HALFORDS PAYMENT SERVICES LTD

C/O TENEO FINANCIAL ADVISORY C/O TENEO FINANCIAL ADVISORY, Birmingham, B3 3HN
StatusDISSOLVED
Company No.04565637
CategoryPrivate Limited Company
Incorporated17 Oct 2002
Age21 years, 7 months, 17 days
JurisdictionEngland Wales
Dissolution03 Jan 2023
Years1 year, 5 months

SUMMARY

HALFORDS PAYMENT SERVICES LTD is an dissolved private limited company with number 04565637. It was incorporated 21 years, 7 months, 17 days ago, on 17 October 2002 and it was dissolved 1 year, 5 months ago, on 03 January 2023. The company address is C/O TENEO FINANCIAL ADVISORY C/O TENEO FINANCIAL ADVISORY, Birmingham, B3 3HN.



People

O'GORMAN, Timothy Joseph Gerard

Secretary

ACTIVE

Assigned on 18 Jan 2016

Current time on role 8 years, 4 months, 16 days

STAPLETON, Graham Barry

Director

Director

ACTIVE

Assigned on 15 Jan 2018

Current time on role 6 years, 4 months, 19 days

WOODHOUSE, Loraine

Director

Finance Director

ACTIVE

Assigned on 01 Nov 2018

Current time on role 5 years, 7 months, 2 days

CARTER, Nicholas Michael

Secretary

Director

RESIGNED

Assigned on 23 Sep 2003

Resigned on 08 Nov 2004

Time on role 1 year, 1 month, 15 days

EAST, Anna

Secretary

Solicitor

RESIGNED

Assigned on 24 Sep 2007

Resigned on 07 Jan 2008

Time on role 3 months, 13 days

HENDERSON, Charles Alex

Secretary

RESIGNED

Assigned on 07 Jan 2008

Resigned on 06 Jun 2014

Time on role 6 years, 4 months, 30 days

PARKER, Philip Alexander

Secretary

RESIGNED

Assigned on 08 Nov 2004

Resigned on 24 Sep 2007

Time on role 2 years, 10 months, 16 days

RICHARDS, Justin Mark

Secretary

RESIGNED

Assigned on 06 Jun 2014

Resigned on 11 Dec 2015

Time on role 1 year, 6 months, 5 days

SAVILLE, Richard Cyril Campbell

Secretary

RESIGNED

Assigned on 17 Oct 2002

Resigned on 30 Sep 2003

Time on role 11 months, 13 days

TYRRELL, Helen

Secretary

RESIGNED

Assigned on 11 Dec 2015

Resigned on 18 Jan 2016

Time on role 1 month, 7 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Oct 2002

Resigned on 17 Oct 2002

Time on role

CARTER, Nicholas Michael

Director

Director

RESIGNED

Assigned on 17 May 2004

Resigned on 02 Feb 2007

Time on role 2 years, 8 months, 16 days

DAVIES, Matthewe Samuel

Director

Director

RESIGNED

Assigned on 12 Apr 2013

Resigned on 30 Apr 2015

Time on role 2 years, 18 days

FINDLAY, Andrew Robert

Director

Director

RESIGNED

Assigned on 06 May 2011

Resigned on 01 Oct 2015

Time on role 4 years, 4 months, 25 days

JOYNER, Paul

Director

General Manager

RESIGNED

Assigned on 17 Oct 2002

Resigned on 31 Jan 2009

Time on role 6 years, 3 months, 14 days

MASON, Jonathan Peter

Director

Finance Director

RESIGNED

Assigned on 12 Oct 2015

Resigned on 31 Jul 2018

Time on role 2 years, 9 months, 19 days

MCCLENAGHAN, Paul Thomas

Director

Director

RESIGNED

Assigned on 01 Feb 2009

Resigned on 12 Apr 2013

Time on role 4 years, 2 months, 11 days

MCDONALD, Gillian Clare

Director

Chief Executive

RESIGNED

Assigned on 11 May 2015

Resigned on 29 Sep 2017

Time on role 2 years, 4 months, 18 days

THOMAS, Joseph Kevin

Director

General Manager

RESIGNED

Assigned on 17 Oct 2002

Resigned on 31 Jan 2009

Time on role 6 years, 3 months, 14 days

WHARTON, Nicholas Barry Edward

Director

Director

RESIGNED

Assigned on 03 Feb 2007

Resigned on 30 Nov 2010

Time on role 3 years, 9 months, 27 days

WILD, David James

Director

None

RESIGNED

Assigned on 30 Nov 2010

Resigned on 18 Jul 2012

Time on role 1 year, 7 months, 18 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Oct 2002

Resigned on 17 Oct 2002

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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