| Company Name | Halifax Mortgage Services (Insurance Agencies) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01584395 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1981(42 years, 8 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
| Previous Name | BNP Insurance Agencies Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | HBOS Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2000(19 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 05 June 2001) |
| Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
| Secretary Name | Halifax Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2000(19 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 05 June 2001) |
| Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
| Director Name | David Cameron-Moore |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 February 1995) |
| Role | Managing Director Bnp Mortgages Limitedrtgages Limited |
| Correspondence Address | Foxwood Lower Station Road Newick Lewes East Sussex BN8 4HT |
| Director Name | Mr Alex Kinnison |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(10 years, 7 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 30 September 1992) |
| Role | Director And General Manager Banque Nationale De P |
| Correspondence Address | Blue House Bournebridge Lane Lambourne End Essex RM4 1NX |
| Director Name | Francis Rene Michel Thireau |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 April 1992(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 1993) |
| Role | Deputy Managing Director Bnp Mortgages Limitedctor Bnp Mortgages Limited |
| Correspondence Address | 6 St Marys Gate Kensington Green London W8na |
| Director Name | Albert David Van De Weghe |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 April 1992(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 February 1995) |
| Role | Directeur-Adjoint |
| Correspondence Address | 8 Parc De Bearn 92210 St Cloud Paris France |
| Secretary Name | Peter John Christmas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 February 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bellever Hill Camberley Surrey GU15 2HD |
| Director Name | Colin Duggleby |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(13 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 September 1999) |
| Role | Building Society Manager |
| Correspondence Address | Red Cottages Pilcot Hill Dogmersfield Hampshire RG27 8SZ |
| Director Name | Ian Thomas Charles Noyce |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 July 1997) |
| Role | Operations Manager |
| Correspondence Address | 1 The Woodlands Lisvane Cardiff CF4 5SW Wales |
| Secretary Name | Matthew Sebastian Lodge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(13 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 September 1999) |
| Role | Chartered Secretary |
| Correspondence Address | Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF |
| Director Name | Stacey Zaczkiewicz |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(15 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 September 1999) |
| Role | Accountant |
| Correspondence Address | 4 Ambleside Drive Walton Wakefield West Yorkshire WF2 6TJ |
| Director Name | Jonathan William Gresham |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(18 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 December 2000) |
| Role | Company Director |
| Correspondence Address | White House Farm Cold Hatton Wellington Shropshire TF6 6QU |
| Director Name | Peter Graham Hutchinson |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(18 years after company formation) |
| Appointment Duration | 8 months (resigned 31 May 2000) |
| Role | Bank Manager |
| Correspondence Address | 9 Oakridge Court Bingley West Yorkshire BD16 4TA |
| Secretary Name | Donald James McPherson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(18 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 December 2000) |
| Role | Company Director |
| Correspondence Address | 17 Cross Bank Skipton North Yorkshire BD23 6AH |
| Director Name | Robert Michael Anslow |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(18 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 December 2000) |
| Role | Business Leader |
| Correspondence Address | 53 Moors Drive Coven Wolverhampton West Midlands WV9 5EJ |
Location
| Registered Address | Trinity Road Halifax West Yorkshire HX1 2RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2000 | Application for striking-off (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Secretary resigned (1 page) |
| 22 December 2000 | New secretary appointed (6 pages) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | New director appointed (6 pages) |
| 6 October 2000 | Secretary's particulars changed (1 page) |
| 23 June 2000 | New director appointed (2 pages) |
| 23 June 2000 | Director resigned (1 page) |
| 22 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 25 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 3 February 2000 | Secretary's particulars changed (1 page) |
| 9 November 1999 | New director appointed (3 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 27 October 1999 | New director appointed (2 pages) |
| 11 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 19 April 1999 | Return made up to 05/04/99; full list of members (5 pages) |
| 28 August 1998 | Resolutions
|
| 15 May 1998 | Director's particulars changed (1 page) |
| 28 April 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 14 April 1998 | Return made up to 05/04/98; full list of members (5 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | Director resigned (1 page) |
| 29 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 April 1997 | Return made up to 05/04/97; full list of members (5 pages) |
| 1 August 1996 | Auditor's resignation (2 pages) |
| 19 June 1996 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
| 13 May 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 22 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 22 April 1996 | Director's particulars changed (1 page) |
| 30 October 1995 | Accounting reference date extended from 31/12 to 31/01 (1 page) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 5 May 1995 | New secretary appointed (2 pages) |
| 5 May 1995 | Return made up to 05/04/95; no change of members
|