HALIFAX CHS COMPANY 1 LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.04664077
CategoryPrivate Limited Company
Incorporated12 Feb 2003
Age21 years, 3 months, 18 days
JurisdictionEngland Wales
Dissolution01 Sep 2012
Years11 years, 8 months, 29 days

SUMMARY

HALIFAX CHS COMPANY 1 LIMITED is an dissolved private limited company with number 04664077. It was incorporated 21 years, 3 months, 18 days ago, on 12 February 2003 and it was dissolved 11 years, 8 months, 29 days ago, on 01 September 2012. The company address is 1 More London Place, London, SE1 2AF.



People

LLYOYDS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 16 Nov 2011

Current time on role 12 years, 6 months, 14 days

STEWART, Gregor Ninian

Director

Company Director

ACTIVE

Assigned on 11 Feb 2010

Current time on role 14 years, 3 months, 19 days

MACDONALD, Susan Margaret

Secretary

RESIGNED

Assigned on 09 Jun 2003

Resigned on 21 Jan 2010

Time on role 6 years, 7 months, 12 days

MAYER, Sally

Secretary

RESIGNED

Assigned on 11 Feb 2010

Resigned on 16 Nov 2011

Time on role 1 year, 9 months, 5 days

OFFICE ORGANIZATION & SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Feb 2003

Resigned on 02 Jun 2003

Time on role 3 months, 18 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Feb 2003

Resigned on 12 Feb 2003

Time on role

BATABYAL, Colin

Director

Director

RESIGNED

Assigned on 29 Jul 2003

Resigned on 27 Oct 2009

Time on role 6 years, 2 months, 29 days

COLSELL, Steven James

Director

Company Director

RESIGNED

Assigned on 17 Dec 2007

Resigned on 19 Mar 2009

Time on role 1 year, 3 months, 2 days

CROSBY, James Robert

Director

Director

RESIGNED

Assigned on 29 Jul 2003

Resigned on 31 Jul 2006

Time on role 3 years, 2 days

DAWSON, Joanne

Director

Company Director

RESIGNED

Assigned on 14 Jun 2006

Resigned on 16 Dec 2007

Time on role 1 year, 6 months, 2 days

EDWARDS, John Stephen

Director

Director

RESIGNED

Assigned on 30 Aug 2005

Resigned on 22 Feb 2006

Time on role 5 months, 23 days

GRAHAM, Peter John

Director

Director

RESIGNED

Assigned on 29 Jul 2003

Resigned on 22 Jun 2006

Time on role 2 years, 10 months, 24 days

HANNAH, Charles Gordon

Director

Director

RESIGNED

Assigned on 14 Jun 2006

Resigned on 19 Mar 2009

Time on role 2 years, 9 months, 5 days

HOBSON, Anthony John

Director

Director

RESIGNED

Assigned on 29 Jul 2003

Resigned on 19 Mar 2009

Time on role 5 years, 7 months, 21 days

HODKINSON, Phil Andrew

Director

Director

RESIGNED

Assigned on 09 Jun 2003

Resigned on 07 Sep 2005

Time on role 2 years, 2 months, 28 days

HORNBY, Andrew Hedley

Director

Director

RESIGNED

Assigned on 13 Sep 2005

Resigned on 13 May 2008

Time on role 2 years, 8 months

POSNER, Howard Michael

Director

Director

RESIGNED

Assigned on 29 Jul 2003

Resigned on 30 Aug 2005

Time on role 2 years, 1 month, 1 day

WARD, Peter Geoffrey

Director

Director

RESIGNED

Assigned on 29 Jul 2003

Resigned on 19 Mar 2009

Time on role 5 years, 7 months, 21 days

WHITEHOUSE, Andrew Peter

Director

Director

RESIGNED

Assigned on 29 Jul 2003

Resigned on 21 Jan 2010

Time on role 6 years, 5 months, 23 days

WOOD, Peter John

Director

Director

RESIGNED

Assigned on 09 Jun 2003

Resigned on 19 Mar 2009

Time on role 5 years, 9 months, 10 days

PEREGRINE SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 Feb 2003

Resigned on 02 Jun 2003

Time on role 3 months, 18 days


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

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