| Company Name | Lifesign Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04754623 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(21 years ago) |
| Dissolution Date | 20 August 2013 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Colin Phillips |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Chirton Dene Quays North Shields Tyne & Wear NE29 6YW |
| Director Name | Liam Edward Phillips |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Marketing Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Flat G Ashtree House Claremont Road Newcastle Upon Tyne Tyne & Wear NE2 4AN |
| Secretary Name | Colin Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Chirton Dene Quays North Shields Tyne & Wear NE29 6YW |
Location
| Registered Address | 48 Chirton Dene Quays North Shields Tyne & Wear NE29 6YW |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Shareholders
| 7 at £1 | Colin Phillips 70.00% A |
|---|---|
| 1 at £1 | Greg Anthony Phillips 10.00% C |
| 1 at £1 | Liam Edward Phillips 10.00% B |
| 1 at £1 | Ross Daniel Phillips 10.00% D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,025 |
| Cash | £636 |
Accounts
| Latest Accounts | 5 April 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 24 January 2012 | Total exemption small company accounts made up to 5 May 2011 (8 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 5 May 2011 (8 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 5 May 2011 (8 pages) |
| 6 May 2011 | Register(s) moved to registered office address (1 page) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Current accounting period shortened from 5 May 2012 to 5 April 2012 (1 page) |
| 6 May 2011 | Current accounting period shortened from 5 May 2012 to 5 April 2012 (1 page) |
| 6 May 2011 | Current accounting period shortened from 5 May 2012 to 5 April 2012 (1 page) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Register(s) moved to registered office address (1 page) |
| 10 January 2011 | Total exemption small company accounts made up to 5 May 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 May 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 May 2010 (4 pages) |
| 25 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 May 2010 | Register inspection address has been changed (1 page) |
| 25 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (6 pages) |
| 25 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (6 pages) |
| 25 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (6 pages) |
| 25 May 2010 | Register inspection address has been changed (1 page) |
| 24 May 2010 | Director's details changed for Liam Edward Phillips on 6 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Colin Phillips on 6 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Liam Edward Phillips on 6 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Colin Phillips on 6 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Liam Edward Phillips on 6 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Colin Phillips on 6 May 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 May 2009 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 May 2009 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 May 2009 (3 pages) |
| 7 May 2009 | Director's Change of Particulars / liam phillips / 05/05/2009 / HouseName/Number was: , now: 3 (1 page) |
| 7 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 7 May 2009 | Director's change of particulars / liam phillips / 05/05/2009 (1 page) |
| 7 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 26 May 2008 | Total exemption small company accounts made up to 5 May 2008 (3 pages) |
| 26 May 2008 | Total exemption small company accounts made up to 5 May 2008 (3 pages) |
| 26 May 2008 | Total exemption small company accounts made up to 5 May 2008 (3 pages) |
| 7 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 23 August 2007 | Total exemption full accounts made up to 5 May 2007 (14 pages) |
| 23 August 2007 | Total exemption full accounts made up to 5 May 2007 (14 pages) |
| 23 August 2007 | Total exemption full accounts made up to 5 May 2007 (14 pages) |
| 24 May 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 24 May 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 23 May 2006 | Total exemption full accounts made up to 5 May 2006 (8 pages) |
| 23 May 2006 | Total exemption full accounts made up to 5 May 2006 (8 pages) |
| 23 May 2006 | Total exemption full accounts made up to 5 May 2006 (8 pages) |
| 8 May 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 8 May 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 13 September 2005 | Total exemption full accounts made up to 5 May 2005 (8 pages) |
| 13 September 2005 | Total exemption full accounts made up to 5 May 2005 (8 pages) |
| 13 September 2005 | Total exemption full accounts made up to 5 May 2005 (8 pages) |
| 23 May 2005 | Return made up to 06/05/05; full list of members
|
| 23 May 2005 | Return made up to 06/05/05; full list of members (9 pages) |
| 4 March 2005 | Total exemption full accounts made up to 5 May 2004 (8 pages) |
| 4 March 2005 | Accounting reference date shortened from 31/05/04 to 05/05/04 (1 page) |
| 4 March 2005 | Total exemption full accounts made up to 5 May 2004 (8 pages) |
| 4 March 2005 | Total exemption full accounts made up to 5 May 2004 (8 pages) |
| 4 March 2005 | Accounting reference date shortened from 31/05/04 to 05/05/04 (1 page) |
| 24 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 6 May 2003 | Incorporation (14 pages) |