SHIBDEN DALE LIMITED
LONDON HALIFAX TRUST LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02132953
Status Liquidation
Incorporation Date 20 May 1987
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN; Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 28 October 2016; Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN. The most likely internet sites of SHIBDEN DALE LIMITED are www.shibdendale.co.uk, and www.shibden-dale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Shibden Dale Limited is a Private Limited Company. The company registration number is 02132953. Shibden Dale Limited has been working since 20 May 1987. The present status of the company is Liquidation. The registered address of Shibden Dale Limited is 1 More London Place London Se1 2af. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. TURNER, John Robert is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MYERS, Anne Elizabeth has been resigned. Director ALLEN, Sean Brendan has been resigned. Director COCKROFT, Charles Stephen has been resigned. Director COUZENS, Michael Alastair has been resigned. Director DOWSETT, Colin Graham has been resigned. Director GREIG, Paul has been resigned. Director KAVANAGH, Liam James has been resigned. Director KRAG, Stephen Rosenstjerne has been resigned. Director LODGE, Matthew Sebastian has been resigned. Director MCPHERSON, Donald James has been resigned. Director MORRISSEY, John Michael has been resigned. Director MYERS, Anne Elizabeth has been resigned. Director PETERS, Stephen John has been resigned. Director RICHARDS, Ceri has been resigned. Director SHARP, Yvonne Easton has been resigned. Director SHINDLER, David Lawrence has been resigned. Director SMALLWOOD, James Douglas Mortimer has been resigned. Director TOWN, Lindsay John has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 30 May 2013
Director
TURNER, John Robert
Appointed Date: 27 May 2016
61 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 30 May 2013
Appointed Date: 30 September 2005
Secretary
LODGE, Matthew Sebastian
Resigned: 30 September 2005
Appointed Date: 25 January 1993
Secretary
MYERS, Anne Elizabeth
Resigned: 28 January 1993
Appointed Date: 17 June 1991
Director
ALLEN, Sean Brendan
Resigned: 22 May 2015
Appointed Date: 05 July 2010
59 years old
Director
COCKROFT, Charles Stephen
Resigned: 22 September 1993
Appointed Date: 17 June 1991
89 years old
Director
COUZENS, Michael Alastair
Resigned: 27 January 1995
Appointed Date: 30 September 1993
61 years old
Director
DOWSETT, Colin Graham
Resigned: 09 September 2016
Appointed Date: 05 July 2010
61 years old
Director
GREIG, Paul
Resigned: 23 March 2016
Appointed Date: 13 September 2011
64 years old
Director
KAVANAGH, Liam James
Resigned: 31 August 2011
Appointed Date: 01 September 2008
57 years old
Director
KRAG, Stephen Rosenstjerne
Resigned: 10 July 2002
Appointed Date: 08 September 2000
66 years old
Director
LODGE, Matthew Sebastian
Resigned: 08 September 2000
Appointed Date: 25 January 1993
65 years old
Director
MCPHERSON, Donald James
Resigned: 08 September 2000
Appointed Date: 27 January 1995
64 years old
Director
MORRISSEY, John Michael
Resigned: 05 November 2007
Appointed Date: 18 November 2003
64 years old
Director
MYERS, Anne Elizabeth
Resigned: 28 January 1993
Appointed Date: 17 June 1991
73 years old
Director
PETERS, Stephen John
Resigned: 22 July 2008
Appointed Date: 08 September 2000
72 years old
Director
RICHARDS, Ceri
Resigned: 23 April 2010
Appointed Date: 05 November 2007
66 years old
Director
SHARP, Yvonne Easton
Resigned: 30 June 2010
Appointed Date: 05 November 2007
53 years old
Director
SHINDLER, David Lawrence
Resigned: 05 July 2010
Appointed Date: 05 November 2007
67 years old
Director
SMALLWOOD, James Douglas Mortimer
Resigned: 17 December 2003
Appointed Date: 08 September 2000
70 years old
Director
TOWN, Lindsay John
Resigned: 05 November 2007
Appointed Date: 08 September 2000
71 years old

SHIBDEN DALE LIMITED Events

28 Oct 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
28 Oct 2016
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 28 October 2016
28 Oct 2016
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
25 Oct 2016
Declaration of solvency
25 Oct 2016
Appointment of a voluntary liquidator
...
... and 148 more events
09 Nov 1988
Return made up to 05/08/88; full list of members
08 Aug 1988
Accounts for a dormant company made up to 31 January 1988
28 Jul 1987
Accounting reference date notified as 31/01
29 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1987
Incorporation

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