London Scottish Broking Limited

Company Name	London Scottish Broking Limited
Company Status	Dissolved
Company Number	00230110
Category	Private Limited Company
Incorporation Date	30 April 1928(95 years, 5 months ago)
Dissolution Date	2 September 2014 (9 years, 1 month ago)
Previous Name	London Scottish Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Joseph Grimes
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(63 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 January 1999)
Role	Finance Director
Correspondence Address	272 Rye Bank Road Chorlton Manchester Lancashire M21 9LJ

Director Name	Mr John Tomlinson
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(63 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 March 1995)
Role	Company Director
Correspondence Address	Ford Hall Farm Ford Leek Staffordshire ST13 7RW

Director Name	Mr Martin Graham West
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(63 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chaplains House West Lane High Legh Knutsford Cheshire WA16 6LR

Secretary Name	Alan Frederick Toogood
Nationality	British
Status	Resigned
Appointed	21 March 1992(63 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Alan Frederick Toogood
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(66 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2006)
Role	Chartered Accountant
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Mr Mark Albert Tattersall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(70 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Dales Park Drive Swinton Manchester M27 0FP

Director Name	William David Clinton
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(76 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 July 2005)
Role	Company Director
Correspondence Address	80 Manor Road Dorridge Solihull West Midlands B93 8HZ

Director Name	Mr Gerald Charles Hudson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(76 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2006)
Role	Company Director
Correspondence Address	70 Moseley Wood Walk Cookridge Leeds West Yorkshire LS16 7HG

Director Name	Mr Roy Reece
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(76 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse 1 Main Lane Kenyon Warrington Cheshire WA3 4AZ

Director Name	Trevor Stone
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(76 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 August 2005)
Role	Company Director
Correspondence Address	17 Chadwick Road Westcliff On Sea Essex SS0 8LS

Director Name	Mr Shaun Patrick Trowbridge
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(77 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Cherry Lane Lymm Cheshire WA13 0PD

Director Name	Mr Patrick Francis McDonnell
Date of Birth	December 1965 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2005(77 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pine Chase Mill Lane Cuddington Northwich Cheshire CW8 2TA

Secretary Name	Frank Dyson
Nationality	British
Status	Resigned
Appointed	31 October 2006(78 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2009)
Role	Chartered Secretary
Correspondence Address	Willow Lea Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ

Director Name	Frank Dyson
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(79 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 2009)
Role	Chartered Secretary
Correspondence Address	Willow Lea Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2007 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

2 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2014	Final Gazette dissolved following liquidation (1 page)
6 June 2014	Liquidators' statement of receipts and payments to 23 May 2014 (5 pages)
6 June 2014	Liquidators statement of receipts and payments to 23 May 2014 (5 pages)
2 June 2014	Return of final meeting in a creditors' voluntary winding up (6 pages)
30 December 2013	Liquidators statement of receipts and payments to 27 November 2013 (5 pages)
30 December 2013	Liquidators' statement of receipts and payments to 27 November 2013 (5 pages)
5 August 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
26 July 2013	Appointment of a voluntary liquidator (1 page)
23 July 2013	Liquidators statement of receipts and payments to 27 May 2013 (14 pages)
23 July 2013	Liquidators' statement of receipts and payments to 27 May 2013 (14 pages)
2 July 2013	Liquidators' statement of receipts and payments to 27 November 2012 (5 pages)
2 July 2013	Liquidators' statement of receipts and payments to 27 May 2011 (5 pages)
2 July 2013	Liquidators statement of receipts and payments to 27 May 2013 (5 pages)
2 July 2013	Liquidators statement of receipts and payments to 27 November 2012 (5 pages)
2 July 2013	Liquidators' statement of receipts and payments to 27 November 2012 (5 pages)
2 July 2013	Liquidators' statement of receipts and payments to 27 May 2013 (5 pages)
2 July 2013	Liquidators statement of receipts and payments to 27 November 2012 (5 pages)
2 July 2013	Liquidators' statement of receipts and payments to 27 May 2012 (5 pages)
2 July 2013	Liquidators statement of receipts and payments to 27 May 2012 (5 pages)
2 July 2013	Liquidators statement of receipts and payments to 27 May 2011 (5 pages)
26 June 2012	Liquidators statement of receipts and payments to 27 May 2012 (13 pages)
26 June 2012	Liquidators' statement of receipts and payments to 27 May 2012 (13 pages)
1 September 2011	Liquidators' statement of receipts and payments (12 pages)
1 September 2011	Liquidators statement of receipts and payments (12 pages)
7 June 2010	Appointment of a voluntary liquidator (1 page)
28 May 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
4 January 2010	Administrator's progress report to 2 December 2009 (11 pages)
4 January 2010	Administrator's progress report to 2 December 2009 (11 pages)
13 November 2009	Notice of extension of period of Administration (2 pages)
2 July 2009	Administrator's progress report to 2 June 2009 (10 pages)
2 July 2009	Administrator's progress report to 2 June 2009 (10 pages)
6 May 2009	Appointment terminated director patrick mcdonnell (1 page)
23 April 2009	Appointment terminated director and secretary frank dyson (1 page)
16 February 2009	Result of meeting of creditors (45 pages)
11 February 2009	Statement of affairs with form 2.15B/2.14B (7 pages)
29 January 2009	Statement of administrator's proposal (29 pages)
17 December 2008	Appointment of an administrator (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 201 deansgate manchester lancashire M3 3NW (1 page)
22 September 2008	Full accounts made up to 31 October 2007 (20 pages)
22 April 2008	Return made up to 21/03/08; no change of members (7 pages)
14 April 2008	Appointment terminated director shaun trowbridge (1 page)
14 April 2008	Director appointed frank dyson (2 pages)
28 February 2008	Registered office changed on 28/02/2008 from c/o london scottish bank PLC london scottish house 24 mount street manchester. M2 3LS (1 page)
9 January 2008	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
5 September 2007	Full accounts made up to 31 October 2006 (18 pages)
16 April 2007	Return made up to 21/03/07; full list of members (8 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned;director resigned (1 page)
16 August 2006	Full accounts made up to 31 October 2005 (15 pages)
5 April 2006	Return made up to 21/03/06; full list of members (8 pages)
7 February 2006	Director resigned (1 page)
19 October 2005	New director appointed (3 pages)
11 October 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
15 August 2005	Full accounts made up to 31 October 2004 (13 pages)
1 August 2005	Director resigned (1 page)
7 April 2005	Return made up to 21/03/05; full list of members (9 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (1 page)
14 September 2004	Company name changed london scottish financial servic es LIMITED\certificate issued on 14/09/04 (2 pages)
16 April 2004	Return made up to 21/03/04; full list of members (7 pages)
24 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
23 April 2003	Return made up to 21/03/03; full list of members (7 pages)
17 February 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
29 April 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
16 April 2002	Return made up to 21/03/02; full list of members (6 pages)
24 April 2001	Return made up to 21/03/01; full list of members (6 pages)
21 February 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
4 April 2000	Return made up to 21/03/00; full list of members (6 pages)
27 January 2000	Accounts for a dormant company made up to 26 October 1999 (1 page)
7 April 1999	Return made up to 21/03/99; full list of members (6 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
28 January 1999	Accounts for a dormant company made up to 27 October 1998 (1 page)
11 April 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 January 1998	Accounts for a dormant company made up to 28 October 1997 (1 page)
16 April 1997	Return made up to 21/03/97; no change of members (4 pages)
19 February 1997	Accounts for a dormant company made up to 29 October 1996 (1 page)
11 April 1996	Return made up to 21/03/96; full list of members (6 pages)
1 February 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
5 April 1995	Return made up to 21/03/95; no change of members (10 pages)
5 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned;new director appointed (4 pages)
30 March 1995	Full accounts made up to 25 October 1994 (10 pages)
14 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
1 October 1980	Company name changed\certificate issued on 01/10/80 (2 pages)
30 April 1928	Certificate of incorporation (1 page)

London Scottish Broking Limited

Business Activity

Directors

Location

Accounts

Filing History

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