LISTER GASES LIMITED
Overview
| Company Name | LISTER GASES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06641923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LISTER GASES LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LISTER GASES LIMITED located?
| Registered Office Address | Ugi House Gisborne Close Staveley S43 3JT Chesterfield Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISTER GASES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LISTER GASES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
What are the latest filings for LISTER GASES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Stephen Harrison as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bradley Glenn Steadman as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Oct 10, 2023 | 4 pages | RP04CS01 | ||||||||||
Statement of capital on Nov 09, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laurence Broseta as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Second filing for the appointment of Ms. Laurence Broseta as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Robert Michael Drury as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Laurence Broseta as a director on Apr 20, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Bradley Glenn Steadman as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Michael Ladner as a director on Apr 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marie-Dominique Cecile Ortiz-Landazabal as a director on Apr 20, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of LISTER GASES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRURY, Robert Michael | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | England | British | 295105610001 | |||||
| HARRISON, Stephen | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House Derbyshire England | England | British | 323473170001 | |||||
| CARTER, Nicholas Christopher | Secretary | 46 Sandles Road The Ridings WR9 8RA Droitwich Spa Worcestershire | British | 75821160001 | ||||||
| CONNOP, Wendy Caroline | Secretary | Hathaway Close Hadley Heath WV13 3HE Willenhall 20 West Midlands England | 146007040001 | |||||||
| CONNOP, Wendy Caroline | Secretary | Hathaway Close Hadley Heath WV13 3HE Willenhall 20 West Midlands England | 146005940001 | |||||||
| LISTER, Janette Patricia | Secretary | 2 Brockton Grange TF11 8NN Great Chatwell Oxhay Barn Shropshire | British | 133478410001 | ||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 131747110001 | |||||||
| ACKROYD, James Michael Andrew | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | England | British | 295106510001 | |||||
| AVELINE, Martin Raymond | Director | Overdale Rugby Road CV23 9PN Princethorpe Warwickshire | England | British | 10860970002 | |||||
| BROSETA, Laurence | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House Derbyshire England | France | French | 295100430001 | |||||
| CARTER, Nicholas Christopher | Director | Holloway Bank WS10 0AW Wednesbury Bridge Street West Midlands | England | British | 75821160002 | |||||
| COTTERILL, Timothy James | Director | 73 Grosvenor Close Four Oaks B75 6RP Sutton Coldfield West Midlands | England | British | 49764780005 | |||||
| LADNER, Paul Michael | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | France | American | 256107040001 | |||||
| LISTER, Antony Exelby | Director | 93 Bustleholme Lane B71 3AT West Bromwich West Midlands | England | British | 10860990001 | |||||
| MURPHY, Neil | Director | Holloway Bank WS10 0AW Wednesbury Bridge Street West Midlands | England | British | 174850410002 | |||||
| ORTIZ-LANDAZABAL, Marie-Dominique Cecile | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | France | American | 264529100001 | |||||
| RANSON, John Geoffrey | Director | Rough Hill Church Lench WR11 4UH Evesham Worcestershire | United Kingdom | British | 24897020002 | |||||
| REID, Beth Amanda | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House Derbyshire England | United Kingdom | British | 204893490001 | |||||
| STANLEY, Anthony Robert | Director | Ravenswood 14 Woodbury Park Holt Heath WR6 6NT Worcester | England | British | 10860960002 | |||||
| STEADMAN, Bradley Glenn | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | England | American | 295101710001 | |||||
| WIDDUP, Angela Margaret | Director | Holloway Bank WS10 0AW Wednesbury Bridge Street West Midlands | United Kingdom | British | 191976650001 | |||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 131747120001 |
Who are the persons with significant control of LISTER GASES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avanti Gas Limited | Jul 29, 2016 | M1 Commerce Park Markham Lane Duckmanton S44 5HS Chesterfield Avanti House Derbyshire England | No | ||||||||||
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Natures of Control
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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