HALIFAX EQUITABLE LIMITED

Address:
1 More London Place, London, SE1 2AF

HALIFAX EQUITABLE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02792001. The registration start date is February 19, 1993. The current status is Liquidation.

Company Overview

Company Number 02792001
Company Name HALIFAX EQUITABLE LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1993-02-19
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2019
Accounts Last Update 31/12/2017
Returns Due Date 29/05/2017
Returns Last Update 01/05/2016
Confirmation Statement Due Date 15/05/2019
Confirmation Statement Last Update 01/05/2018
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCKAY, Karen Joanne Secretary (Active) Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF /
14 September 2009		 /
LOWTHER, Sean William Director (Active) Harbourside, 10 Canons Way, Bristol, England, BS1 5LF June 1960 /
24 June 2016		 British /
United Kingdom		 Company Director
WILLIAMS, Marie Elaine Director (Active) 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF November 1979 /
10 March 2016		 British /
England		 Director
BUTLER, John Michael Secretary (Resigned) 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB /
1 March 2003		 /
LODGE, Matthew Sebastian Secretary (Resigned) Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF /
9 March 1993		 /
MCPHERSON, Donald James Secretary (Resigned) 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH /
21 March 2001		 /
MOORHOUSE, Robert Keith Secretary (Resigned) 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP /
16 November 2001		 /
HALIFAX SECRETARIES LIMITED Secretary (Resigned) Trinity Road, Halifax, West Yorkshire, HX1 2RG /
5 March 2001		 /
ABERCROMBY, Keith William Director (Resigned) Somerleaze House, Wookey, Wells, Somerset, BA5 1JU March 1964 /
21 March 2001		 British /
England		 Finance Director Hbos Fs
BEADLE, William Anthony Director (Resigned) 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS May 1949 /
17 October 2005		 British /
 Director
BEADLE, William Anthony Director (Resigned) 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS May 1949 /
21 March 2001		 British /
 Director
BLACK, James Masson Director (Resigned) Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF July 1964 /
22 November 2013		 British /
United Kingdom		 Company Director
CLATWORTHY, James Edward Director (Resigned) Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF June 1967 /
1 January 2011		 British /
United Kingdom		 Company Director
COLSELL, Steven James Director (Resigned) Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD July 1964 /
5 October 2006		 British /
United Kingdom		 Company Director
DAVIS, Andrew Nicholas Director (Resigned) Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF December 1965 /
31 March 2013		 British /
United Kingdom		 Finance Director
DAWSON, Joanne Director (Resigned) 13 South Park Road, Harrogate, North Yorkshire, HG1 5QU May 1962 /
28 February 2002		 British /
 Company Director
ELLIS, Michael Henry Director (Resigned) The Mound, Edinburgh, Midlothian, EH1 1YZ August 1951 /
21 March 2001		 British /
 Director
GOVETT, William John Romaine Director (Resigned) Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS August 1937 /
21 March 2001		 British /
 Company Director
HAINES, Christopher George Director (Resigned) 18b Claremont Crescent, Edinburgh, EH7 4HX January 1958 /
21 February 2002		 British /
 Company Director
HAYGARTH, Charles Dixon Director (Resigned) 62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF August 1958 /
9 March 1993		 British /
England		 Building Society Manager
HORNBY, Andrew Hedley Director (Resigned) Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX October 1967 /
21 March 2001		 British /
Uk		 Chief Executive Retail
LEONARD, Trevor Anthony Director (Resigned) The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ November 1959 /
16 May 2008		 British /
United Kingdom		 Company Director
LODGE, Matthew Sebastian Director (Resigned) Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF September 1960 /
9 March 1993		 British /
 Chartered Secretary
MACHRAY, Neil Lindsay Nicholson Director (Resigned) Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF August 1969 /
28 May 2010		 British /
United Kingdom		 Director
MCPHERSON, Donald James Director (Resigned) 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH October 1961 /
30 January 1995		 British /
 Charterd Secretary
MILNE, Raymond John Hildreth Director (Resigned) Laurel Bank, 3 Hungerford Road Edgerton, Huddersfield, West Yorkshire, HD3 3AL November 1959 /
18 February 2002		 British /
United Kingdom		 Actuary
MYERS, Richard George Director (Resigned) Sycamore House, Angram, York, YO23 3PA February 1957 /
7 September 2001		 British /
United Kingdom		 Company Director
SCURFIELD, Hugh Hedley Director (Resigned) Earnstrey Hill House, Abdon, Craven Arms, Shropshire, S77 9HU December 1935 /
21 March 2001		 British /
England		 Retired Company Director
SELMAN, Arthur Director (Resigned) 49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU May 1946 /
21 March 2001		 British /
 Compliance Officer
SPELMAN, Richard Director (Resigned) Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST July 1946 /
21 March 2001		 British /
England		 Director
VAN DER WIELEN, John Director (Resigned) 74 Arthur Road, Wimbledon, London, SW19 7DS March 1966 /
30 June 2009		 Australian /
 Director
HALIFAX SECRETARIES LIMITED Director (Resigned) Trinity Road, Halifax, West Yorkshire, HX1 2RG /
5 March 2001		 /
HBOS DIRECTORS LIMITED Director (Resigned) Trinity Road, Halifax, West Yorkshire, HX1 2RG /
5 March 2001		 /
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
19 February 1993		 /

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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