Life Brand Holdings Plc

Company Name	Life Brand Holdings Plc
Company Status	Dissolved
Company Number	04527884
Category	Public Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Bruce Athol Mackinnon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Joint Managing Director
Correspondence Address	Flat A 65 Beak Street Westminster London W1F 6SN

Director Name	Timothy David O'Leary
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Joint Managing Director
Correspondence Address	52 Chatsworth Court Pembroke Road Kensington London W8 6DH

Secretary Name	Walgate Services Limited (Corporation)
Status	Closed
Appointed	05 September 2002(same day as company formation)
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Mr Christopher Peter Lyons
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	293 Petersham Road Richmond Surrey TW10 7DB

Director Name	Susan Christine Buckle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2005)
Role	Recruitment Consultant
Correspondence Address	Malthouse Brook Street, Woodchurch Ashford Kent TN26 3SR

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(1 week after company formation)
Appointment Duration	9 months (resigned 09 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Greenfield Drive Fortes Green London N2 9AF

Director Name	Mr Melvin James Haskins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 12 months after company formation)
Appointment Duration	8 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DX

Director Name	Barnaby Wynter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 12 months after company formation)
Appointment Duration	8 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Braeswood Common Road, Ightham Sevenoaks Kent TN15 9DY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,179
Net Worth	-£127,658
Current Liabilities	£129,755

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
12 November 2004	Return made up to 05/09/04; full list of members (12 pages)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	New director appointed (1 page)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	New director appointed (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 7TH floor, queens house 2 holly road twickenham middlesex TW1 4EG (1 page)
2 June 2004	Group of companies' accounts made up to 31 August 2003 (13 pages)
1 June 2004	Director resigned (1 page)
2 October 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 June 2003	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
14 February 2003	Director's particulars changed (1 page)
4 October 2002	New director appointed (2 pages)
2 October 2002	Prospectus (88 pages)
26 September 2002	Certificate of authorisation to commence business and borrow (1 page)
26 September 2002	New director appointed (4 pages)
26 September 2002	Application to commence business (2 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Secretary resigned;director resigned (1 page)

Life Brand Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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