Company NameLife Strategies Limited
Company StatusDissolved
Company Number03464779
CategoryPrivate Limited Company
Incorporation Date12 November 1997 (22 years, 8 months ago)
Dissolution Date21 July 2015 (4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDermot Corry
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed29 November 2004(7 years after company formation)
Appointment Duration10 years, 7 months (closed 21 July 2015)
RoleActuary
Country of ResidenceIRL
Correspondence Address88 Clontarf Road
Clontarf
Dublin 3
Irish
Director NameMichael Thomas Claffey
Date of BirthAugust 1968 (Born 51 years ago)
NationalityIrish
StatusClosed
Appointed25 May 2006(8 years, 6 months after company formation)
Appointment Duration9 years, 1 month (closed 21 July 2015)
RoleActuatry
Country of ResidenceIreland
Correspondence Address41 Beechwood Lawn
Dun Laoghaire
Dublin
Irish
Director NameBrian Simon Pollack
Date of BirthOctober 1954 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed09 December 2009(12 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 21 July 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1301 Fifth Avenue
Suite 3800
Seattle
Washington 98101
United States
Secretary NameBrian Pollack
StatusClosed
Appointed09 December 2009(12 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 21 July 2015)
RoleCompany Director
Correspondence Address1301 Fifth Avenue
Suite 3800
Seattle
Washington 98101
United States
Director NameConor O'Neill
Date of BirthNovember 1966 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed12 November 1997(same day as company formation)
RoleActuary
Correspondence Address16a Raglan Hall
Clyde Road, Ballsbridge, Dublin 4
Ireland
Director NameMr Colm Fagan
Date of BirthNovember 1949 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed12 November 1997(same day as company formation)
RoleActuary
Country of ResidenceIreland
Correspondence AddressKarianna
Woodbrook Downs
Bray
Co Wicklow
Irish
Secretary NameConor O'Neill
NationalityIrish
StatusResigned
Appointed12 November 1997(same day as company formation)
RoleActuary
Correspondence Address16a Raglan Hall
Clyde Road, Ballsbridge, Dublin 4
Ireland
Secretary NameGerard Davis
NationalityIrish
StatusResigned
Appointed31 July 2000(2 years, 8 months after company formation)
Appointment Duration3 months (resigned 31 October 2000)
RoleActuary
Correspondence Address13 Glencairn Heights, Leopardstown
Dublin 18
Dublin
Irish
Secretary NameMr Andrew Peel Fritchie
NationalityBritish
StatusResigned
Appointed31 October 2000(2 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House
Beckford Hall Beckford
Tewkesbury
Gloucestershire
GL20 7AA
Wales
Director NameTimothy John Bateman
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2002(4 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 November 2004)
RoleBusinessman
Correspondence Address5 Forge Close
Holmer Green
High Wycombe
Bucks
HP15 6PY
Secretary NameStephen Jeremy Thomas
NationalityBritish
StatusResigned
Appointed21 April 2004(6 years, 5 months after company formation)
Appointment Duration1 year (resigned 12 May 2005)
RoleSolicitor
Correspondence AddressWillow Cottage
Hill End Twyning
Tewkesbury
Gloucestershire
GL20 6DW
Wales
Director NameMr Thomas Waterworth Drury
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed12 May 2005(7 years, 6 months after company formation)
Appointment Duration1 year (resigned 25 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLegh Cottage
Legh Road
Knutsford
Cheshire
WA16 8LS
Director NameMr John Anthony Gittins
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2005(7 years, 6 months after company formation)
Appointment Duration1 year (resigned 25 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Wing Leighton House
Leighton Road Neston
Wirral
Merseyside
CH64 3SW
Wales
Director NameMr Andrew James Hunt
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2005(7 years, 6 months after company formation)
Appointment Duration1 year (resigned 25 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillswood
Old Neighbouring, Chalford
Stroud
Gloucestershire
GL6 8AA
Wales
Secretary NameMichael Patrick Culligan
NationalityIrish
StatusResigned
Appointed25 May 2006(8 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 December 2009)
RoleActuary
Correspondence Address17 Gledswood Avenue
Clonskeagh
Dublin
Irish
Director NamePatrick J Grannan
Date of BirthJune 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2009(12 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 May 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address285 Stonegate Drive
Devon
Pennsylvania
United States
Director NameBradley Murval Smith
Date of BirthJune 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2009(12 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 12 October 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address10000 N Central Expressway
Suite 1500
Dallas
Texas 75231
United States
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameUU Secretariat Limited (Corporation)
StatusResigned
Appointed12 May 2005(7 years, 6 months after company formation)
Appointment Duration1 year (resigned 25 May 2006)
Correspondence AddressHaweswater House, Lingley Mere Business Park
Lingley Green Avenue Great Sankey
Warrington
WA5 3LP

Location

Registered Address11 Old Jewry
London
EC2R 8DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Milliman LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
31 March 2015Application to strike the company off the register (3 pages)
12 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(6 pages)
12 November 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 November 2014Termination of appointment of Bradley Murval Smith as a director on 12 October 2014 (1 page)
28 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(7 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
27 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
27 November 2012Director's details changed for Brian Pollack on 9 December 2009 (2 pages)
27 November 2012Director's details changed for Brian Pollack on 9 December 2009 (2 pages)
26 November 2012Director's details changed for Bradley Murval Smith on 9 December 2009 (2 pages)
26 November 2012Secretary's details changed for Brian Pollack on 9 December 2009 (2 pages)
26 November 2012Director's details changed for Bradley Murval Smith on 9 December 2009 (2 pages)
26 November 2012Secretary's details changed for Brian Pollack on 9 December 2009 (2 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
14 May 2012Termination of appointment of Patrick Grannan as a director (1 page)
21 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
21 November 2011Director's details changed for Brian Pollack on 18 February 2011 (2 pages)
21 November 2011Director's details changed for Bradley Murval Smith on 18 February 2011 (2 pages)
21 November 2011Secretary's details changed for Brian Pollack on 18 February 2011 (2 pages)
12 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
29 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (8 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
16 September 2010Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
9 April 2010Appointment of Bradley M Smith as a director (2 pages)
9 April 2010Appointment of Brian Pollack as a director (2 pages)
9 April 2010Appointment of Patrick J Grannan as a director (2 pages)
9 April 2010Appointment of Brian Pollack as a secretary (1 page)
18 March 2010Termination of appointment of Michael Culligan as a secretary (1 page)
17 March 2010Registered office address changed from St Brides House, 10 Salisbury Square London EC4Y 8EH United Kingdom on 17 March 2010 (1 page)
23 February 2010Registered office address changed from C/O Adbell International Limited Finsgate 5-7 Cranwood Street London EC1V 6EE on 23 February 2010 (1 page)
23 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Michael Thomas Claffey on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Dermot Corry on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Michael Thomas Claffey on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Dermot Corry on 7 December 2009 (2 pages)
14 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 November 2008Return made up to 12/11/08; full list of members (3 pages)
15 August 2008Return made up to 12/11/07; full list of members (4 pages)
14 August 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 August 2008Appointment terminated director colm fagan (1 page)
19 February 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 January 2007Return made up to 12/11/06; full list of members (3 pages)
9 January 2007Registered office changed on 09/01/07 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX (1 page)
25 October 2006New secretary appointed (2 pages)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Secretary resigned (1 page)
27 June 2006Director resigned (1 page)
27 June 2006Secretary resigned (1 page)
27 June 2006Director resigned (1 page)
27 June 2006Director resigned (1 page)
27 June 2006New secretary appointed (2 pages)
27 June 2006New director appointed (2 pages)
9 December 2005Return made up to 12/11/05; full list of members (3 pages)
16 November 2005Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
16 November 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
15 July 2005New secretary appointed (2 pages)
15 July 2005New director appointed (3 pages)
15 July 2005New director appointed (3 pages)
30 June 2005Secretary resigned (1 page)
30 June 2005New director appointed (3 pages)
16 May 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 December 2004New director appointed (2 pages)
20 December 2004Director resigned (1 page)
25 November 2004Return made up to 12/11/04; full list of members (7 pages)
12 May 2004New secretary appointed (2 pages)
12 May 2004Secretary resigned (1 page)
8 February 2004Registered office changed on 08/02/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
6 February 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 November 2003Return made up to 12/11/03; full list of members (7 pages)
23 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 February 2003Auditor's resignation (2 pages)
15 November 2002Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 May 2002New director appointed (2 pages)
19 November 2001Return made up to 12/11/01; full list of members (6 pages)
12 October 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
26 September 2001Accounts for a dormant company made up to 30 November 2000 (7 pages)
10 May 2001Secretary's particulars changed (2 pages)
27 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 March 2001Return made up to 12/11/00; no change of members; amend (4 pages)
22 February 2001Return made up to 12/11/99; no change of members; amend (4 pages)
22 February 2001Return made up to 12/11/98; full list of members; amend (4 pages)
28 December 2000Return made up to 12/11/00; no change of members (6 pages)
19 December 2000New secretary appointed (1 page)
19 December 2000Secretary resigned (1 page)
10 December 2000Registered office changed on 10/12/00 from: 788-790 finchley road london NW11 7UR (1 page)
27 September 2000Accounts for a dormant company made up to 30 November 1999 (3 pages)
1 September 2000New secretary appointed (2 pages)
1 September 2000Secretary resigned;director resigned (1 page)
9 December 1999Return made up to 12/11/99; no change of members (6 pages)
13 July 1999Accounts for a dormant company made up to 30 November 1998 (3 pages)
8 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 March 1999Return made up to 12/11/98; full list of members (6 pages)
19 January 1998New secretary appointed;new director appointed (2 pages)
19 January 1998New director appointed (2 pages)
19 January 1998Secretary resigned (1 page)
19 January 1998Director resigned (1 page)
12 November 1997Incorporation (17 pages)