Lifecare Designs Limited

Company Name	Lifecare Designs Limited
Company Status	Dissolved
Company Number	03255241
Category	Private Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)
Dissolution Date	21 October 2003 (20 years, 6 months ago)
Previous Name	Arunlake Developments Limited

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 Brian Donald Woodcock
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Farm Station Road Colne Engaine Colchester Essex CO6 2ES

Secretary Name	Roger George Risby Bethel
Nationality	British
Status	Closed
Appointed	10 April 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 October 2003)
Role	Secretary
Correspondence Address	11 Brampton Close Barton Seagrave Kettering Northamptonshire NN15 6QQ

Director Name	Andrew David Hopkins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	57 Redacre Road Boldmere Sutton Coldfield West Midlands B73 5EE

Secretary Name	Mr Jeffrey Cresswell
Nationality	British
Status	Resigned
Appointed	02 December 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	20 The Woodlands Market Harborough Leicestershire LE16 7BW

Director Name	Mr Jeffrey Cresswell
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	20 The Woodlands Market Harborough Leicestershire LE16 7BW

Secretary Name	Mrs Wendy Mitchell
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	43 The Woodlands Market Harborough Leicestershire LE16 7BW

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Edinburgh Way Harlow Essex CM20 2TT
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Small
Accounts Year End	25 March

Filing History

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
29 May 2003	Application for striking-off (1 page)
25 October 2002	Return made up to 26/09/02; full list of members (6 pages)
17 June 2002	Return made up to 26/09/01; full list of members (6 pages)
25 April 2002	Registered office changed on 25/04/02 from: scotland road market harborough leicestershire LE16 8AX (1 page)
25 April 2002	New director appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 March 2001	Registered office changed on 28/03/01 from: 28A scotland road market harborough leicestershire LE16 8AX (1 page)
22 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New director appointed (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 68 court lane erdington birmingham B23 6NP (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
17 November 2000	Return made up to 26/09/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 October 1999	Return made up to 26/09/99; no change of members (4 pages)
13 October 1998	Return made up to 26/09/98; no change of members (4 pages)
10 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 December 1997	Return made up to 26/09/97; full list of members (6 pages)
25 September 1997	Accounting reference date extended from 30/09/97 to 25/03/98 (1 page)
19 January 1997	Ad 22/12/96--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Registered office changed on 12/12/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
12 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 December 1996	Â£ nc 100/50000 02/12/96 (1 page)
12 December 1996	New secretary appointed (2 pages)
29 November 1996	Company name changed arunlake developments LIMITED\certificate issued on 02/12/96 (2 pages)
26 September 1996	Incorporation (8 pages)

Lifecare Designs Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses