MRS HELEN MARY LAKIN


GORPHWYSFA 6 NANT ROAD BWLCHGWYN WREXHAM LL115YN CLWYD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1961
Occupation
ASSISTANT COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Abacus 123 Ltd 03696134 01/06/2000 Dissolved
Abacus Cash Ltd 03696223 01/06/2000 Dissolved
Abacus Loans Ltd 03696236 01/06/2000 Dissolved
Abacus Mortgages Ltd 03696190 01/06/2000 Dissolved
Abacus Online Ltd 03627708 01/06/2000 Dissolved
Abacus Online Ltd 03627708 07/09/1998 Dissolved
Bank of Scotland Cox Nominee Ltd 02982406 01/09/2000 Dissolved
Bos (Shared Appreciation Mortgages (Scotland) No.4) Ltd 03561765 01/09/2000 Dissolved
Release Ltd 03731793 01/06/2000 Dissolved
The Commercial Business Centre Ltd. 02920692 01/06/2000 Dissolved
The Commercial Business Centre Ltd. 02920692 20/04/1994 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED 01772586 01/06/2000 14/12/2001 Silver
Autopia Contract Hire Ltd 02779405 30/09/1996 28/02/2001 Dissolved
B O S Investments (C B S) Ltd SC117824 01/09/2000 30/11/2001 Dissolved
BANK OF SCOTLAND (B G S) NOMINEES LIMITED SC096211 01/09/2000 30/11/2001 Not Trading
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED SC053886 01/09/2000 30/11/2001 Dissolved
BANK OF SCOTLAND BRANCH NOMINEES LIMITED SC190386 01/09/2000 30/11/2001 Not Trading
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED SC011371 01/09/2000 30/11/2001 Not Trading
BANK OF SCOTLAND INSURANCE SERVICES LIMITED SC065605 01/09/2000 30/11/2001 Dissolved
BANK OF SCOTLAND LEASING LIMITED 02258316 30/09/1996 28/02/2001 Dissolved
BANK OF SCOTLAND LONDON NOMINEES LIMITED SC014244 01/09/2000 30/11/2001 Dissolved
BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED SC047289 01/09/2000 30/11/2001 Dissolved
BANK OF SCOTLAND P.E.P. NOMINEES LIMITED SC102208 01/09/2000 30/11/2001 Dissolved
BERISFORD CONSUMER FINANCE (WESTERN) LIMITED 02188716 30/09/1996 28/02/2001 Dissolved
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED 01793182 01/06/2000 22/06/2001 Silver
BISHOPSCOURT GROUP SERVICES LIMITED 01886906 01/06/2000 22/06/2001 One Red Flag
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED 03331868 01/09/2000 30/11/2001 Not Trading
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED 03436151 01/09/2000 30/11/2001 Bronze
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED 03281120 01/09/2000 30/11/2001 Not Trading
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC 03110558 01/09/2000 30/11/2001 Amber
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC 03149607 01/09/2000 30/11/2001 Amber
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC 03331871 01/09/2000 30/11/2001 Silver
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC 03331873 01/09/2000 30/11/2001 Bronze
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC 03457750 01/09/2000 30/11/2001 Gold
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC 03457742 01/09/2000 30/11/2001 Bronze
BOS PERSONAL LENDING LIMITED 03416733 01/06/2000 12/12/2001 Amber
BROWNHILLS MOTORHOMES LIMITED 02999408 08/12/1994 28/02/1995 One Red Flag
Bank of Scotland Brit Nominees Ltd 02853850 01/09/2000 30/11/2001 Dissolved
Bank of Scotland Crowe Nominees Ltd 03352865 01/09/2000 30/11/2001 Dissolved
Bank of Scotland Dundee Nominees Ltd SC014555 01/09/2000 30/11/2001 Dissolved
Bank of Scotland Finsbury Underwriting Investment Nominees L 02874081 01/09/2000 30/11/2001 Dissolved
Bank of Scotland Nominees (Save & Prosper) Ltd SC047290 01/09/2000 30/11/2001 Dissolved
Bank of Scotland Nominees (Stenhouse) Ltd SC048217 01/09/2000 30/11/2001 Dissolved
Bank of Scotland Piccadilly Nominees Ltd SC018941 01/09/2000 30/11/2001 Dissolved
Bank of Scotland S P Nominees Ltd SC047291 01/09/2000 30/11/2001 Dissolved
Bank of Scotland Syndicate Capital Nominees Ltd 02874146 01/09/2000 30/11/2001 Dissolved
Bank of Scotland Threadneedle Street Nominees SC047991 01/09/2000 30/11/2001 Dissolved
Bank of Scotland West End London Nominees Ltd SC018695 01/09/2000 30/11/2001 Dissolved
Bankscot Britoil Pensions Nominees Ltd SC016152 01/09/2000 30/11/2001 Dissolved
Berisford Consumer Finance Ltd 02581272 30/09/1996 28/02/2001 Dissolved
Blaf Ltd SC145593 01/08/2000 08/11/2000 Dissolved
Bos (Shared Appreciation Mortgages) No.7 Ltd 03556444 01/09/2000 30/11/2001 Dissolved
Bos (Shared Appreciation Mortgages) No.8 Ltd 03556414 01/09/2000 30/11/2001 Dissolved
Bos 1 Ltd 03731748 01/06/2000 30/11/2001 Dissolved
Bos 2 Ltd 03416792 01/06/2000 14/11/2001 Dissolved
Bos 3 Ltd 03647541 01/06/2000 30/11/2001 Dissolved
Bosun Standard Life Nominees Ltd SC076873 01/09/2000 30/11/2001 Dissolved
British Linen Bank Glasgow Nominees Ltd SC016091 01/09/2000 30/11/2001 Dissolved
British Linen Bank London Nominees Ltd SC016090 01/09/2000 30/11/2001 Dissolved
CAPITAL BANK INSURANCE SERVICES LIMITED 02014522 01/06/2000 30/11/2001 Dissolved
CAPITAL FINANCE COMPANY LIMITED 01955536 01/06/2000 30/11/2001 Dissolved
CAPITAL PERSONAL FINANCE LIMITED 03627698 01/06/2000 30/11/2001 One Red Flag
CAPITAL PERSONAL FINANCE LIMITED 03627698 07/09/1998 23/07/1999 One Red Flag
CHARTERHALL MARKETING LIMITED 03211030 01/06/2000 30/11/2001 Dissolved
CHARTERHALL MARKETING LIMITED 03211030 12/06/1996 28/08/1998 Dissolved
Capital Bank Facilities Ltd 02999416 08/12/1994 09/05/1995 Dissolved
Capital Bank Mortgages Ltd 02999410 01/06/2000 30/11/2001 Dissolved
Capital Bank Mortgages Ltd 02999410 08/12/1994 29/01/1996 Dissolved
Capital Finance Credit Card Management Ltd SC042633 01/06/2000 30/11/2001 Dissolved
Capital Financial Services Ltd 02224926 01/06/2000 30/11/2001 Dissolved
Daewoo Facilities Ltd 03128627 06/12/1995 28/02/2001 Dissolved
Distinct Mortgages Ltd 03138378 01/06/2000 30/11/2001 Dissolved
Distinct Mortgages Ltd 03138378 15/12/1995 07/04/1997 Dissolved
Exmoor Finance Ltd 00637694 30/09/1996 28/02/2001 Dissolved
FIRST RETAIL FINANCE (CHESTER) LTD 02964970 01/06/2000 30/11/2001 One Red Flag
FIRST RETAIL FINANCE (CHESTER) LTD 02964970 02/09/1994 06/04/1995 One Red Flag
FREEWAY LIMITED 02956037 01/06/2000 30/11/2001 Dissolved
FREEWAY LIMITED 02956037 05/08/1994 30/11/2001 Dissolved
First Mutual Credit Ltd 02779404 30/09/1996 28/02/2001 Dissolved
First Mutual Finance Ltd 02779407 30/09/1996 28/02/2001 Dissolved
First Mutual Group Plc 02762559 30/09/1996 28/02/2001 Dissolved
First Mutual Leasing Ltd 02779406 30/09/1996 28/02/2001 Dissolved
First Mutual Securities Ltd 02779408 30/09/1996 28/02/2001 Dissolved
George Street Edinburgh Bank of Scotland Nominees Ltd SC011370 01/09/2000 30/11/2001 Dissolved
HBOS GI PLC 03029439 01/03/1995 20/09/1995 Dissolved
HOME SHOPPING PERSONAL FINANCE LIMITED 03416726 01/06/2000 19/11/2001 Silver
IN STORE CREDIT LIMITED 00561902 13/11/2000 30/11/2001 Dissolved
INCHCAPE FINANCIAL SERVICES LIMITED 03138389 15/12/1995 24/12/1996 Dissolved
INTERNATIONAL MOTORS FINANCE LIMITED 02956040 05/08/1994 14/10/1994 Bronze
Internet Credit Ltd 03627684 01/06/2000 30/11/2001 Dissolved
Internet Credit Ltd 03627684 07/09/1998 30/11/2001 Dissolved
Ironguild Finance Co Ltd 00882854 30/09/1996 28/02/2001 Dissolved
J & J COLLECTIONS LIMITED 02021640 01/06/2000 31/12/2001 Dissolved
JOHN BROWN (SUTTON COLDFIELD) LIMITED 03164542 26/02/1996 12/03/1996 Dissolved
Keyloan Ltd 01729110 01/06/2000 30/11/2001 Dissolved
LEGACY RENEWAL COMPANY LIMITED SC121126 01/09/2000 07/11/2001 Gold
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED 03027145 01/06/2000 22/06/2001 Bronze
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED SC095678 01/09/2000 30/11/2001 Dissolved
LV PROTECTION LIMITED 01799209 01/06/2000 22/06/2001 Gold
Leeds Permanent Financial Services Ltd 02034958 01/06/2000 30/11/2001 Dissolved
Leeds Permanent Financial Services Ltd 02034958 22/11/1999 30/11/2001 Dissolved
London Nominees Union Bank of Scotland Ltd SC011369 01/09/2000 30/11/2001 Dissolved
London Uberior (Slif) Nominees Ltd SC069378 01/09/2000 30/11/2001 Dissolved
MEMBERSHIP SERVICES FINANCE LIMITED 02231229 01/06/2000 30/11/2001 One Red Flag
MEMBERSHIP SERVICES GENERAL LIMITED 03209941 01/06/2000 22/06/2001 Dissolved
MEMBERSHIP SERVICES GENERAL LIMITED 03209941 05/06/1996 14/08/1996 Dissolved
MENTOR PROFESSIONAL SERVICES LIMITED 03164540 26/02/1996 02/06/1998 Dissolved
Maxcar Finance Ltd 03138398 15/12/1995 17/12/1997 Dissolved
Membership Mortgages Ltd 02888721 01/06/2000 22/06/2001 Dissolved
Membership Services Travel Ltd 02718022 01/06/2000 22/06/2001 Dissolved
Mvi Financial Services Ltd 02963432 31/08/1994 26/04/1995 Dissolved
N W S 205 Ltd 03211461 12/06/1996 28/02/2001 Dissolved
N W S Ltd 02920615 14/04/1994 28/02/2001 Dissolved
NWS TRUST LIMITED SC023944 01/06/2000 10/08/2001 One Red Flag
Nws 03166181 29/02/1996 28/02/2001 Dissolved
Nws 207 Ltd 02999427 08/12/1994 28/02/2001 Dissolved
Nws 402 Plc 03627690 07/09/1998 28/02/2001 Dissolved
Owen Owen Finance Ltd 00611625 01/06/2000 30/11/2001 Dissolved
Owen Owen Finance Ltd 00611625 22/11/1999 30/11/2001 Dissolved
R F S Facilities Ltd 03056899 06/12/1995 19/12/1995 Dissolved
RESOLVE INNOVATIONS LIMITED 02732650 01/06/2000 22/06/2001 Dissolved
RETAIL FINANCIAL SERVICES LIMITED 03627629 01/06/2000 30/11/2001 Dissolved
RETAIL FINANCIAL SERVICES LIMITED 03627629 07/09/1998 30/11/2001 Dissolved
Regent Bank of Scotland Nominees Ltd SC019009 01/09/2000 30/11/2001 Dissolved
Regent Bank of Scotland Property Nominees Ltd SC130947 01/09/2000 30/11/2001 Dissolved
Robertson Avenue Investments Ltd SC120546 01/09/2000 30/11/2001 Dissolved
Robmarclif Ltd 03409396 01/06/2000 22/06/2001 Dissolved
SIMON LAKIN FINANCIAL MANAGEMENT LIMITED 04748046 29/04/2003 03/08/2012 Dissolved
SIMON LAKIN FINANCIAL MANAGEMENT LIMITED 04748046 29/04/2003 31/01/2024 Dissolved
ST ANDREW'S GROUP LIMITED 03011193 13/01/1995 24/05/1995 Amber
ST ANDREW'S INSURANCE PLC 03104671 15/09/1995 20/09/1995 Gold
ST ANDREW'S LIFE ASSURANCE PLC 03104670 15/09/1995 20/09/1995 Not Trading
Sarhal Ltd 01823551 31/01/1996 16/02/1996 Dissolved
Select Benefits Ltd 03696127 01/06/2000 30/11/2001 Dissolved
St. Vincent Nominees Ltd SC011368 01/09/2000 30/11/2001 Dissolved
Stanbos Pension Funds Nominees Ltd SC075746 01/09/2000 30/11/2001 Dissolved
Steam Mill Ltd 02999661 08/12/1994 27/06/1997 Dissolved
THE FISHER TRAINING GROUP LIMITED 02862551 01/06/2000 31/01/2001 Dissolved
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY 01997277 01/06/2000 30/11/2001 Silver
The 1 Minute Mortgage Co Ltd 03627631 01/06/2000 30/11/2001 Dissolved
The 1 Minute Mortgage Co Ltd 03627631 07/09/1998 30/11/2001 Dissolved
The One Minute Mortgage Co Ltd 03627732 01/06/2000 30/11/2001 Dissolved
The One Minute Mortgage Co Ltd 03627732 07/09/1998 30/11/2001 Dissolved
Treloan Ltd 00567771 30/09/1996 28/02/2001 Dissolved
UBERIOR TRUSTEES LIMITED SC045153 01/09/2000 30/11/2001 Dissolved
Union Pension Consultants Ltd 01851099 01/06/2000 22/06/2001 Dissolved
Vendor Business Centre Ltd 03164524 26/02/1996 28/02/2001 Dissolved
WARWICK LEASING LIMITED 01665252 25/09/1998 11/07/2000 Dissolved
Zurich Personal Finance Ltd 03675892 01/06/2000 30/11/2001 Dissolved