John William Street
Huddersfield
HD1 1EH
Director Name | Stacey Zaczkiewicz |
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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) |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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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) |
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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 |
Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
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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 |
Year | 2014 |
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Net Worth | £2,799,400 |
Latest Accounts | 31 December 2002 (20 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 June 2004 | Dissolved (1 page) |
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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
|
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) |