| Company Name | London Scottish Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02056093 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1986(37 years, 7 months ago) |
| Dissolution Date | 22 December 2016 (7 years, 4 months ago) |
| Previous Names | Outercalm Limited and March The Tailor 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 Patrick Francis McDonnell |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 September 2005(19 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 22 December 2016) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Pine Chase Mill Lane Cuddington Northwich Cheshire CW8 2TA |
| Director Name | Mr Joseph Grimes |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(5 years, 4 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 | Alan Frederick Toogood |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 31 October 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Hazel Road Cheadle Cheshire SK8 7BN |
| Secretary Name | Alan Frederick Toogood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(5 years, 4 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 Mark Albert Tattersall |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(12 years, 4 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 | Frank Dyson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(20 years, 1 month 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(20 years, 1 month 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 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 September 2016 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 2 June 2016 | Liquidators statement of receipts and payments to 22 April 2016 (8 pages) |
| 2 June 2016 | Liquidators' statement of receipts and payments to 22 April 2016 (8 pages) |
| 30 March 2016 | Court order INSOLVENCY:re block transfer replacement of liq (8 pages) |
| 30 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 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) |
| 1 November 2013 | Court order insolvency:court order re. Removal/replacement of liquidators (11 pages) |
| 1 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 22 April 2013 (6 pages) |
| 30 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 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2009 | Resolutions
|
| 4 November 2009 | Statement of affairs with form 4.19 (6 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) |
| 17 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 7 March 2008 | Accounts for a dormant company 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 M23LS (1 page) |
| 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) |
| 21 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 23 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2006 | Secretary resigned;director resigned (1 page) |
| 17 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 17 February 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | New director appointed (2 pages) |
| 18 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 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
|
| 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
|
| 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 | Resolutions
|