Lifetime Corporation (UK) Limited

Company Name	Lifetime Corporation (UK) Limited
Company Status	Dissolved
Company Number	01524614
Category	Private Limited Company
Incorporation Date	27 October 1980(43 years, 6 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

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

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Closed
Appointed	29 June 2007(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 October 2009)
Role	Head Of Legal Svs
Correspondence Address	Flat 5 Spring Court Church Road London W7 3BX

Director Name	Miss Sara Benita Sophie McCracken
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(27 years, 11 months after company formation)
Appointment Duration	1 year (closed 13 October 2009)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	5 Spring Court Church Road Hanwell London W7 3BX

Director Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(27 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 October 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(27 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 October 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Anthony Charles Everett
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 March 1992)
Role	Banker
Correspondence Address	5 Spring Terrace Richmond Surrey TW9 1LW

Director Name	Penelope Kay Sinclair
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 1993)
Role	Company Director
Correspondence Address	24 Dawson Place London W2 4TJ

Director Name	Dr Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Westbourne Park Road London W2 5PL

Director Name	Mrs Jacqueline Reeves
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 1993)
Role	Businessman
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	Jacques Theodore Louis Delacave
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	34 Cambridge Street London Sw1

Secretary Name	Mr James Martin Brady
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 January 1993)
Role	Company Director
Correspondence Address	6 The Heronry Walton On Thames Surrey KT12 5AT

Secretary Name	Mr Graham Leonard Chorley
Nationality	British
Status	Resigned
Appointed	26 January 1993(12 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 December 1993)
Role	Company Director
Correspondence Address	42a Roebuck Lane Buckhurst Hill Essex IG9 5QX

Director Name	Barry Patrick Coombes
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(12 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 July 1993)
Role	Businessman
Correspondence Address	Penthouse 2 20 Rowes Wharf Boston Massachusetts United States

Director Name	Mrs Vivien Ruth Walton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(12 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sandhurst Park Tunbridge Wells Kent TN2 3SU

Director Name	Mr Richard Robert Anderson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(12 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 December 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Stubbs Close Houghton Regis Dunstable Bedfordshire LU5 5SN

Director Name	Anthony J Puglisi
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1993(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 15 March 2000)
Role	Chief Financial Officer Of Ols
Correspondence Address	15 Carriage Court Muttontown/Syosset New York 11791-3044 United States

Director Name	Laurence Roland Rosen
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(13 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Coombeside Warren Park Coombe Hill Kingston Upon Thames Surrey KT2 8HX

Director Name	Mr Simon John Galvin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Oaks 21 Grove Road Beaconsfield Buckinghamshire HP9 1UR

Director Name	Laurin Leroy Laderoute Jr
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1993(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 15 March 2000)
Role	Vice President
Correspondence Address	38 Kensington Road Garden City New York 11530

Secretary Name	Mr Simon John Galvin
Nationality	British
Status	Resigned
Appointed	17 December 1993(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Oaks 21 Grove Road Beaconsfield Buckinghamshire HP9 1UR

Secretary Name	Fidelma Anne Killilea
Nationality	British
Status	Resigned
Appointed	01 February 1998(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	19 Paxford Road Sudbury Court Estate North Wembley Middlesex HA0 3RQ

Director Name	Felix Weber
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	15 March 2000(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Haufroos 9 Oberrohrdorf 5452

Director Name	Bernard Morel
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Chemin Des Brandons 5 Cortaillod 2016 Switzerland

Secretary Name	Marek Timothy Roguski
Nationality	British
Status	Resigned
Appointed	04 August 2000(19 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 October 2000)
Role	Company Director
Correspondence Address	52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW

Secretary Name	Mark James Murphy
Nationality	Irish
Status	Resigned
Appointed	02 October 2000(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	154 Popes Lane Ealing London W5 4NL

Director Name	Marek Timothy Roguski
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(20 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 April 2002)
Role	Finance Director
Correspondence Address	52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW

Secretary Name	Ian Richard Rowlands
Nationality	British
Status	Resigned
Appointed	08 April 2002(21 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	18 Lake View Drive Moate Westmeath Irish

Director Name	James William Fredholm
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland

Director Name	Mr Dominik De Daniel
Date of Birth	October 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2006(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2008)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Melibachweg 2a 8810 Horgen Switzerland

Director Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(21 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	TSC Resources Ltd (Corporation)
Status	Resigned
Appointed	12 November 2002(22 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Location

Registered Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Accounts

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

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
15 June 2009	Application for striking-off (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
17 November 2008	Return made up to 30/09/08; full list of members (4 pages)
2 October 2008	Director appointed ms sara benita mccracken (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated secretary tsc nominee LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
22 August 2008	Director appointed medeco developments LIMITED (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 April 2008	Appointment terminated director dominik de daniel (2 pages)
2 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (9 pages)
12 January 2007	New director appointed (4 pages)
27 November 2006	Return made up to 30/09/06; full list of members (2 pages)
26 October 2006	Director resigned (1 page)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Secretary's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: lifetime corporation uk LIMITED c/o office angels the triangle 5 hammersmith grove london W6 0QQ (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 June 2006	New secretary appointed (3 pages)
1 December 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
14 November 2005	Return made up to 30/09/05; full list of members (7 pages)
1 November 2004	Resolutions RES13 ‐ Director elected 19/07/04 (1 page)
1 November 2004	New director appointed (2 pages)
20 October 2004	Return made up to 30/09/04; full list of members (7 pages)
15 October 2004	New director appointed (2 pages)
5 October 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
14 April 2004	Registered office changed on 14/04/04 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
29 January 2004	Accounts for a dormant company made up to 29 December 2002 (5 pages)
16 October 2003	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
11 November 2002	Auditor's resignation (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Return made up to 30/09/02; full list of members (5 pages)
4 September 2002	Full accounts made up to 31 December 2001 (7 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New director appointed (3 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
2 July 2001	Location of register of members (non legible) (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (7 pages)
8 June 2001	Registered office changed on 08/06/01 from: first floor 3 shortlands hammersmith london W6 8RR (1 page)
31 May 2001	New director appointed (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members (5 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	Secretary resigned (1 page)
5 October 2000	Auditor's resignation (1 page)
31 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 April 1999	Director's particulars changed (1 page)
7 April 1999	Full accounts made up to 31 December 1998 (9 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 November 1998	Auditor's resignation (1 page)
12 May 1998	Return made up to 31/12/97; full list of members (8 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned;director resigned (1 page)
12 May 1998	Director resigned (1 page)
19 February 1998	Full accounts made up to 31 December 1997 (11 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
19 February 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
19 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 07/03/97 (1 page)
19 February 1997	Return made up to 31/12/96; full list of members (8 pages)
9 September 1996	Full accounts made up to 31 December 1995 (10 pages)
12 February 1996	Return made up to 31/12/95; no change of members (6 pages)
10 October 1995	Full accounts made up to 31 December 1994 (11 pages)

Lifetime Corporation (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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