SCOTLIFE HOME LOANS (NO. 5) LTD

Key Data

Status

Dissolved

Company No.

02067084

Incorporation date

23/10/1986

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/10/1986)

06/03/2011

Final Gazette dissolved following liquidation

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06/12/2010

Return of final meeting in a members' voluntary winding up

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08/04/2010

Declaration of solvency

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08/04/2010

Appointment of a voluntary liquidator

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08/04/2010

Resolutions

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08/04/2010

Registered office address changed from Trinity House Halifax West Yorkshire HX1 2RG on 2010-04-09

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14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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26/10/2009

Termination of appointment of Stacey Zaczkiewicz as a director

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26/10/2009

Appointment of Hbos Directors Limited as a director

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21/10/2009

Director's details changed for Graham Christopher Cockroft on 2009-10-22

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02/07/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

27/04/2009

Return made up to 05/04/09; full list of members

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26/04/2009

Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED

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11/12/2008

Resolutions

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28/08/2008

Accounts made up to 2007-12-31

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08/04/2008

Return made up to 05/04/08; full list of members

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21/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

09/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

23/04/2006

Return made up to 05/04/06; full list of members

View PDF (5 pages)

18/07/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

25/04/2005

Return made up to 05/04/05; full list of members

View PDF (5 pages)

04/10/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

03/10/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Return made up to 05/04/04; full list of members

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25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (3 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

23/04/2003

Return made up to 05/04/03; full list of members

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11/04/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

12/03/2003

New director appointed

View PDF (4 pages)

12/03/2003

New director appointed

View PDF (3 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director resigned

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19/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

22/04/2002

Return made up to 05/04/02; full list of members

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28/06/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

16/04/2001

Return made up to 05/04/01; full list of members

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21/12/2000

New director appointed

View PDF (6 pages)

21/12/2000

New secretary appointed;new director appointed

View PDF (6 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

Secretary's particulars changed

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

21/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

02/02/2000

Secretary's particulars changed

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (3 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

New director appointed

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10/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/04/1999

Return made up to 05/04/99; full list of members

View PDF (5 pages)

14/05/1998

Director's particulars changed

View PDF (1 pages)

27/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/04/1998

Return made up to 05/04/98; full list of members

View PDF (5 pages)

12/07/1997

New director appointed

View PDF (2 pages)

12/07/1997

Director resigned

View PDF (1 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

10/04/1997

Return made up to 05/04/97; full list of members

View PDF (5 pages)

31/07/1996

Auditor's resignation

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18/06/1996

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

12/05/1996

Full accounts made up to 1996-01-31

View PDF (17 pages)

21/04/1996

Director's particulars changed

View PDF (1 pages)

21/04/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

29/10/1995

Accounting reference date extended from 31/12 to 31/01

View PDF (1 pages)

22/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

04/05/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

04/05/1995

Director's particulars changed

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05/03/1995

Memorandum and Articles of Association

View PDF (13 pages)

05/03/1995

Resolutions

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23/02/1995

Director resigned;new director appointed

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22/02/1995

Director resigned;new director appointed

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21/02/1995

Registered office changed on 22/02/95 from: 8-13 king william street london EC4N 7BL

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21/02/1995

Secretary resigned;new secretary appointed

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21/02/1995

Director resigned

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21/02/1995

Director resigned

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04/05/1994

Return made up to 05/04/94; full list of members

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14/03/1994

Full accounts made up to 1993-12-31

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01/02/1994

New director appointed

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29/08/1993

Director resigned

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19/05/1993

Auditor's resignation

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09/05/1993

Full accounts made up to 1992-12-31

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06/05/1993

Return made up to 05/04/93; no change of members

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20/06/1992

Registered office changed on 21/06/92 from: trinity court 21-27 newport road cardiff. CF2 1AA

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04/05/1992

Return made up to 05/04/92; no change of members

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09/04/1992

Full accounts made up to 1991-12-31

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18/01/1992

Return made up to 22/12/91; full list of members

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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03/01/1992

Director's particulars changed

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02/12/1991

New director appointed

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27/11/1991

New secretary appointed

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26/11/1991

Director resigned

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26/11/1991

Secretary resigned

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04/11/1991

Full accounts made up to 1990-12-31

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29/09/1991

Ad 26/09/91--------- £ si 98@1=98 £ ic 2/100

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20/05/1991

New director appointed

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16/05/1991

New director appointed

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09/04/1991

Return made up to 10/12/90; no change of members

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20/03/1991

Memorandum and Articles of Association

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10/03/1991

Certificate of change of name

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08/08/1990

Full accounts made up to 1989-12-31

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08/08/1990

Full accounts made up to 1988-12-20

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08/08/1990

Full accounts made up to 1987-12-20

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25/01/1990

Return made up to 22/12/89; no change of members

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20/07/1989

Registered office changed on 21/07/89 from: 14 dominion street london EC2M 2RJ

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15/06/1989

Location of register of members

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22/02/1989

Location of register of members

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22/02/1989

Accounting reference date extended from 20/12 to 31/12

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17/01/1989

Return made up to 22/12/88; full list of members

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12/12/1988

New director appointed

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12/12/1988

New secretary appointed

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26/10/1988

Registered office changed on 27/10/88 from: 35 basinghall street london EC2V 5DB

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26/10/1988

Secretary resigned;director resigned

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04/05/1987

Accounting reference date notified as 20/12

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05/01/1987

Registered office changed on 06/01/87 from: 47 brunswick place london N1 6EE

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05/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/11/1986

Gazettable document

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23/10/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zaczkiewicz, Stacey	Director	23/02/2003 - 29/09/2009	34
Zaczkiewicz, Stacey	Director	30/06/1997 - 29/09/1999	34
Morris, John	Director	23/02/2003 - 13/11/2003	14
Gresham, Jonathan William	Director	29/09/1999 - 14/12/2000	14
Noyce, Ian Thomas Charles	Director	02/02/1995 - 30/06/1997	6

Persons with Significant Control

No PSC data available.

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Description

About SCOTLIFE HOME LOANS (NO. 5) LTD

SCOTLIFE HOME LOANS (NO. 5) LTD is an(a) Dissolved company incorporated on 23/10/1986 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTLIFE HOME LOANS (NO. 5) LTD?

SCOTLIFE HOME LOANS (NO. 5) LTD is currently Dissolved. It was registered on 23/10/1986 and dissolved on 06/03/2011.

Where is SCOTLIFE HOME LOANS (NO. 5) LTD located?

SCOTLIFE HOME LOANS (NO. 5) LTD is registered at 1 More London Place, London SE1 2AF.

What does SCOTLIFE HOME LOANS (NO. 5) LTD do?

SCOTLIFE HOME LOANS (NO. 5) LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SCOTLIFE HOME LOANS (NO. 5) LTD?

The latest filing was on 06/03/2011: Final Gazette dissolved following liquidation.