Scotlife Home Loans (No. 1) Limited

Company Name	Scotlife Home Loans (No. 1) Limited
Company Status	Dissolved
Company Number	02091269
Category	Private Limited Company
Incorporation Date	20 January 1987(37 years, 3 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

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	David Gordon Kingsmill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1996(9 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 January 2004)
Role	Accountant
Correspondence Address	Sedgecombe Farmhouse Broad Campden Chipping Campden Gloucestershire GL55 6UY Wales

Secretary Name	First Mortgage Securities Secretaries Limited (Corporation)
Status	Closed
Appointed	28 June 1992(5 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 13 January 2004)
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QD

Director Name	Maxine Louise Harrison
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 January 1996)
Role	Lawyer
Correspondence Address	33 Gloucester Road Kew Richmond Surrey TW9 3BS

Director Name	Brian William James
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(5 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 September 1992)
Role	Treasurer
Correspondence Address	20 Kingsmead South Nutfield Redhill Surrey RH1 5NN

Director Name	Mr David Knott
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 August 1996)
Role	Treasury Director
Correspondence Address	3 Walsingham Way Billericay Essex CM12 0YE

Director Name	Christopher John Rutton May
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 1994)
Role	Chartered Accountant
Correspondence Address	Froghole Oast House Froghole Lane Edenbridge Kent TN8 6TD

Director Name	Mr Mark Adrian Chilton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Spinnakers Tamarisk Walk East Wittering Chichester West Sussex PO20 8DQ

Director Name	Rosanna Reynard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(6 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 April 2000)
Role	Credit Manager
Correspondence Address	South Mede House Lower End Birlingham Pershore Worcestershire WR10 3AD

Director Name	David John Parrish
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 March 1996)
Role	Business Executive
Correspondence Address	96 Archel Road London W14 9QP

Director Name	Monica Guadalupe Tulley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(8 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 November 1996)
Role	Marketing Executive
Correspondence Address	2 Lavender Sweep Battersea London SW11 1HA

Director Name	Julia Clare Bradley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 1999)
Role	Accountant
Correspondence Address	1 Wormington Farm Cottages Wormington Broadway Worcestershire WR12 7NL

Director Name	Christine Ann Lingard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 04 February 2000)
Role	Treasurer
Correspondence Address	Apple Tree Cottage Lee Common Great Missenden Buckinghamshire HP16 9JU

Location

Registered Address	Parkshot House 5 Kew Road Richmond Surrey TW9 2PR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
18 March 2003	Voluntary strike-off action has been suspended (1 page)
31 December 2002	Voluntary strike-off action has been suspended (1 page)
8 October 2002	Voluntary strike-off action has been suspended (1 page)
9 July 2002	Voluntary strike-off action has been suspended (1 page)
8 January 2002	Voluntary strike-off action has been suspended (1 page)
28 August 2001	Voluntary strike-off action has been suspended (1 page)
20 February 2001	Voluntary strike-off action has been suspended (1 page)
13 February 2001	First Gazette notice for voluntary strike-off (1 page)
7 December 2000	Registered office changed on 07/12/00 from: 3000 hillswood drive chertsey surrey KT16 0RS (1 page)
8 August 2000	Voluntary strike-off action has been suspended (1 page)
20 June 2000	First Gazette notice for voluntary strike-off (1 page)
31 May 2000	Registered office changed on 31/05/00 from: regal house 70 london road twickenham middlesex TW1 3QD (1 page)
9 May 2000	Application for striking-off (1 page)
28 April 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
12 July 1999	Return made up to 28/06/99; full list of members (10 pages)
12 July 1999	Full accounts made up to 31 December 1998 (7 pages)
17 July 1998	Return made up to 28/06/98; no change of members (8 pages)
12 May 1998	Full accounts made up to 31 December 1997 (7 pages)
6 February 1998	Director's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 July 1997	Full accounts made up to 31 December 1996 (7 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
21 March 1997	Registered office changed on 21/03/97 from: brettenham house 14-15 lancaster place london WC2E 7EP (1 page)
21 March 1997	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
16 July 1996	New director appointed (3 pages)
11 July 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
30 June 1996	Director's particulars changed (2 pages)
17 May 1996	Full accounts made up to 31 December 1995 (7 pages)
22 April 1996	Director resigned (1 page)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
6 July 1995	Return made up to 28/06/95; no change of members (16 pages)
12 May 1995	Full accounts made up to 31 December 1994 (14 pages)

Scotlife Home Loans (No. 1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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