| Company Name | Lister Seven Limited |
|---|---|
| Director | Home Dale Limited |
| Company Status | Liquidation |
| Company Number | 01845002 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1984(39 years, 8 months ago) |
| Previous Names | Glenkale Limited and Speyhawk Hotels Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 January 1992(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Director Name | Home Dale Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 January 1992(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Correspondence Address | Charlotte House Charlotte Street PO Box N-65 Nassau Foreign Bahamas |
| Director Name | Kenneth Vernon Frank Pawson |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(7 years, 4 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 29 January 1992) |
| Role | Company Director |
| Correspondence Address | Haggas Hall Weeton Leeds North Yorkshire LS17 0BH |
| Director Name | Mr Robert Edmund Guy Peel |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(7 years, 4 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 30 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19a Warwick Avenue London W9 2PS |
| Secretary Name | Graham Howden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(7 years, 4 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 30 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Tinshill Road Leeds West Yorkshire LS16 7DU |
Location
| Registered Address | 2 The Calls Leeds West Yorkshire LS2 7JU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 1990 (33 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1992 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 3 February 2017 (overdue) |
|---|
Filing History
| 21 October 1991 | Full accounts made up to 30 December 1990 (11 pages) |
|---|---|
| 21 October 1991 | Full accounts made up to 30 December 1990 (11 pages) |
| 1 May 1991 | Amended full accounts made up to 31 December 1989 (14 pages) |
| 1 May 1991 | Amended full accounts made up to 31 December 1989 (14 pages) |
| 6 March 1991 | Full accounts made up to 31 December 1989 (14 pages) |
| 6 March 1991 | Full accounts made up to 31 December 1989 (14 pages) |
| 2 December 1988 | Full accounts made up to 30 September 1987 (9 pages) |
| 2 December 1988 | Full accounts made up to 30 September 1987 (9 pages) |