L & S Finance Limited

Company Name	L & S Finance Limited
Company Status	Dissolved
Company Number	SC029223
Category	Private Limited Company
Incorporation Date	6 January 1953(70 years, 3 months ago)
Dissolution Date	9 December 2014 (8 years, 3 months ago)
Previous Name	Lloyds And Scottish Finance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(58 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 December 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2013(60 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 December 2014)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Paul David Francis
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(36 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 1996)
Role	Chartered Accountant
Correspondence Address	2 Mark Way Godalming Surrey GU7 2BE

Director Name	Richard Edward Macauley
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(36 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 1992)
Role	Company Director
Correspondence Address	The New Farmhouse Gt Chesterford Saffron Walden Essex CB10 1PH

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	03 March 1989(36 years, 2 months after company formation)
Appointment Duration	10 years (resigned 29 March 1999)
Role	Company Director
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(39 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 1996)
Role	Group Solicitor
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	David Anthony Baggaley
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(43 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(43 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(45 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Resigned
Appointed	29 March 1999(46 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(46 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(47 years after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(47 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	15 September 2003(50 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Mr David James Stanley Oldfield
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(53 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(54 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(55 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	01 October 2009(56 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Ms Allison Jane Currie
Status	Resigned
Appointed	12 March 2012(59 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 July 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Jayson Edwards
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(59 years, 11 months after company formation)
Appointment Duration	9 months (resigned 21 August 2013)
Role	Accountant
Country of Residence	Wales
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Location

Registered Address	10 George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

171.7k at £1	Black Horse Finance Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	Final Gazette dissolved following liquidation (1 page)
9 December 2014	Final Gazette dissolved following liquidation (1 page)
9 September 2014	Return of final meeting of voluntary winding up (9 pages)
9 September 2014	Return of final meeting of voluntary winding up (9 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
4 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 2013	Register inspection address has been changed (2 pages)
4 November 2013	Registered office address changed from Finance House Orchard Brae Edinburgh EH4 1PF on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from Finance House Orchard Brae Edinburgh EH4 1PF on 4 November 2013 (2 pages)
4 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 2013	Register inspection address has been changed (2 pages)
4 November 2013	Registered office address changed from Finance House Orchard Brae Edinburgh EH4 1PF on 4 November 2013 (2 pages)
19 September 2013	Termination of appointment of Jayson Edwards as a director on 21 August 2013 (1 page)
19 September 2013	Termination of appointment of Jayson Edwards as a director on 21 August 2013 (1 page)
12 June 2013	Appointment of Lloyds Secretaries Limited as a secretary on 30 April 2013 (2 pages)
12 June 2013	Accounts made up to 31 December 2012 (5 pages)
12 June 2013	Appointment of Lloyds Secretaries Limited as a secretary on 30 April 2013 (2 pages)
12 June 2013	Accounts made up to 31 December 2012 (5 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 171,675 (4 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 171,675 (4 pages)
22 November 2012	Termination of appointment of David James Stanley Oldfield as a director on 21 November 2012 (1 page)
22 November 2012	Appointment of Mr Jayson Edwards as a director on 21 November 2012 (2 pages)
22 November 2012	Termination of appointment of David James Stanley Oldfield as a director on 21 November 2012 (1 page)
22 November 2012	Appointment of Mr Jayson Edwards as a director on 21 November 2012 (2 pages)
13 July 2012	Termination of appointment of Allison Jane Currie as a secretary on 6 July 2012 (1 page)
13 July 2012	Termination of appointment of Allison Jane Currie as a secretary on 6 July 2012 (1 page)
13 July 2012	Termination of appointment of Allison Jane Currie as a secretary on 6 July 2012 (1 page)
30 April 2012	Statement of company's objects (2 pages)
30 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ By virtue of section 28 of the companies act 2006 delete the provisions of the company's memorandum and be treated as part of the articles of association. 20/04/2012 (31 pages)
30 April 2012	Statement of company's objects (2 pages)
30 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ By virtue of section 28 of the companies act 2006 delete the provisions of the company's memorandum and be treated as part of the articles of association. 20/04/2012 (31 pages)
3 April 2012	Accounts made up to 31 December 2011 (5 pages)
3 April 2012	Accounts made up to 31 December 2011 (5 pages)
14 March 2012	Appointment of Ms Allison Jane Currie as a secretary on 12 March 2012 (2 pages)
14 March 2012	Appointment of Ms Allison Jane Currie as a secretary on 12 March 2012 (2 pages)
27 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
22 September 2011	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 (1 page)
22 September 2011	Termination of appointment of Adrian Patrick White as a director on 19 September 2011 (1 page)
22 September 2011	Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages)
22 September 2011	Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages)
22 September 2011	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 (1 page)
22 September 2011	Termination of appointment of Adrian Patrick White as a director on 19 September 2011 (1 page)
22 September 2011	Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
25 March 2011	Accounts made up to 31 December 2010 (5 pages)
25 March 2011	Accounts made up to 31 December 2010 (5 pages)
4 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
5 March 2010	Accounts made up to 31 December 2009 (5 pages)
5 March 2010	Accounts made up to 31 December 2009 (5 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
18 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
23 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
23 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
10 July 2009	Accounts made up to 31 December 2008 (5 pages)
10 July 2009	Accounts made up to 31 December 2008 (5 pages)
16 February 2009	Return made up to 16/02/09; full list of members (4 pages)
16 February 2009	Return made up to 16/02/09; full list of members (4 pages)
5 November 2008	Full accounts made up to 31 December 2007 (13 pages)
5 November 2008	Full accounts made up to 31 December 2007 (13 pages)
6 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
6 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
28 May 2008	Director appointed adrian patrick white (1 page)
28 May 2008	Director appointed adrian patrick white (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
20 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
20 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
18 February 2008	Return made up to 16/02/08; full list of members (2 pages)
18 February 2008	Return made up to 16/02/08; full list of members (2 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (15 pages)
27 July 2007	Full accounts made up to 31 December 2006 (15 pages)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
27 February 2006	Return made up to 16/02/06; full list of members (6 pages)
27 February 2006	Return made up to 16/02/06; full list of members (6 pages)
10 August 2005	Full accounts made up to 31 December 2004 (10 pages)
10 August 2005	Full accounts made up to 31 December 2004 (10 pages)
1 March 2005	Director's particulars changed (2 pages)
1 March 2005	Director's particulars changed (2 pages)
25 February 2005	Return made up to 16/02/05; full list of members (6 pages)
25 February 2005	Return made up to 16/02/05; full list of members (6 pages)
1 December 2004	Director's particulars changed (2 pages)
1 December 2004	Director's particulars changed (2 pages)
12 July 2004	Full accounts made up to 31 December 2003 (11 pages)
12 July 2004	Full accounts made up to 31 December 2003 (11 pages)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
23 February 2004	Return made up to 16/02/04; full list of members (6 pages)
23 February 2004	Return made up to 16/02/04; full list of members (6 pages)
9 November 2003	Full accounts made up to 31 December 2002 (10 pages)
9 November 2003	Full accounts made up to 31 December 2002 (10 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
25 February 2003	Return made up to 16/02/03; full list of members (6 pages)
25 February 2003	Return made up to 16/02/03; full list of members (6 pages)
29 January 2003	Auditor's resignation (2 pages)
29 January 2003	Auditor's resignation (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
25 February 2002	Return made up to 16/02/02; full list of members (6 pages)
25 February 2002	Return made up to 16/02/02; full list of members (6 pages)
22 January 2002	Director's particulars changed (2 pages)
22 January 2002	Director's particulars changed (2 pages)
9 July 2001	Full accounts made up to 31 December 2000 (7 pages)
9 July 2001	Full accounts made up to 31 December 2000 (7 pages)
26 March 2001	Return made up to 16/02/01; full list of members (6 pages)
26 March 2001	Return made up to 16/02/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (7 pages)
17 May 2000	New director appointed (3 pages)
17 May 2000	New director appointed (3 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
7 March 2000	Return made up to 16/02/00; full list of members (6 pages)
7 March 2000	Return made up to 16/02/00; full list of members (6 pages)
10 February 2000	New director appointed (6 pages)
10 February 2000	New director appointed (6 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
1 July 1999	Company name changed lloyds and scottish finance limi ted\certificate issued on 01/07/99 (2 pages)
1 July 1999	Company name changed lloyds and scottish finance limi ted\certificate issued on 01/07/99 (2 pages)
5 May 1999	New director appointed (5 pages)
5 May 1999	New director appointed (5 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
4 March 1999	Return made up to 16/02/99; full list of members (14 pages)
4 March 1999	Return made up to 16/02/99; full list of members (14 pages)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
8 May 1998	Full accounts made up to 31 December 1997 (7 pages)
8 May 1998	Full accounts made up to 31 December 1997 (7 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	New director appointed (2 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	New director appointed (2 pages)
2 April 1998	Return made up to 16/02/98; full list of members (13 pages)
2 April 1998	Return made up to 16/02/98; full list of members (13 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
4 March 1997	Return made up to 16/02/97; full list of members (7 pages)
4 March 1997	Return made up to 16/02/97; full list of members (7 pages)
3 January 1997	New director appointed (3 pages)
3 January 1997	New director appointed (4 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (3 pages)
3 January 1997	New director appointed (4 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
12 March 1996	Accounts made up to 31 December 1995 (3 pages)
12 March 1996	Accounts made up to 31 December 1995 (3 pages)
21 February 1996	Return made up to 16/02/96; full list of members (6 pages)
21 February 1996	Return made up to 16/02/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
6 May 1980	Accounts made up to 31 December 1979 (1 page)
6 May 1980	Accounts made up to 31 December 1979 (1 page)
6 June 1978	Memorandum and Articles of Association (11 pages)
6 June 1978	Memorandum and Articles of Association (11 pages)
14 February 1978	Company name changed\certificate issued on 14/02/78 (3 pages)
14 February 1978	Company name changed\certificate issued on 14/02/78 (3 pages)
31 January 1953	Company name changed\certificate issued on 31/01/53 (2 pages)
31 January 1953	Company name changed\certificate issued on 31/01/53 (2 pages)
6 January 1953	Certificate of incorporation (2 pages)
6 January 1953	Certificate of incorporation (2 pages)

L & S Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland