HALIFAX LIMITED

dissolved Company number 02367076

Private Limited by Shares · Incorporated on 31st Mar 1989 · Closed on 5th Mar 2025

Get report

SIC code: 99999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

HALIFAX LIMITED is a private limited by shares company based in London. It was incorporated on 31st Mar 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kenneth Melville	Director	26th Mar 2020	This company	British	—

Other companies at this address

View all 2,347

Company	Number	Incorporated	Status
MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,347 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st Mar 1989
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

31st Mar 1989 Company incorporated
25th Jan 1993 Matthew Lodge appointed as Secretary
28th Jan 1993 Anne Myers resigned as Secretary
10th Mar 1993 Charles Cockroft resigned as Director
10th Mar 1993 James Birrell appointed as Director
10th Mar 1993 Hugh Foulds appointed as Director
10th Mar 1993 Grenville Folwell appointed as Director
10th Mar 1993 Michael Ellis appointed as Director
10th Mar 1993 Matthew Lodge resigned as Secretary
10th Mar 1993 Charles Cockroft appointed as Secretary
16th Jun 1993 Jeffrey Blackburn appointed as Director
17th Aug 1993 James Birrell resigned as Director
30th Sep 1994 Charles Cockroft resigned as Secretary
30th Sep 1994 Matthew Lodge appointed as Secretary
1st Aug 1995 Roger Boyes appointed as Director
4th Dec 1996 Derek Cook appointed as Director
4th Dec 1996 Ralph Hodge appointed as Director
4th Dec 1996 Nigel Colne appointed as Director
4th Dec 1996 Roy Chapman appointed as Director
4th Dec 1996 Anthony Coleby appointed as Director
4th Dec 1996 Duncan Ferguson appointed as Director
4th Dec 1996 Peter Gummer appointed as Director
4th Dec 1996 James Crosby appointed as Director
4th Dec 1996 Matthew Lodge resigned as Secretary
4th Dec 1996 David Gilchrist appointed as Secretary
21st Apr 1998 Derek Cook resigned as Director
21st Apr 1998 Ralph Hodge resigned as Director
27th Apr 1999 Nigel Colne resigned as Director
14th Jun 1999 David Gilchrist resigned as Secretary
14th Jun 1999 Harold Baines appointed as Secretary
31st Jul 1999 Hugh Foulds resigned as Director
31st Dec 1999 Jeffrey Blackburn resigned as Director
31st Dec 1999 Grenville Folwell resigned as Director
16th Feb 2000 Charles Dunstone appointed as Director
1st May 2001 Roy Chapman resigned as Director
1st May 2001 Anthony Coleby resigned as Director
2nd May 2001 Anthony Hobson appointed as Director
18th Sep 2001 Roger Boyes resigned as Director
18th Sep 2001 Duncan Ferguson resigned as Director
18th Sep 2001 Peter Gummer resigned as Director
18th Sep 2001 Peter Burt appointed as Director
18th Sep 2001 Ronald Garrick appointed as Director
6th Jan 2003 Peter Burt resigned as Director
31st Dec 2004 Michael Ellis resigned as Director
1st Jan 2006 Peter Cummings appointed as Director
1st May 2006 Bernard Higgins appointed as Director
1st May 2006 Joanne Dawson appointed as Director
31st Jul 2006 James Crosby resigned as Director
1st Mar 2007 Richard Cousins appointed as Director
10th Aug 2007 Bernard Higgins resigned as Director
15th Sep 2007 Philip Gore-Randall appointed as Director
25th Sep 2007 Michael Ellis appointed as Director
5th Dec 2007 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
5th Dec 2007 Richard Cousins resigned as Director
5th Dec 2007 Peter Cummings resigned as Director
5th Dec 2007 Joanne Dawson resigned as Director
5th Dec 2007 Charles Dunstone resigned as Director
5th Dec 2007 Michael Ellis resigned as Director
5th Dec 2007 Ronald Garrick resigned as Director
5th Dec 2007 Philip Gore-Randall resigned as Director
5th Dec 2007 Anthony Hobson resigned as Director
5th Dec 2007 Harold Baines appointed as Director
5th Dec 2007 Harold Baines resigned as Secretary
31st Dec 2012 Harold Baines resigned as Director
5th Jul 2013 Paul Gittins appointed as Director
26th Mar 2020 Kenneth Melville appointed as Director
28th Apr 2023 Confirmation statement made up
3rd Oct 2023 LLOYDS SECRETARIES LIMITED resigned as Corporate secretary
29th Jul 2024 Paul Gittins resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans