| Company Name | National Lva Financial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01624208 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1982(42 years, 1 month ago) |
| Dissolution Date | 27 March 2007 (17 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Ian Gordon Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1992(10 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 30 Lennox Row Edinburgh Midlothian EH5 3LT Scotland |
| Director Name | Mr Otto Thoresen |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 27 March 2007) |
| Role | Group Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | Westerlea Abbotsford Road North Berwick East Lothian EH39 5DB Scotland |
| Director Name | Mr John Mark Laidlaw |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(24 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 27 March 2007) |
| Role | Chied Financial Officer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Burnet Crescent East Saltoun East Lothian EH34 5BZ Scotland |
| Director Name | Keith Billinghurst |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 February 1995) |
| Role | Insurance Executive |
| Correspondence Address | Woodrising Hillside Road Bleadon Weston Super Mare Avon BS24 0AA |
| Director Name | John George Elliott |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(10 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 December 1992) |
| Role | Managing Director |
| Correspondence Address | 54 Blinkbonny Road Edinburgh Lothian EH4 3HY Scotland |
| Director Name | William Hill Main |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(10 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 26 July 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Holly House Castle Court 33 Barnton Avenue West Edinburgh Lothian EH4 6DF Scotland |
| Director Name | Graham William Dumble |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(12 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 24 February 1999) |
| Role | Actuary |
| Correspondence Address | 9 Leven Terrace Edinburgh Midlothian EH3 9LW Scotland |
| Director Name | William Wilson Stewart |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 May 2001) |
| Role | Finance Director |
| Correspondence Address | 1 Braehead Park Edinburgh EH4 6AX Scotland |
| Director Name | Mr David Alexander Henderson |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(16 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 December 2004) |
| Role | Group Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 6 Braid Avenue Edinburgh Midlothian EH10 6DR Scotland |
| Director Name | Mr Roy Patrick |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(16 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 28 April 2006) |
| Role | Group Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 16 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland |
Location
| Registered Address | 165 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2006 | Application for striking-off (1 page) |
| 18 October 2006 | New director appointed (3 pages) |
| 25 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 July 2005 | Return made up to 16/07/05; full list of members
|
| 11 January 2005 | Director resigned (1 page) |
| 25 August 2004 | Return made up to 16/07/04; full list of members
|
| 8 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 31 July 2003 | Return made up to 16/07/03; full list of members
|
| 28 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 21 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 23 July 2001 | Return made up to 16/07/01; full list of members (7 pages) |
| 7 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | New director appointed (4 pages) |
| 21 July 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 17 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 9 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 July 1999 | Return made up to 16/07/99; no change of members
|
| 10 March 1999 | New director appointed (3 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | New director appointed (3 pages) |
| 11 January 1999 | Resolutions
|
| 6 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 19 August 1997 | Return made up to 16/07/97; full list of members (7 pages) |
| 25 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 33, wine street, bristol. BS1 2BQ. (1 page) |
| 16 August 1996 | Return made up to 16/07/96; full list of members (7 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 9 August 1995 | Return made up to 16/07/95; full list of members
|