Life & Financial Consultancy Services Limited

Company Name	Life & Financial Consultancy Services Limited
Company Status	Dissolved
Company Number	02025178
Category	Private Limited Company
Incorporation Date	4 June 1986(37 years, 11 months ago)
Dissolution Date	3 May 2011 (12 years, 11 months ago)
Previous Name	Bishops Lane Limited

Business Activity

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

Directors

Director Name	Stanley John Matthews
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(5 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (closed 03 May 2011)
Role	Financial Adviser
Correspondence Address	Ilex Hollies Lane Wilmslow SK9 2BW

Secretary Name	Barbara Ann Matthews
Nationality	British
Status	Closed
Appointed	19 April 2002(15 years, 10 months after company formation)
Appointment Duration	9 years (closed 03 May 2011)
Role	Company Director
Correspondence Address	Ilex Hollies Lane Wilmslow Cheshire SK9 2BW

Director Name	Samuel Alan Johnson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 1997)
Role	Financial Advisor
Correspondence Address	65 Staion Road Hadfield High Peak Derbyshire

Secretary Name	Samuel Alan Johnson
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	65 Staion Road Hadfield High Peak Derbyshire

Director Name	Mr Peter Prydderch
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 March 1998)
Role	IFA
Country of Residence	England
Correspondence Address	2a Midland Road Bramhall Cheshire SK7 3DR

Secretary Name	Stanley John Matthews
Nationality	British
Status	Resigned
Appointed	04 March 1997(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 April 2002)
Role	Financial Adviser
Correspondence Address	4 Holly Road North Wilmslow Cheshire SK9 1LX

Director Name	Mr Brian Trevor Grove
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 March 1998)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	34 Highfield Road Norden Rochdale Lancashire OL11 5RZ

Director Name	Mr Geoffrey Roger Gardner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2001)
Role	Finacial Adviser
Country of Residence	England
Correspondence Address	10 Haydock Drive Hazel Grove Stockport Cheshire SK7 4SJ

Location

Registered Address	West Point 501 Chester Road Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011	Final Gazette dissolved following liquidation (1 page)
3 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 February 2011	Liquidators statement of receipts and payments to 28 January 2011 (7 pages)
3 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 February 2011	Liquidators' statement of receipts and payments to 28 January 2011 (7 pages)
6 December 2010	Liquidators' statement of receipts and payments to 2 December 2010 (5 pages)
6 December 2010	Liquidators statement of receipts and payments to 2 December 2010 (5 pages)
6 December 2010	Liquidators statement of receipts and payments to 2 December 2010 (5 pages)
9 June 2010	Liquidators statement of receipts and payments to 2 June 2010 (6 pages)
9 June 2010	Liquidators statement of receipts and payments to 2 June 2010 (6 pages)
9 June 2010	Liquidators' statement of receipts and payments to 2 June 2010 (6 pages)
21 April 2010	Registered office address changed from 454 Chester Road Old Trafford Manchester M16 9HD on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from 454 Chester Road Old Trafford Manchester M16 9HD on 21 April 2010 (2 pages)
18 January 2010	Liquidators' statement of receipts and payments to 2 December 2009 (5 pages)
18 January 2010	Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
18 January 2010	Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
30 June 2009	Liquidators' statement of receipts and payments to 2 June 2009 (5 pages)
30 June 2009	Liquidators statement of receipts and payments to 2 June 2009 (5 pages)
30 June 2009	Liquidators statement of receipts and payments to 2 June 2009 (5 pages)
24 December 2008	Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
24 December 2008	Liquidators' statement of receipts and payments to 2 December 2008 (5 pages)
24 December 2008	Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
30 June 2008	Liquidators' statement of receipts and payments to 2 December 2008 (6 pages)
30 June 2008	Liquidators statement of receipts and payments to 2 December 2008 (6 pages)
30 June 2008	Liquidators statement of receipts and payments to 2 December 2008 (6 pages)
5 February 2008	Registered office changed on 05/02/08 from: warwick house hollins brookway bury BL9 8RR (1 page)
5 February 2008	Registered office changed on 05/02/08 from: warwick house hollins brookway bury BL9 8RR (1 page)
31 December 2007	Liquidators' statement of receipts and payments (5 pages)
31 December 2007	Liquidators statement of receipts and payments (5 pages)
27 June 2007	Liquidators statement of receipts and payments (5 pages)
27 June 2007	Liquidators' statement of receipts and payments (5 pages)
22 December 2006	Liquidators' statement of receipts and payments (5 pages)
22 December 2006	Liquidators statement of receipts and payments (5 pages)
13 September 2006	Registered office changed on 13/09/06 from: 454 chester road old trafford manchester M16 9HD (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 454 chester road old trafford manchester M16 9HD (1 page)
27 June 2006	Liquidators' statement of receipts and payments (5 pages)
27 June 2006	Liquidators statement of receipts and payments (5 pages)
21 December 2005	Liquidators statement of receipts and payments (5 pages)
21 December 2005	Liquidators' statement of receipts and payments (5 pages)
29 December 2004	Statement of affairs (6 pages)
29 December 2004	Statement of affairs (6 pages)
16 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 December 2004	Appointment of a voluntary liquidator (1 page)
16 December 2004	Appointment of a voluntary liquidator (1 page)
16 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 November 2004	Return made up to 30/10/04; full list of members (6 pages)
30 November 2004	Return made up to 30/10/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 2004	Registered office changed on 25/11/04 from: lancashire gate 21 tiviot dale stockport cheshire SK1 1TD (1 page)
25 November 2004	Registered office changed on 25/11/04 from: lancashire gate 21 tiviot dale stockport cheshire SK1 1TD (1 page)
18 May 2004	Full accounts made up to 31 December 2003 (20 pages)
18 May 2004	Accounts made up to 31 December 2003 (20 pages)
6 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2003	Return made up to 30/10/03; full list of members (6 pages)
18 May 2003	Full accounts made up to 31 December 2002 (19 pages)
18 May 2003	Accounts made up to 31 December 2002 (19 pages)
28 March 2003	Registered office changed on 28/03/03 from: sinclair house station road cheadle hulme SK8 5AE (1 page)
28 March 2003	Registered office changed on 28/03/03 from: sinclair house station road cheadle hulme SK8 5AE (1 page)
6 January 2003	Return made up to 30/10/02; full list of members (6 pages)
6 January 2003	Return made up to 30/10/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (6 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
8 May 2002	Registered office changed on 08/05/02 from: marsland house marsland road sale cheshire M33 3AQ (1 page)
8 May 2002	Registered office changed on 08/05/02 from: marsland house marsland road sale cheshire M33 3AQ (1 page)
8 May 2002	Accounts made up to 31 December 2001 (19 pages)
8 May 2002	Full accounts made up to 31 December 2001 (19 pages)
24 April 2002	Secretary resigned (2 pages)
24 April 2002	New secretary appointed (1 page)
24 April 2002	Secretary resigned (2 pages)
24 April 2002	New secretary appointed (1 page)
28 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/11/01 (6 pages)
28 November 2001	Return made up to 30/10/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (18 pages)
4 May 2001	Accounts made up to 31 December 2000 (18 pages)
21 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2000	Return made up to 30/10/00; full list of members (6 pages)
4 April 2000	Accounts made up to 31 December 1999 (19 pages)
4 April 2000	Full accounts made up to 31 December 1999 (19 pages)
28 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
28 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
10 November 1999	Full accounts made up to 30 June 1999 (19 pages)
10 November 1999	Accounts made up to 30 June 1999 (19 pages)
5 November 1999	Return made up to 30/10/99; full list of members (6 pages)
5 November 1999	Return made up to 30/10/99; full list of members (6 pages)
6 November 1998	Return made up to 30/10/98; no change of members (4 pages)
6 November 1998	Return made up to 30/10/98; no change of members (4 pages)
5 November 1998	Accounts made up to 30 June 1998 (17 pages)
5 November 1998	Full accounts made up to 30 June 1998 (17 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
28 October 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1997	Return made up to 30/10/97; full list of members (6 pages)
23 September 1997	Full accounts made up to 30 June 1997 (19 pages)
23 September 1997	Accounts made up to 30 June 1997 (19 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
14 March 1997	Secretary resigned;director resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned;director resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
22 November 1996	Return made up to 30/10/96; no change of members (6 pages)
22 November 1996	Return made up to 30/10/96; no change of members (6 pages)
24 October 1996	Accounts made up to 30 June 1996 (16 pages)
24 October 1996	Full accounts made up to 30 June 1996 (16 pages)
10 November 1995	Return made up to 30/10/95; full list of members (6 pages)
10 November 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 1995	Full accounts made up to 30 June 1995 (14 pages)
16 October 1995	Accounts made up to 30 June 1995 (14 pages)
23 July 1990	Ad 01/11/89--------- Â£ si 2952@1=2952 Â£ ic 8856/11808 (1 page)
23 July 1990	Ad 01/11/89--------- Â£ si 2952@1=2952 Â£ ic 8856/11808 (2 pages)
28 April 1988	New secretary appointed;director resigned;new director appointed (2 pages)
28 April 1988	New secretary appointed;director resigned;new director appointed (1 page)
3 March 1988	Return made up to 31/12/87; full list of members (4 pages)
3 March 1988	Return made up to 31/12/87; full list of members (4 pages)
22 May 1987	New director appointed (2 pages)
22 May 1987	New director appointed (2 pages)
30 April 1987	Share capital (2 pages)
30 April 1987	Particulars of contract relating to shares (3 pages)
30 April 1987	Share capital (2 pages)
30 April 1987	Particulars of contract relating to shares (3 pages)
30 April 1987	Share capital (2 pages)
30 April 1987	Particulars of contract relating to shares (3 pages)
1 July 1986	Company name changed bishops lane LIMITED\certificate issued on 01/07/86 (2 pages)
1 July 1986	Company name changed bishops lane LIMITED\certificate issued on 01/07/86 (2 pages)
23 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
23 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)

Life & Financial Consultancy Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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