KEY COUNTRY HALIFAX LIMITED

55 Baker Street, London, W1U 7EU
StatusDISSOLVED
Company No.01253857
CategoryPrivate Limited Company
Incorporated06 Apr 1976
Age48 years, 1 month, 15 days
JurisdictionEngland Wales
Dissolution11 Jul 2011
Years12 years, 10 months, 10 days

SUMMARY

KEY COUNTRY HALIFAX LIMITED is an dissolved private limited company with number 01253857. It was incorporated 48 years, 1 month, 15 days ago, on 06 April 1976 and it was dissolved 12 years, 10 months, 10 days ago, on 11 July 2011. The company address is 55 Baker Street, London, W1U 7EU.



People

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 29 Oct 2010

Current time on role 13 years, 6 months, 23 days

CHRISTIAANSE, Anthony Martin

Director

Director

ACTIVE

Assigned on 01 Jan 2009

Current time on role 15 years, 4 months, 20 days

FRANCIS, Stephen Ronald William

Director

Finance Director

ACTIVE

Assigned on 05 Mar 2009

Current time on role 15 years, 2 months, 16 days

VERNAUS, Louis Antoine Maria

Director

Company Director

ACTIVE

Assigned on 01 Oct 2009

Current time on role 14 years, 7 months, 20 days

BACK, Martin Howard

Secretary

RESIGNED

Assigned on 28 Aug 1998

Resigned on 17 May 2000

Time on role 1 year, 8 months, 20 days

BRITTAIN, Derek Robert

Secretary

Company Director

RESIGNED

Assigned on 14 Nov 1997

Resigned on 07 Apr 1998

Time on role 4 months, 23 days

CLARKE, Paul Lee

Secretary

RESIGNED

Assigned on 21 Jul 2004

Resigned on 01 Oct 2004

Time on role 2 months, 10 days

CONNOLLY, Jo

Secretary

RESIGNED

Assigned on 07 Apr 1998

Resigned on 31 Oct 2000

Time on role 2 years, 6 months, 24 days

DIXON, Janet

Secretary

RESIGNED

Assigned on 01 Oct 2004

Resigned on 22 Jan 2007

Time on role 2 years, 3 months, 21 days

DIXON, Janet

Secretary

RESIGNED

Assigned on 31 Jan 2004

Resigned on 21 Jul 2004

Time on role 5 months, 21 days

JOLL, Stephen

Secretary

Chairman And Chief Executive

RESIGNED

Assigned on 01 Nov 1993

Resigned on 02 Dec 1994

Time on role 1 year, 1 month, 1 day

KAVANAGH, Alan Michael

Secretary

RESIGNED

Assigned on 22 Jan 2007

Resigned on 23 Sep 2008

Time on role 1 year, 8 months, 1 day

MILBANK, Richard

Secretary

RESIGNED

Assigned on 17 May 2000

Resigned on 31 Jan 2004

Time on role 3 years, 8 months, 14 days

ROBINSON, Harry

Secretary

RESIGNED

Assigned on 02 Dec 1994

Resigned on 14 Nov 1997

Time on role 2 years, 11 months, 12 days

TAYLOR, Duncan

Secretary

RESIGNED

Assigned on

Resigned on 01 Nov 1993

Time on role 30 years, 6 months, 20 days

MAWLAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Sep 2008

Resigned on 29 Oct 2010

Time on role 2 years, 1 month, 6 days

BEVAN, Paul

Director

Managing Director

RESIGNED

Assigned on 01 Nov 1993

Resigned on 02 Sep 1994

Time on role 10 months, 1 day

BRITTAIN, Derek Robert

Director

Company Director

RESIGNED

Assigned on 14 Nov 1997

Resigned on 07 Apr 1998

Time on role 4 months, 23 days

DOWLING, Adrian John

Director

Company Director

RESIGNED

Assigned on 14 Nov 1997

Resigned on 17 May 2000

Time on role 2 years, 6 months, 3 days

JOLL, Stephen

Director

Chairman And Chief Executive

RESIGNED

Assigned on 01 Nov 1993

Resigned on 14 Nov 1997

Time on role 4 years, 13 days

LAMMERS, Antonius Matheus Maria

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Jan 2009

Resigned on 01 Jan 2010

Time on role 1 year

SELLARS, Graham

Director

Sales Executive

RESIGNED

Assigned on

Resigned on 31 Oct 2000

Time on role 23 years, 6 months, 20 days

TAYLOR, Duncan

Director

General Manager

RESIGNED

Assigned on

Resigned on 02 Dec 1994

Time on role 29 years, 5 months, 19 days

WALKER, John

Director

Co Director

RESIGNED

Assigned on 14 Nov 1997

Resigned on 17 May 2000

Time on role 2 years, 6 months, 3 days

WALKER, Louis David, Mr. Mbe,Td

Director

Company Director

RESIGNED

Assigned on 07 Apr 1998

Resigned on 17 May 2000

Time on role 2 years, 1 month, 10 days

KEY COUNTRY FOODS LIMITED

Corporate-director

RESIGNED

Assigned on 11 Dec 2000

Resigned on 01 Jan 2009

Time on role 8 years, 21 days


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