Lifetime Holdings (UK) Limited

Company Name	Lifetime Holdings (UK) Limited
Company Status	Dissolved
Company Number	02350564
Category	Private Limited Company
Incorporation Date	22 February 1989(35 years, 2 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Giles Kerr
Nationality	Irish
Status	Closed
Appointed	16 May 2001(12 years, 2 months after company formation)
Appointment Duration	5 years (closed 23 May 2006)
Role	Company Director
Correspondence Address	5 Dundela Park Sandycove County Dublin Irish

Director Name	Mr Brian Oliver Forrester
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	20 March 2002(13 years after company formation)
Appointment Duration	4 years, 2 months (closed 23 May 2006)
Role	Bank Executive
Country of Residence	Ireland
Correspondence Address	49 Watson Road Killiney County Dublin Ireland

Director Name	Giles Kerr
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	10 June 2005(16 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 23 May 2006)
Role	Chartered Secretary
Correspondence Address	5 Dundela Park Sandycove County Dublin Irish

Director Name	Mr Joseph Colm Fagan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 1993)
Role	Head Of Finance
Correspondence Address	3 Beechurst Killarney Road Bray Co Wicklow Irish

Director Name	Mr Ruairi Padraig O Floinn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 1997)
Role	Assurance Company Executive
Correspondence Address	Tudor Lodge Ardeevin Road Dalkey County Dublin Irish

Secretary Name	John William Herbert
Nationality	British
Status	Resigned
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	6 months, 1 week (resigned 02 September 1993)
Role	Company Director
Correspondence Address	20 Beech Glen Bracknell Berkshire RG12 7DQ

Director Name	Thomas Patrick Collins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 1993(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 April 1997)
Role	Actuary
Correspondence Address	28 Pine Valley Park Dublin 16 Republic Of Ireland

Director Name	Mr William Raymond Cotter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 1993(4 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 May 2001)
Role	Banker
Country of Residence	Ireland
Correspondence Address	116 Shrewsbury Lawn Cabinteely Dublin Irish

Secretary Name	Thomas Patrick Collins
Nationality	Irish
Status	Resigned
Appointed	02 September 1993(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 February 1999)
Role	Actuary
Correspondence Address	28 Pine Valley Park Dublin 16 Republic Of Ireland

Director Name	Robert Keenan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 1997(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 2002)
Role	Banker
Correspondence Address	21 Eagle Valley Powerscourt Demesne Enniskerry Co Wicklow Irish

Director Name	John Gerard Collins
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 1997(8 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 June 2005)
Role	Bank Executive
Correspondence Address	6 Foster Avenue Mount Merrion Co Dublin Ireland

Secretary Name	John Gerard Murphy
Nationality	British
Status	Resigned
Appointed	04 February 1999(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	38 Biscayne Malahide County Dublin Irish

Location

Registered Address	Legal Department Bank Of Ireland 36 Queen Street London EC4R 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£300
Cash	£185

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2006	Return made up to 22/02/06; full list of members (5 pages)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
6 December 2005	Application for striking-off (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
16 June 2005	Full accounts made up to 31 December 2004 (11 pages)
3 March 2005	Return made up to 22/02/05; full list of members (5 pages)
25 August 2004	Full accounts made up to 31 December 2003 (11 pages)
6 March 2004	Return made up to 22/02/04; full list of members (5 pages)
1 September 2003	Full accounts made up to 31 December 2002 (12 pages)
13 March 2003	Return made up to 22/02/03; full list of members (5 pages)
11 October 2002	Registered office changed on 11/10/02 from: 36 queen street london EC4R 1BN (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (11 pages)
8 May 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
19 June 2001	Full accounts made up to 31 December 2000 (11 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
19 March 2001	Return made up to 22/02/01; full list of members (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (11 pages)
20 March 2000	Return made up to 22/02/00; full list of members (7 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 March 1999	Return made up to 22/02/99; no change of members (6 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
17 March 1998	Return made up to 22/02/98; no change of members (6 pages)
30 September 1997	Director's particulars changed (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (12 pages)
29 May 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
19 March 1997	Return made up to 22/02/97; full list of members (7 pages)
26 February 1997	New director appointed (2 pages)
26 January 1997	Registered office changed on 26/01/97 from: 34 high street slough berkshire SL1 1ED (1 page)
14 October 1996	Full accounts made up to 31 December 1995 (12 pages)
20 March 1996	Return made up to 22/02/96; no change of members (5 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
16 March 1995	Return made up to 22/02/95; full list of members (6 pages)

Lifetime Holdings (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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