Lister Joinery Limited

Company Name	Lister Joinery Limited
Company Status	Dissolved
Company Number	00567446
Category	Private Limited Company
Incorporation Date	12 June 1956(67 years, 11 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr John Leonard Damian Butterworth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(34 years, 7 months after company formation)
Appointment Duration	29 years (closed 24 December 2019)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	77 Ember Lane Esher Surrey KT10 8EG

Secretary Name	Angela Gillian Butterworth
Nationality	British
Status	Closed
Appointed	15 August 2002(46 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (closed 24 December 2019)
Role	Company Director
Correspondence Address	77 Ember Lane Esher Surrey KT10 8EG

Director Name	Gerald Leonard Butterworth
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 August 1994)
Role	Managing Director And Chairman
Correspondence Address	Farmside Park Road Banstead Surrey SM7 3EF

Director Name	Margaret Irene Butterworth
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pirbright Manor Fairdene Hogscross Lane Chipstead Surrey CR5 3SJ

Secretary Name	Gerald Leonard Butterworth
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 August 1994)
Role	Company Director
Correspondence Address	Farmside Park Road Banstead Surrey SM7 3EF

Director Name	Mr Raymond Alfred Travers
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(35 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 August 2002)
Role	Joinery Manager
Correspondence Address	121 South Road South Ockendon Essex RM15 6NP

Secretary Name	Mr John Leonard Damian Butterworth
Nationality	British
Status	Resigned
Appointed	26 August 1994(38 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Ember Lane Esher Surrey KT10 8EG

Contact

Website	listerjoinery.co.uk

Location

Registered Address	Lister House 11 & 12 Half Moon Court Bartholomew Close London EC1A 7LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

50 at £1	Lister City Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,010
Cash	£167

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

8 October 2003	Delivered on: 10 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 October 2003

Delivered on: 10 October 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
1 October 2019	Application to strike the company off the register (3 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 50 (4 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 50 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50 (4 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 50 (4 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 50 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
30 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 February 2008	Return made up to 31/12/07; full list of members (3 pages)
28 February 2008	Return made up to 31/12/07; full list of members (3 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 February 2007	Return made up to 31/12/06; full list of members (2 pages)
14 February 2007	Return made up to 31/12/06; full list of members (2 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 April 2006	Return made up to 31/12/05; full list of members (2 pages)
6 April 2006	Return made up to 31/12/05; full list of members (2 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 February 2005	Return made up to 31/12/04; full list of members (6 pages)
22 February 2005	Return made up to 31/12/04; full list of members (6 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 March 2004	Return made up to 31/12/03; full list of members (6 pages)
4 March 2004	Return made up to 31/12/03; full list of members (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Return made up to 31/12/02; full list of members (8 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Return made up to 31/12/02; full list of members (8 pages)
26 March 2003	Secretary resigned (1 page)
28 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
23 April 2002	Return made up to 31/12/01; full list of members (7 pages)
23 April 2002	Return made up to 31/12/01; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 February 2001	Return made up to 31/12/00; full list of members (7 pages)
20 February 2001	Return made up to 31/12/00; full list of members (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 February 2000	Return made up to 31/12/99; full list of members (7 pages)
24 February 2000	Return made up to 31/12/99; full list of members (7 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Return made up to 31/12/96; full list of members (6 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Return made up to 31/12/96; full list of members (6 pages)
19 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 February 1996	Return made up to 31/12/95; no change of members (4 pages)
27 February 1996	Return made up to 31/12/95; no change of members (4 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)