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R.A. LISTER OVERSEAS INVESTMENTS LIMITED

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

Company details

LPDE OFFICES UNITS 13-15 WATERWELLS BUSINESS PARK, QUADRANT WAY, HARDWICKE, GLOUCESTERSHIRE, GL2 2RN

R.A. LISTER OVERSEAS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00401527
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1945.12.06
last member list: 2014.05.18
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2015.06.15
overdue: OVERDUE
last made update: 2014.05.18
documents available: 1

Mortgages:

LEGION TRADE FINANCE LIMITED
- Outstanding on 2015.05.07

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DEVON MODELL
Form type: TM01
Date: 2015.08.27
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MODELL
Form type: TM01
Date: 2015.08.27
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APPOINTMENT TERMINATED, DIRECTOR PATRICK COMER
Form type: TM01
Date: 2015.08.27
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004015270009
Form type: MR01
Date: 2015.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004015270008
Form type: MR04
Date: 2015.01.22
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DIRECTOR APPOINTED MR DEVON MICHAEL MODELL
Form type: AP01
Date: 2015.01.19
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DIRECTOR APPOINTED MR TREVOR ROYSTON MODELL
Form type: AP01
Date: 2015.01.19
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REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, THE PRIORY, LONG STREET, DURSLEY, GLOUCESTERSHIRE, GL11 4HR
Form type: AD01
Date: 2014.08.06
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.11
Form type: LATEST SOC
Document description: 11/07/14 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY RITA GRIMES
Form type: TM02
Date: 2014.05.14
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ADOPT ARTICLES 20/12/2013
Form type: RES01
Date: 2014.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004015270008
Form type: MR01
Date: 2014.01.04
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APPOINTMENT TERMINATED, DIRECTOR TREVOR ROYSTON MODELL
Form type: TM01
Date: 2013.05.29
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of termination was removed from the public register on 17/09/2013 as it was invalid or ineffective
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MODELL
Form type: TM01
Date: 2013.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/12
Form type: AA
Date: 2013.01.05
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROYSTON MODELL / 26/03/2012
Form type: CH01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
Form type: TM01
Date: 2012.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT PERRY / 27/01/2012
Form type: CH01
Date: 2012.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/11
Form type: AA
Date: 2012.01.04
£2.95
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DIRECTOR APPOINTED MR PATRICK COMER
Form type: AP01
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED MR TREVOR ROYSTON MODELL
Form type: AP01
Date: 2011.12.21
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DIRECTOR APPOINTED DAVID ROBERT PERRY
Form type: AP01
Date: 2011.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FULLER
Form type: TM01
Date: 2011.11.10
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/10
Form type: AA
Date: 2011.01.06
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18/05/10 NO CHANGES
Form type: AR01
Date: 2010.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES GUILINGER
Form type: 288b
Date: 2009.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
£2.95
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DIRECTOR APPOINTED BRIAN FULLER
Form type: 288a
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.13
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.29

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Company directors and board members:

DEREK ALFRED BEESE (dissolve)
Secretary, 1991.05.18 - 1993.09.16
WOODCHESTER GARAGE BATH ROAD WOODCHESTER , STROUD
GL5 5NE, GLOS
GARETH JOHN CLARKE (dissolve)
Secretary, ACCOUNTANT, 1996.06.29 - 1997.10.15
19 GELLIDEG HEIGHTS MAESYCWMMER , HENGOED
CF8 7RL, MID GLAMORGAN
RITA CHRISTINE GRIMES (dissolve)
Secretary, 2004.07.01 - 2014.05.12
16 CROOME CLOSE DRAKES BROUGHTON , PERSHORE
WR10 2BH, WORCESTERSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1993.09.16 - 1996.06.29
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
LARRY TERENCE SARGENT (dissolve)
Secretary, FINANCE DIRECTOR, 1997.10.16 - 2004.07.01
LIME TREE HOUSE KINGSTON ROAD, SHALBOURNE , MARLBOROUGH
SN8 3QD, WILTSHIRE
GERARD HUGH BARNES (dissolve)
Director, 2007.03.14 - 2008.01.25
WINDSOR HOUSE SHADWELL, ULEY , DURSLEY
GL11 5BW, GLOUCESTERSHIRE
DEREK ALFRED BEESE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1993.10.31
WOODCHESTER GARAGE BATH ROAD WOODCHESTER , STROUD
GL5 5NE, GLOS
ROBERT IAN BELL (dissolve)
Director, 2007.08.10 - 2008.01.25
OAKTREE HOUSE WESTFIELDS ROAD , ARMITAGE
WS15 4AH, STAFFORDSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.10.25 - 1996.06.29
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
GARETH JOHN CLARKE (dissolve)
Director, ACCOUNTANT, 1996.06.27 - 1997.10.15
19 GELLIDEG HEIGHTS MAESYCWMMER , HENGOED
CF8 7RL, MID GLAMORGAN
PATRICK ROGER COMER (dissolve)
Director, 2011.12.14 - 2015.08.27
28 HILL ROAD SHEPHERDS LEAZE , WOTTON-UNDER-EDGE
GL12 7LW, GLOUCESTERSHIRE
UK
BONNIE PHILLIPS DEAN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1997.07.22 - 2004.07.01
13 BROCK STREET , BATH
BA1 2LW, AVON
BRYAN PATRICK DRAPER (dissolve)
Director, 2004.07.01 - 2007.08.10
32 JOHN REPTON GARDENS WESTBURY ON TRYM , BRISTOL
BS10 6TH, AVON
BRIAN FULLER (dissolve)
Director, 2008.12.01 - 2011.10.07
8 LEE DINGLE , TELFORD
TF7 5TW, SALOP
JAMES MICHAEL GUILINGER (dissolve)
Director, 2007.08.10 - 2008.12.01
16278 SOUTH BURCH STREET OLATHE , KANSAS
66062
USA
MICHAEL FRANK JAMES (dissolve)
Director, 1991.05.18 - 1996.06.29
TREFORE 133 DRAYCOTT CAM , DURSLEY
GL11 5DH, GLOUCESTERSHIRE
IAN LAMBERT (dissolve)
Director, FINANCE DIRECTOR, 2004.11.11 - 2005.04.27
11 MERRETTS ORCHARD THE BEWICKS , SLIMBRIDGE
GL2 7DS, GLOUCESTERSHIRE
DEVON MICHAEL MODELL (dissolve)
Director, COMPANY DIRECTOR, 2015.01.19 - 2015.08.27
LPDE OFFICES UNITS 13-15 WATERWELLS BUSINESS PARK QUADRANT WAY , HARDWICKE
GL2 2RN, GLOUCESTERSHIRE
TREVOR ROYSTON MODELL (dissolve)
Director, 2011.12.14 - 2013.03.14
NORTH DOWN COTTAGE IDLEIGH COURT ROAD MEOPHAM , GRAVESEND
DA13 0JR, KENT
TREVOR ROYSTON MODELL (dissolve)
Director, COMPANY DIRECTOR, 2015.01.19 - 2015.08.27
LPDE OFFICES UNITS 13-15 WATERWELLS BUSINESS PARK QUADRANT WAY , HARDWICKE
GL2 2RN, GLOUCESTERSHIRE
DAVID ROBERT PERRY (dissolve)
Director, 2011.10.07 - 2012.03.26
20 LAPWING DRIVE HAMPTON IN ARDEN , SOLIHULL
B92 0BF, WEST MIDLANDS
UK
LARRY TERENCE SARGENT (dissolve)
Director, FINANCE DIRECTOR, 1997.10.16 - 2004.07.01
LIME TREE HOUSE KINGSTON ROAD, SHALBOURNE , MARLBOROUGH
SN8 3QD, WILTSHIRE
RANDOLPH TERENCE SHARPE (dissolve)
Director, 1996.06.27 - 1997.07.24
HOLCOMBE GLEN COTTAGE MINCHINHAMPTON , STROUD
GL6 9AJ, GLOUCESTERSHIRE
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1993.10.25 - 1996.06.29
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX

Companies near to R.A. LISTER OVERSEAS INVESTMENTS ltd.

Information about the Private Limited Company R.A. LISTER OVERSEAS INVESTMENTS 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: 2016.04.30. Reload the data