry Spencer & Sons Limited

Company Name	Henry Spencer & Sons Limited
Directors	John Morris and Stacey Zaczkiewicz
Company Status	Dissolved
Company Number	00001740
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Name	Halifax (North) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Morris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(101 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Head Of Retail Finance
Correspondence Address	7 John William Court John William Street Huddersfield HD1 1EH

Director Name	Stacey Zaczkiewicz
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(101 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Accountant
Correspondence Address	4 Ambleside Drive Walton Wakefield West Yorkshire WF2 6TJ

Secretary Name	Halifax Secretaries Limited (Corporation)
Status	Current
Appointed	22 November 2000(99 years after company formation)
Appointment Duration	23 years
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Mr Roy Darcey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(89 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 December 1999)
Role	Building Society Executive
Correspondence Address	Linroc 14 Linden Road Halifax West Yorkshire HX3 0BS

Director Name	Mr John Alan Snowball
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(89 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 August 1991)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	Woodvale Bell Vale Lane Haslemere Surrey GU27 3DJ

Director Name	Derek Roger Taylor
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(89 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 November 1996)
Role	Building Society Executive Director
Correspondence Address	94 Dudwell Lane Halifax West Yorkshire HX3 0SF

Director Name	Mr Colin Michael Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(89 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 August 1991)
Role	Chartered Accountant
Correspondence Address	68 New Park Road Queensbury Bradford West Yorkshire BD13 1PP

Secretary Name	Mr Charles Stephen Cockroft
Nationality	British
Status	Resigned
Appointed	14 May 1991(89 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	34 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BD

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	01 October 1994(92 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 November 2000)
Role	Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Geoffrey Keith Jackson
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(95 years after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 1999)
Role	Managing Director Estate Agenc
Correspondence Address	2 Hayes Barton Thorpe Bay Essex SS1 3TS

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(98 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Director Name	Simon Nicholas Waite
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(98 years, 1 month after company formation)
Appointment Duration	10 months (resigned 20 October 2000)
Role	Chartered Secretary
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Director Name	Halifax Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(99 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2003)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	HBOS Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(99 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2003)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,799,400

Accounts

Latest Accounts	31 December 2002 (20 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 June 2004	Dissolved (1 page)
29 March 2004	Registered office changed on 29/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
23 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
24 November 2003	Registered office changed on 24/11/03 from: trinity road halifax west yorkshire HX1 2RG (1 page)
15 November 2003	Declaration of solvency (3 pages)
15 November 2003	Appointment of a voluntary liquidator (1 page)
15 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2003	Director's particulars changed (1 page)
29 August 2003	New director appointed (4 pages)
29 August 2003	New director appointed (3 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
4 June 2003	Return made up to 14/05/03; full list of members (5 pages)
12 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
29 May 2002	Return made up to 14/05/02; full list of members (5 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
18 May 2001	Return made up to 14/05/01; full list of members (5 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	New secretary appointed;new director appointed (5 pages)
6 October 2000	Director's particulars changed (1 page)
24 May 2000	Return made up to 14/05/00; full list of members (6 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
3 February 2000	Director's particulars changed (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (3 pages)
5 January 2000	New director appointed (3 pages)
23 May 1999	Return made up to 14/05/99; full list of members (6 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
27 May 1998	Return made up to 14/05/98; full list of members (6 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
27 May 1997	Return made up to 14/05/97; no change of members (5 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
31 December 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
10 September 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
28 May 1996	Return made up to 14/05/96; no change of members (5 pages)
23 November 1995	Company name changed halifax (north) LIMITED\certificate issued on 24/11/95 (4 pages)
8 September 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
18 May 1995	Return made up to 14/05/95; full list of members (10 pages)
13 June 1991	Full accounts made up to 31 January 1991 (16 pages)

Henry Spencer & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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