Hay-Lifeskills Limited

Company Name	Hay-Lifeskills Limited
Company Status	Dissolved
Company Number	02361200
Category	Private Limited Company
Incorporation Date	15 March 1989(34 years, 9 months ago)
Dissolution Date	23 October 2012 (11 years, 1 month ago)
Previous Name	Law 119 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Chris Randall Matthews
Date of Birth	April 1943 (Born 80 years ago)
Nationality	Canadian
Status	Closed
Appointed	24 August 1998(9 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 23 October 2012)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	203 Chinook Lane Jupiter Florida 33458-7715 Usa

Director Name	Mr Stephen David Kaye
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(12 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 23 October 2012)
Role	Accountant
Country of Residence	United States
Correspondence Address	1185 Seaton Ross Road Wayne Pensylvannia 19087 United States

Director Name	Ms Lesley Patricia Wilkin
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(18 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 23 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hay Cottage Westbrook Hay, London Road Hemel Hempstead Hertfordshire HP1 2RG

Secretary Name	Mr Michael Sean Hayden
Nationality	British
Status	Closed
Appointed	01 April 2008(19 years after company formation)
Appointment Duration	4 years, 6 months (closed 23 October 2012)
Role	Head Of Finance
Correspondence Address	8 Woodnook Road London SW16 6TZ

Director Name	John Michael Scally
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grove Lane Headingley Leeds Yorkshire LS6 2AP

Director Name	Terence Francis Lynch
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 March 1991(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	1500k Street Nw Suite 1000 Washington Dc 20005-1298 United States Of America Foreign

Director Name	Dr Barrie Hopson
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashling Back Church Lane Adel Leeds West Yorkshire LS16 8DW

Director Name	Murray Dalziel
Date of Birth	April 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 March 1991(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 24 August 1998)
Role	Company Director
Correspondence Address	Korman Suites Hotel 2001 Hamilton Street Philadelphia Pa 19130

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years after company formation)
Appointment Duration	10 months (resigned 10 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Secretary Name	Mr Mark Nicholson
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Oaklands Fold Adel Leeds West Yorkshire LS16 8NT

Director Name	Brian Michael Langham
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 August 1998)
Role	Company Director
Correspondence Address	21 Great Stones Close Egerton Bolton Lancashire BL7 9UY

Secretary Name	Mr James Ernest Fairweather
Nationality	British
Status	Resigned
Appointed	09 September 1994(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Glenleigh 11 Ridgeway Epsom Surrey KT19 8LD

Secretary Name	Celia Vivien Mason
Nationality	British
Status	Resigned
Appointed	30 September 1996(7 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 April 2008)
Role	Financial Director
Correspondence Address	Flat 4 92 Alderney Street London SW1V 4EZ

Director Name	Celia Vivien Coleman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2001)
Role	Finance Director
Correspondence Address	Flat 4 92 Alderney Street London SW1V 4EZ

Director Name	David Thomas Patterson
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 April 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Chaubury Aldworth Road Compton Newbury Berkshire RG20 6RD

Director Name	Mr Nicholas John Boulter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Radcliffe Road Croydon Surrey CR0 5QJ

Director Name	Mr Graham Anthony Martin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Roxburgh, 2 Ivy House Close King Street Seagrave Leicestershire LE12 7LE

Location

Registered Address	33 Grosvenor Place London SW1X 7HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2011 (12 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Statement of capital on 2 October 2012 GBP 1 (4 pages)
2 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 October 2012	Solvency Statement dated 28/06/12 (3 pages)
2 October 2012	Solvency statement dated 28/06/12 (3 pages)
2 October 2012	Statement of capital on 2 October 2012 GBP 1 (4 pages)
2 October 2012	Statement of capital on 2 October 2012 GBP 1 (4 pages)
2 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	Application to strike the company off the register (3 pages)
3 July 2012	Application to strike the company off the register (3 pages)
12 June 2012	Full accounts made up to 30 September 2011 (12 pages)
12 June 2012	Full accounts made up to 30 September 2011 (12 pages)
24 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 30 September 2010 (12 pages)
5 April 2011	Full accounts made up to 30 September 2010 (12 pages)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
19 July 2010	Full accounts made up to 30 September 2009 (11 pages)
19 July 2010	Full accounts made up to 30 September 2009 (11 pages)
12 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
1 August 2009	Full accounts made up to 30 September 2008 (11 pages)
1 August 2009	Full accounts made up to 30 September 2008 (11 pages)
31 March 2009	Return made up to 15/03/09; full list of members (4 pages)
31 March 2009	Return made up to 15/03/09; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 September 2007 (12 pages)
1 August 2008	Full accounts made up to 30 September 2007 (12 pages)
1 May 2008	Secretary appointed mr michael sean hayden (1 page)
1 May 2008	Appointment Terminated Secretary celia mason (1 page)
1 May 2008	Appointment terminated secretary celia mason (1 page)
1 May 2008	Secretary appointed mr michael sean hayden (1 page)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
29 August 2007	Auditor's resignation (1 page)
29 August 2007	Auditor's resignation (1 page)
15 August 2007	Full accounts made up to 30 September 2006 (11 pages)
15 August 2007	Full accounts made up to 30 September 2006 (11 pages)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
21 March 2007	Return made up to 15/03/07; full list of members (2 pages)
21 March 2007	Return made up to 15/03/07; full list of members (2 pages)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
22 March 2006	Return made up to 15/03/06; full list of members (2 pages)
22 March 2006	Return made up to 15/03/06; full list of members (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (10 pages)
5 August 2005	Full accounts made up to 30 September 2004 (10 pages)
3 August 2005	New director appointed (1 page)
3 August 2005	New director appointed (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
22 March 2005	Return made up to 15/03/05; full list of members (2 pages)
22 March 2005	Return made up to 15/03/05; full list of members (2 pages)
4 August 2004	Full accounts made up to 30 September 2003 (10 pages)
4 August 2004	Full accounts made up to 30 September 2003 (10 pages)
1 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2004	Return made up to 15/03/04; full list of members (7 pages)
17 December 2003	Registered office changed on 17/12/03 from: 52 grosvenor gardens london SW1W 0AU (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 52 grosvenor gardens london SW1W 0AU (1 page)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
13 August 2003	Full accounts made up to 30 September 2002 (10 pages)
13 August 2003	Full accounts made up to 30 September 2002 (10 pages)
28 April 2003	Return made up to 15/03/03; full list of members (7 pages)
28 April 2003	Return made up to 15/03/03; full list of members (7 pages)
25 July 2002	Full accounts made up to 30 September 2001 (10 pages)
25 July 2002	Full accounts made up to 30 September 2001 (10 pages)
12 July 2002	Secretary's particulars changed (1 page)
12 July 2002	Secretary's particulars changed (1 page)
25 March 2002	Return made up to 15/03/02; full list of members (6 pages)
25 March 2002	Return made up to 15/03/02; full list of members (6 pages)
18 May 2001	Full accounts made up to 30 September 2000 (10 pages)
18 May 2001	Full accounts made up to 30 September 2000 (10 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
3 April 2001	Return made up to 15/03/01; full list of members (7 pages)
3 April 2001	Return made up to 15/03/01; full list of members (7 pages)
4 September 2000	Return made up to 15/03/00; full list of members (7 pages)
4 September 2000	Return made up to 15/03/00; full list of members (7 pages)
12 June 2000	Full accounts made up to 30 September 1999 (10 pages)
12 June 2000	Full accounts made up to 30 September 1999 (10 pages)
30 July 1999	Full accounts made up to 30 September 1998 (10 pages)
30 July 1999	Full accounts made up to 30 September 1998 (10 pages)
22 March 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 March 1999	Return made up to 15/03/99; no change of members (4 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
15 April 1998	Return made up to 15/03/98; full list of members (6 pages)
15 April 1998	Return made up to 15/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (10 pages)
30 July 1997	Full accounts made up to 30 September 1996 (10 pages)
25 March 1997	Return made up to 15/03/97; no change of members 363(287) ‐ Registered office changed on 25/03/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
25 March 1997	Return made up to 15/03/97; no change of members (4 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New secretary appointed (2 pages)
10 June 1996	Full accounts made up to 30 September 1995 (10 pages)
10 June 1996	Full accounts made up to 30 September 1995 (10 pages)
21 May 1996	Return made up to 15/03/96; no change of members (8 pages)
21 May 1996	Return made up to 15/03/95; full list of members (4 pages)
21 May 1996	Return made up to 15/03/95; full list of members (4 pages)
21 May 1996	Return made up to 15/03/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 July 1995	Full accounts made up to 30 September 1994 (13 pages)
14 July 1995	Full accounts made up to 30 September 1994 (13 pages)
22 August 1993	Memorandum and Articles of Association (1 page)
22 August 1993	Memorandum and Articles of Association (1 page)
11 June 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (19 pages)
11 June 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (19 pages)
31 August 1989	Company name changed\certificate issued on 31/08/89 (2 pages)
31 August 1989	Company name changed\certificate issued on 31/08/89 (2 pages)
15 March 1989	Incorporation (23 pages)
15 March 1989	Incorporation (23 pages)

Hay-Lifeskills Limited

Business Activity

Directors

Location

Accounts

Filing History

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