| Company Name | London And Halifax Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02395288 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1989(34 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Angus Holdsworth |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1992(2 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | La Bigoterie Berthelot Street St Peter Port Guernsey Channel Islands GY1 1JS |
| Secretary Name | Kevin Shutt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1992(2 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Primrose Cottage Benns Lane Luddenden Halifax West Yorkshire HX2 6SP |
| Director Name | Kevin Shutt |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1994(5 years, 1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | Primrose Cottage Benns Lane Luddenden Halifax West Yorkshire HX2 6SP |
| Director Name | Janet Emmet Bannister |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2000(11 years after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 215 Long Lane Wheatley Halifax West Yorkshire HX2 0UZ |
| Director Name | Mr John Christopher Coales |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 July 1994) |
| Role | Company Director |
| Correspondence Address | 4 Kelvin Grove Chessington Surrey KT9 1DP |
Location
| Registered Address | 9 Harrison Road Halifax HX1 2AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £991,121 |
| Net Worth | £5,232,413 |
| Cash | £569 |
| Current Liabilities | £1,652,236 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 June 2005 | Dissolved (1 page) |
|---|---|
| 17 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 January 2005 | Liquidators statement of receipts and payments (7 pages) |
| 1 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2000 | Resolutions
|
| 1 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2000 | Declaration of solvency (3 pages) |
| 28 June 2000 | New director appointed (2 pages) |
| 23 June 2000 | Accounts made up to 31 December 1999 (14 pages) |
| 18 April 2000 | Return made up to 31/03/00; full list of members
|
| 5 August 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 28 June 1999 | Accounts made up to 31 December 1998 (14 pages) |
| 5 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 1998 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 26 July 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 24 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 12 August 1996 | Accounts made up to 31 December 1995 (13 pages) |
| 15 July 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 22 March 1996 | Auditor's resignation (1 page) |
| 15 June 1995 | Accounts made up to 31 December 1994 (12 pages) |