Halifax Quest Trustees Limited

Company Name	Halifax Quest Trustees Limited
Company Status	Dissolved
Company Number	02135619
Category	Private Limited Company
Incorporation Date	29 May 1987(36 years, 11 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Halifax Mutual Limited

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	Mr Andrew Donald Charlton Turnbull
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1997(10 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (closed 18 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lower Clay Pits Lower Clay Pits Lane Cottonstones Ripponden Halifax West Yorkshire HX6 4NR

Director Name	Mr Marc-John Boston
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2010(23 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	21 March 2011(23 years, 10 months after company formation)
Appointment Duration	7 months (closed 18 October 2011)
Correspondence Address	25 Gresham Street London EC2V 7HN

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 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	Mr Charles Stephen Cockroft
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 22 September 1993)
Role	Building Society Secretary
Correspondence Address	34 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BD

Secretary Name	Mrs Anne Elizabeth Myers
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years 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, 3 months (resigned 22 May 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, 3 months (resigned 22 May 2000)
Role	Chartered Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Mr Michael Alastair Couzens
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1995)
Role	Building Society Manager
Correspondence Address	Towngate House Towngate Northowram Halifax West Yorkshire HX3 7DX

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 1997)
Role	Chartered Secretary
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Director Name	Alwyn Roger Newton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(10 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2003)
Role	Branch Manager
Correspondence Address	20 Water Royd Avenue Mirfield West Yorkshire WF14 9LS

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(12 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2002)
Role	Chartered Secretary
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	22 May 2000(12 years, 12 months after company formation)
Appointment Duration	3 months (resigned 21 August 2000)
Role	Chartered Secretary
Correspondence Address	93 Upper Hall View Northowram Halifax West Yorkshire HX3 7ET

Secretary Name	Robert Keith Moorhouse
Nationality	British
Status	Resigned
Appointed	21 August 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Secretary Name	Gail Evelyn Stivey
Nationality	British
Status	Resigned
Appointed	04 April 2002(14 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2005)
Role	Company Director
Correspondence Address	61 North Gyle Terrace Edinburgh EH12 8JY Scotland

Director Name	Robert Keith Moorhouse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(15 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2006)
Role	Secretary
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Secretary Name	Karen Joanne McKay
Status	Resigned
Appointed	14 December 2005(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	20 Hailes Gardens Edinburgh Midlothian EH13 0JL Scotland

Director Name	Mrs Sally Nee Vickers Mayer
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(19 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Dudley Avenue Trinity Edinburgh EH6 4PL Scotland

Secretary Name	Kenneth Melville
Nationality	British
Status	Resigned
Appointed	31 August 2007(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2010)
Role	Company Director
Correspondence Address	70 Redford Road Edinburgh Midlothian EH13 0AE Scotland

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 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	Application to strike the company off the register (3 pages)
21 June 2011	Application to strike the company off the register (3 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 2 (3 pages)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 2 (3 pages)
10 November 2010	Termination of appointment of Sally Mayer as a director (1 page)
10 November 2010	Termination of appointment of Kenneth Melville as a secretary (1 page)
10 November 2010	Termination of appointment of Kenneth Melville as a secretary (1 page)
10 November 2010	Termination of appointment of Sally Mayer as a director (1 page)
9 November 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
9 November 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
7 October 2010	Termination of appointment of Kenneth Melville as a secretary (2 pages)
7 October 2010	Termination of appointment of Sally Mayer as a director (2 pages)
7 October 2010	Termination of appointment of Kenneth Melville as a secretary (2 pages)
7 October 2010	Termination of appointment of Sally Mayer as a director (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (14 pages)
6 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (14 pages)
9 May 2009	Accounts made up to 31 December 2008 (7 pages)
9 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 December 2008	Return made up to 16/10/08; full list of members (5 pages)
11 December 2008	Return made up to 16/10/08; full list of members (5 pages)
4 June 2008	Accounts made up to 31 December 2007 (6 pages)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 October 2007	Return made up to 16/10/07; full list of members (5 pages)
29 October 2007	Return made up to 16/10/07; full list of members (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 October 2007	Accounts made up to 31 December 2006 (7 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
30 October 2006	Return made up to 16/10/06; full list of members (5 pages)
30 October 2006	Return made up to 16/10/06; full list of members (5 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
4 July 2006	Accounts made up to 31 December 2005 (7 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
8 November 2005	Return made up to 16/10/05; full list of members (5 pages)
8 November 2005	Accounts made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 November 2005	Return made up to 16/10/05; full list of members (5 pages)
25 October 2004	Return made up to 16/10/04; full list of members (5 pages)
25 October 2004	Return made up to 16/10/04; full list of members (5 pages)
23 April 2004	Accounts made up to 31 December 2003 (7 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 October 2003	Return made up to 16/10/03; full list of members (5 pages)
21 October 2003	Return made up to 16/10/03; full list of members (5 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
13 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 April 2003	Accounts made up to 31 December 2002 (7 pages)
20 January 2003	New director appointed (3 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (3 pages)
23 October 2002	Return made up to 16/10/02; full list of members (6 pages)
23 October 2002	Return made up to 16/10/02; full list of members (6 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
16 May 2002	Accounts made up to 31 December 2001 (7 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
22 October 2001	Return made up to 16/10/01; full list of members (6 pages)
22 October 2001	Return made up to 16/10/01; full list of members (6 pages)
29 June 2001	Accounts made up to 31 December 2000 (7 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 November 2000	Return made up to 16/10/00; full list of members (6 pages)
6 November 2000	Return made up to 16/10/00; full list of members (6 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
11 August 2000	Accounts made up to 31 December 1999 (7 pages)
31 May 2000	New secretary appointed;new director appointed (3 pages)
31 May 2000	Secretary resigned;director resigned (1 page)
31 May 2000	New secretary appointed;new director appointed (3 pages)
31 May 2000	Secretary resigned;director resigned (1 page)
3 December 1999	Return made up to 16/10/99; full list of members (7 pages)
3 December 1999	Return made up to 16/10/99; full list of members (7 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
24 September 1999	Accounts made up to 31 December 1998 (7 pages)
3 November 1998	Return made up to 16/10/98; full list of members (7 pages)
3 November 1998	Return made up to 16/10/98; full list of members (7 pages)
11 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
11 September 1998	Accounts made up to 31 December 1997 (7 pages)
28 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
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)
28 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
16 December 1997	Company name changed halifax mutual LIMITED\certificate issued on 17/12/97 (2 pages)
16 December 1997	Company name changed halifax mutual LIMITED\certificate issued on 17/12/97 (2 pages)
26 October 1997	Return made up to 16/10/97; full list of members (6 pages)
26 October 1997	Return made up to 16/10/97; full list of members (6 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 May 1997	Accounts made up to 31 December 1996 (6 pages)
19 October 1996	Return made up to 16/10/96; full list of members (6 pages)
19 October 1996	Return made up to 16/10/96; full list of members (6 pages)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
3 May 1996	Accounts made up to 31 January 1996 (6 pages)
3 May 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
19 October 1995	Return made up to 16/10/95; no change of members (10 pages)
19 October 1995	Return made up to 16/10/95; no change of members (5 pages)
25 May 1995	Accounts made up to 31 January 1995 (3 pages)
25 May 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)

Halifax Quest Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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