| Company Name | Henry Spencer (Financial Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01627423 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1982(42 years, 1 month ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
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 | Halifax Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2000(18 years, 7 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 19 June 2001) |
| Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
| Director Name | HBOS Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2000(18 years, 7 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 19 June 2001) |
| Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
| Secretary Name | Halifax Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2000(18 years, 7 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 19 June 2001) |
| Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
| Secretary Name | HBOS Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2000(18 years, 7 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 19 June 2001) |
| 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 | 09 May 1991(9 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 21 December 1999) |
| Role | Company Director |
| Correspondence Address | Linroc 14 Linden Road Halifax West Yorkshire HX3 0BS |
| Director Name | Derek Roger Taylor |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(9 years, 1 month 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 |
| Secretary Name | Mr Charles Stephen Cockroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(9 years, 1 month 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(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 22 November 2000) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF |
| Director Name | Geoffrey Keith Jackson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1996(14 years, 7 months 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(17 years, 8 months 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 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1999(17 years, 8 months 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 |
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 | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2001 | Application for striking-off (1 page) |
| 10 January 2001 | New secretary appointed;new director appointed (7 pages) |
| 20 December 2000 | Director resigned (2 pages) |
| 20 December 2000 | Secretary resigned (3 pages) |
| 20 December 2000 | Director resigned (1 page) |
| 6 October 2000 | Director's particulars changed (1 page) |
| 11 August 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 18 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 3 February 2000 | Director's particulars changed (1 page) |
| 5 January 2000 | New director appointed (3 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | New director appointed (3 pages) |
| 14 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 22 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 13 May 1997 | Return made up to 09/05/97; 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) |
| 14 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 8 September 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |
| 18 May 1995 | Return made up to 09/05/95; no change of members (10 pages) |