Life Strategic Developments (UK) Limited

Company Name	Life Strategic Developments (UK) Limited
Company Status	Dissolved
Company Number	03099227
Category	Private Limited Company
Incorporation Date	7 September 1995(28 years, 7 months ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul William Garrett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1995(same day as company formation)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	4 Stanley Terrace Douglas Isle Of Man IM2 4EP

Secretary Name	MT Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 1999(3 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 27 July 2010)
Correspondence Address	Fernleigh House Palace Road Douglas Isle Of Man IM2 4LB

Director Name	Deirdre Margaret Hughes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Administrator
Correspondence Address	35 Devonshire Road Douglas Isle Of Man IM2 3QZ

Secretary Name	David Sean Pope
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Co Ballavale Santon Isle Of Man

Director Name	Alison Claire Ritchie
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(10 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2000)
Role	Client Manager
Correspondence Address	15 Olafs Close Governors Hill Douglas Isleman

Secretary Name	Mr John Byrne
Nationality	Irish
Status	Resigned
Appointed	01 April 1998(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 January 1999)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Glentruan Quarterbridge Road Isle Of Man IM2 3RL

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	17-19 Cockspur Street London SW1Y 5BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
1 October 2009	Return made up to 07/09/09; full list of members (3 pages)
1 October 2009	Return made up to 07/09/09; full list of members (3 pages)
3 November 2008	Return made up to 07/09/08; full list of members (6 pages)
3 November 2008	Return made up to 07/09/08; full list of members (6 pages)
26 November 2007	Registered office changed on 26/11/07 from: 27 montpelier street london SW7 1HF (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 27 montpelier street london SW7 1HF (1 page)
1 November 2007	Return made up to 07/09/07; full list of members (6 pages)
1 November 2007	Return made up to 07/09/07; full list of members (6 pages)
11 November 2006	Return made up to 07/09/06; full list of members (6 pages)
11 November 2006	Return made up to 07/09/06; full list of members (6 pages)
10 November 2005	Return made up to 07/09/05; full list of members (6 pages)
10 November 2005	Return made up to 07/09/05; full list of members (6 pages)
10 November 2004	Return made up to 07/09/04; full list of members (6 pages)
10 November 2004	Return made up to 07/09/04; full list of members (6 pages)
2 April 2004	Full accounts made up to 31 December 2001 (10 pages)
2 April 2004	Full accounts made up to 31 December 2001 (10 pages)
2 April 2004	Full accounts made up to 31 December 2002 (10 pages)
2 April 2004	Full accounts made up to 31 December 2002 (10 pages)
25 September 2003	Return made up to 07/09/03; full list of members (6 pages)
25 September 2003	Return made up to 07/09/03; full list of members (6 pages)
23 September 2002	Return made up to 07/09/02; full list of members (6 pages)
23 September 2002	Return made up to 07/09/02; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 December 2000 (9 pages)
18 October 2001	Full accounts made up to 31 December 1999 (10 pages)
18 October 2001	Full accounts made up to 31 December 1999 (10 pages)
18 October 2001	Full accounts made up to 31 December 2000 (9 pages)
5 September 2001	Return made up to 07/09/01; full list of members (6 pages)
5 September 2001	Return made up to 07/09/01; full list of members (6 pages)
21 September 2000	Return made up to 07/09/00; full list of members (6 pages)
21 September 2000	Return made up to 07/09/00; full list of members (6 pages)
8 August 2000	Registered office changed on 08/08/00 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
8 August 2000	Registered office changed on 08/08/00 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1997 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1997 (10 pages)
31 August 1999	Return made up to 07/09/99; full list of members (6 pages)
31 August 1999	Return made up to 07/09/99; full list of members (6 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Secretary resigned (1 page)
24 September 1998	Return made up to 07/09/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 September 1998	Return made up to 07/09/98; no change of members (4 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
19 August 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
19 August 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
13 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1996	Return made up to 07/09/96; full list of members (6 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
24 July 1996	Memorandum and Articles of Association (16 pages)
24 July 1996	Memorandum and Articles of Association (16 pages)
24 October 1995	Accounting reference date notified as 30/06 (1 page)
24 October 1995	Accounting reference date notified as 30/06 (1 page)
12 October 1995	Director resigned (4 pages)
12 October 1995	Director resigned (3 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	Registered office changed on 12/10/95 from: 2 duke street london SW1Y 6BJ (1 page)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Secretary resigned (1 page)
12 October 1995	Registered office changed on 12/10/95 from: 2 duke street london SW1Y 6BJ (1 page)
12 October 1995	New secretary appointed (2 pages)
7 September 1995	Incorporation (36 pages)

Life Strategic Developments (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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