About

Registered Number: 04762833
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2019 (2 years and 4 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Founded in 2003, Lifeways Signposts Ltd are based in London, it's status is listed as "Dissolved". There are 7 directors listed as Baxter, Craig, Daley, Frances Margaret Catherine, Baxter, Graig, Elliott, Stella Maria, Hayhurst, Lucas Scott, Little, Maureen Anne Veronica, Smith, Teresa for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Graig 18 June 2010 28 July 2011 1
ELLIOTT, Stella Maria 14 July 2008 18 June 2010 1
HAYHURST, Lucas Scott 26 September 2007 18 June 2010 1
LITTLE, Maureen Anne Veronica 13 May 2003 18 June 2010 1
SMITH, Teresa 13 May 2003 24 September 2007 1
Secretary Name Appointed Resigned Total Appointments
BAXTER, Craig 18 June 2010 28 July 2011 1
DALEY, Frances Margaret Catherine 28 July 2011 31 October 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 May 2019
LIQ13 - N/A 08 February 2019
TM01 - Termination of appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 February 2018
AD01 - Change of registered office address 21 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 February 2018
RESOLUTIONS - N/A 13 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 13 February 2018
LIQ01 - N/A 13 February 2018
AAMD - Amended Accounts 07 August 2017
AA - Annual Accounts 21 July 2017
AP01 - Appointment of director 06 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 17 May 2017
TM01 - Termination of appointment of director 05 August 2016
AUD - Auditor's letter of resignation 28 July 2016
AUD - Auditor's letter of resignation 13 July 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 31 May 2016
AR01 - Annual Return 08 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2015
AA - Annual Accounts 28 April 2015
AD01 - Change of registered office address 19 November 2014
CERTNM - Change of name certificate 03 October 2014
RESOLUTIONS - N/A 03 October 2014
AR01 - Annual Return 28 May 2014
AA01 - Change of accounting reference date 05 February 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 16 January 2013
AP01 - Appointment of director 18 December 2012
TM01 - Termination of appointment of director 21 November 2012
TM02 - Termination of appointment of secretary 21 November 2012
MISC - Miscellaneous document 20 September 2012
AUD - Auditor's letter of resignation 10 September 2012
AUD - Auditor's letter of resignation 21 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 July 2012
AR01 - Annual Return 15 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 May 2012
AA - Annual Accounts 09 January 2012
AD01 - Change of registered office address 17 August 2011
AP03 - Appointment of secretary 17 August 2011
AP01 - Appointment of director 17 August 2011
AP01 - Appointment of director 17 August 2011
TM02 - Termination of appointment of secretary 17 August 2011
TM01 - Termination of appointment of director 17 August 2011
TM01 - Termination of appointment of director 17 August 2011
AP01 - Appointment of director 15 August 2011
RESOLUTIONS - N/A 11 August 2011
AA01 - Change of accounting reference date 11 August 2011
CC04 - Statement of companies objects 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2011
MG01 - Particulars of a mortgage or charge 03 August 2011
MG01 - Particulars of a mortgage or charge 02 August 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 01 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2010
RESOLUTIONS - N/A 28 June 2010
RESOLUTIONS - N/A 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
AP03 - Appointment of secretary 28 June 2010
AP01 - Appointment of director 28 June 2010
AP01 - Appointment of director 28 June 2010
AD01 - Change of registered office address 28 June 2010
AA01 - Change of accounting reference date 28 June 2010
TM02 - Termination of appointment of secretary 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
MG01 - Particulars of a mortgage or charge 25 June 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 04 April 2009
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 04 February 2008
RESOLUTIONS - N/A 12 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 November 2007
395 - Particulars of a mortgage or charge 08 November 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
363s - Annual Return 15 July 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 20 March 2006
395 - Particulars of a mortgage or charge 02 February 2006
363a - Annual Return 05 August 2005
287 - Change in situation or address of Registered Office 11 July 2005
AA - Annual Accounts 09 June 2005
225 - Change of Accounting Reference Date 03 March 2005
225 - Change of Accounting Reference Date 11 August 2004
363s - Annual Return 23 July 2004
287 - Change in situation or address of Registered Office 07 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

Description Date Status Charge by
Deed of accession and charge 28 July 2011 Fully Satisfied

N/A

Debenture 28 July 2011 Fully Satisfied

N/A

Debenture 18 June 2010 Fully Satisfied

N/A

Debenture 02 November 2007 Fully Satisfied

N/A

Legal mortgage 31 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.