| Company Name | S.Liston & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00305505 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1935(88 years, 7 months ago) |
| Dissolution Date | 24 May 2020 (3 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Spencer Norman Cowan |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1992(57 years after company formation) |
| Appointment Duration | 27 years, 8 months (closed 24 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Hugh Street London SW1V 4ER |
| Director Name | Mr Vernon Richard Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1992(57 years after company formation) |
| Appointment Duration | 27 years, 8 months (closed 24 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Hugh Street London SW1V 4ER |
| Secretary Name | Mr Spencer Norman Cowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1992(57 years after company formation) |
| Appointment Duration | 27 years, 8 months (closed 24 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Hugh Street London SW1V 4ER |
| Director Name | Louis Bertram Cowan |
|---|---|
| Date of Birth | July 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1992(57 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 04 January 1997) |
| Role | Company Director |
| Correspondence Address | 11 Sunningdale Close Gordon Avenue Stanmore Middlesex HA7 3QL |
| Director Name | Renee Cowan |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1992(57 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 21 May 1996) |
| Role | Company Director |
| Correspondence Address | 11 Sunningdale Close Gordon Avenue Stanmore Middlesex HA7 3QL |
Location
| Registered Address | 58 Hugh Street London SW1V 4ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | David Anthony Cowan 5.00% Ordinary |
|---|---|
| 500 at £1 | Janet Anne Langton 5.00% Ordinary |
| 4.5k at £1 | Spencer Norman Cowan 45.00% Ordinary |
| 4.5k at £1 | Vernon Richard Cowan 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,000 |
| Net Worth | £74,524 |
| Cash | £1,563 |
| Current Liabilities | £43,637 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 24 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2020 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 23 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 30 August 2019 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 58 Hugh Street London SW1V 4ER on 30 August 2019 (2 pages) |
| 29 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 29 August 2019 | Declaration of solvency (5 pages) |
| 29 August 2019 | Resolutions
|
| 4 June 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 29 May 2019 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 140 Buckingham Palace Road London SW1W 9SA on 29 May 2019 (1 page) |
| 23 May 2019 | Previous accounting period shortened from 30 June 2019 to 30 April 2019 (1 page) |
| 5 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 12 October 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 9 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 3 January 2018 | Director's details changed for Spencer Norman Cowan on 1 September 2016 (2 pages) |
| 3 January 2018 | Director's details changed for Vernon Richard Cowan on 1 September 2016 (2 pages) |
| 3 January 2018 | Director's details changed for Spencer Norman Cowan on 1 September 2016 (2 pages) |
| 3 January 2018 | Secretary's details changed for Spencer Norman Cowan on 1 September 2016 (1 page) |
| 3 January 2018 | Director's details changed for Vernon Richard Cowan on 1 September 2016 (2 pages) |
| 3 January 2018 | Secretary's details changed for Spencer Norman Cowan on 1 September 2016 (1 page) |
| 28 December 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 28 December 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 28 November 2016 | Previous accounting period extended from 28 February 2016 to 30 June 2016 (1 page) |
| 28 November 2016 | Previous accounting period extended from 28 February 2016 to 30 June 2016 (1 page) |
| 10 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 7 December 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
| 7 December 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
| 28 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 11 May 2015 | Registered office address changed from 66 Chiltern Street London W1U 4JT to 6th Floor 25 Farringdon Street London EC4A 4AB on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from 66 Chiltern Street London W1U 4JT to 6th Floor 25 Farringdon Street London EC4A 4AB on 11 May 2015 (1 page) |
| 17 February 2015 | Current accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
| 17 February 2015 | Current accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
| 9 February 2015 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 2 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 2 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 29 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 2 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 24 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 March 2011 (1 page) |
| 24 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 March 2011 (1 page) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Secretary's details changed for Spencer Norman Cowan on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Spencer Norman Cowan on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Spencer Norman Cowan on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Vernon Richard Cowan on 3 September 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for Spencer Norman Cowan on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Spencer Norman Cowan on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Vernon Richard Cowan on 3 September 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for Spencer Norman Cowan on 3 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Vernon Richard Cowan on 3 September 2010 (2 pages) |
| 20 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 20 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 4 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 3 March 2009 | Return made up to 15/09/08; full list of members (4 pages) |
| 3 March 2009 | Return made up to 15/09/08; full list of members (4 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 15 November 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 13 November 2007 | Location of register of members (1 page) |
| 13 November 2007 | Location of register of members (1 page) |
| 14 April 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 14 April 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 October 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 4 October 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 4 October 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 30 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 25 November 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 November 2002 | Location of register of members (1 page) |
| 19 November 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 48 portland place london W1N 4AJ (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 48 portland place london W1N 4AJ (1 page) |
| 19 November 2002 | Location of register of members (1 page) |
| 12 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 12 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 19 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 29 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 29 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 17 November 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 17 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 31 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 31 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 3 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 3 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 3 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | Return made up to 15/09/96; full list of members (7 pages) |
| 19 November 1996 | Return made up to 15/09/96; full list of members (7 pages) |
| 11 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 11 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 13 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 26 September 1995 | Return made up to 15/09/95; no change of members (12 pages) |
| 26 September 1995 | Return made up to 15/09/95; no change of members (12 pages) |
| 30 November 1993 | Full accounts made up to 31 March 1993 (9 pages) |
| 16 November 1992 | Full accounts made up to 31 March 1992 (9 pages) |
| 28 November 1991 | Full accounts made up to 31 March 1991 (10 pages) |
| 15 January 1991 | Full accounts made up to 31 March 1990 (10 pages) |
| 8 February 1990 | Full accounts made up to 31 March 1989 (11 pages) |
| 14 November 1988 | Accounts made up to 31 March 1988 (4 pages) |
| 13 March 1988 | Accounts made up to 31 March 1987 (4 pages) |
| 13 February 1987 | Accounts for a small company made up to 31 March 1986 (6 pages) |
| 26 March 1986 | Accounts made up to 31 March 1985 (6 pages) |
| 4 July 1985 | Accounts made up to 31 March 1984 (4 pages) |
| 26 July 1984 | Accounts made up to 31 March 1983 (7 pages) |
| 5 April 1983 | Accounts made up to 31 March 1982 (7 pages) |
| 5 April 1983 | Accounts made up to 31 March 1982 (7 pages) |