Lister Munro Group Limited

Company Name	Lister Munro Group Limited
Company Status	Dissolved
Company Number	04460102
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Names	GW 564 Limited and Lister Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Ajmir Brad
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(9 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (closed 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Jute Lane Enfield Middlesex EN3 7PJ

Secretary Name	Ajmir Brad
Nationality	British
Status	Closed
Appointed	07 July 2005(3 years after company formation)
Appointment Duration	11 years (closed 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Jute Lane Enfield Middlesex EN3 7PJ

Director Name	Mr Blake Baljit Singh Brad
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2005(3 years, 1 month after company formation)
Appointment Duration	10 years, 12 months (closed 19 July 2016)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	20-22 Jute Lane Enfield Middlesex EN3 7PJ

Director Name	Ms Harpreet Brad
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Scottish
Status	Closed
Appointed	25 July 2005(3 years, 1 month after company formation)
Appointment Duration	10 years, 12 months (closed 19 July 2016)
Role	Student
Country of Residence	Scotland
Correspondence Address	20-22 Jute Lane Enfield Middlesex EN3 7PJ

Director Name	Bajit Beldeep Singh Brad
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2007(5 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Jute Lane Enfield Middlesex EN3 7PJ

Director Name	Mr Joga Singh Uppal
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Orchid Close Donnington Wood Telford Shropshire TF2 7RN

Secretary Name	Mr Joga Singh Uppal
Nationality	British
Status	Resigned
Appointed	28 March 2003(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Orchid Close Donnington Wood Telford Shropshire TF2 7RN

Director Name	Mr Sukhbinder Singh Purewal
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(9 years, 6 months after company formation)
Appointment Duration	11 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Jute Lane Enfield Middlesex EN3 7PJ

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	Windsor House 3 Temple Row Birmingham West Midlands B2 5JR

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	www.listermunro.com/

Location

Registered Address	20-22 Jute Lane Enfield Middlesex EN3 7PJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London

Shareholders

1.000k at £1	Mrs Ajmir Kaur Brad 100.00% Ordinary

Financials

Year	2014
Net Worth	£868,485
Cash	£44
Current Liabilities	£181,001

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	Compulsory strike-off action has been suspended (1 page)
7 July 2015	Compulsory strike-off action has been suspended (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	Notice of ceasing to act as receiver or manager (4 pages)
30 December 2014	Notice of ceasing to act as receiver or manager (4 pages)
30 December 2014	Receiver's abstract of receipts and payments to 18 September 2014 (3 pages)
30 December 2014	Receiver's abstract of receipts and payments to 18 September 2014 (3 pages)
4 February 2014	Appointment of receiver or manager (4 pages)
4 February 2014	Appointment of receiver or manager (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 October 2013	Compulsory strike-off action has been suspended (1 page)
17 October 2013	Compulsory strike-off action has been suspended (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
24 April 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 April 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 April 2013	Termination of appointment of Sukhbinder Purewal as a director (1 page)
12 April 2013	Termination of appointment of Sukhbinder Purewal as a director (1 page)
4 March 2013	Group of companies' accounts made up to 30 April 2012 (25 pages)
4 March 2013	Group of companies' accounts made up to 30 April 2012 (25 pages)
1 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 1,000,000 (6 pages)
1 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 1,000,000 (6 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 May 2012	Appointment of Mr Sukhbinder Singh Purewal as a director (2 pages)
24 May 2012	Appointment of Mr Sukhbinder Singh Purewal as a director (2 pages)
15 November 2011	Group of companies' accounts made up to 30 April 2011 (23 pages)
15 November 2011	Group of companies' accounts made up to 30 April 2011 (23 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
2 March 2011	Registered office address changed from 10 Jubilee Avenue Highams Park Industrial Estate Chingford London E4 9JD on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 10 Jubilee Avenue Highams Park Industrial Estate Chingford London E4 9JD on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 10 Jubilee Avenue Highams Park Industrial Estate Chingford London E4 9JD on 2 March 2011 (1 page)
28 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
27 August 2010	Statement of capital following an allotment of shares on 30 April 2009 GBP 1 (2 pages)
27 August 2010	Statement of capital following an allotment of shares on 30 April 2009 GBP 1 (2 pages)
4 August 2010	Director's details changed for Mr Blake Baljit Singh Brad on 1 June 2010 (2 pages)
4 August 2010	Director's details changed for Miss Harpreet Brad on 1 June 2010 (2 pages)
4 August 2010	Director's details changed for Miss Harpreet Brad on 1 June 2010 (2 pages)
4 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Ajmir Brad on 1 June 2010 (2 pages)
4 August 2010	Director's details changed for Bajit Beldeep Singh Brad on 1 June 2010 (2 pages)
4 August 2010	Director's details changed for Bajit Beldeep Singh Brad on 1 June 2010 (2 pages)
4 August 2010	Secretary's details changed for Ajmir Brad on 1 June 2010 (1 page)
4 August 2010	Director's details changed for Bajit Beldeep Singh Brad on 1 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr Blake Baljit Singh Brad on 1 June 2010 (2 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Director's details changed for Mr Blake Baljit Singh Brad on 1 June 2010 (2 pages)
4 August 2010	Director's details changed for Miss Harpreet Brad on 1 June 2010 (2 pages)
4 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Secretary's details changed for Ajmir Brad on 1 June 2010 (1 page)
4 August 2010	Secretary's details changed for Ajmir Brad on 1 June 2010 (1 page)
4 August 2010	Director's details changed for Ajmir Brad on 1 June 2010 (2 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Director's details changed for Ajmir Brad on 1 June 2010 (2 pages)
4 August 2010	Register inspection address has been changed (1 page)
25 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
14 January 2010	Annual return made up to 13 June 2009 with a full list of shareholders (3 pages)
14 January 2010	Annual return made up to 13 June 2009 with a full list of shareholders (3 pages)
9 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-02 (1 page)
9 October 2009	Company name changed lister holdings LIMITED\certificate issued on 09/10/09 CONNOT ‐ (3 pages)
9 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-02 (1 page)
9 October 2009	Company name changed lister holdings LIMITED\certificate issued on 09/10/09 CONNOT ‐ (3 pages)
27 August 2009	Gbp nc 100/2000000\30/04/09 (2 pages)
27 August 2009	Gbp nc 100/2000000\30/04/09 (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 September 2008	Return made up to 13/06/08; full list of members (4 pages)
4 September 2008	Return made up to 13/06/08; full list of members (4 pages)
5 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
5 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
20 August 2007	Return made up to 13/06/07; no change of members (7 pages)
20 August 2007	Return made up to 13/06/07; no change of members (7 pages)
27 July 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 June 2006	Return made up to 13/06/06; full list of members (7 pages)
28 June 2006	Return made up to 13/06/06; full list of members (7 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
7 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 November 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 August 2005	New secretary appointed (1 page)
18 August 2005	New secretary appointed (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: 10 jubilee avenue highams park chingford london E4 9JD (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 10 jubilee avenue highams park chingford london E4 9JD (1 page)
27 July 2005	Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 27/07/05 (7 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 27/07/05 (7 pages)
27 July 2005	Secretary resigned (1 page)
25 June 2004	Return made up to 13/06/04; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 June 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 June 2004	Return made up to 13/06/04; full list of members (7 pages)
17 October 2003	Return made up to 13/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2003	Return made up to 13/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2003	Particulars of mortgage/charge (5 pages)
28 July 2003	Particulars of mortgage/charge (5 pages)
20 June 2003	Registered office changed on 20/06/03 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page)
20 June 2003	Registered office changed on 20/06/03 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page)
28 April 2003	Ad 28/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 2003	Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New secretary appointed;new director appointed (2 pages)
12 September 2002	Company name changed gw 564 LIMITED\certificate issued on 12/09/02 (2 pages)
12 September 2002	Company name changed gw 564 LIMITED\certificate issued on 12/09/02 (2 pages)
13 June 2002	Incorporation (17 pages)
13 June 2002	Incorporation (17 pages)

Lister Munro Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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