LIFESPUR LIMITED

Key Data

Status

Dissolved

Company No.

00320390

Incorporation date

06/11/1936

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/11/1936)

11/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (3 pages)

11/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

24/11/2010

Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH on 2010-11-24

View PDF (2 pages)

24/11/2010

Declaration of solvency

View PDF (3 pages)

24/11/2010

Insolvency resolution

View PDF (1 pages)

24/11/2010

Resolutions

View PDF (1 pages)

24/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2010

Resolutions

View PDF (2 pages)

15/10/2010

Change of name notice

View PDF (2 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 2009-10-23

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Neil David Rosen on 2009-10-23

View PDF (2 pages)

23/10/2009

Secretary's details changed for Mr Adrian Henry Heywood on 2009-10-23

View PDF (1 pages)

20/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

11/02/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

24/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

16/04/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

21/03/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

09/03/2006

New secretary appointed

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (1 pages)

17/05/2005

Return made up to 14/04/05; full list of members

View PDF (3 pages)

17/05/2005

Location of register of members address changed

View PDF (0 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

30/10/2004

Auditor's resignation

View PDF (2 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

04/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

01/06/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

07/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

28/02/2003

Auditor's resignation

View PDF (2 pages)

17/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

10/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

15/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

26/02/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

12/05/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

12/05/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

14/05/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

14/05/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

29/12/1998

Auditor's resignation

View PDF (1 pages)

07/05/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

07/05/1998

Return made up to 14/04/98; full list of members

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07/05/1998

Director's particulars changed

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02/05/1997

Return made up to 14/04/97; full list of members

View PDF (6 pages)

02/05/1997

Secretary's particulars changed;director's particulars changed

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02/05/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

01/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/1996

Registered office changed on 22/06/96 from: c/o amalgamated metal corp PLC adelaide house london bridge london EC4R 9DP

View PDF (1 pages)

23/04/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

23/04/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

05/05/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

05/05/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

19/04/1994

Full accounts made up to 1993-09-30

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19/04/1994

Return made up to 14/04/94; full list of members

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21/04/1993

Return made up to 14/04/93; full list of members

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21/04/1993

Registered office changed on 21/04/93

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13/04/1993

Full accounts made up to 1992-09-30

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27/04/1992

Full accounts made up to 1991-09-30

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27/04/1992

Return made up to 20/04/92; full list of members

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03/05/1991

Full accounts made up to 1990-09-30

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03/05/1991

Return made up to 20/04/91; no change of members

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10/07/1990

Accounting reference date shortened from 31/12 to 30/09

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09/05/1990

Full accounts made up to 1989-12-31

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09/05/1990

Return made up to 20/04/90; full list of members

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28/04/1989

Full accounts made up to 1988-12-31

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28/04/1989

Return made up to 14/04/89; full list of members

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01/06/1988

Full accounts made up to 1987-12-31

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01/06/1988

Return made up to 09/05/88; full list of members

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05/01/1988

Certificate of change of name

View PDF (2 pages)

05/01/1988

Certificate of change of name

View PDF (2 pages)

06/08/1987

Director resigned;new director appointed

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08/07/1987

Full accounts made up to 1986-12-31

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08/07/1987

Return made up to 19/05/87; full list of members

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07/03/1987

Secretary resigned;new secretary appointed;new director appointed

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06/11/1936

Miscellaneous

View PDF (1 pages)

06/11/1936

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rosen, Neil David	Director	06/03/2006 - Present	13
Heywood, Adrian Henry	Secretary	06/03/2006 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About LIFESPUR LIMITED

LIFESPUR LIMITED is an(a) Dissolved company incorporated on 06/11/1936 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIFESPUR LIMITED?

LIFESPUR LIMITED is currently Dissolved. It was registered on 06/11/1936 and dissolved on 11/07/2011.

Where is LIFESPUR LIMITED located?

LIFESPUR LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for LIFESPUR LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved following liquidation.