Halifax
West Yorkshire
HX1 2RE
Director Name | Gary William Bate |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1994(same day as company formation) |
Role | Principal & Chief Executive |
Correspondence Address | Hawkscliff 198 Stainland Road Holywell Green Halifax West Yorkshire HX4 9AJ |
Secretary Name | Charles John Godfrey |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1994(same day as company formation) |
Role | Vice Principal Deputy Chief Ex |
Correspondence Address | Hillview House The Old Sawmills Rishworth West Yorkshire HX6 4EN |
Director Name | Mr David Charles Bould |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Glenholme Park Clayton Bradford BD14 6NF |
Secretary Name | Mr David Charles Bould |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Glenholme Park Clayton Bradford BD14 6NF |
Director Name | Mr Malcolm Clifford Cooper |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2001) |
Role | Finance Director |
Correspondence Address | 15 Tollbar Close Oxspring Sheffield South Yorkshire S36 8WJ |
Secretary Name | Mr Malcolm Clifford Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2001) |
Role | Finance Director |
Correspondence Address | 15 Tollbar Close Oxspring Sheffield South Yorkshire S36 8WJ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Francis Street Halifax West Yorkshire HX1 3UZ |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Park |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2001 | Return made up to 03/11/01; full list of members (7 pages) |
17 July 2001 | Director resigned (1 page) |
29 June 2001 | Secretary resigned;director resigned (1 page) |
30 May 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
30 May 2001 | New director appointed (2 pages) |
23 November 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
13 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
6 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
31 August 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
1 December 1998 | Return made up to 03/11/98; no change of members
|
1 December 1998 | New secretary appointed;new director appointed (2 pages) |
9 September 1998 | Accounts for a dormant company made up to 30 November 1997 (3 pages) |
12 November 1997 | Return made up to 03/11/97; full list of members
|
9 October 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
14 August 1997 | New secretary appointed;new director appointed (2 pages) |
16 December 1996 | Return made up to 03/11/96; no change of members (5 pages) |
11 July 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
11 July 1996 | Resolutions
|
28 November 1995 | Return made up to 03/11/95; full list of members
|