Liststone Limited

Company Name	Liststone Limited
Company Status	Dissolved
Company Number	02380095
Category	Private Limited Company
Incorporation Date	4 May 1989(34 years, 11 months ago)
Dissolution Date	3 April 2007 (17 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Malcolm Moss
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	15 years, 11 months (closed 03 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Riverside 65 Westgate Wetherby West Yorkshire LS22 6NH

Secretary Name	Christopher Lee Moss
Nationality	British
Status	Closed
Appointed	07 June 2005(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 03 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wansford Close Cross Gates Leeds LS15 8GW

Secretary Name	Joyce Moss
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	14 years, 1 month (resigned 31 May 2005)
Role	Company Director
Correspondence Address	36 Stoneleigh Court Leeds LS17 8FN

Director Name	Mr Andrew Maurice Saffman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 May 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Eden House Alwoodley Gates Alwoodley Lane Leeds West Yorkshire LS17 7DN

Secretary Name	Terry Piercey Smith
Nationality	British
Status	Resigned
Appointed	14 November 1996(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 May 2003)
Role	Company Director
Correspondence Address	Greenways Carr Lane Thorner Leeds West Yorkshire LS14 3EY

Director Name	Joyce Moss
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(10 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2005)
Role	Housewife
Correspondence Address	36 Stoneleigh Court Leeds LS17 8FN

Location

Registered Address	C/O Gl Barker And Company 49 Austhorpe Road Leeds West Yorkshire LS15 8BA
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£90,788
Cash	£3,159
Current Liabilities	£353

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2007	Secretary's particulars changed (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
6 November 2006	Application for striking-off (1 page)
2 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 June 2006	Return made up to 04/06/06; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 April 2006	Director's particulars changed (1 page)
22 November 2005	New secretary appointed (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Return made up to 04/06/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Return made up to 04/06/03; full list of members (8 pages)
21 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
12 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
21 November 2001	Director's particulars changed (1 page)
26 June 2001	Return made up to 04/06/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
29 June 2000	Return made up to 04/06/00; full list of members (7 pages)
25 January 2000	New director appointed (2 pages)
9 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
2 July 1999	Return made up to 04/06/99; no change of members (4 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
29 June 1998	Return made up to 04/06/98; no change of members (4 pages)
13 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
26 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
26 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 06/10/97 (1 page)
13 June 1997	Return made up to 04/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New secretary appointed (2 pages)
25 November 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
20 September 1996	Registered office changed on 20/09/96 from: 9 the croft scarcroft leeds LS14 3AZ (1 page)
9 September 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Return made up to 04/05/96; no change of members (4 pages)
6 February 1996	Accounts for a small company made up to 30 June 1995 (2 pages)
12 September 1995	Director's particulars changed (2 pages)
11 August 1995	Return made up to 04/05/95; no change of members (4 pages)
9 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Particulars of mortgage/charge (12 pages)

Liststone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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