London Scottish Insurance Services Limited

Company Name	London Scottish Insurance Services Limited
Company Status	Dissolved
Company Number	00315525
Category	Private Limited Company
Incorporation Date	23 June 1936(87 years, 10 months ago)
Dissolution Date	22 March 2017 (7 years, 1 month ago)
Previous Name	Refuge Lending Society Limited

Business Activity

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

Directors

Director Name	Kenneth William Pitchers
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 1993)
Role	Operations Director
Correspondence Address	Lowlands The Shore Hest Bank Lancaster LA2 6HW

Director Name	Mr Martin Graham West
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 9 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

Director Name	Mr Martin Graham West
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 9 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

Director Name	Mr John Tomlinson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Ford Hall Farm Ford Leek Staffordshire ST13 7RW

Director Name	Mr Colin Spence
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 1993)
Role	Operations Director
Correspondence Address	6 Elmwood Chorley Lancashire PR7 1UX

Director Name	Mr John Lawrence Quiggin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 1993)
Role	Regional Director
Correspondence Address	59 Flass Lane Barrow In Furness Cumbria LA13 0DG

Director Name	Mr Michael Arthur Proctor
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 1993)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Nirvana House Llangrove Ross On Wye Herefordshire HR9 6EY Wales

Director Name	Mr Ian Metcalfe
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 9 months after company formation)
Appointment Duration	1 month (resigned 24 April 1992)
Role	Operations Director
Correspondence Address	11 Begonia Drive Burbage Hinckley Leicestershire LE10 2SW

Director Name	Jack Livingstone
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westholme The Springs Bowdon Altrincham Cheshire WA14 3JH

Director Name	Malcolm John Hudson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 1993)
Role	Regional Director
Correspondence Address	20 Copper Beech Drive Wombourne Wolverhampton West Midlands WV5 0LH

Director Name	Mr Joseph Grimes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 9 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

Secretary Name	Alan Frederick Toogood
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 9 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	Mr Colin Edward Leaves
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(56 years, 5 months after company formation)
Appointment Duration	11 months (resigned 26 October 1993)
Role	Regional Director
Correspondence Address	Kizzy 1 Abbotsbury Orton Malborne Peterborough Cambridgeshire PE2 5PS

Director Name	Mr Donald Galvin
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(56 years, 5 months after company formation)
Appointment Duration	11 months (resigned 26 October 1993)
Role	Regional Director
Correspondence Address	49 Grampian Way Eastham Wirral Merseyside L62 8EN

Director Name	Mr Roy Reece
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(58 years, 9 months after company formation)
Appointment Duration	12 years, 5 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	Alan Frederick Toogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(59 years, 4 months after company formation)
Appointment Duration	11 years (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(62 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Dales Park Drive Swinton Manchester M27 0FP

Director Name	Mr Patrick Francis McDonnell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2005(69 years, 3 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(70 years, 4 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 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(71 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2009)
Role	Chartered Secretary
Correspondence Address	Willow Lea Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ

Location

Registered Address	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	3 other UK companies use this postal address

Financials

Year	2006
Turnover	£3,245,809
Net Worth	£271,000
Current Liabilities	£3,930,981

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

22 March 2017	Final Gazette dissolved following liquidation (1 page)
22 December 2016	Liquidators' statement of receipts and payments to 6 December 2016 (5 pages)
22 December 2016	Liquidators' statement of receipts and payments to 27 November 2016 (5 pages)
22 December 2016	Liquidators' statement of receipts and payments to 6 December 2016 (22 pages)
22 December 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 August 2016	Liquidators' statement of receipts and payments to 27 May 2016 (17 pages)
18 July 2016	Notice of ceasing to act as a voluntary liquidator (10 pages)
18 July 2016	Appointment of a voluntary liquidator (1 page)
1 July 2016	Liquidators' statement of receipts and payments to 27 May 2016 (5 pages)
29 December 2015	Liquidators statement of receipts and payments to 27 November 2015 (8 pages)
29 December 2015	Liquidators' statement of receipts and payments to 27 November 2015 (8 pages)
30 July 2015	Liquidators' statement of receipts and payments to 27 May 2015 (15 pages)
30 July 2015	Liquidators statement of receipts and payments to 27 May 2015 (15 pages)
23 December 2014	Liquidators statement of receipts and payments to 27 November 2014 (5 pages)
23 December 2014	Liquidators' statement of receipts and payments to 27 November 2014 (5 pages)
30 July 2014	Liquidators' statement of receipts and payments to 27 May 2014 (15 pages)
30 July 2014	Liquidators statement of receipts and payments to 27 May 2014 (15 pages)
2 July 2014	Liquidators statement of receipts and payments to 27 May 2014 (5 pages)
2 July 2014	Liquidators' statement of receipts and payments to 27 May 2014 (5 pages)
30 December 2013	Liquidators' statement of receipts and payments to 27 November 2013 (9 pages)
30 December 2013	Liquidators statement of receipts and payments to 27 November 2013 (9 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 May 2011 (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)
2 July 2013	Liquidators' statement of receipts and payments to 27 May 2011 (6 pages)
2 July 2013	Liquidators statement of receipts and payments to 27 May 2011 (6 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 May 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)
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)
2 September 2011	Liquidators' statement of receipts and payments (12 pages)
2 September 2011	Liquidators statement of receipts and payments (12 pages)
8 July 2011	Liquidators' statement of receipts and payments to 27 May 2011 (3 pages)
8 July 2011	Liquidators statement of receipts and payments to 27 May 2011 (3 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 1 December 2009 (11 pages)
4 January 2010	Administrator's progress report to 1 December 2009 (11 pages)
2 December 2009	Notice of extension of period of Administration (1 page)
2 July 2009	Administrator's progress report to 1 June 2009 (11 pages)
2 July 2009	Administrator's progress report to 1 June 2009 (11 pages)
6 May 2009	Appointment terminated director patrick mcdonnell (1 page)
23 April 2009	Appointment terminated director and secretary frank dyson (1 page)
13 February 2009	Result of meeting of creditors (25 pages)
11 February 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
28 January 2009	Statement of administrator's proposal (30 pages)
12 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 April 2008	Return made up to 21/03/08; no change of members (7 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)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
5 September 2007	Full accounts made up to 31 October 2006 (15 pages)
16 April 2007	Return made up to 21/03/07; full list of members (7 pages)
23 November 2006	Secretary resigned;director resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
16 August 2006	Full accounts made up to 31 October 2005 (69 pages)
5 April 2006	Return made up to 21/03/06; full list of members (7 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
12 August 2005	Group of companies' accounts made up to 31 October 2004 (68 pages)
7 April 2005	Return made up to 21/03/05; full list of members (7 pages)
18 August 2004	Full accounts made up to 31 October 2003 (64 pages)
16 April 2004	Return made up to 21/03/04; full list of members (7 pages)
22 September 2003	Full accounts made up to 31 October 2002 (11 pages)
23 April 2003	Return made up to 21/03/03; full list of members (7 pages)
18 August 2002	Full accounts made up to 31 October 2001 (11 pages)
16 April 2002	Return made up to 21/03/02; full list of members (7 pages)
26 September 2001	Amended group of companies' accounts made up to 31 October 2000 (41 pages)
12 September 2001	Full accounts made up to 31 October 2000 (11 pages)
24 April 2001	Return made up to 21/03/01; full list of members (7 pages)
9 August 2000	Full accounts made up to 26 October 1999 (11 pages)
15 April 2000	Director resigned (1 page)
4 April 2000	Return made up to 21/03/00; full list of members (7 pages)
6 July 1999	Full group accounts made up to 27 October 1998 (46 pages)
7 April 1999	Return made up to 21/03/99; full list of members (6 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	New director appointed (2 pages)
2 June 1998	Full group accounts made up to 28 October 1997 (46 pages)
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)
10 February 1998	Director resigned (1 page)
23 April 1997	Full accounts made up to 29 October 1996 (46 pages)
16 April 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 1996	Full group accounts made up to 31 October 1995 (43 pages)
24 January 1996	Statement of affairs (4 pages)
24 January 1996	Ad 31/10/95--------- Â£ si 167000@1 (2 pages)
1 December 1995	Ad 31/10/95--------- Â£ si 167000@1=167000 Â£ ic 99264/266264 (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (6 pages)
18 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1995	Memorandum and Articles of Association (8 pages)
18 September 1995	Â£ nc 100000/300000 06/09/95 (1 page)
5 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1995	Director resigned;new director appointed (4 pages)
30 March 1995	Full accounts made up to 25 October 1994 (14 pages)
15 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
4 October 1994	Company name changed\certificate issued on 04/10/94 (2 pages)
21 March 1994	Full accounts made up to 26 October 1993 (14 pages)
19 March 1993	Full accounts made up to 27 October 1992 (13 pages)
9 April 1990	Return made up to 21/03/90; full list of members (11 pages)
2 October 1989	Director resigned (2 pages)
12 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1976	Dir / sec appoint / resign (2 pages)
16 October 1974	Annual return made up to 19/10/73 (4 pages)

London Scottish Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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