Company NameListmoor Limited
Company StatusDissolved
Company Number01577493
CategoryPrivate Limited Company
Incorporation Date31 July 1981(42 years, 8 months ago)
Dissolution Date17 February 2009 (15 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Barratt
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(10 years, 5 months after company formation)
Appointment Duration17 years, 1 month (closed 17 February 2009)
RoleEntertainer
Country of ResidenceEngland
Correspondence AddressWhite Barns
Abbottsbrook
Bourne End
Bucks
SL5 5QS
Secretary NameMr Kenneth Raymond Salter
NationalityBritish
StatusClosed
Appointed31 March 2004(22 years, 8 months after company formation)
Appointment Duration4 years, 10 months (closed 17 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38a Upwood Road
Lee
London
SE12 8AD
Director NameMrs Carole Barratt
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 5 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 March 2004)
RoleCompany Director
Correspondence AddressLongpaths
Bagshot Road West End
Chobham
Surrey
Gu24
Secretary NameMrs Carole Barratt
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 5 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 March 2004)
RoleCompany Director
Correspondence AddressLongpaths
Bagshot Road West End
Chobham
Surrey
Gu24

Location

Registered Address43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£363,754

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008First Gazette notice for voluntary strike-off (1 page)
1 September 2008Application for striking-off (1 page)
18 January 2008Director's particulars changed (1 page)
18 January 2008Secretary's particulars changed (1 page)
19 December 2007Registered office changed on 19/12/07 from: farley court allsop place london NW1 5LG (1 page)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 February 2007Director's particulars changed (1 page)
1 February 2007Return made up to 31/12/06; full list of members (2 pages)
9 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 January 2006Return made up to 31/12/05; full list of members (2 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 January 2005Return made up to 31/12/04; full list of members (6 pages)
21 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 July 2004Declaration of satisfaction of mortgage/charge (1 page)
17 May 2004New secretary appointed (2 pages)
17 May 2004Secretary resigned;director resigned (1 page)
4 February 2004Return made up to 31/12/03; full list of members (7 pages)
2 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 January 2003Return made up to 31/12/02; full list of members (7 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 January 2002Return made up to 31/12/01; full list of members (6 pages)
17 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 January 2001Return made up to 31/12/00; full list of members (6 pages)
28 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 December 1999Return made up to 31/12/99; full list of members (6 pages)
17 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
4 January 1999Return made up to 31/12/98; full list of members (4 pages)
28 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
7 January 1998Return made up to 31/12/97; no change of members (4 pages)
5 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
30 December 1996Return made up to 31/12/96; no change of members (4 pages)
13 September 1996Return made up to 31/12/95; full list of members (6 pages)
6 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
16 August 1996Registered office changed on 16/08/96 from: 158 camden road london NW1 9HJ (1 page)
26 July 1995Full accounts made up to 31 December 1994 (12 pages)
28 March 1995Return made up to 31/12/94; full list of members (6 pages)