In Store Credit Limited

Company Name	In Store Credit Limited
Company Status	Dissolved
Company Number	00561902
Category	Private Limited Company
Incorporation Date	25 February 1956(68 years, 2 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Names	Industrial Nominees Limited and IBOS Nominees Limited

Business Activity

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

Directors

Director Name	Mr Paul Nelson Jamieson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(54 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG

Director Name	HBOS Directors Limited (Corporation)
Status	Closed
Appointed	23 August 2002(46 years, 6 months after company formation)
Appointment Duration	14 years (closed 06 September 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	23 August 2002(46 years, 6 months after company formation)
Appointment Duration	14 years (closed 06 September 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Claude Harry Bush
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(36 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	51 Church Croft Dodleston Chester Cheshire CH4 9NT Wales

Director Name	John Alexander Mercer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(36 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	Llwyn-Y-Cyll Lixwm Holywell Clwyd CH8 8LY Wales

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	01 February 1993(36 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Mr Anthony Joseph John Bochenski
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(38 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2000)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenacres Bryn Offa Lane Mold Flintshire CH7 6RQ Wales

Director Name	Christopher Roger Halliwell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(38 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	3 Hough Green Chester CH4 8JG Wales

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	01 June 2000(44 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Gary John Duggan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(44 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	6 Latham Way Spital Wirral L63 9NX

Director Name	Mrs Helen Mary Lakin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(44 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 November 2001)
Role	Divisional Company Secretary
Country of Residence	Britain
Correspondence Address	Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales

Secretary Name	Sally Mayer
Nationality	British
Status	Resigned
Appointed	30 November 2001(45 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 August 2002)
Role	Company Director
Correspondence Address	48 Prospect Street Shibden Heights Halifax HX3 6LG

Director Name	HBOS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(46 years, 6 months after company formation)
Appointment Duration	8 years (resigned 14 September 2010)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Contact

Website	bankofscotland.co.uk
Telephone	0113 2798302
Telephone region	Leeds

Location

Registered Address	Trinity Road Halifax HX1 2RG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Bank Of Scotland PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
13 June 2016	Application to strike the company off the register (3 pages)
13 June 2016	Application to strike the company off the register (3 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
22 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
13 January 2014	Register inspection address has been changed (1 page)
13 January 2014	Register inspection address has been changed (1 page)
15 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 January 2012	Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
17 January 2012	Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
17 January 2012	Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 March 2011	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
17 March 2011	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Termination of appointment of Hbos Secretaries Limited as a director (1 page)
27 September 2010	Appointment of Mr Paul Nelson Jamieson as a director (2 pages)
27 September 2010	Termination of appointment of Hbos Secretaries Limited as a director (1 page)
27 September 2010	Appointment of Mr Paul Nelson Jamieson as a director (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
9 February 2009	Return made up to 01/02/09; full list of members (3 pages)
9 February 2009	Return made up to 01/02/09; full list of members (3 pages)
12 December 2008	Resolutions RES13 ‐ Sec 175 quoted 03/11/2008 (1 page)
12 December 2008	Resolutions RES13 ‐ Sec 175 quoted 03/11/2008 (1 page)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 June 2008	Director's change of particulars / halifax directors LIMITED / 20/05/2008 (1 page)
27 June 2008	Director's change of particulars / halifax directors LIMITED / 20/05/2008 (1 page)
27 June 2008	Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
27 June 2008	Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 June 2006	Registered office changed on 12/06/06 from: thistle house city road chester cheshire CH88 3AN (1 page)
12 June 2006	Registered office changed on 12/06/06 from: thistle house city road chester cheshire CH88 3AN (1 page)
20 February 2006	Return made up to 01/02/06; full list of members (5 pages)
20 February 2006	Return made up to 01/02/06; full list of members (5 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 February 2005	Return made up to 01/02/05; full list of members (5 pages)
17 February 2005	Return made up to 01/02/05; full list of members (5 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 February 2004	Return made up to 01/02/04; full list of members (5 pages)
14 February 2004	Return made up to 01/02/04; full list of members (5 pages)
12 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
12 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 February 2003	Return made up to 01/02/03; full list of members (5 pages)
17 February 2003	Return made up to 01/02/03; full list of members (5 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New secretary appointed;new director appointed (7 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (6 pages)
30 August 2002	New director appointed (6 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New secretary appointed;new director appointed (7 pages)
9 March 2002	Return made up to 01/02/02; full list of members (6 pages)
9 March 2002	Return made up to 01/02/02; full list of members (6 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Director resigned (1 page)
21 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
21 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
11 September 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
11 September 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Return made up to 01/02/01; full list of members (5 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Return made up to 01/02/01; full list of members (5 pages)
12 March 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
3 January 2001	Accounts for a dormant company made up to 29 February 2000 (2 pages)
3 January 2001	Accounts for a dormant company made up to 29 February 2000 (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
23 June 2000	New secretary appointed (1 page)
23 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
10 February 2000	Return made up to 01/02/00; full list of members (6 pages)
10 February 2000	Return made up to 01/02/00; full list of members (6 pages)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
2 July 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
2 July 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
25 February 1999	Return made up to 01/02/99; full list of members (10 pages)
25 February 1999	Return made up to 01/02/99; full list of members (10 pages)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of register of members (1 page)
15 January 1999	Registered office changed on 15/01/99 from: nws house city road chester cheshire CH88 3AN (1 page)
15 January 1999	Registered office changed on 15/01/99 from: nws house city road chester cheshire CH88 3AN (1 page)
13 May 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
13 May 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
25 February 1998	Return made up to 01/02/98; full list of members (12 pages)
25 February 1998	Return made up to 01/02/98; full list of members (12 pages)
24 November 1997	Registered office changed on 24/11/97 from: nws house city rd chester x CH99 3AN (1 page)
24 November 1997	Registered office changed on 24/11/97 from: nws house city rd chester x CH99 3AN (1 page)
1 July 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
1 July 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
12 September 1996	Accounts for a dormant company made up to 29 February 1996 (3 pages)
12 September 1996	Accounts for a dormant company made up to 29 February 1996 (3 pages)
21 February 1996	Return made up to 01/02/96; full list of members (7 pages)
21 February 1996	Return made up to 01/02/96; full list of members (7 pages)
14 November 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
14 November 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 March 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
1 March 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
22 June 1992	Full accounts made up to 31 December 1991 (3 pages)
22 June 1992	Full accounts made up to 31 December 1991 (3 pages)
14 June 1957	Company name changed\certificate issued on 14/06/57 (4 pages)
14 June 1957	Company name changed\certificate issued on 14/06/57 (4 pages)
25 February 1956	Certificate of incorporation (2 pages)
25 February 1956	Certificate of incorporation (2 pages)

In Store Credit Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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