London Scottish Finance Corporation Limited

Company Name	London Scottish Finance Corporation Limited
Company Status	Dissolved
Company Number	01098561
Category	Private Limited Company
Incorporation Date	26 February 1973(51 years, 2 months ago)
Dissolution Date	27 April 2010 (14 years ago)
Previous Name	London Scottish Finance Company Limited

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 Neil Copson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(18 years, 11 months after company formation)
Appointment Duration	5 days (resigned 27 January 1992)
Role	Company Director
Correspondence Address	Dennis House Marsden Street Manchester Lancashire M2 1JD

Director Name	Mr Joseph Grimes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(18 years, 11 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

Director Name	Dennis Graham Lee
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(18 years, 11 months after company formation)
Appointment Duration	11 years (resigned 30 January 2003)
Role	Director Of Personnel
Correspondence Address	10 Aylsham Mews Swinton Manchester M27 0LS

Director Name	Mr John Tomlinson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(18 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 January 1998)
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 1992(18 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (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	22 January 1992(18 years, 11 months after company formation)
Appointment Duration	14 years, 9 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(22 years after company formation)
Appointment Duration	7 years, 10 months (resigned 30 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse 1 Main Lane Kenyon Warrington Cheshire WA3 4AZ

Director Name	Mr Mark Albert Tattersall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(25 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(29 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(32 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pine Chase Mill Lane Cuddington Northwich Cheshire CW8 2TA

Director Name	Frank Dyson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(33 years, 8 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(33 years, 8 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	6 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Appointment Terminated Director patrick mcdonnell (1 page)
28 April 2009	Appointment terminated director patrick mcdonnell (1 page)
26 February 2009	Return made up to 22/01/09; full list of members (7 pages)
26 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)
13 February 2009	Appointment terminated director and secretary frank dyson (1 page)
17 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
17 November 2008	Accounts made up to 31 October 2008 (1 page)
7 March 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
7 March 2008	Accounts made up to 31 October 2007 (1 page)
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)
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)
8 February 2008	Return made up to 22/01/08; no change of members (7 pages)
22 February 2007	Return made up to 22/01/07; full list of members (7 pages)
22 February 2007	Return made up to 22/01/07; full list of members (7 pages)
21 February 2007	Accounts made up to 31 October 2006 (1 page)
21 February 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
22 November 2006	New secretary appointed;new director appointed (2 pages)
22 November 2006	New secretary appointed;new director appointed (2 pages)
22 November 2006	Secretary resigned;director resigned (1 page)
22 November 2006	Secretary resigned;director resigned (1 page)
17 February 2006	Return made up to 22/01/06; full list of members (7 pages)
17 February 2006	Return made up to 22/01/06; full list of members (7 pages)
17 February 2006	Accounts made up to 31 October 2005 (1 page)
17 February 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
18 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
18 February 2005	Accounts made up to 31 October 2004 (1 page)
1 February 2005	Return made up to 22/01/05; full list of members (7 pages)
1 February 2005	Return made up to 22/01/05; full list of members (7 pages)
24 March 2004	Accounts made up to 31 October 2003 (1 page)
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)
10 February 2004	Return made up to 22/01/04; full list of members (7 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
18 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2003	Return made up to 22/01/03; full list of members (8 pages)
17 February 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
17 February 2003	Accounts made up to 31 October 2002 (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
29 April 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
29 April 2002	Accounts made up to 31 October 2001 (1 page)
20 February 2002	Return made up to 22/01/02; full list of members (7 pages)
20 February 2002	Return made up to 22/01/02; full list of members (7 pages)
21 February 2001	Accounts made up to 31 October 2000 (1 page)
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 (7 pages)
21 February 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2000	Return made up to 22/01/00; full list of members (7 pages)
27 January 2000	Accounts made up to 26 October 1999 (1 page)
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)
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)
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)
28 January 1999	Accounts made up to 27 October 1998 (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
31 January 1998	Accounts made up to 28 October 1997 (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 (4 pages)
30 January 1998	Return made up to 22/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 February 1997	Accounts made up to 29 October 1996 (1 page)
19 February 1997	Accounts for a dormant company made up to 29 October 1996 (1 page)
2 February 1996	Return made up to 22/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 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)
1 February 1996	Accounts made up to 31 October 1995 (1 page)
4 April 1995	Director resigned;new director appointed (4 pages)
4 April 1995	Director resigned;new director appointed (3 pages)
14 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
14 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
13 February 1994	Accounts for a dormant company made up to 26 October 1993 (1 page)
4 March 1988	Accounts made up to 27 October 1987 (1 page)
4 March 1988	Accounts made up to 27 October 1987 (1 page)

London Scottish Finance Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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