Halifax (Europe) Limited

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(13 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (closed 31 July 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	HBOS Directors Limited (Corporation)
Status	Closed
Appointed	22 November 2000(13 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (closed 31 July 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Secretary Name	Halifax Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2000(13 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (closed 31 July 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Arthur Christopher Jowett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 June 1991)
Role	Solicitor
Correspondence Address	Flat 12 Woodhall Park Northowram Green Halifax West Yorkshire HX3 7RU

Director Name	Elizabeth Deborah Welch
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 June 1991)
Role	Solicitor
Correspondence Address	6 Belvedere Road Alwoodley Leeds West Yorkshire LS17 8BT

Secretary Name	Elizabeth Deborah Welch
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 June 1991)
Role	Company Director
Correspondence Address	6 Belvedere Road Alwoodley Leeds West Yorkshire LS17 8BT

Director Name	Mr Charles Stephen Cockroft
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Building Society Secretary
Correspondence Address	34 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BD

Director Name	Mrs Anne Elizabeth Myers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 1993)
Role	Building Society Manager
Correspondence Address	19 Heathfield Rise Rishworth Sowerby Bridge West Yorkshire HX6 4RS

Secretary Name	Mrs Anne Elizabeth Myers
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 1993)
Role	Building Society Manager
Correspondence Address	19 Heathfield Rise Rishworth Sowerby Bridge West Yorkshire HX6 4RS

Director Name	Matthew Sebastian Lodge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(5 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	25 January 1993(5 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(7 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Registered Address	Trinity Road Halifax W 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

Year	2014
Net Worth	£4,584

31 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001	First Gazette notice for voluntary strike-off (1 page)
23 February 2001	Application for striking-off (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Secretary resigned;director resigned (1 page)
6 October 2000	Director's particulars changed (1 page)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
12 May 2000	Return made up to 01/05/00; full list of members (6 pages)
2 February 2000	Director's particulars changed (1 page)
23 May 1999	Return made up to 01/05/99; full list of members (6 pages)
28 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
15 May 1998	Return made up to 01/05/98; full list of members (6 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
12 May 1997	Return made up to 01/05/97; no change of members (7 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
26 May 1996	Return made up to 01/05/96; full list of members (6 pages)
3 May 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
25 May 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
3 May 1995	Return made up to 01/05/95; no change of members (10 pages)

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