HALIFAX EQUITABLE LIMITED

dissolved Company number 02792001

Private Limited by Shares · Incorporated on 19th Feb 1993 · Closed on 4th Sep 2019

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HALIFAX EQUITABLE LIMITED is a private limited by shares company based in London. It was incorporated on 19th Feb 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors 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:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sean Lowther	Director	24th Jun 2016	This company	British	—
Karen McKay	Secretary	14th Sep 2009	This company	Not recorded	—
Marie Williams	Director	10th Mar 2016	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 19th Feb 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

19th Feb 1993 Company incorporated
19th Feb 1993 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
19th Feb 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Mar 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Mar 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Mar 1993 Charles Haygarth appointed as Director
9th Mar 1993 Matthew Lodge appointed as Director
9th Mar 1993 Matthew Lodge appointed as Secretary
30th Jan 1995 Charles Haygarth resigned as Director
30th Jan 1995 Donald McPherson appointed as Director
5th Mar 2001 HALIFAX SECRETARIES LIMITED appointed as Corporate director
5th Mar 2001 HBOS DIRECTORS LIMITED appointed as Corporate director
5th Mar 2001 HALIFAX SECRETARIES LIMITED appointed as Corporate secretary
5th Mar 2001 Matthew Lodge resigned as Director
5th Mar 2001 Donald McPherson resigned as Director
5th Mar 2001 Matthew Lodge resigned as Secretary
21st Mar 2001 HALIFAX SECRETARIES LIMITED resigned as Corporate director
21st Mar 2001 HBOS DIRECTORS LIMITED resigned as Corporate director
21st Mar 2001 HALIFAX SECRETARIES LIMITED resigned as Corporate secretary
21st Mar 2001 William Beadle appointed as Director
21st Mar 2001 William Govett appointed as Director
21st Mar 2001 Andrew Hornby appointed as Director
21st Mar 2001 Hugh Scurfield appointed as Director
21st Mar 2001 Arthur Selman appointed as Director
21st Mar 2001 Richard Spelman appointed as Director
21st Mar 2001 Michael Ellis appointed as Director
21st Mar 2001 Keith Abercromby appointed as Director
21st Mar 2001 Donald McPherson appointed as Secretary
7th Sep 2001 Richard Myers appointed as Director
16th Nov 2001 Donald McPherson resigned as Secretary
16th Nov 2001 Robert Moorhouse appointed as Secretary
6th Feb 2002 William Beadle resigned as Director
6th Feb 2002 William Govett resigned as Director
6th Feb 2002 Andrew Hornby resigned as Director
6th Feb 2002 Hugh Scurfield resigned as Director
6th Feb 2002 Arthur Selman resigned as Director
6th Feb 2002 Richard Spelman resigned as Director
18th Feb 2002 Raymond Milne appointed as Director
21st Feb 2002 Christopher Haines appointed as Director
28th Feb 2002 Joanne Dawson appointed as Director
31st Mar 2002 Michael Ellis resigned as Director
1st Mar 2003 Robert Moorhouse resigned as Secretary
1st Mar 2003 John Butler appointed as Secretary
1st Jun 2003 Joanne Dawson resigned as Director
1st Jun 2003 Raymond Milne resigned as Director
17th Oct 2005 Keith Abercromby resigned as Director
17th Oct 2005 Christopher Haines resigned as Director
17th Oct 2005 William Beadle appointed as Director
5th Oct 2006 William Beadle resigned as Director
5th Oct 2006 Steven Colsell appointed as Director
16th May 2008 Richard Myers resigned as Director
16th May 2008 Trevor Leonard appointed as Director
30th Jun 2009 Steven Colsell resigned as Director
30th Jun 2009 John Van Der Wielen appointed as Director
14th Sep 2009 Karen McKay appointed as Secretary
14th Sep 2009 John Butler resigned as Secretary
28th May 2010 John Van Der Wielen resigned as Director
28th May 2010 Neil Machray appointed as Director
31st Dec 2010 Trevor Leonard resigned as Director
1st Jan 2011 James Clatworthy appointed as Director
31st Mar 2013 Andrew Davis appointed as Director
31st Mar 2013 Neil Machray resigned as Director
22nd Nov 2013 Andrew Davis resigned as Director
22nd Nov 2013 James Black appointed as Director
29th Feb 2016 James Clatworthy resigned as Director
10th Mar 2016 Marie Williams appointed as Director
24th Jun 2016 Sean Lowther appointed as Director
25th Jun 2016 James Black resigned as Director

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