London Scottish Computer Services Limited

Company Name	London Scottish Computer Services Limited
Company Status	Dissolved
Company Number	01044732
Category	Private Limited Company
Incorporation Date	3 March 1972(52 years, 2 months ago)
Dissolution Date	22 March 2017 (7 years, 1 month ago)
Previous Name	London & Scottish Guarantees Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Joseph Grimes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(20 years 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 Martin Graham West
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(20 years 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(20 years 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 Roy Reece
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(23 years 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	Mr John Melling
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(24 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Gillcroft Eccleston Chorley Lancashire PR7 5SF

Director Name	John Owen Needham
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(26 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	Mevagh South Drive Plumley Knutsford Cheshire WA16 0UT

Director Name	Mr Mark Albert Tattersall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(26 years, 11 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	Alan Frederick Toogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(30 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2006)
Role	Chartered Accountant
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Mr Patrick Francis McDonnell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2005(33 years, 7 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(34 years, 8 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(35 years, 6 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	£5,760,933
Net Worth	£854,272
Current Liabilities	£8,297,459

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 6 December 2016 (18 pages)
22 December 2016	Liquidators' statement of receipts and payments to 27 November 2016 (5 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 (16 pages)
18 July 2016	Appointment of a voluntary liquidator (1 page)
18 July 2016	Notice of ceasing to act as a voluntary liquidator (10 pages)
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 (14 pages)
30 July 2015	Liquidators' statement of receipts and payments to 27 May 2015 (14 pages)
23 December 2014	Liquidators' statement of receipts and payments to 27 November 2014 (6 pages)
23 December 2014	Liquidators statement of receipts and payments to 27 November 2014 (6 pages)
30 July 2014	Liquidators' statement of receipts and payments to 27 May 2014 (14 pages)
30 July 2014	Liquidators statement of receipts and payments to 27 May 2014 (14 pages)
2 July 2014	Liquidators statement of receipts and payments to 27 May 2014 (6 pages)
2 July 2014	Liquidators' statement of receipts and payments to 27 May 2014 (6 pages)
30 December 2013	Liquidators statement of receipts and payments to 27 November 2013 (7 pages)
30 December 2013	Liquidators' statement of receipts and payments to 27 November 2013 (7 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 2012 (6 pages)
2 July 2013	Liquidators statement of receipts and payments to 27 May 2011 (8 pages)
2 July 2013	Liquidators' statement of receipts and payments to 27 May 2012 (6 pages)
2 July 2013	Liquidators statement of receipts and payments to 27 May 2013 (6 pages)
2 July 2013	Liquidators' statement of receipts and payments to 27 May 2011 (8 pages)
2 July 2013	Liquidators' statement of receipts and payments to 27 May 2013 (6 pages)
2 July 2013	Liquidators' statement of receipts and payments to 27 November 2012 (6 pages)
2 July 2013	Liquidators statement of receipts and payments to 27 November 2012 (6 pages)
2 July 2013	Liquidators statement of receipts and payments to 27 November 2011 (5 pages)
2 July 2013	Liquidators' statement of receipts and payments to 27 November 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 1 December 2009 (12 pages)
4 January 2010	Administrator's progress report to 1 December 2009 (12 pages)
9 November 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)
7 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 (22 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)
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	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
5 September 2007	Full accounts made up to 31 October 2006 (16 pages)
16 April 2007	Return made up to 21/03/07; full list of members (7 pages)
23 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned;director resigned (1 page)
16 August 2006	Full accounts made up to 31 October 2005 (12 pages)
3 July 2006	Director resigned (1 page)
5 April 2006	Return made up to 21/03/06; full list of members (8 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
15 August 2005	Full accounts made up to 31 October 2004 (12 pages)
7 April 2005	Return made up to 21/03/05; full list of members (8 pages)
27 July 2004	Full accounts made up to 31 October 2003 (13 pages)
16 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
14 September 2003	Full accounts made up to 31 October 2002 (13 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2003	Memorandum and Articles of Association (15 pages)
23 April 2003	Return made up to 21/03/03; full list of members (8 pages)
18 August 2002	Full accounts made up to 31 October 2001 (13 pages)
10 May 2002	New director appointed (2 pages)
16 April 2002	Return made up to 21/03/02; full list of members (7 pages)
31 August 2001	Full accounts made up to 31 October 2000 (13 pages)
24 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Full accounts made up to 26 October 1999 (12 pages)
4 April 2000	Return made up to 21/03/00; full list of members (7 pages)
6 July 1999	Full accounts made up to 27 October 1998 (12 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 accounts made up to 28 October 1997 (11 pages)
24 April 1998	New director appointed (2 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)
18 April 1997	Full accounts made up to 29 October 1996 (10 pages)
16 April 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1996	New director appointed (2 pages)
11 April 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Full accounts made up to 31 October 1995 (10 pages)
20 April 1995	Return made up to 21/03/95; full list of members (10 pages)
4 April 1995	Director resigned;new director appointed (4 pages)
30 March 1995	Full accounts made up to 25 October 1994 (10 pages)
25 August 1977	New secretary appointed (1 page)

London Scottish Computer Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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