HALFORDS PAYMENT SERVICES LTD
Status | DISSOLVED |
Company No. | 04565637 |
Category | Private Limited Company |
Incorporated | 17 Oct 2002 |
Age | 21 years, 7 months, 17 days |
Jurisdiction | England Wales |
Dissolution | 03 Jan 2023 |
Years | 1 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
ACTIVEAssigned on 18 Jan 2016
Current time on role 8 years, 4 months, 16 days
Director
Director
ACTIVEAssigned on 15 Jan 2018
Current time on role 6 years, 4 months, 19 days
Director
Finance Director
ACTIVEAssigned on 01 Nov 2018
Current time on role 5 years, 7 months, 2 days
Secretary
Director
RESIGNEDAssigned on 23 Sep 2003
Resigned on 08 Nov 2004
Time on role 1 year, 1 month, 15 days
Secretary
Solicitor
RESIGNEDAssigned on 24 Sep 2007
Resigned on 07 Jan 2008
Time on role 3 months, 13 days
Secretary
RESIGNEDAssigned on 07 Jan 2008
Resigned on 06 Jun 2014
Time on role 6 years, 4 months, 30 days
Secretary
RESIGNEDAssigned on 08 Nov 2004
Resigned on 24 Sep 2007
Time on role 2 years, 10 months, 16 days
Secretary
RESIGNEDAssigned on 06 Jun 2014
Resigned on 11 Dec 2015
Time on role 1 year, 6 months, 5 days
SAVILLE, Richard Cyril Campbell
Secretary
RESIGNEDAssigned on 17 Oct 2002
Resigned on 30 Sep 2003
Time on role 11 months, 13 days
Secretary
RESIGNEDAssigned on 11 Dec 2015
Resigned on 18 Jan 2016
Time on role 1 month, 7 days
Corporate-nominee-secretary
RESIGNEDAssigned on 17 Oct 2002
Resigned on 17 Oct 2002
Time on role
Director
Director
RESIGNEDAssigned on 17 May 2004
Resigned on 02 Feb 2007
Time on role 2 years, 8 months, 16 days
Director
Director
RESIGNEDAssigned on 12 Apr 2013
Resigned on 30 Apr 2015
Time on role 2 years, 18 days
Director
Director
RESIGNEDAssigned on 06 May 2011
Resigned on 01 Oct 2015
Time on role 4 years, 4 months, 25 days
Director
General Manager
RESIGNEDAssigned on 17 Oct 2002
Resigned on 31 Jan 2009
Time on role 6 years, 3 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 12 Oct 2015
Resigned on 31 Jul 2018
Time on role 2 years, 9 months, 19 days
Director
Director
RESIGNEDAssigned on 01 Feb 2009
Resigned on 12 Apr 2013
Time on role 4 years, 2 months, 11 days
Director
Chief Executive
RESIGNEDAssigned on 11 May 2015
Resigned on 29 Sep 2017
Time on role 2 years, 4 months, 18 days
Director
General Manager
RESIGNEDAssigned on 17 Oct 2002
Resigned on 31 Jan 2009
Time on role 6 years, 3 months, 14 days
WHARTON, Nicholas Barry Edward
Director
Director
RESIGNEDAssigned on 03 Feb 2007
Resigned on 30 Nov 2010
Time on role 3 years, 9 months, 27 days
Director
None
RESIGNEDAssigned on 30 Nov 2010
Resigned on 18 Jul 2012
Time on role 1 year, 7 months, 18 days
Corporate-nominee-director
RESIGNEDAssigned on 17 Oct 2002
Resigned on 17 Oct 2002
Time on role
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