| Company Name | Halifax Loans (No.4) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02386442 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1989(34 years, 11 months 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(11 years, 6 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(11 years, 6 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(11 years, 6 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 Charles Stephen Cockroft |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 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 | 09 October 1991(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 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 | 09 October 1991(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 January 1993) |
| Role | Company Director |
| 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(3 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(3 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(5 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 |
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, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2001 | Application for striking-off (1 page) |
| 20 December 2000 | New secretary appointed;new director appointed (3 pages) |
| 20 December 2000 | New director appointed (3 pages) |
| 6 November 2000 | Return made up to 09/10/00; full list of members (5 pages) |
| 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) |
| 3 February 2000 | Director's particulars changed (1 page) |
| 14 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 20 October 1998 | Return made up to 09/10/98; no change of members (5 pages) |
| 28 August 1998 | Resolutions
|
| 28 August 1998 | Resolutions
|
| 28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 13 November 1997 | Resolutions
|
| 20 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 14 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 19 June 1996 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
| 3 May 1996 | Accounts for a dormant company made up to 31 January 1996 (6 pages) |
| 19 October 1995 | Return made up to 09/10/95; no change of members (10 pages) |
| 25 May 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |