| Company Name | Lifetime Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02423079 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1989(34 years, 7 months ago) |
| Dissolution Date | 30 April 2019 (5 years ago) |
| Previous Name | Haywood Developments Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Graeme Perkins |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(2 years after company formation) |
| Appointment Duration | 27 years, 7 months (closed 30 April 2019) |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Goldwyns 109 Baker Street London W1U 6RP |
| Director Name | Mr Richard Niles |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(2 years after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 12 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 David Mews Porter Street London W1U 6EQ |
| Secretary Name | Mr Richard Niles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(2 years after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 12 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 David Mews Porter Street London W1U 6EQ |
Location
| Registered Address | C/O Goldwyns 109 Baker Street London W1U 6RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Graeme Perkins 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Richard Niles 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 3 April 1991 | Delivered on: 12 April 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2019 | Application to strike the company off the register (6 pages) |
| 24 October 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 21 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 19 September 2018 | Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018 (1 page) |
| 12 March 2018 | Termination of appointment of Richard Niles as a director on 12 March 2018 (1 page) |
| 12 March 2018 | Termination of appointment of Richard Niles as a secretary on 12 March 2018 (1 page) |
| 12 March 2018 | Cessation of Richard Niles as a person with significant control on 12 March 2018 (1 page) |
| 23 October 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 23 October 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 17 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 23 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 12 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 5 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 11 September 2013 | Accounts for a dormant company made up to 30 June 2013 (11 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 30 June 2013 (11 pages) |
| 12 November 2012 | Director's details changed for Mr Graeme Perkins on 31 December 2011 (2 pages) |
| 12 November 2012 | Director's details changed for Mr Richard Niles on 31 December 2011 (2 pages) |
| 12 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Director's details changed for Mr Richard Niles on 31 December 2011 (2 pages) |
| 12 November 2012 | Secretary's details changed for Mr Richard Niles on 31 December 2011 (1 page) |
| 12 November 2012 | Secretary's details changed for Mr Richard Niles on 31 December 2011 (1 page) |
| 12 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Director's details changed for Mr Graeme Perkins on 31 December 2011 (2 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 28 October 2010 | Director's details changed for Graeme Perkins on 1 November 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Graeme Perkins on 1 November 2009 (2 pages) |
| 28 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Director's details changed for Graeme Perkins on 1 November 2009 (2 pages) |
| 28 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 25 November 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 7 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 7 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 1 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Return made up to 15/09/06; full list of members (2 pages) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Return made up to 15/09/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 November 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 1 conduit street london W1S 2XA (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 1 conduit street london W1S 2XA (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 9 November 2004 | Return made up to 15/09/04; full list of members (5 pages) |
| 9 November 2004 | Return made up to 15/09/04; full list of members (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 7 May 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 7 May 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 1 October 2003 | Resolutions
|
| 1 October 2003 | Return made up to 15/09/03; full list of members (5 pages) |
| 1 October 2003 | Return made up to 15/09/03; full list of members (5 pages) |
| 1 October 2003 | Resolutions
|
| 7 August 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 May 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
| 3 May 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
| 18 December 2002 | Return made up to 15/09/02; no change of members (4 pages) |
| 18 December 2002 | Return made up to 15/09/02; no change of members (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 23 October 2001 | Return made up to 15/09/01; full list of members (5 pages) |
| 23 October 2001 | Return made up to 15/09/01; full list of members (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 22 January 2001 | Return made up to 15/09/00; no change of members (4 pages) |
| 22 January 2001 | Registered office changed on 22/01/01 from: 1 conduit street london W1R 9TG (1 page) |
| 22 January 2001 | Return made up to 15/09/00; no change of members (4 pages) |
| 22 January 2001 | Registered office changed on 22/01/01 from: 1 conduit street london W1R 9TG (1 page) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 27 October 1999 | Return made up to 15/09/99; full list of members (5 pages) |
| 27 October 1999 | Return made up to 15/09/99; full list of members (5 pages) |
| 27 August 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 27 August 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ (1 page) |
| 4 May 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 4 May 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 12 November 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 6 July 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 6 July 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 6 May 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 6 May 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 14 October 1997 | Resolutions
|
| 14 October 1997 | Resolutions
|
| 14 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 4 May 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
| 4 May 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
| 28 July 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 28 July 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 1 May 1996 | Delivery ext'd 3 mth 30/06/95 (1 page) |
| 1 May 1996 | Delivery ext'd 3 mth 30/06/95 (1 page) |
| 22 November 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 22 November 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 12 April 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |
| 12 April 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |