Scotlife Home Loans (No. 4) Limited

Company Name	Scotlife Home Loans (No. 4) Limited
Company Status	Dissolved
Company Number	02341126
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 2 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1997(8 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Peters Wood Hill Ware Hertfordshire SG12 9NR

Director Name	Jerome Lalourcey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2005(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 May 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	72 Drayton Gardens London SW10 9SB

Director Name	Jean-Claude Bergadaa
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(4 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 May 1993)
Role	General Manager
Correspondence Address	76 Palace Gardens Terrace London W8 4RS

Director Name	Peter Pegrum
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(4 years after company formation)
Appointment Duration	10 months, 1 week (resigned 06 December 1993)
Role	Banker
Correspondence Address	18 Stewards Close Epping Essex CM16 7BU

Director Name	Stephen James Patrick King
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 1998)
Role	Banker
Correspondence Address	1 Bury End Cottages End Stagsden Bury Bedfordshire

Director Name	Ms Margaret Theresa Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(4 years after company formation)
Appointment Duration	11 years, 2 months (resigned 23 April 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Resigned
Appointed	30 January 1993(4 years after company formation)
Appointment Duration	11 years, 2 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	John Antony Langley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1997)
Role	Chartered Accountant
Correspondence Address	27 Cottage Grove Surbiton Surrey KT6 4JH

Director Name	Jean-Paul Piotrowski
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 1997(8 years after company formation)
Appointment Duration	6 months, 1 week (resigned 22 August 1997)
Role	Company Director
Correspondence Address	31 Rutland Street London SW7 1EJ

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2004(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2005)
Role	Banker
Correspondence Address	Flat C 14-18 Sloane Court East London SW3 4TG

Secretary Name	John Francis McCullagh
Nationality	British
Status	Resigned
Appointed	23 April 2004(15 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 December 2004)
Role	Company Director
Correspondence Address	6 Chestnut Court 16 Ullathorne Road London SW16 1SA

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	06 December 2004(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(17 years, 5 months after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Banker
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2006(17 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 September 2006)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2006(17 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 September 2006)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 July 2007(18 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 October 2007)
Role	Assistant General Manager
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	23 July 2007(18 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 June 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2009	First Gazette notice for voluntary strike-off (1 page)
12 December 2008	Application for striking-off (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (12 pages)
7 March 2008	Return made up to 30/01/08; full list of members (3 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
31 July 2007	New director appointed (3 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New director appointed (3 pages)
31 July 2007	New secretary appointed (2 pages)
27 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 February 2007	Return made up to 30/01/07; full list of members (2 pages)
16 February 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (7 pages)
9 February 2006	Return made up to 30/01/06; full list of members (2 pages)
14 December 2005	Secretary's particulars changed (1 page)
21 October 2005	Director resigned (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 122 leadenhall street london EC4V 4QH (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (7 pages)
1 September 2005	New director appointed (2 pages)
5 April 2005	Return made up to 30/01/05; full list of members (7 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
1 October 2004	Full accounts made up to 31 December 2003 (6 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New director appointed (2 pages)
3 April 2004	Return made up to 30/01/04; full list of members (7 pages)
10 October 2003	Director's particulars changed (1 page)
13 May 2003	Full accounts made up to 31 December 2002 (6 pages)
25 February 2003	Return made up to 30/01/03; full list of members (5 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 February 2002	Return made up to 30/01/02; full list of members (5 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 February 2001	Return made up to 30/01/01; full list of members (6 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 March 2000	Return made up to 30/01/00; no change of members (6 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 March 1999	Return made up to 30/01/99; no change of members (5 pages)
25 August 1998	Director resigned (1 page)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 February 1998	Return made up to 30/01/98; full list of members (8 pages)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 October 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
3 April 1997	Return made up to 30/01/97; no change of members (6 pages)
21 February 1997	New director appointed (1 page)
21 February 1997	Director resigned (1 page)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 February 1996	Return made up to 30/01/96; no change of members (6 pages)
20 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
21 April 1989	Memorandum and Articles of Association (9 pages)

Scotlife Home Loans (No. 4) Limited

Business Activity

Directors

Location

Accounts

Filing History

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