LISTER HOSPITAL SERVICES LIMITED
Overview
| Company Name | LISTER HOSPITAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00201028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LISTER HOSPITAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LISTER HOSPITAL SERVICES LIMITED located?
| Registered Office Address | Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LISTER HOSPITAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEAPSIDE LAND DEVELOPMENT CO.,LIMITED (THE) | Oct 15, 1924 | Oct 15, 1924 |
What are the latest accounts for LISTER HOSPITAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for LISTER HOSPITAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 23, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Richard Gordon Ratcliffe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Sanders as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Donald Corner as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony White as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Bithell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy James Sanders as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Rodney Nigel Pearson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nigel Brown as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Stephen Card as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of LISTER HOSPITAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNER, Stephen Donald | Secretary | Mayfield Avenue BR6 0AJ Orpington 57 Kent England | 159292600001 | |||||||
| PEARSON, Rodney Nigel | Director | 4 Battlebridge Lane London Bridge City SE1 2HX London Shackleton House | England | British | Executive Director | 149103360001 | ||||
| RATCLIFFE, Richard Gordon | Director | Shirley Avenue CR0 8SQ Croydon 117 Surrey United Kingdom | England | British | Executive Director | 159287250001 | ||||
| WHITE, Anthony John | Secretary | 4 Greencourt Road Petts Wood BR5 1QW Orpington Kent | British | 90266920001 | ||||||
| BALL, Trevor David | Director | 53 Old Park Avenue EN2 6PJ Enfield Middlesex | British | Senior Investment Manager | 3864690001 | |||||
| BELLHOUSE, Christopher Edward | Director | Merrie Oak Warmlake Sutton Valence ME17 3JA Maidstone Kent | England | British | Chartered Surveyor | 15552970001 | ||||
| BETTS, David Roland | Director | 35 High Street Foxton CB2 6SP Cambridge | British | 33369690001 | ||||||
| BITHELL, David | Director | 89 North Road TW9 4HQ Kew Surrey | England | British | Chartered Accountant | 79659200001 | ||||
| BROWN, Nigel Anthony | Director | Floreal 51 Wray Park Road RH2 0EQ Reigate Surrey | United Kingdom | British | Chartered Surveyor | 68890990002 | ||||
| BUCHANAN, David Fordyce | Director | Hastings Pennymead Drive East Horsley KT24 5AH Leatherhead Surrey | British | Chief Investment Manager | 3864680001 | |||||
| CARD, Stephen Paul | Director | 137 Butchers Lane Mereworth ME18 5QD Maidstone Kent | England | British | Chartered Surveyor | 69334840001 | ||||
| SANDERS, Timothy James | Director | Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London | England | British | Chartered Accountant | 147690940001 | ||||
| SAVAGE, Malcolm George Piercy | Director | Hallams Farm House Littleford Lane Shamley Green GU5 0RH Guildford Surrey | British | Chartered Surveyor | 5237820001 |
Does LISTER HOSPITAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 08, 1954 Delivered On Aug 03, 1954 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the subjects known as princes square glasgow with the buildings erected thereon excepting fire shops and bank premises on the ground floor of the buildings facing buchanon st. And basements. | ||||
Persons Entitled
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Transactions
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| Supplemental trust deed by way of substituted security | Created On Jun 09, 1953 Delivered On Jan 26, 1953 | Outstanding | Amount secured In securing £ 900,000 debenture stock together with a premium of 3% secured by a trust deed dated 18 dec 51. | |
Short particulars 247 high st, camden town 836 london road, north chicam 65/79 (odd) maidston rd, sidcup. | ||||
Persons Entitled
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Transactions
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| Charge by way of substituted security supplemental to legal charge dated 31/7/47 | Created On Sep 30, 1952 Delivered On Oct 17, 1952 | Outstanding | Amount secured £ 285000 secured by a charge dtd 31 jul 47 | |
Short particulars Empire house st martins le grand london ec 1. | ||||
Persons Entitled
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Transactions
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| Supplemental trust deed by way of substituted security | Created On Sep 30, 1952 Delivered On Oct 15, 1952 | Outstanding | Amount secured For securing £900,000 debenture stock together with a premium of 3% secured by a trust deed dated 18-12-51. | |
Short particulars The property specific in the trust deed with one exception. ( see doc 193 for further details)first fixed charge on empire house st. Martins le grnd and on the issued ordinary capital of hasilwood properties LTD. The undertaking assets buildings uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge registered persuant to an order of court,23-1-1953. | Created On Dec 19, 1951 Delivered On Jan 30, 1953 | Outstanding | Amount secured £ 285,000 secured by a charge dated 31 jul 47. | |
Short particulars Various properties (for details of which see doc 200.). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0