Lifetime Projects Limited

Company Name	Lifetime Projects Limited
Company Status	Dissolved
Company Number	03778939
Category	Private Limited Company
Incorporation Date	27 May 1999(24 years, 11 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alan Waldron
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1999(3 months after company formation)
Appointment Duration	15 years, 2 months (closed 28 October 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	27 Deganwy Road Deganwy Conwy LL31 9DL Wales

Secretary Name	Patricia Ann Waldron
Nationality	British
Status	Closed
Appointed	31 January 2001(1 year, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	27 Deganwy Road Deganwy Conwy Gwynedd LL31 9DL Wales

Director Name	Mr Ronald William Porter
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Badgers Run Llanrwst Road Colwyn Bay LL29 7YT Wales

Secretary Name	Mr Alan Waldron
Nationality	British
Status	Resigned
Appointed	25 August 1999(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	27 Deganwy Road Deganwy Conwy LL31 9DL Wales

Director Name	John Joseph Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 February 2007)
Role	Company Director
Correspondence Address	Groesynyd House 1 Cwrt Y Groes Tyn-Y-Groes Conwy Gwynedd LL32 8TZ Wales

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	59-61 Market Street Heywood Lancashire OL10 1HZ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Lifetime Projects (2001) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£265,100
Cash	£155
Current Liabilities	£296,111

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
7 July 2014	Application to strike the company off the register (3 pages)
7 July 2014	Application to strike the company off the register (3 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
3 January 2013	Registered office address changed from C/O Maurice Bland & Co Suite One, First Floor Blue Pit Business Centre Queensway Rochdale OL11 2PG on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from C/O Maurice Bland & Co Suite One, First Floor Blue Pit Business Centre Queensway Rochdale OL11 2PG on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from C/O Maurice Bland & Co Suite One, First Floor Blue Pit Business Centre Queensway Rochdale OL11 2PG on 3 January 2013 (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 May 2010	Registered office address changed from Deganwy Quay Deganwy Conwy Gwynedd LL31 9DJ on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Deganwy Quay Deganwy Conwy Gwynedd LL31 9DJ on 10 May 2010 (1 page)
27 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
8 May 2009	Return made up to 18/04/09; full list of members (3 pages)
8 May 2009	Return made up to 18/04/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 April 2008	Return made up to 18/04/08; full list of members (3 pages)
18 April 2008	Return made up to 18/04/08; full list of members (3 pages)
30 May 2007	Return made up to 27/05/07; full list of members (2 pages)
30 May 2007	Return made up to 27/05/07; full list of members (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
31 January 2007	Full accounts made up to 31 December 2005 (13 pages)
31 January 2007	Full accounts made up to 31 December 2005 (13 pages)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2006	Particulars of mortgage/charge (3 pages)
15 November 2006	Particulars of mortgage/charge (3 pages)
30 May 2006	Return made up to 27/05/06; full list of members (2 pages)
30 May 2006	Return made up to 27/05/06; full list of members (2 pages)
8 March 2006	Full accounts made up to 31 December 2004 (14 pages)
8 March 2006	Full accounts made up to 31 December 2004 (14 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2006	Declaration of assistance for shares acquisition (3 pages)
7 February 2006	Declaration of assistance for shares acquisition (4 pages)
7 February 2006	Declaration of assistance for shares acquisition (4 pages)
7 February 2006	Declaration of assistance for shares acquisition (3 pages)
27 January 2006	Particulars of mortgage/charge (5 pages)
27 January 2006	Particulars of mortgage/charge (6 pages)
27 January 2006	Particulars of mortgage/charge (6 pages)
27 January 2006	Particulars of mortgage/charge (5 pages)
2 August 2005	Declaration of mortgage charge released/ceased (3 pages)
2 August 2005	Declaration of mortgage charge released/ceased (3 pages)
2 August 2005	Declaration of mortgage charge released/ceased (3 pages)
2 August 2005	Declaration of mortgage charge released/ceased (3 pages)
2 August 2005	Declaration of mortgage charge released/ceased (3 pages)
2 August 2005	Declaration of mortgage charge released/ceased (3 pages)
6 June 2005	Return made up to 27/05/05; full list of members (7 pages)
6 June 2005	Return made up to 27/05/05; full list of members (7 pages)
2 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
2 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
4 June 2004	Return made up to 27/05/04; full list of members (7 pages)
4 June 2004	Return made up to 27/05/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
24 June 2003	Return made up to 27/05/03; full list of members (7 pages)
24 June 2003	Return made up to 27/05/03; full list of members (7 pages)
28 April 2003	Registered office changed on 28/04/03 from: 69 middleton road manchester M8 4JY (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 69 middleton road manchester M8 4JY (1 page)
28 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
28 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
19 July 2002	Particulars of mortgage/charge (5 pages)
19 July 2002	Particulars of mortgage/charge (5 pages)
12 June 2002	Return made up to 27/05/02; full list of members (7 pages)
12 June 2002	Return made up to 27/05/02; full list of members (7 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
26 January 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
26 January 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
18 July 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
18 July 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
27 June 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
27 June 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
18 June 2001	Registered office changed on 18/06/01 from: 10 mostyn street llandudno gwynedd LL30 2PS (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 10 mostyn street llandudno gwynedd LL30 2PS (1 page)
15 February 2001	Particulars of mortgage/charge (5 pages)
15 February 2001	Particulars of mortgage/charge (5 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Declaration of assistance for shares acquisition (4 pages)
12 February 2001	Declaration of assistance for shares acquisition (4 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2000	Return made up to 27/05/00; full list of members (6 pages)
25 August 2000	Return made up to 27/05/00; full list of members (6 pages)
16 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
16 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
9 May 2000	Registered office changed on 09/05/00 from: 27 deganwy road deganwy conwy gwynedd LL31 9DL (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 27 deganwy road deganwy conwy gwynedd LL31 9DL (1 page)
22 April 2000	Ad 30/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 April 2000	Ad 30/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Registered office changed on 27/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 August 1999	Registered office changed on 27/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Secretary resigned (1 page)
27 May 1999	Incorporation (14 pages)
27 May 1999	Incorporation (14 pages)

Lifetime Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check