Social Loans Limited

Company Name	Social Loans Limited
Directors	Alan Frederick Toogood and Mark Albert Tattersall
Company Status	Dissolved
Company Number	00605635
Category	Private Limited Company
Incorporation Date	4 June 1958(65 years, 11 months ago)

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	Alan Frederick Toogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 January 1991(32 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Chartered Accountant
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Secretary Name	Alan Frederick Toogood
Nationality	British
Status	Current
Appointed	22 January 1991(32 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
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	Current
Appointed	01 February 1999(40 years, 8 months after company formation)
Appointment Duration	25 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Dales Park Drive Swinton Manchester M27 0FP

Director Name	Mr Jack Livingstone
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(32 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 1991)
Role	Company Director
Correspondence Address	112 Moss Lane Sale Manchester Cheshire M33 5BZ

Director Name	Mr John Tomlinson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(32 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 1991)
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	22 January 1991(32 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chaplains House West Lane High Legh Knutsford Cheshire WA16 6LR

Director Name	Mrs Barbara Anne Wood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(32 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 August 1991)
Role	Chartered Accountant
Correspondence Address	3 Abbey Court Knaresborough North Yorkshire HG5 8HX

Director Name	Mr Neil Copson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(32 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 January 1992)
Role	Company Director
Correspondence Address	37 Caldervale Avenue Cholton-Cum-Hardy Manchester M21 7QE

Director Name	Mr Joseph Grimes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(33 years, 8 months after company formation)
Appointment Duration	7 years (resigned 29 January 1999)
Role	Finance Director
Correspondence Address	272 Rye Bank Road Chorlton Manchester Lancashire M21 9LJ

Location

Registered Address	C/O London Scottish Bank Plc London Scottish House 24 Mount St Manchester M2 3LS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£130,000

Accounts

Latest Accounts	31 October 2002 (21 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

25 June 2004	Dissolved (1 page)
25 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2003	Appointment of a voluntary liquidator (1 page)
28 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2003	Declaration of solvency (3 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	Return made up to 22/01/01; full list of members (6 pages)
21 February 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
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	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
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)
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)
4 June 1958	Incorporation (12 pages)

Social Loans Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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