Lister & Co. (Insurances) Limited

00864316

Company Name	Lister & Co. (Insurances) Limited
Company Status	Dissolved
Company Number	00864316
Category	Private Limited Company
Incorporation Date	17 November 1965(58 years, 5 months ago)
Dissolution Date	6 October 1998 (25 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anthony Pinnington Cant
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1996(30 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 October 1998)
Role	Company Director
Correspondence Address	Eardington Manor Near Bridgnorth Shropshire WV16 5JZ

Director Name	Steven Roger Sutcliffe
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1996(30 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 October 1998)
Role	Accountant
Correspondence Address	32 Woodside Park Drive Horsforth Leeds West Yorkshire LS18 4TG

Secretary Name	Steven Roger Sutcliffe
Nationality	British
Status	Closed
Appointed	31 January 1996(30 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 October 1998)
Role	Accountant
Correspondence Address	32 Woodside Park Drive Horsforth Leeds West Yorkshire LS18 4TG

Director Name	Roger Granville Hitchcox
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1992)
Role	Company Director
Correspondence Address	1 Bankside Close Upper Poppleton York North Yorkshire YO2 6LH

Director Name	John Martin Kitchen
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(25 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Appleby Blake Hall Drive Mirfield West Yorkshire WF14 9NG

Secretary Name	John Martin Kitchen
Nationality	British
Status	Resigned
Appointed	25 October 1991(25 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Appleby Blake Hall Drive Mirfield West Yorkshire WF14 9NG

Director Name	Mr John Alan Beardmore
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(27 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	13 Wighill Lane Walton Wetherby West Yorkshire LS23 7BN

Director Name	Keith Wragg
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(30 years, 2 months after company formation)
Appointment Duration	10 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	80 Slayley View Road Barlborough Chesterfield Derbyshire S43 4WU

Director Name	Jane Kirby
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(31 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 October 1997)
Role	Accountant
Correspondence Address	8 Wharncliffe Close Hoyland Barnsley South Yorkshire S74 0HP

Location

Registered Address	Manningham Mills Heaton Road Bradford West Yorkshire BD9 4SH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Toller
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 October 1998	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
24 November 1997	Director resigned (1 page)
5 August 1997	Director's particulars changed (1 page)
6 February 1997	Auditor's resignation (2 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (2 pages)
26 November 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1996	Full accounts made up to 1 April 1995 (8 pages)
24 November 1995	Return made up to 25/10/95; no change of members (4 pages)

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