| Company Name | Halifax Investment Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02811264 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1993(31 years ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 months ago) |
| Previous Name | Halifax Treasury Bank Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Rosenstjerne Krag |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 August 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE |
| Secretary Name | Andrew Walter Barnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | Westmere 32 Cheyham Way Sutton Surrey SM2 7HX |
| Director Name | Andrew Walter Barnett |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2002(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 August 2004) |
| Role | Banker |
| Correspondence Address | Westmere 32 Cheyham Way Sutton Surrey SM2 7HX |
| Director Name | Mr Michael Alastair Couzens |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 January 1995) |
| Role | Building Society Manger |
| Correspondence Address | Towngate House Towngate Northowram Halifax West Yorkshire HX3 7DX |
| Director Name | Matthew Sebastian Lodge |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 13 October 2000) |
| Role | Chartered Secretary |
| Correspondence Address | Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF |
| Secretary Name | Matthew Sebastian Lodge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 10 December 2001) |
| Role | Chartered Secretary |
| Correspondence Address | Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF |
| Director Name | Donald James McPherson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 13 October 2000) |
| Role | Chartered Secretary |
| Correspondence Address | 17 Cross Bank Skipton North Yorkshire BD23 6AH |
| Director Name | John Anthony Jackson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2000(7 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 23 April 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 18 Cottage Gardens Great Billing Northampton NN3 9YW |
| Director Name | Mr Roger Malcolm Woodbridge |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2000(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 November 2002) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Springwater Cottage Ford Lane Bramhill Hampshire RG27 0RH |
Location
| Registered Address | 33 Old Broad Street London EC2N 1HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 8 March 2004 | Application for striking-off (1 page) |
| 27 October 2003 | Director's particulars changed (1 page) |
| 1 May 2003 | Return made up to 21/04/03; full list of members
|
| 3 April 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: trinity road halifax west yorkshire HX1 2RG (1 page) |
| 12 December 2002 | New director appointed (3 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 17 June 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 21 December 2001 | Secretary resigned (1 page) |
| 29 June 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 1 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 27 April 2001 | Director resigned (1 page) |
| 10 November 2000 | Director's particulars changed (1 page) |
| 31 October 2000 | New director appointed (3 pages) |
| 31 October 2000 | New director appointed (3 pages) |
| 31 October 2000 | New director appointed (3 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 23 October 2000 | Company name changed halifax treasury bank LIMITED\certificate issued on 24/10/00 (2 pages) |
| 6 October 2000 | Director's particulars changed (1 page) |
| 12 June 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 3 February 2000 | Director's particulars changed (1 page) |
| 11 May 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 26 April 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 28 August 1998 | Resolutions
|
| 28 August 1998 | Resolutions
|
| 30 April 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 2 May 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 19 June 1996 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
| 3 May 1996 | Accounts for a dormant company made up to 31 January 1996 (6 pages) |
| 25 April 1996 | Return made up to 21/04/96; no change of members (5 pages) |
| 28 December 1995 | Company name changed halifax management LIMITED\certificate issued on 29/12/95 (4 pages) |
| 25 May 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
| 28 April 1995 | Return made up to 21/04/95; no change of members (10 pages) |