Company NameLifeline Care Limited
Company StatusDissolved
Company Number03438453
CategoryPrivate Limited Company
Incorporation Date23 September 1997(26 years, 6 months ago)
Dissolution Date21 December 2004 (19 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDavid Alexander Pugh
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1997(same day as company formation)
RoleDoctor Of Medicine
Correspondence Address8 Horseshoe Lane
Watford
Hertfordshire
WD2 6LP
Secretary NameSusan Hawkins
NationalityBritish
StatusClosed
Appointed01 May 2002(4 years, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 21 December 2004)
RoleConsultant
Correspondence Address17 Daniel Place
Hendon
London
NW4 3PG
Director NameSusan Hawkins
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1997(same day as company formation)
RoleAdministrator
Correspondence Address17 Daniel Place
Hendon
London
NW4 3PG
Secretary NameSusan Hawkins
NationalityBritish
StatusResigned
Appointed23 September 1997(same day as company formation)
RoleAdministrator
Correspondence Address17 Daniel Place
Hendon
London
NW4 3PG
Director NameWendy O'Keefe
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2001(4 years after company formation)
Appointment Duration7 months (resigned 30 April 2002)
RoleManager
Correspondence Address37 Acklington Drive
Astrasdal Village
Colindale
NW9 5WL
Director NameDenise Smith
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2001(4 years after company formation)
Appointment Duration7 months (resigned 30 April 2002)
RoleManager
Correspondence Address20 Oakwood Avenue
Borehamwood
Hertfordshire
WD6 1SR
Secretary NameDenise Smith
NationalityBritish
StatusResigned
Appointed30 September 2001(4 years after company formation)
Appointment Duration7 months (resigned 30 April 2002)
RoleManager
Correspondence Address20 Oakwood Avenue
Borehamwood
Hertfordshire
WD6 1SR
Director NameSusan Hawkins
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(4 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 November 2002)
RoleConsultant
Correspondence Address17 Daniel Place
Hendon
London
NW4 3PG
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed23 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressElstree Aero Medical Centre
C/O Cabir Group Offices
Elstree Aerodrome Borehamwood
Hertfordshire
WD6 3AW
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham West

Financials

Year2014
Turnover£425,390
Gross Profit£304,422
Net Worth£138,111
Cash£88,436
Current Liabilities£34,109

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

21 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2004First Gazette notice for compulsory strike-off (1 page)
3 March 2003Director resigned (1 page)
3 October 2002Return made up to 23/09/02; full list of members (3 pages)
27 August 2002Ad 01/10/01--------- £ si 140@1=140 £ ic 100/240 (2 pages)
21 May 2002New secretary appointed;new director appointed (2 pages)
17 May 2002Secretary resigned;director resigned (1 page)
17 May 2002Director resigned (1 page)
6 November 2001Return made up to 23/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
6 November 2001Total exemption full accounts made up to 30 September 2001 (9 pages)
29 October 2001New director appointed (2 pages)
29 October 2001New secretary appointed;new director appointed (2 pages)
25 May 2001Full accounts made up to 30 September 2000 (8 pages)
3 November 2000Return made up to 23/09/00; full list of members (6 pages)
7 March 2000Full accounts made up to 30 September 1998 (9 pages)
7 March 2000Full accounts made up to 30 September 1999 (8 pages)
13 October 1999Return made up to 23/09/99; full list of members
  • 363(287) ‐ Registered office changed on 13/10/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 1998Return made up to 23/09/98; full list of members (6 pages)
28 January 1998Ad 19/01/98--------- £ si 100@1=100 £ ic 2/102 (2 pages)
30 September 1997Director resigned (1 page)
30 September 1997New secretary appointed;new director appointed (2 pages)
30 September 1997Secretary resigned (1 page)
30 September 1997New director appointed (2 pages)
23 September 1997Incorporation (15 pages)