Mastercheque Services Limited

Company Name	Mastercheque Services Limited
Company Status	Dissolved
Company Number	01809802
Category	Private Limited Company
Incorporation Date	18 April 1984(40 years ago)
Dissolution Date	12 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(16 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 12 June 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	HBOS Directors Limited (Corporation)
Status	Closed
Appointed	22 November 2000(16 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 12 June 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Secretary Name	Halifax Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2000(16 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 12 June 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Mr Antony Arthur Darbey
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 1992)
Role	Solicitor
Correspondence Address	5 Broxwood Park Compton Wolverhampton West Midlands WV6 8LZ

Director Name	Mr Allen Brynmor Rees
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rossleigh Shaw Lane Albrighton Wolverhampton West Midlands WV7 3DS

Secretary Name	Mr Charles George Dickie
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 3 months after company formation)
Appointment Duration	6 months (resigned 29 January 1992)
Role	Company Director
Correspondence Address	The Malthouse Folley Road Ackleton Wolverhampton West Midlands WV6 7JL

Secretary Name	Ms Jacqueline Lesley Collins
Nationality	British
Status	Resigned
Appointed	29 January 1992(7 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	Village Farm Eaton Upon Tern Market Drayton Shropshire TF9 2BX

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(8 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Director Name	Dr Michael Jackson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 August 1998)
Role	Building Society Ceo
Correspondence Address	Ivy Cottage Strawmoor Lane Oaken Wolverhampton WV8 2HY

Director Name	Mr William Guy Thomas
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beech House Wolverhampton Road Shifnal Salop TF11 9HA

Director Name	Ian David Kerr
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(14 years, 4 months after company formation)
Appointment Duration	8 months (resigned 19 April 1999)
Role	Building Society Chief Exec
Correspondence Address	22 Ivetsey Close Wheaton Aston Stafford Staffordshire ST19 9QR

Director Name	Matthew Sebastian Lodge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Simon Nicholas Waite
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2000)
Role	Chartered Secretary
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Secretary Name	Simon John Rosbrook
Nationality	British
Status	Resigned
Appointed	19 April 1999(15 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 November 1999)
Role	Company Director
Correspondence Address	159 Main Street Menston Ilkley West Yorkshire LS29 6HU

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	01 November 1999(15 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 October 2000)
Role	Company Director
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

12 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
29 December 2000	Application for striking-off (1 page)
20 December 2000	New director appointed (4 pages)
20 December 2000	Director resigned (1 page)
6 October 2000	Director's particulars changed (1 page)
21 August 2000	Return made up to 31/07/00; full list of members (7 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)
26 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (4 pages)
19 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/11/99 (1 page)
13 September 1999	Auditor's resignation (5 pages)
17 August 1999	Return made up to 31/07/99; full list of members (7 pages)
25 May 1999	Registered office changed on 25/05/99 from: pendeford business park wobaston road wolverhampton WV92HZ (1 page)
21 May 1999	New director appointed (3 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (3 pages)
21 April 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
8 September 1998	New director appointed (1 page)
26 August 1998	Director resigned (1 page)
7 August 1998	Return made up to 31/07/98; no change of members (4 pages)
29 January 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
30 July 1997	Return made up to 31/07/97; no change of members (4 pages)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
15 December 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
25 July 1996	Return made up to 31/07/96; full list of members (6 pages)
28 April 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
12 October 1995	Registered office changed on 12/10/95 from: 35/49 lichfield street, wolverhampton, west midlands, WV1 1EL (1 page)
25 July 1995	Return made up to 31/07/95; no change of members (6 pages)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)

Mastercheque Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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