London Scottish Investment Company Limited

Company Name	London Scottish Investment Company Limited
Company Status	Dissolved
Company Number	00490955
Category	Private Limited Company
Incorporation Date	27 January 1951(73 years, 3 months ago)
Dissolution Date	30 April 2017 (6 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Patrick Francis McDonnell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	30 September 2005(54 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 30 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pine Chase Mill Lane Cuddington Northwich Cheshire CW8 2TA

Director Name	Jack Livingstone
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(41 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westholme The Springs Bowdon Altrincham Cheshire WA14 3JH

Director Name	Mr Ian Metcalfe
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(41 years, 2 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	Kenneth William Pitchers
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(41 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 March 1993)
Role	Operations Director
Correspondence Address	Lowlands The Shore Hest Bank Lancaster LA2 6HW

Director Name	Mr Colin Spence
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(41 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 March 1993)
Role	Operations Director
Correspondence Address	6 Elmwood Chorley Lancashire PR7 1UX

Director Name	Mr John Tomlinson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(41 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 March 1993)
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 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(41 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 March 1993)
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(41 years, 2 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 Joseph Grimes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(42 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 29 January 1999)
Role	Finance Director
Correspondence Address	272 Rye Bank Road Chorlton Manchester Lancashire M21 9LJ

Director Name	Alan Frederick Toogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(42 years, 1 month after company formation)
Appointment Duration	13 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(48 years 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	Frank Dyson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(55 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2009)
Role	Chartered Secretary
Correspondence Address	Willow Lea Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ

Secretary Name	Frank Dyson
Nationality	British
Status	Resigned
Appointed	31 October 2006(55 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2009)
Role	Chartered Secretary
Correspondence Address	Willow Lea Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ

Location

Registered Address	201 Deansgate Manchester Lancashire M3 3NW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2007
Net Worth	£533,508

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Next Accounts Due	31 August 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Filing History

30 April 2017	Final Gazette dissolved following liquidation (1 page)
30 January 2017	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 November 2016	Liquidators' statement of receipts and payments to 22 October 2016 (6 pages)
2 June 2016	Liquidators' statement of receipts and payments to 22 April 2016 (6 pages)
2 June 2016	Liquidators statement of receipts and payments to 22 April 2016 (6 pages)
30 March 2016	Appointment of a voluntary liquidator (1 page)
30 March 2016	Court order INSOLVENCY:re block transfer replacement of liq (8 pages)
30 March 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
5 November 2015	Liquidators statement of receipts and payments to 22 October 2015 (6 pages)
5 November 2015	Liquidators' statement of receipts and payments to 22 October 2015 (6 pages)
2 June 2015	Liquidators statement of receipts and payments to 22 April 2015 (6 pages)
2 June 2015	Liquidators' statement of receipts and payments to 22 April 2015 (6 pages)
12 November 2014	Liquidators statement of receipts and payments to 22 October 2014 (6 pages)
12 November 2014	Liquidators' statement of receipts and payments to 22 October 2014 (6 pages)
27 May 2014	Liquidators' statement of receipts and payments to 22 April 2014 (6 pages)
27 May 2014	Liquidators statement of receipts and payments to 22 April 2014 (6 pages)
13 November 2013	Liquidators' statement of receipts and payments to 22 October 2013 (6 pages)
13 November 2013	Liquidators statement of receipts and payments to 22 October 2013 (6 pages)
5 November 2013	Court order insolvency:court order - replacement of liquidator (11 pages)
5 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
5 November 2013	Appointment of a voluntary liquidator (1 page)
25 May 2013	Liquidators statement of receipts and payments to 22 April 2013 (6 pages)
25 May 2013	Liquidators' statement of receipts and payments to 22 April 2013 (6 pages)
16 November 2012	Liquidators statement of receipts and payments to 22 October 2012 (6 pages)
16 November 2012	Liquidators' statement of receipts and payments to 22 October 2012 (6 pages)
17 May 2012	Liquidators statement of receipts and payments to 22 April 2012 (6 pages)
17 May 2012	Liquidators' statement of receipts and payments to 22 April 2012 (6 pages)
16 November 2011	Liquidators' statement of receipts and payments to 22 October 2011 (6 pages)
16 November 2011	Liquidators statement of receipts and payments to 22 October 2011 (6 pages)
13 May 2011	Liquidators statement of receipts and payments to 22 April 2011 (6 pages)
13 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (6 pages)
4 November 2010	Liquidators statement of receipts and payments to 22 October 2010 (6 pages)
4 November 2010	Liquidators' statement of receipts and payments to 22 October 2010 (6 pages)
5 November 2009	Statement of affairs with form 4.19 (5 pages)
4 November 2009	Appointment of a voluntary liquidator (1 page)
4 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
25 February 2009	Return made up to 22/01/09; full list of members (7 pages)
13 February 2009	Appointment terminated director and secretary frank dyson (1 page)
7 January 2009	Full accounts made up to 31 October 2007 (13 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)
8 February 2008	Return made up to 22/01/08; no change of members (7 pages)
5 September 2007	Full accounts made up to 31 October 2006 (12 pages)
22 February 2007	Return made up to 22/01/07; full list of members (7 pages)
22 November 2006	Secretary resigned;director resigned (1 page)
22 November 2006	New secretary appointed;new director appointed (2 pages)
16 August 2006	Full accounts made up to 31 October 2005 (10 pages)
17 February 2006	Return made up to 22/01/06; full list of members (7 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
15 August 2005	Full accounts made up to 31 October 2004 (10 pages)
1 February 2005	Return made up to 22/01/05; full list of members (7 pages)
24 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
10 February 2004	Return made up to 22/01/04; full list of members (7 pages)
18 February 2003	Return made up to 22/01/03; 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)
20 February 2002	Return made up to 22/01/02; full list of members (6 pages)
21 February 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
21 February 2001	Return made up to 22/01/01; full list of members (6 pages)
30 January 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Accounts for a dormant company made up to 26 October 1999 (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	New director appointed (2 pages)
4 February 1999	Return made up to 22/01/99; full list of members (6 pages)
28 January 1999	Accounts for a dormant company made up to 27 October 1998 (1 page)
31 January 1998	Accounts for a dormant company made up to 28 October 1997 (1 page)
30 January 1998	Return made up to 22/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 February 1997	Accounts for a dormant company made up to 29 October 1996 (1 page)
4 February 1996	Return made up to 22/01/96; full list of members (6 pages)
1 February 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
14 November 1994	Memorandum and Articles of Association (25 pages)
14 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 October 1994	Company name changed refuge lending company (northern ) LIMITED\certificate issued on 05/10/94 (2 pages)

London Scottish Investment Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check