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LISTER HOSPITAL SERVICES LIMITED

Learn more about LISTER HOSPITAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHACKLETON HOUSE, 4 BATTLEBRIDGE LANE, LONDON BRIDGE CITY, LONDON, SE1 2HX

LISTER HOSPITAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00201028
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.10.15
dissolution date: 2012.05.29
last member list: 2012.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.04
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LTD
SUPPLEMENTAL TRUST DEED BY WAY OF SUBSTITUTED SECURITY - PART of the property or undertaking has been released from charge on 1952.10.15
THE ST. MARTINS LE GRAND PROPERTY CO. LTD.
CHARGE BY WAY OF SUBSTITUTED SECURITY SUPPLEMENTAL TO LEGAL CHARGE DATED 31/7/47 - Outstanding on 1952.10.17
THE LAW DEBENTURE CORPORATION LTD
SUPPLEMENTAL TRUST DEED BY WAY OF SUBSTITUTED SECURITY - Outstanding on 1953.01.26
THE ST. MARTINS LE GRAND PROPERTY CO LTD.
LEGAL CHARGE REGISTERED PERSUANT TO AN ORDER OF COURT,23-1-1953. - PART of the property or undertaking has been released from charge on 1953.01.30
LLOYDS BANK PLC
- Outstanding on 1954.08.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.23
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23/01/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.23
Form type: LATEST SOC
Document description: 23/01/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 20/01/12
Form type: CAP-SS
Date: 2012.01.23
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REDUCE ISSUED CAPITAL 20/01/2012
Form type: RES06
Date: 2012.01.23
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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DIRECTOR APPOINTED MR RICHARD GORDON RATCLIFFE
Form type: AP01
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SANDERS
Form type: TM01
Date: 2011.05.20
£2.95
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SECRETARY APPOINTED MR STEPHEN DONALD CORNER
Form type: AP03
Date: 2011.04.11
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APPOINTMENT TERMINATED, SECRETARY ANTHONY WHITE
Form type: TM02
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID BITHELL
Form type: TM01
Date: 2011.02.03
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JAMES SANDERS
Form type: AP01
Date: 2011.02.03
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
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DIRECTOR APPOINTED MR RODNEY NIGEL PEARSON
Form type: AP01
Date: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN
Form type: TM01
Date: 2010.08.19
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARD
Form type: TM01
Date: 2009.10.09
£2.95
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DIRECTOR APPOINTED DAVID BITHELL
Form type: 288a
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Form type: 225
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/98 FROM:, ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9DT
Form type: 287
Date: 1998.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
Child documents:
Document type: ANNOTATION
Date: 1996.02.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01

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Company directors and board members:

STEPHEN DONALD CORNER (dissolve)
Secretary, 2011.03.31 - 2012.05.29
57 MAYFIELD AVENUE , ORPINGTON
BR6 0AJ, KENT
ENGLAND
RODNEY NIGEL PEARSON (dissolve)
Director, EXECUTIVE DIRECTOR, 2010.07.28 - 2012.05.29
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE LONDON BRIDGE CITY , LONDON
SE1 2HX
RICHARD GORDON RATCLIFFE (dissolve)
Director, EXECUTIVE DIRECTOR, 2011.04.28 - 2012.05.29
117 SHIRLEY AVENUE , CROYDON
CR0 8SQ, SURREY
ANTHONY JOHN WHITE (dissolve)
Secretary, 1992.01.04 - 2011.03.31
4 GREENCOURT ROAD PETTS WOOD , ORPINGTON
BR5 1QW, KENT
TREVOR DAVID BALL (dissolve)
Director, SENIOR INVESTMENT MANAGER, 1981.03.16 - 1991.01.02
53 OLD PARK AVENUE , ENFIELD
EN2 6PJ, MIDDLESEX
CHRISTOPHER EDWARD BELLHOUSE (dissolve)
Director, CHARTERED SURVEYOR, 1994.02.28 - 2002.03.08
MERRIE OAK WARMLAKE SUTTON VALENCE , MAIDSTONE
ME17 3JA, KENT
DAVID ROLAND BETTS (dissolve)
Director, 1992.01.04 - 1994.02.28
35 HIGH STREET FOXTON , CAMBRIDGE
CB2 6SP
DAVID BITHELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.12 - 2011.01.14
89 NORTH ROAD , KEW
TW9 4HQ, SURREY
NIGEL ANTHONY BROWN (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.28 - 2010.07.31
FLOREAL 51 WRAY PARK ROAD , REIGATE
RH2 0EQ, SURREY
DAVID FORDYCE BUCHANAN (dissolve)
Director, CHIEF INVESTMENT MANAGER, 1992.01.04 - 1992.06.01
HASTINGS PENNYMEAD DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AH, SURREY
STEPHEN PAUL CARD (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.28 - 2009.09.30
137 BUTCHERS LANE MEREWORTH , MAIDSTONE
ME18 5QD, KENT
TIMOTHY JAMES SANDERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.01.14 - 2011.04.28
SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON BRIDGE CITY
SE1 2HX, LONDON
MALCOLM GEORGE PIERCY SAVAGE (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.01 - 2000.01.31
HALLAMS FARM HOUSE LITTLEFORD LANE SHAMLEY GREEN , GUILDFORD
GU5 0RH, SURREY

Companies near to LISTER HOSPITAL SERVICES ltd.

Information about the Private Limited Company LISTER HOSPITAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data