HALFORDS FINANCE LIMITED

dissolved Company number 04457313

Private Limited by Shares · Incorporated on 10th Jun 2002 · Closed on 3rd Jan 2023

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SIC code: 64209
Registered office: Birmingham, B3 3HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HALFORDS FINANCE LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 10th Jun 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

415 Companies at address View all 446 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy O'Gorman	Secretary	18th Jan 2016	This company	Not recorded	—
Timothy O'Gorman	Secretary	18th Jan 2016	This company	Not recorded	View profile
Graham Stapleton	Director	15th Jan 2018	This company	British	—
Graham Stapleton	Director	15th Jan 2018		British	View profile
Loraine Woodhouse	Director	1st Nov 2018	This company	British	—
Loraine Woodhouse	Director	1st Nov 2018		British	View profile

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Showing the latest 5 of 414 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Jun 2002
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 3rd Apr 2020
Accounting reference date: 31st Mar

Timeline

10th Jun 2002 Company incorporated
10th Jun 2002 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
10th Jun 2002 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
10th Jun 2002 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
10th Jun 2002 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
22nd Jul 2002 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
22nd Jul 2002 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
22nd Jul 2002 Rod Scribbins appointed as Director
22nd Jul 2002 Richard Saville appointed as Director
22nd Jul 2002 Richard Saville appointed as Secretary
22nd Jul 2002 Richard Saville appointed as Director
22nd Jul 2002 Richard Saville appointed as Secretary
22nd Jul 2002 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
22nd Jul 2002 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
22nd Jul 2002 Rod Scribbins appointed as Director
6th May 2003 Christopher Woodhouse appointed as Director
6th May 2003 Christopher Woodhouse appointed as Director
7th May 2003 Rod Scribbins resigned as Director
7th May 2003 Rod Scribbins resigned as Director
8th Jul 2003 David Hamid appointed as Director
8th Jul 2003 David Hamid appointed as Director
23rd Sep 2003 Nicholas Carter appointed as Director
23rd Sep 2003 Nicholas Carter appointed as Secretary
23rd Sep 2003 Nicholas Carter appointed as Director
23rd Sep 2003 Nicholas Carter appointed as Secretary
30th Sep 2003 Richard Saville resigned as Director
30th Sep 2003 Richard Saville resigned as Secretary
30th Sep 2003 Richard Saville resigned as Director
30th Sep 2003 Richard Saville resigned as Secretary
30th May 2004 Christopher Woodhouse resigned as Director
30th May 2004 Christopher Woodhouse resigned as Director
21st Jul 2004 Ian McLeod appointed as Director
21st Jul 2004 Ian McLeod appointed as Director
8th Nov 2004 Nicholas Carter resigned as Secretary
8th Nov 2004 Philip Parker appointed as Secretary
8th Nov 2004 Nicholas Carter resigned as Secretary
8th Nov 2004 Philip Parker appointed as Secretary
29th Mar 2005 David Hamid resigned as Director
29th Mar 2005 David Hamid resigned as Director
2nd Feb 2007 Nicholas Carter resigned as Director
2nd Feb 2007 Nicholas Carter resigned as Director
3rd Feb 2007 Nicholas Wharton appointed as Director
3rd Feb 2007 Nicholas Wharton appointed as Director
24th Sep 2007 Philip Parker resigned as Secretary
24th Sep 2007 Anna East appointed as Secretary
24th Sep 2007 Anna East appointed as Secretary
24th Sep 2007 Philip Parker resigned as Secretary
7th Jan 2008 Anna East resigned as Secretary
7th Jan 2008 Charles Henderson appointed as Secretary
7th Jan 2008 Anna East resigned as Secretary
7th Jan 2008 Charles Henderson appointed as Secretary
29th Feb 2008 Ian McLeod resigned as Director
29th Feb 2008 Ian McLeod resigned as Director
1st Feb 2009 Paul McClenaghan appointed as Director
15th Feb 2010 David Wild appointed as Director
15th Feb 2010 David Wild appointed as Director
30th Nov 2010 Nicholas Wharton resigned as Director
30th Nov 2010 Nicholas Wharton resigned as Director
6th May 2011 Andrew Findlay appointed as Director
6th May 2011 Andrew Findlay appointed as Director
18th Jul 2012 David Wild resigned as Director
18th Jul 2012 David Wild resigned as Director
12th Apr 2013 Matthew Davies appointed as Director
12th Apr 2013 Paul McClenaghan resigned as Director
12th Apr 2013 Matthew Davies appointed as Director
6th Jun 2014 Charles Henderson resigned as Secretary
6th Jun 2014 Justin Richards appointed as Secretary
6th Jun 2014 Justin Richards appointed as Secretary
6th Jun 2014 Charles Henderson resigned as Secretary
30th Apr 2015 Matthew Davies resigned as Director
30th Apr 2015 Matthew Davies resigned as Director
11th May 2015 Gillian McDonald appointed as Director
11th May 2015 Gillian McDonald appointed as Director
1st Oct 2015 Andrew Findlay resigned as Director
1st Oct 2015 Andrew Findlay resigned as Director
12th Oct 2015 Jonathan Mason appointed as Director
12th Oct 2015 Jonathan Mason appointed as Director
11th Dec 2015 Justin Richards resigned as Secretary
11th Dec 2015 Helen Tyrrell appointed as Secretary
11th Dec 2015 Justin Richards resigned as Secretary
11th Dec 2015 Helen Tyrrell appointed as Secretary
18th Jan 2016 Timothy O'Gorman appointed as Secretary
18th Jan 2016 Helen Tyrrell resigned as Secretary
18th Jan 2016 Helen Tyrrell resigned as Secretary
18th Jan 2016 Timothy O'Gorman appointed as Secretary
29th Sep 2017 Gillian McDonald resigned as Director
29th Sep 2017 Gillian McDonald resigned as Director
15th Jan 2018 Graham Stapleton appointed as Director
15th Jan 2018 Graham Stapleton appointed as Director
31st Jul 2018 Jonathan Mason resigned as Director
31st Jul 2018 Jonathan Mason resigned as Director
1st Nov 2018 Loraine Woodhouse appointed as Director
1st Nov 2018 Loraine Woodhouse appointed as Director

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