John Francis (Finance) Limited

Company Name	John Francis (Finance) Limited
Company Status	Dissolved
Company Number	01746574
Category	Private Limited Company
Incorporation Date	17 August 1983(40 years, 8 months ago)
Dissolution Date	5 June 2001 (22 years, 11 months ago)

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

Director Name	Halifax Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2000(17 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 05 June 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	HBOS Directors Limited (Corporation)
Status	Closed
Appointed	22 November 2000(17 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 05 June 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Secretary Name	Halifax Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2000(17 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 05 June 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Mr Jeffrey John Cook
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 1992)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Tumblers Barn Pentwyn Y Lladron Llanelen NP7 9LB Wales

Director Name	Mr Elidir Ap Robert Jones
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Welsh
Status	Resigned
Appointed	16 August 1991(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 1992)
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	Peterwell St Clears Road Johnstown Carmarthen Dyfed SA31 3HN Wales

Director Name	Daniel Crawford Laughlan
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(8 years after company formation)
Appointment Duration	1 year (resigned 11 September 1992)
Role	Building Society Director
Correspondence Address	7 The Coppice Middleton Ilkley West Yorkshire LS29 0EZ

Secretary Name	Susan Jane Tarr
Nationality	British
Status	Resigned
Appointed	16 August 1991(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 1992)
Role	Company Director
Correspondence Address	9 Oakdale Court Downend Bristol Avon BS16 6DZ

Director Name	Mr Roy Darcey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(9 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 21 December 1999)
Role	Building Society Executive
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	05 October 1992(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (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	05 October 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1994)
Role	Building Society Secretary
Correspondence Address	34 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BD

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	01 October 1994(11 years, 1 month 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(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 1999)
Role	Building Society Gen Manager
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(16 years, 4 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(16 years, 4 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

Registered Address	Trinity Road Halifax 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

13 February 2001	First Gazette notice for voluntary strike-off (1 page)
29 December 2000	Application for striking-off (1 page)
20 December 2000	Director resigned (1 page)
6 October 2000	Director's particulars changed (1 page)
21 August 2000	Return made up to 16/08/00; full list of members (6 pages)
22 May 2000	Accounts made up to 31 December 1999 (7 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	New director appointed (3 pages)
5 January 2000	Director resigned (1 page)
26 August 1999	Return made up to 16/08/99; full list of members (6 pages)
11 May 1999	Accounts made up to 31 December 1998 (7 pages)
20 August 1998	Return made up to 16/08/98; full list of members (6 pages)
28 April 1998	Accounts made up to 31 December 1997 (7 pages)
22 August 1997	Return made up to 16/08/97; no change of members (5 pages)
29 April 1997	Accounts 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	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
10 September 1996	Accounts made up to 31 January 1996 (5 pages)
22 August 1996	Return made up to 16/08/96; full list of members (5 pages)
8 September 1995	Accounts made up to 31 January 1995 (4 pages)

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