Lifetime Memorybooks Ltd

Company Name	Lifetime Memorybooks Ltd
Company Status	Dissolved
Company Number	08880384
Category	Private Limited Company
Incorporation Date	6 February 2014(10 years, 2 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Derek Clark
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr David Peter Hatton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Earl Raymond Hawley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Ian Jeffrey Lamb
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Mrs Helen Clark
Status	Closed
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Secretary Name	Mrs Bernadette Hatton
Status	Closed
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	31 Holden Clough Drive Ashton Under Lyne Lancashire OL7 9TH

Secretary Name	Mrs Geraldine Mary Hawley
Status	Closed
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Clough House Farm Greens Arms Road Bolton Lancashire BL7 0HE

Secretary Name	Mrs June Anne Lamb
Status	Closed
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove, North Finchley London N12 0DR

Location

Registered Address	3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1 at £1	Woodberry Secretarial LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£12,668
Current Liabilities	£41,213

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

5 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
20 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
30 March 2017	Micro company accounts made up to 31 July 2016 (5 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (8 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (8 pages)
29 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 600 (12 pages)
29 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 600 (12 pages)
4 November 2015	Micro company accounts made up to 31 July 2015 (5 pages)
4 November 2015	Micro company accounts made up to 31 July 2015 (5 pages)
30 June 2015	Second filing of AR01 previously delivered to Companies House made up to 6 February 2015 (26 pages)
30 June 2015	Second filing of AR01 previously delivered to Companies House made up to 6 February 2015 (26 pages)
30 June 2015	Second filing of AR01 previously delivered to Companies House made up to 6 February 2015 (26 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 Statement of capital on 2015-06-30 GBP 600 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015 (9 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 Statement of capital on 2015-06-30 GBP 600 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015 (9 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 Statement of capital on 2015-06-30 GBP 600 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015 (9 pages)
28 October 2014	Current accounting period extended from 28 February 2015 to 31 July 2015 (1 page)
28 October 2014	Registered office address changed from , 3 Commerce Way, Trafford Park, Manchester, M17 1HW, United Kingdom to 3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from , 3 Commerce Way, Trafford Park, Manchester, M17 1HW, United Kingdom to 3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW on 28 October 2014 (1 page)
28 October 2014	Current accounting period extended from 28 February 2015 to 31 July 2015 (1 page)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 600 (6 pages)
17 February 2014	Appointment of Mr Earl Raymond Hawley as a director (2 pages)
17 February 2014	Appointment of Mrs Geraldine Mary Hawley as a secretary (2 pages)
17 February 2014	Appointment of Mr Earl Raymond Hawley as a director (2 pages)
17 February 2014	Appointment of Mrs Geraldine Mary Hawley as a secretary (2 pages)
12 February 2014	Appointment of Mrs Helen Clark as a secretary (2 pages)
12 February 2014	Appointment of Mrs Bernadette Hatton as a secretary (2 pages)
12 February 2014	Appointment of Mrs Bernadette Hatton as a secretary (2 pages)
12 February 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
12 February 2014	Appointment of Mr Derek Clark as a director (2 pages)
12 February 2014	Appointment of Mrs June Anne Lamb as a secretary (2 pages)
12 February 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
12 February 2014	Appointment of Mr Ian Jeffrey Lamb as a director (2 pages)
12 February 2014	Appointment of Mr David Peter Hatton as a director (2 pages)
12 February 2014	Appointment of Mr Ian Jeffrey Lamb as a director (2 pages)
12 February 2014	Appointment of Mrs Helen Clark as a secretary (2 pages)
12 February 2014	Appointment of Mr David Peter Hatton as a director (2 pages)
12 February 2014	Appointment of Mrs June Anne Lamb as a secretary (2 pages)
12 February 2014	Appointment of Mr Derek Clark as a director (2 pages)
11 February 2014	Registered office address changed from , Reedham House 31 King Street West, Manchester, Lancashire, M3 2PJ, United Kingdom on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from , Reedham House 31 King Street West, Manchester, Lancashire, M3 2PJ, United Kingdom on 11 February 2014 (1 page)
6 February 2014	Incorporation Statement of capital on 2014-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (30 pages)
6 February 2014	Incorporation Statement of capital on 2014-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
6 February 2014	Incorporation Statement of capital on 2014-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Lifetime Memorybooks Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check