Company NameJ.&H. Lister Limited
Company StatusDissolved
Company Number00626849
CategoryPrivate Limited Company
Incorporation Date28 April 1959(65 years ago)
Dissolution Date31 July 2001 (22 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Mohammad Saeed Akhtar
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2000(40 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 31 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Gainford Avenue
Gatley
Cheadle
Cheshire
SK8 4QG
Director NameMrs Nasreen Saeed
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2000(40 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 31 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Gainford Avenue
Gatley
Cheadle
Cheshire
SK8 4QG
Secretary NameMrs Nasreen Saeed
NationalityBritish
StatusClosed
Appointed31 March 2000(40 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 31 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Gainford Avenue
Gatley
Cheadle
Cheshire
SK8 4QG
Director NameMrs Helen Lister
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1991(31 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 March 2000)
RoleChemist
Country of ResidenceUnited Kingdom
Correspondence Address49 Broad Walk
Wilmslow
Cheshire
SK9 5PL
Director NameMr John Hugh Lister
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1991(31 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 March 2000)
RoleChemist
Country of ResidenceEngland
Correspondence Address49 Broad Walk
Wilmslow
Cheshire
SK9 5PL
Secretary NameMr John Hugh Lister
NationalityBritish
StatusResigned
Appointed24 January 1991(31 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Broad Walk
Wilmslow
Cheshire
SK9 5PL

Location

Registered Address7 Gainford Avenue
Gatley
Cheadle
Cheshire
SK8 4QG
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£71,637
Cash£17,001
Current Liabilities£102,290

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

31 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001First Gazette notice for voluntary strike-off (1 page)
28 February 2001Application for striking-off (1 page)
14 April 2000Registered office changed on 14/04/00 from: 41 peel hall rd. Manchester M22 5DW (1 page)
14 April 2000New secretary appointed;new director appointed (2 pages)
14 April 2000New director appointed (2 pages)
14 April 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
14 April 2000Declaration of assistance for shares acquisition (4 pages)
14 April 2000Director resigned (1 page)
14 April 2000Secretary resigned;director resigned (1 page)
6 April 2000Particulars of mortgage/charge (3 pages)
27 January 2000Return made up to 31/12/99; full list of members (7 pages)
10 November 1999Accounts for a small company made up to 30 April 1999 (4 pages)
12 January 1999Accounts for a small company made up to 30 April 1998 (4 pages)
6 January 1999Return made up to 31/12/98; no change of members (4 pages)
23 February 1998Accounts for a small company made up to 30 April 1997 (4 pages)
9 January 1998Return made up to 31/12/97; full list of members (6 pages)
17 February 1997Accounts for a small company made up to 30 April 1996 (4 pages)
20 January 1997Return made up to 31/12/96; no change of members (4 pages)
1 March 1996Accounts for a small company made up to 30 April 1995 (4 pages)
8 January 1996Return made up to 31/12/95; no change of members (4 pages)