Lifetime Group Trustees Limited

Company Name	Lifetime Group Trustees Limited
Company Status	Dissolved
Company Number	04664214
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)
Dissolution Date	18 July 2008 (15 years, 9 months ago)
Previous Name	Lawgra (No.1012) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(4 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Bloomfield Close Woking Surrey GU21 2BL

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 July 2008)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Jeremy Randal Bradburne
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 10 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ford Hall Bridge Street Long Melford Sudbury Suffolk CO10 9BQ

Director Name	Mr Derek Andrew Noone
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Secretary Name	Jeffrey Harold Aubrey
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 18 March 2004)
Role	Company Director
Correspondence Address	95 Valiant House Vicarage Crescent London SW11 3LX

Director Name	Michael Francis Short
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Shelleys Cottage Weston's Hill Itchingfield Horsham West Sussex RH13 0NR

Secretary Name	Faith Taylor
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 year, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 June 2004)
Role	Company Director
Correspondence Address	7 The Causeway Petersfield Hampshire GU31 4JT

Secretary Name	Michael Francis Short
Nationality	British
Status	Resigned
Appointed	18 June 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Shelleys Cottage Weston's Hill Itchingfield Horsham West Sussex RH13 0NR

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 28 September 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(3 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 28 November 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(3 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 28 November 2006)
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Location

Registered Address	2 Rougier Street York North Yorkshire YO90 1UU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
19 March 2008	Return made up to 12/02/08; full list of members (3 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
11 July 2007	Declaration of solvency (3 pages)
11 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 July 2007	Appointment of a voluntary liquidator (2 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 June 2007	Registered office changed on 13/06/07 from: newnham house cambridge business park cowley road cambridge CB4 0WZ (1 page)
28 February 2007	Location of debenture register (1 page)
28 February 2007	Location of register of members (1 page)
28 February 2007	Return made up to 12/02/07; full list of members (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary resigned (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New director appointed (1 page)
23 August 2006	Director resigned (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 May 2006	Director resigned (1 page)
1 March 2006	Return made up to 12/02/06; full list of members (7 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 February 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: first floor knollys house 17 addiscombe road croydon surrey CR0 6SR (1 page)
20 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
5 March 2004	Return made up to 12/02/04; full list of members (7 pages)
21 November 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
8 October 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2003	Secretary resigned (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	Registered office changed on 17/05/03 from: 190 strand london WC2R 1JN (1 page)
17 May 2003	Memorandum and Articles of Association (6 pages)
17 May 2003	Director resigned (1 page)
15 April 2003	Company name changed lawgra (no.1012) LIMITED\certificate issued on 15/04/03 (2 pages)

Lifetime Group Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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