Halifax Chs Company 3 Limited

Company Name	Halifax Chs Company 3 Limited
Company Status	Dissolved
Company Number	04663980
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)
Previous Names	3

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	Gregor Ninian Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(7 years after company formation)
Appointment Duration	1 year, 8 months (closed 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Secretary Name	Sally Mayer
Nationality	British
Status	Closed
Appointed	11 February 2010(7 years after company formation)
Appointment Duration	1 year, 8 months (closed 01 November 2011)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Colin Batabyal
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 2009)
Role	Company Director
Correspondence Address	The Observatory Castlefield Road Reigate Surrey RH2 0SG

Director Name	Peter John Graham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Harestone Valley Road Caterham Surrey CR3 6HQ

Director Name	Mr Peter John Wood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Observatory Castlefield Road Reigate Surrey RH2 0SG

Secretary Name	Susan Margaret MacDonald
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 2010)
Role	Company Director
Correspondence Address	The Observatory Castlefield Road Reigate Surrey RH2 0SG

Director Name	Mr Andrew Peter Whitehouse
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(6 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Observatory Reigate Surrey RH2 0SG

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Shareholders

2 at £1	Halifax Chs Company 1 Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
8 July 2011	Application to strike the company off the register (3 pages)
8 July 2011	Application to strike the company off the register (3 pages)
4 July 2011	Full accounts made up to 31 December 2010 (9 pages)
4 July 2011	Full accounts made up to 31 December 2010 (9 pages)
19 April 2011	Secretary's details changed for Sally Mayer on 11 April 2011 (3 pages)
19 April 2011	Secretary's details changed for Sally Mayer on 11 April 2011 (3 pages)
17 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 2 (14 pages)
17 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 2 (14 pages)
7 October 2010	Full accounts made up to 31 December 2009 (10 pages)
7 October 2010	Full accounts made up to 31 December 2009 (10 pages)
22 April 2010	Annual return made up to 12 February 2010 (14 pages)
22 April 2010	Annual return made up to 12 February 2010 (14 pages)
22 March 2010	Registered office address changed from The Observatory Reigate Surrey RH2 0SG on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from the Observatory Reigate Surrey RH2 0SG on 22 March 2010 (2 pages)
16 March 2010	Memorandum and Articles of Association (10 pages)
16 March 2010	Company name changed first alternative insurance services LIMITED\certificate issued on 16/03/10 CONNOT ‐ Change of name notice (3 pages)
16 March 2010	Memorandum and Articles of Association (10 pages)
16 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-08 (1 page)
16 March 2010	Company name changed first alternative insurance services LIMITED\certificate issued on 16/03/10 CONNOT ‐ (3 pages)
16 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-08 (1 page)
1 March 2010	Appointment of Gregor Ninian Stewart as a director (3 pages)
1 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-15 (1 page)
1 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-15 (1 page)
1 March 2010	Appointment of Sally Mayer as a secretary (3 pages)
1 March 2010	Change of name notice (2 pages)
1 March 2010	Appointment of Gregor Ninian Stewart as a director (3 pages)
1 March 2010	Appointment of Sally Mayer as a secretary (3 pages)
1 March 2010	Change of name notice (2 pages)
22 January 2010	Termination of appointment of Andrew Whitehouse as a director (1 page)
22 January 2010	Termination of appointment of Susan Macdonald as a secretary (1 page)
22 January 2010	Termination of appointment of Andrew Whitehouse as a director (1 page)
22 January 2010	Termination of appointment of Susan Macdonald as a secretary (1 page)
16 November 2009	Appointment of Mr Andrew Peter Whitehouse as a director (2 pages)
16 November 2009	Appointment of Mr Andrew Peter Whitehouse as a director (2 pages)
13 November 2009	Termination of appointment of Colin Batabyal as a director (1 page)
13 November 2009	Termination of appointment of Colin Batabyal as a director (1 page)
26 October 2009	Director's details changed for Colin Batabyal on 28 September 2009 (1 page)
26 October 2009	Secretary's details changed for Susan Margaret Macdonald on 28 September 2009 (1 page)
26 October 2009	Director's details changed for Colin Batabyal on 28 September 2009 (1 page)
26 October 2009	Secretary's details changed for Susan Margaret Macdonald on 28 September 2009 (1 page)
23 July 2009	Full accounts made up to 31 December 2008 (11 pages)
23 July 2009	Full accounts made up to 31 December 2008 (11 pages)
20 May 2009	Section 519 (2 pages)
20 May 2009	Section 519 (2 pages)
12 May 2009	Auditor's resignation (3 pages)
12 May 2009	Auditor's resignation (3 pages)
20 March 2009	Appointment terminated director peter wood (1 page)
20 March 2009	Appointment Terminated Director peter wood (1 page)
2 March 2009	Return made up to 12/02/09; full list of members (3 pages)
2 March 2009	Return made up to 12/02/09; full list of members (3 pages)
19 August 2008	Full accounts made up to 31 December 2007 (10 pages)
19 August 2008	Full accounts made up to 31 December 2007 (10 pages)
18 February 2008	Return made up to 12/02/08; full list of members (2 pages)
18 February 2008	Return made up to 12/02/08; full list of members (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (10 pages)
18 October 2007	Full accounts made up to 31 December 2006 (10 pages)
16 April 2007	Full accounts made up to 30 June 2006 (10 pages)
16 April 2007	Full accounts made up to 30 June 2006 (10 pages)
27 March 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
27 March 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
12 March 2007	Return made up to 12/02/07; full list of members (2 pages)
12 March 2007	Return made up to 12/02/07; full list of members (2 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
7 September 2006	Full accounts made up to 31 December 2005 (13 pages)
7 September 2006	Full accounts made up to 31 December 2005 (13 pages)
11 July 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
11 July 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
9 March 2006	Return made up to 12/02/06; full list of members (2 pages)
9 March 2006	Return made up to 12/02/06; full list of members (2 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
30 September 2005	Full accounts made up to 31 December 2004 (13 pages)
30 September 2005	Full accounts made up to 31 December 2004 (13 pages)
14 March 2005	Return made up to 12/02/05; full list of members (7 pages)
14 March 2005	Return made up to 12/02/05; full list of members (7 pages)
22 December 2004	Secretary's particulars changed (1 page)
22 December 2004	Secretary's particulars changed (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (13 pages)
22 September 2004	Full accounts made up to 31 December 2003 (13 pages)
10 March 2004	Return made up to 12/02/04; full list of members (7 pages)
10 March 2004	Return made up to 12/02/04; full list of members (7 pages)
9 October 2003	Company name changed alternative insurance services l imited\certificate issued on 09/10/03 (2 pages)
9 October 2003	Company name changed alternative insurance services l imited\certificate issued on 09/10/03 (2 pages)
22 August 2003	Company name changed precis (2342) LIMITED\certificate issued on 22/08/03 (2 pages)
22 August 2003	Company name changed precis (2342) LIMITED\certificate issued on 22/08/03 (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
15 July 2003	New director appointed (3 pages)
15 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2003	Registered office changed on 10/07/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Registered office changed on 10/07/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
10 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
12 February 2003	Incorporation (17 pages)

Halifax Chs Company 3 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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