Company NameLondon Scottish Insurance Services Limited
Company StatusDissolved
Company Number00315525
CategoryPrivate Limited Company
Incorporation Date23 June 1936(87 years, 11 months ago)
Dissolution Date22 March 2017 (7 years, 2 months ago)
Previous NameRefuge Lending Society Limited

Business Activity

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

Directors

Director NameKenneth William Pitchers
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 October 1993)
RoleOperations Director
Correspondence AddressLowlands The Shore
Hest Bank
Lancaster
LA2 6HW
Director NameMr Martin Graham West
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years, 9 months after company formation)
Appointment Duration3 years (resigned 22 March 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chaplains House
West Lane High Legh
Knutsford
Cheshire
WA16 6LR
Director NameMr Martin Graham West
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years, 9 months after company formation)
Appointment Duration3 years (resigned 22 March 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chaplains House
West Lane High Legh
Knutsford
Cheshire
WA16 6LR
Director NameMr John Tomlinson
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 January 1998)
RoleCompany Director
Correspondence AddressFord Hall Farm
Ford
Leek
Staffordshire
ST13 7RW
Director NameMr Colin Spence
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 October 1993)
RoleOperations Director
Correspondence Address6 Elmwood
Chorley
Lancashire
PR7 1UX
Director NameMr John Lawrence Quiggin
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 October 1993)
RoleRegional Director
Correspondence Address59 Flass Lane
Barrow In Furness
Cumbria
LA13 0DG
Director NameMr Michael Arthur Proctor
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 October 1993)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressNirvana House
Llangrove
Ross On Wye
Herefordshire
HR9 6EY
Wales
Director NameMr Ian Metcalfe
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years, 9 months after company formation)
Appointment Duration1 month (resigned 24 April 1992)
RoleOperations Director
Correspondence Address11 Begonia Drive
Burbage
Hinckley
Leicestershire
LE10 2SW
Director NameJack Livingstone
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestholme The Springs
Bowdon
Altrincham
Cheshire
WA14 3JH
Director NameMalcolm John Hudson
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 October 1993)
RoleRegional Director
Correspondence Address20 Copper Beech Drive
Wombourne
Wolverhampton
West Midlands
WV5 0LH
Director NameMr Joseph Grimes
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 January 1999)
RoleFinance Director
Correspondence Address272 Rye Bank Road
Chorlton
Manchester
Lancashire
M21 9LJ
Secretary NameAlan Frederick Toogood
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years, 9 months after company formation)
Appointment Duration14 years, 7 months (resigned 31 October 2006)
RoleCompany Director
Correspondence Address11 Hazel Road
Cheadle
Cheshire
SK8 7BN
Director NameMr Colin Edward Leaves
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1992(56 years, 5 months after company formation)
Appointment Duration11 months (resigned 26 October 1993)
RoleRegional Director
Correspondence AddressKizzy 1 Abbotsbury
Orton Malborne
Peterborough
Cambridgeshire
PE2 5PS
Director NameMr Donald Galvin
Date of BirthJune 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1992(56 years, 5 months after company formation)
Appointment Duration11 months (resigned 26 October 1993)
RoleRegional Director
Correspondence Address49 Grampian Way
Eastham
Wirral
Merseyside
L62 8EN
Director NameMr Roy Reece
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(58 years, 9 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Farmhouse
1 Main Lane Kenyon
Warrington
Cheshire
WA3 4AZ
Director NameAlan Frederick Toogood
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(59 years, 4 months after company formation)
Appointment Duration11 years (resigned 31 October 2006)
RoleChartered Accountant
Correspondence Address11 Hazel Road
Cheadle
Cheshire
SK8 7BN
Director NameMr Mark Albert Tattersall
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(62 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 September 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Dales Park Drive
Swinton
Manchester
M27 0FP
Director NameMr Patrick Francis McDonnell
Date of BirthDecember 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed30 September 2005(69 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 April 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPine Chase Mill Lane
Cuddington
Northwich
Cheshire
CW8 2TA
Secretary NameFrank Dyson
NationalityBritish
StatusResigned
Appointed31 October 2006(70 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 February 2009)
RoleChartered Secretary
Correspondence AddressWillow Lea
Gerrards Wood Gee Cross
Hyde
Cheshire
SK14 5DJ
Director NameFrank Dyson
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2007(71 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 February 2009)
RoleChartered Secretary
Correspondence AddressWillow Lea
Gerrards Wood Gee Cross
Hyde
Cheshire
SK14 5DJ

Location

Registered Address100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2006
Turnover£3,245,809
Net Worth£271,000
Current Liabilities£3,930,981

Accounts

Latest Accounts31 October 2006 (17 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

22 March 2017Final Gazette dissolved following liquidation (1 page)
22 December 2016Liquidators' statement of receipts and payments to 6 December 2016 (5 pages)
22 December 2016Liquidators' statement of receipts and payments to 27 November 2016 (5 pages)
22 December 2016Liquidators' statement of receipts and payments to 6 December 2016 (22 pages)
22 December 2016Return of final meeting in a creditors' voluntary winding up (3 pages)
3 August 2016Liquidators' statement of receipts and payments to 27 May 2016 (17 pages)
18 July 2016Notice of ceasing to act as a voluntary liquidator (10 pages)
18 July 2016Appointment of a voluntary liquidator (1 page)
1 July 2016Liquidators' statement of receipts and payments to 27 May 2016 (5 pages)
29 December 2015Liquidators statement of receipts and payments to 27 November 2015 (8 pages)
29 December 2015Liquidators' statement of receipts and payments to 27 November 2015 (8 pages)
30 July 2015Liquidators' statement of receipts and payments to 27 May 2015 (15 pages)
30 July 2015Liquidators statement of receipts and payments to 27 May 2015 (15 pages)
23 December 2014Liquidators statement of receipts and payments to 27 November 2014 (5 pages)
23 December 2014Liquidators' statement of receipts and payments to 27 November 2014 (5 pages)
30 July 2014Liquidators' statement of receipts and payments to 27 May 2014 (15 pages)
30 July 2014Liquidators statement of receipts and payments to 27 May 2014 (15 pages)
2 July 2014Liquidators statement of receipts and payments to 27 May 2014 (5 pages)
2 July 2014Liquidators' statement of receipts and payments to 27 May 2014 (5 pages)
30 December 2013Liquidators' statement of receipts and payments to 27 November 2013 (9 pages)
30 December 2013Liquidators statement of receipts and payments to 27 November 2013 (9 pages)
5 August 2013Notice of ceasing to act as a voluntary liquidator (1 page)
26 July 2013Appointment of a voluntary liquidator (1 page)
23 July 2013Liquidators' statement of receipts and payments to 27 May 2013 (14 pages)
23 July 2013Liquidators statement of receipts and payments to 27 May 2013 (14 pages)
2 July 2013Liquidators' statement of receipts and payments to 27 May 2011 (5 pages)
2 July 2013Liquidators' statement of receipts and payments to 27 May 2012 (5 pages)
2 July 2013Liquidators statement of receipts and payments to 27 May 2011 (5 pages)
2 July 2013Liquidators' statement of receipts and payments to 27 May 2011 (6 pages)
2 July 2013Liquidators statement of receipts and payments to 27 May 2011 (6 pages)
2 July 2013Liquidators statement of receipts and payments to 27 November 2012 (5 pages)
2 July 2013Liquidators' statement of receipts and payments to 27 May 2013 (5 pages)
2 July 2013Liquidators statement of receipts and payments to 27 May 2012 (5 pages)
2 July 2013Liquidators' statement of receipts and payments to 27 November 2012 (5 pages)
2 July 2013Liquidators statement of receipts and payments to 27 May 2013 (5 pages)
26 June 2012Liquidators statement of receipts and payments to 27 May 2012 (13 pages)
26 June 2012Liquidators' statement of receipts and payments to 27 May 2012 (13 pages)
2 September 2011Liquidators' statement of receipts and payments (12 pages)
2 September 2011Liquidators statement of receipts and payments (12 pages)
8 July 2011Liquidators' statement of receipts and payments to 27 May 2011 (3 pages)
8 July 2011Liquidators statement of receipts and payments to 27 May 2011 (3 pages)
7 June 2010Appointment of a voluntary liquidator (1 page)
28 May 2010Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
4 January 2010Administrator's progress report to 1 December 2009 (11 pages)
4 January 2010Administrator's progress report to 1 December 2009 (11 pages)
2 December 2009Notice of extension of period of Administration (1 page)
2 July 2009Administrator's progress report to 1 June 2009 (11 pages)
2 July 2009Administrator's progress report to 1 June 2009 (11 pages)
6 May 2009Appointment terminated director patrick mcdonnell (1 page)
23 April 2009Appointment terminated director and secretary frank dyson (1 page)
13 February 2009Result of meeting of creditors (25 pages)
11 February 2009Statement of affairs with form 2.15B/2.14B (8 pages)
28 January 2009Statement of administrator's proposal (30 pages)
12 December 2008Appointment of an administrator (1 page)
10 December 2008Registered office changed on 10/12/2008 from 201 deansgate manchester lancashire M3 3NW (1 page)
22 April 2008Return made up to 21/03/08; no change of members (7 pages)
28 February 2008Registered 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 2007New director appointed (2 pages)
11 September 2007Director resigned (1 page)
5 September 2007Full accounts made up to 31 October 2006 (15 pages)
16 April 2007Return made up to 21/03/07; full list of members (7 pages)
23 November 2006Secretary resigned;director resigned (1 page)
23 November 2006New secretary appointed (2 pages)
16 August 2006Full accounts made up to 31 October 2005 (69 pages)
5 April 2006Return made up to 21/03/06; full list of members (7 pages)
11 October 2005New director appointed (2 pages)
11 October 2005Director resigned (1 page)
12 August 2005Group of companies' accounts made up to 31 October 2004 (68 pages)
7 April 2005Return made up to 21/03/05; full list of members (7 pages)
18 August 2004Full accounts made up to 31 October 2003 (64 pages)
16 April 2004Return made up to 21/03/04; full list of members (7 pages)
22 September 2003Full accounts made up to 31 October 2002 (11 pages)
23 April 2003Return made up to 21/03/03; full list of members (7 pages)
18 August 2002Full accounts made up to 31 October 2001 (11 pages)
16 April 2002Return made up to 21/03/02; full list of members (7 pages)
26 September 2001Amended group of companies' accounts made up to 31 October 2000 (41 pages)
12 September 2001Full accounts made up to 31 October 2000 (11 pages)
24 April 2001Return made up to 21/03/01; full list of members (7 pages)
9 August 2000Full accounts made up to 26 October 1999 (11 pages)
15 April 2000Director resigned (1 page)
4 April 2000Return made up to 21/03/00; full list of members (7 pages)
6 July 1999Full group accounts made up to 27 October 1998 (46 pages)
7 April 1999Return made up to 21/03/99; full list of members (6 pages)
1 March 1999Director resigned (1 page)
1 March 1999New director appointed (2 pages)
2 June 1998Full group accounts made up to 28 October 1997 (46 pages)
11 April 1998Return made up to 21/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 February 1998Director resigned (1 page)
23 April 1997Full accounts made up to 29 October 1996 (46 pages)
16 April 1997Return made up to 21/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 April 1996Return made up to 21/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 March 1996Full group accounts made up to 31 October 1995 (43 pages)
24 January 1996Statement of affairs (4 pages)
24 January 1996Ad 31/10/95--------- £ si 167000@1 (2 pages)
1 December 1995Ad 31/10/95--------- £ si 167000@1=167000 £ ic 99264/266264 (2 pages)
13 November 1995New director appointed (2 pages)
13 November 1995New director appointed (6 pages)
18 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
18 September 1995Memorandum and Articles of Association (8 pages)
18 September 1995£ nc 100000/300000 06/09/95 (1 page)
5 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 April 1995Director resigned;new director appointed (4 pages)
30 March 1995Full accounts made up to 25 October 1994 (14 pages)
15 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
4 October 1994Company name changed\certificate issued on 04/10/94 (2 pages)
21 March 1994Full accounts made up to 26 October 1993 (14 pages)
19 March 1993Full accounts made up to 27 October 1992 (13 pages)
9 April 1990Return made up to 21/03/90; full list of members (11 pages)
2 October 1989Director resigned (2 pages)
12 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 September 1976Dir / sec appoint / resign (2 pages)
16 October 1974Annual return made up to 19/10/73 (4 pages)