| Company Name | Lifetime Financial Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02353896 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1989(35 years, 2 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Robert Keenan |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 February 1997(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 October 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 | Closed |
| Appointed | 02 May 1997(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 08 October 2002) |
| Role | Banker |
| Correspondence Address | 6 Foster Avenue Mount Merrion Co Dublin Ireland |
| Secretary Name | Giles Kerr |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 May 2001(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 5 Dundela Park Sandycove County Dublin Irish |
| Director Name | Mr Bernard Anthony Doherty |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 January 1992) |
| Role | Head Of Administration And Sys |
| Correspondence Address | 1 Pembroke Vale Herbert Road Bray Co Wicklow Irish |
| Director Name | Mr Joseph Colm Fagan |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 30 September 1993) |
| Role | Head Of Finance |
| Correspondence Address | 3 Beechurst Killarney Road Bray Co Wicklow Irish |
| Director Name | Mr Richard Michael Hoare |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 January 1993) |
| Role | Bank Executive |
| Correspondence Address | Limbury Brighton Hall Brighton Road Foxrock Dublin 18 Irish |
| Director Name | Mr Ruairi Padraig O Floinn |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (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 | 15 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (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 | Actury |
| Correspondence Address | 28 Pine Valley Park Dublin 16 Republic Of 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 | 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 |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 8 May 2002 | Application for striking-off (1 page) |
| 25 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 19 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 26 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 28 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 8 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 September 1999 | Return made up to 15/09/99; full list of members (7 pages) |
| 3 March 1999 | New secretary appointed (2 pages) |
| 3 March 1999 | Secretary resigned (1 page) |
| 22 October 1998 | Return made up to 15/09/98; no change of members (6 pages) |
| 1 October 1998 | Full accounts made up to 31 December 1997 (20 pages) |
| 6 October 1997 | Return made up to 15/09/97; no change of members (6 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 30 September 1997 | Director's particulars changed (1 page) |
| 29 May 1997 | New director appointed (2 pages) |
| 23 April 1997 | Director resigned (1 page) |
| 23 April 1997 | Director resigned (1 page) |
| 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 | Return made up to 15/09/96; full list of members (6 pages) |
| 14 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 27 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |