HALIFAX FUND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02775386

Incorporation date

03/01/1993

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/01/1993)

28/03/2012

Final Gazette dissolved following liquidation

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28/12/2011

Return of final meeting in a members' voluntary winding up

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08/11/2011

Director's details changed for Mr Neil Lindsay Nicholson Machray on 2011-11-08

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11/07/2011

Appointment of a voluntary liquidator

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11/07/2011

Resolutions

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11/07/2011

Declaration of solvency

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07/07/2011

Register inspection address has been changed

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07/07/2011

Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 2011-07-08

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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16/03/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-18

View PDF (1 pages)

07/02/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-04

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11/01/2011

Appointment of James Edward Clatworthy as a director

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11/01/2011

Termination of appointment of Trevor Leonard as a director

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19/07/2010

Director's details changed for Neil Lindsay Nicholson Machray on 2010-06-24

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02/06/2010

Termination of appointment of John Van Der Wielen as a director

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01/06/2010

Appointment of Mr Neil Lindsay Nicholson Machray as a director

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09/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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13/04/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

25/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

14/07/2009

Director appointed john van der wielen

View PDF (1 pages)

14/07/2009

Appointment Terminated Director steven colsell

View PDF (1 pages)

13/05/2009

Auditor's resignation

View PDF (1 pages)

11/05/2009

Auditor's resignation

View PDF (3 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

15/01/2009

Return made up to 04/01/09; full list of members

View PDF (5 pages)

22/06/2008

Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED

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03/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/05/2008

Director appointed trevor anthony leonard

View PDF (3 pages)

01/05/2008

Appointment Terminated Director richard myers

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

06/01/2008

Return made up to 04/01/08; full list of members

View PDF (5 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

14/01/2007

Return made up to 04/01/07; full list of members

View PDF (5 pages)

15/10/2006

New director appointed

View PDF (7 pages)

15/10/2006

Director resigned

View PDF (1 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/01/2006

Return made up to 04/01/06; full list of members

View PDF (5 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/04/2005

Director's particulars changed

View PDF (1 pages)

06/03/2005

Director's particulars changed

View PDF (1 pages)

12/01/2005

Return made up to 04/01/05; full list of members

View PDF (5 pages)

08/08/2004

Secretary's particulars changed

View PDF (1 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/04/2004

Secretary's particulars changed

View PDF (1 pages)

11/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

10/09/2003

Secretary's particulars changed

View PDF (1 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

24/03/2003

Director's particulars changed

View PDF (1 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

15/12/2002

Director's particulars changed

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/02/2002

New director appointed

View PDF (3 pages)

25/02/2002

New director appointed

View PDF (3 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

03/01/2002

Return made up to 04/01/02; full list of members

View PDF (9 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

23/09/2001

New director appointed

View PDF (2 pages)

29/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

17/01/2001

Return made up to 04/01/01; full list of members

View PDF (9 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

Director resigned

View PDF (1 pages)

21/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/05/2000

New director appointed

View PDF (3 pages)

17/01/2000

Return made up to 04/01/00; full list of members

View PDF (9 pages)

15/06/1999

Director's particulars changed

View PDF (1 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

New director appointed

View PDF (3 pages)

14/01/1999

Return made up to 04/01/99; full list of members

View PDF (10 pages)

05/01/1999

Director resigned

View PDF (1 pages)

26/08/1998

Resolutions

View PDF (1 pages)

26/08/1998

Resolutions

View PDF (1 pages)

23/07/1998

Secretary's particulars changed

View PDF (1 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

29/03/1998

Director's particulars changed

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12/01/1998

Return made up to 04/01/98; full list of members

View PDF (8 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/01/1997

Return made up to 04/01/97; no change of members

View PDF (8 pages)

07/01/1997

Director resigned

View PDF (1 pages)

30/09/1996

Director resigned

View PDF (1 pages)

31/07/1996

Auditor's resignation

View PDF (2 pages)

26/06/1996

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

02/05/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

28/02/1996

Resolutions

View PDF (1 pages)

10/01/1996

Return made up to 04/01/96; full list of members

View PDF (11 pages)

25/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/08/1995

New director appointed

View PDF (2 pages)

15/08/1995

New director appointed

View PDF (2 pages)

15/08/1995

Director resigned

View PDF (3 pages)

24/05/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

27/03/1995

New director appointed

View PDF (3 pages)

27/03/1995

New director appointed

View PDF (3 pages)

01/03/1995

Accounting reference date extended from 31/10 to 31/01

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17/01/1995

Return made up to 04/01/95; full list of members

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17/01/1995

Director's particulars changed

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13/10/1994

Secretary resigned;new secretary appointed

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11/10/1994

Ad 10/10/94--------- £ si 1999998@1=1999998 £ ic 2/2000000

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11/10/1994

Resolutions

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11/10/1994

£ nc 1000/10000000 23/09/94

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26/09/1994

Accounts made up to 1994-01-31

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09/08/1994

Director's particulars changed

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01/08/1994

Director resigned;new director appointed

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10/07/1994

New director appointed

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31/05/1994

Resolutions

View PDF (23 pages)

26/05/1994

New secretary appointed

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26/05/1994

Accounting reference date shortened from 31/01 to 31/10

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26/05/1994

Secretary resigned;director resigned;new director appointed

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26/05/1994

Director resigned;new director appointed

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19/01/1994

Return made up to 04/01/94; full list of members

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10/10/1993

Director resigned;new director appointed

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11/09/1993

Resolutions

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11/09/1993

Resolutions

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11/09/1993

Resolutions

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07/09/1993

Accounting reference date notified as 31/01

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05/07/1993

Certificate of change of name

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08/02/1993

Secretary resigned;new secretary appointed;new director appointed

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08/02/1993

Director resigned;new director appointed

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08/02/1993

Registered office changed on 09/02/93 from: 2 baches street london N1 6UB

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03/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milne, Raymond John Hildreth	Director	06/02/2002 - 30/06/2003	26
Colsell, Steven James	Director	04/10/2006 - 29/06/2009	144
Dawson, Joanne	Director	05/02/2002 - 29/06/2003	36
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/01/1993 - 13/01/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/01/1993 - 13/01/1993	43699

Persons with Significant Control

No PSC data available.

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Description

About HALIFAX FUND MANAGEMENT LIMITED

HALIFAX FUND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/01/1993 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALIFAX FUND MANAGEMENT LIMITED?

HALIFAX FUND MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/01/1993 and dissolved on 28/03/2012.

Where is HALIFAX FUND MANAGEMENT LIMITED located?

HALIFAX FUND MANAGEMENT LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HALIFAX FUND MANAGEMENT LIMITED do?

HALIFAX FUND MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HALIFAX FUND MANAGEMENT LIMITED?

The latest filing was on 28/03/2012: Final Gazette dissolved following liquidation.