Company NameLister Software Limited
Company StatusDissolved
Company Number03143153
CategoryPrivate Limited Company
Incorporation Date3 January 1996(25 years, 5 months ago)
Dissolution Date23 January 2018 (3 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDr Anthony Richard Lister
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1996(same day as company formation)
RoleSystems Analyst
Country of ResidenceUnited Kingdom
Correspondence Address55 Russell Road
Moseley
Birmingham
B13 8RB
Secretary NameRana Lister
NationalityBritish
StatusResigned
Appointed03 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Russell Road
Moseley
Birmingham
B13 8RB
Director NameCorporate Administration Services Limited (Corporation)
Date of BirthApril 1993 (Born 28 years ago)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressFlat 19 Meadowside
Cambridge Park
Twickenham
TW1 2JQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Shareholders

2 at £1A.r. Lister
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (4 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

23 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
27 October 2017Application to strike the company off the register (3 pages)
27 October 2017Application to strike the company off the register (3 pages)
10 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
10 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
1 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(3 pages)
11 January 2016Termination of appointment of Rana Lister as a secretary on 30 January 2015 (1 page)
11 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(3 pages)
11 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(3 pages)
11 January 2016Termination of appointment of Rana Lister as a secretary on 30 January 2015 (1 page)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2015Registered 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 2015Registered 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 2015Registered 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 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
13 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
13 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
17 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
17 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
20 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
20 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
20 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
13 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
13 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
13 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
3 December 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 December 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
13 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
13 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Dr Anthony Richard Lister on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Dr Anthony Richard Lister on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Dr Anthony Richard Lister on 1 October 2009 (2 pages)
31 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 January 2009Return made up to 03/01/09; full list of members (3 pages)
27 January 2009Return made up to 03/01/09; full list of members (3 pages)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
18 January 2008Return made up to 03/01/08; full list of members (2 pages)
18 January 2008Return made up to 03/01/08; full list of members (2 pages)
15 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
15 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
8 January 2007Return made up to 03/01/07; full list of members (2 pages)
8 January 2007Return made up to 03/01/07; full list of members (2 pages)
18 January 2006Return made up to 03/01/06; full list of members (6 pages)
18 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
18 January 2006Return made up to 03/01/06; full list of members (6 pages)
18 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
11 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
11 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
13 January 2005Return made up to 03/01/05; full list of members (6 pages)
13 January 2005Return made up to 03/01/05; full list of members (6 pages)
26 January 2004Return made up to 03/01/04; full list of members (6 pages)
26 January 2004Return made up to 03/01/04; full list of members (6 pages)
12 April 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
12 April 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 March 2003Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
19 March 2003Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
28 January 2003Return made up to 03/01/03; full list of members (6 pages)
28 January 2003Return made up to 03/01/03; full list of members (6 pages)
25 April 2002Total exemption small company accounts made up to 31 January 2002 (3 pages)
25 April 2002Total exemption small company accounts made up to 31 January 2002 (3 pages)
29 January 2002Return made up to 03/01/02; full list of members (6 pages)
29 January 2002Return made up to 03/01/02; full list of members (6 pages)
21 August 2001Total exemption small company accounts made up to 31 January 2001 (3 pages)
21 August 2001Total exemption small company accounts made up to 31 January 2001 (3 pages)
7 February 2001Return made up to 03/01/01; full list of members (6 pages)
7 February 2001Return made up to 03/01/01; full list of members (6 pages)
19 June 2000Accounts for a small company made up to 31 January 2000 (3 pages)
19 June 2000Accounts for a small company made up to 31 January 2000 (3 pages)
27 January 2000Return made up to 03/01/00; full list of members (6 pages)
27 January 2000Return made up to 03/01/00; full list of members (6 pages)
27 October 1999Accounts for a small company made up to 31 January 1999 (3 pages)
27 October 1999Accounts for a small company made up to 31 January 1999 (3 pages)
26 January 1999Return made up to 03/01/99; full list of members (6 pages)
26 January 1999Return made up to 03/01/99; full list of members (6 pages)
15 September 1998Accounts for a small company made up to 31 January 1998 (3 pages)
15 September 1998Accounts for a small company made up to 31 January 1998 (3 pages)
22 January 1998Return made up to 03/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 January 1998Return made up to 03/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 December 1997Registered office changed on 18/12/97 from: 146 neville road shirley solihull west midlands B90 2QX (1 page)
18 December 1997Registered office changed on 18/12/97 from: 146 neville road shirley solihull west midlands B90 2QX (1 page)
25 June 1997Return made up to 03/01/97; full list of members; amend (8 pages)
25 June 1997Return made up to 03/01/97; full list of members; amend (8 pages)
6 June 1997Accounts for a small company made up to 31 January 1997 (3 pages)
6 June 1997Accounts for a small company made up to 31 January 1997 (3 pages)
1 February 1997Return made up to 03/01/97; full list of members (6 pages)
1 February 1997Return made up to 03/01/97; full list of members (6 pages)
17 May 1996New director appointed (2 pages)
17 May 1996New secretary appointed (2 pages)
17 May 1996New director appointed (2 pages)
17 May 1996New secretary appointed (2 pages)
14 February 1996Secretary resigned (2 pages)
14 February 1996Director resigned (2 pages)
14 February 1996Secretary resigned (2 pages)
14 February 1996Director resigned (2 pages)
3 January 1996Incorporation (20 pages)
3 January 1996Incorporation (20 pages)