Lifestyle Communications Limited

Company Name	Lifestyle Communications Limited
Company Status	Dissolved
Company Number	03465094
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 5 months ago)
Dissolution Date	7 May 2002 (21 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2000(3 years after company formation)
Appointment Duration	1 year, 5 months (closed 07 May 2002)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2000(3 years after company formation)
Appointment Duration	1 year, 5 months (closed 07 May 2002)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Secretary Name	John Albert Lea
Nationality	British
Status	Closed
Appointed	30 March 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 May 2002)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	Mr Marcus David Parker
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	53 Fir Tree Close Flitwick Bedfordshire MK45 1NY

Director Name	Steven Paul Adams
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 1999)
Role	Head Of Information Technology
Correspondence Address	537 Woodgrange Drive Southend On Sea SS1 3EJ

Director Name	Mr Ronald John Edmonds
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 1999)
Role	Director Sales /Marketing
Country of Residence	United Kingdom
Correspondence Address	The Potters Manor Leaze Egham Surrey TW20 8NJ

Director Name	Warren Andrew Hardy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 1999)
Role	Managing Director
Correspondence Address	Great Gables Burkes Crescent Beaconsfield Buckinghamshire HP9 1PD

Director Name	Mr Nicholas Charles Coleman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashdown House East Tanyard Lane Danehill East Sussex RH17 7JW

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	11 May 1998(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	David John Hofmann
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2000)
Role	Banker
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	First Floor Bouverie House 154 Fleet Street London EC4A 2DQ

Location

Registered Address	Waterhouse Square 138-142 Holborn London EC1N 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£94,968
Cash	£95,933
Current Liabilities	£1,175

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
30 November 2001	Application for striking-off (1 page)
14 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 January 2001	Location of register of members (1 page)
12 January 2001	Location of register of directors' interests (1 page)
9 January 2001	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
11 December 2000	Auditor's resignation (1 page)
4 December 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
24 November 2000	Return made up to 07/11/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
26 July 2000	Registered office changed on 26/07/00 from: 6TH floor 27 leadenhall street london EC3A 1DD (1 page)
18 July 2000	Location of register of members (1 page)
15 November 1999	Return made up to 07/11/99; full list of members (6 pages)
9 September 1999	Full accounts made up to 31 December 1998 (9 pages)
9 September 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 5TH floor jupiter house triton court 14 finsbury square london EC2A 1BR (1 page)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
18 November 1998	Return made up to 07/11/98; full list of members (7 pages)
18 August 1998	Registered office changed on 18/08/98 from: unit 3 blackthorne crescent blackthorne road colnbrook slough berkshire SL3 0QP (1 page)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
1 June 1998	Ad 11/05/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
27 May 1998	New director appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: 154 fleet street first floor, bouverie house london EC4A 2DQ (1 page)
7 November 1997	Incorporation (46 pages)

Lifestyle Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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