Company NameLister & Maidment Limited
Company StatusDissolved
Company Number02747496
CategoryPrivate Limited Company
Incorporation Date15 September 1992(31 years, 8 months ago)
Dissolution Date22 February 2005 (19 years, 2 months ago)
Previous NameLister Foods Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Stanley Lister
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address30 Healey Drive
Valley View Road
Ossett
West Yorkshire
WF5 8LY
Director NameMrs Nancy Palmer
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address135 Towngate
Ossett
West Yorkshire
Secretary NameMrs Nancy Palmer
NationalityBritish
StatusClosed
Appointed15 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address135 Towngate
Ossett
West Yorkshire
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed15 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered AddressOffice 5
Springfield Mills
Spa Street
Ossett Yorks
WF5 0HW
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardHorbury and South Ossett

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
30 September 2004Application for striking-off (1 page)
4 October 2003Return made up to 15/09/03; full list of members (5 pages)
4 October 2003Location of register of members (1 page)
16 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 October 2002Return made up to 15/09/02; full list of members (5 pages)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 September 2001Return made up to 15/09/01; full list of members (5 pages)
16 October 2000Secretary's particulars changed;director's particulars changed (1 page)
5 October 2000Return made up to 15/09/00; full list of members (5 pages)
30 June 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 September 1999Return made up to 15/09/99; full list of members (5 pages)
30 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 November 1998Return made up to 15/09/98; full list of members (5 pages)
12 June 1998Full accounts made up to 31 December 1997 (6 pages)
2 October 1997Return made up to 15/09/97; full list of members (5 pages)
25 September 1997Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 09/09/97
(1 page)
19 May 1997Full accounts made up to 31 December 1996 (6 pages)
13 October 1996Return made up to 15/09/96; full list of members (5 pages)
16 May 1996Full accounts made up to 31 December 1995 (6 pages)
13 October 1995Return made up to 15/09/95; full list of members (12 pages)
6 October 1995Full accounts made up to 31 December 1994 (6 pages)
1 June 1995Company name changed lister foods LIMITED\certificate issued on 02/06/95 (4 pages)