HALIFAX NOMINEES LIMITED

dissolved Company number 02791465

Private Limited by Shares · Incorporated on 18th Feb 1993 · Closed on 16th Mar 2021

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SIC code: 99999
Registered office: West Yorkshire, HX1 2RG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HALIFAX NOMINEES LIMITED is a private limited by shares company based in West Yorkshire. It was incorporated on 18th Feb 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

29 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in West Yorkshire (HX) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LLOYDS SECRETARIES LIMITED	Corporate secretary	20th Sep 2016		Not recorded	View profile
Philippa Clarke	Director	20th Jul 2015	This company	British	View profile
John O'Dwyer	Director	11th Mar 2020	This company	British	View profile
Manuel Pardavila Gonzalez	Director	10th May 2019		Spanish	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
HBOS GENERAL INSURANCE SERVICES LIMITED	04953261	4th Nov 2003	dissolved
CAPITAL PERSONAL FINANCE LIMITED	03627698	7th Sep 1998	active
HALIFAX VEHICLE LEASING (1998) LIMITED	03593505	7th Jul 1998	active
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC	03457742	24th Oct 1997	active
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC	03457750	24th Oct 1997	active

Showing the latest 5 of 28 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Feb 1993
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

18th Feb 1993 Company incorporated
18th Feb 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Mar 1993 Matthew Lodge appointed as Director
9th Mar 1993 Matthew Lodge appointed as Secretary
9th Mar 1993 Charles Haygarth appointed as Director
9th Mar 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Jan 1995 Charles Haygarth resigned as Director
30th Jan 1995 Donald McPherson appointed as Director
28th Nov 1996 Matthew Lodge resigned as Director
28th Nov 1996 Matthew Lodge resigned as Secretary
28th Nov 1996 Simon Waite appointed as Secretary
31st Jan 1997 Simon Waite resigned as Secretary
31st Jan 1997 Simon Rosbrook appointed as Secretary
2nd May 1997 Thomas Morrison appointed as Director
2nd May 1997 Susan Concannon appointed as Director
2nd May 1997 Julian Leiper appointed as Director
22nd May 1997 John Miller appointed as Director
31st Dec 1998 John Miller resigned as Director
27th Jan 1999 Grenville Folwell appointed as Director
16th Apr 1999 Thomas Morrison resigned as Director
16th Apr 1999 Julian Leiper resigned as Director
30th Sep 1999 Matthew Lodge appointed as Secretary
30th Sep 1999 Simon Rosbrook resigned as Secretary
8th May 2000 Matthew Lodge resigned as Secretary
8th May 2000 Donald McPherson appointed as Secretary
1st Aug 2000 Michael Ellis appointed as Director
1st Aug 2000 Grenville Folwell resigned as Director
21st Aug 2000 Donald McPherson resigned as Secretary
21st Aug 2000 Robert Moorhouse appointed as Secretary
14th Feb 2002 Robert Moorhouse resigned as Secretary
14th Feb 2002 Sally Mayer appointed as Secretary
1st Apr 2002 Michael Ellis resigned as Director
1st Apr 2002 Roy Darcey appointed as Director
1st Apr 2002 Donald McPherson resigned as Director
1st Apr 2002 James Corcoran appointed as Director
14th May 2003 Femi Sobo appointed as Secretary
16th Dec 2003 James Corcoran resigned as Director
16th Dec 2003 David Hobday appointed as Director
24th Dec 2003 Femi Sobo resigned as Secretary
25th Nov 2005 Shoomon Perry appointed as Director
31st Jan 2006 David Hobday resigned as Director
27th Mar 2006 Gordon Phillips appointed as Director
2nd Aug 2006 Shoomon Perry resigned as Director
18th Sep 2006 Angela Wakes appointed as Secretary
18th Sep 2006 Paul Marriott Clarke appointed as Director
18th Sep 2006 Sally Mayer resigned as Secretary
1st Nov 2006 Paul Marriott Clarke resigned as Director
16th May 2007 James Davies appointed as Director
15th Jun 2007 James Davies resigned as Director
30th Dec 2007 Roy Darcey resigned as Director
31st Dec 2007 Mark Duncan appointed as Director
30th Sep 2009 Gordon Phillips resigned as Director
31st Aug 2010 Susan Concannon resigned as Director
18th Oct 2011 Mark Duncan resigned as Director
18th Oct 2011 Christopher Horner appointed as Director
22nd Nov 2011 Joel Ripley appointed as Director
30th Apr 2012 Angela Wakes resigned as Secretary
30th Apr 2012 Paul Gittins appointed as Secretary
9th Jul 2015 Sean Quinn appointed as Director
10th Jul 2015 Christopher Horner resigned as Director
20th Jul 2015 Philippa Clarke appointed as Director
20th Sep 2016 Paul Gittins resigned as Secretary
20th Sep 2016 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
4th Dec 2017 Sean Quinn resigned as Director
29th Mar 2019 Joel Ripley resigned as Director
10th May 2019 Manuel Pardavila Gonzalez appointed as Director
11th Mar 2020 John O'Dwyer appointed as Director

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