| Company Name | Lister Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143153 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 4 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Anthony Richard Lister |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Russell Road Moseley Birmingham B13 8RB |
| Secretary Name | Rana Lister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Russell Road Moseley Birmingham B13 8RB |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Flat 19 Meadowside Cambridge Park Twickenham TW1 2JQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | A.r. Lister 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2017 | Application to strike the company off the register (3 pages) |
| 27 October 2017 | Application to strike the company off the register (3 pages) |
| 10 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 January 2016 | Termination of appointment of Rana Lister as a secretary on 30 January 2015 (1 page) |
| 11 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Termination of appointment of Rana Lister as a secretary on 30 January 2015 (1 page) |
| 11 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 December 2015 | Registered office address changed from 55 Russell Road Moseley Birmingham B13 8RB to Flat 19 Meadowside Cambridge Park Twickenham TW1 2JQ on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 55 Russell Road Moseley Birmingham B13 8RB to Flat 19 Meadowside Cambridge Park Twickenham TW1 2JQ on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 55 Russell Road Moseley Birmingham B13 8RB to Flat 19 Meadowside Cambridge Park Twickenham TW1 2JQ on 9 December 2015 (1 page) |
| 13 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 20 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 13 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 13 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 13 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 13 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 21 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Dr Anthony Richard Lister on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Dr Anthony Richard Lister on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Dr Anthony Richard Lister on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 18 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 8 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 18 January 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 January 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 11 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 13 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 26 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 March 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 19 March 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 28 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 28 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 29 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 7 February 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 27 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 26 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 22 January 1998 | Return made up to 03/01/98; full list of members
|
| 22 January 1998 | Return made up to 03/01/98; full list of members
|
| 18 December 1997 | Registered office changed on 18/12/97 from: 146 neville road shirley solihull west midlands B90 2QX (1 page) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 146 neville road shirley solihull west midlands B90 2QX (1 page) |
| 25 June 1997 | Return made up to 03/01/97; full list of members; amend (8 pages) |
| 25 June 1997 | Return made up to 03/01/97; full list of members; amend (8 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 1 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 1 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 17 May 1996 | New director appointed (2 pages) |
| 17 May 1996 | New secretary appointed (2 pages) |
| 17 May 1996 | New director appointed (2 pages) |
| 17 May 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | Director resigned (2 pages) |
| 14 February 1996 | Secretary resigned (2 pages) |
| 14 February 1996 | Secretary resigned (2 pages) |
| 14 February 1996 | Director resigned (2 pages) |
| 3 January 1996 | Incorporation (20 pages) |
| 3 January 1996 | Incorporation (20 pages) |