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LISTERDALE MOTOR COMPANY LIMITED(THE)

Learn more about LISTERDALE MOTOR COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

918-920 CHESTERFIELD ROAD, SHEFFIELD, S8 0SH

LISTERDALE MOTOR COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00544725
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.18
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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23/08/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, GILDER GROUP LIMITED BOCHUM PARKWAY, SHEFFIELD, S8 8LH, UNITED KINGDOM
Form type: AD01
Date: 2013.04.03
£2.95
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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: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.01.30
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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: 2012.12.04
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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: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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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: 2010.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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23/08/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, BROOMBANK ROAD, SHEEPBRIDGE INDUSTRIAL ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9QJ
Form type: AD01
Date: 2009.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, 1 ECCLESALL ROAD SOUTH, BANNER CROSS, SHEFFIELD, S11 9PA
Form type: 287
Date: 2005.03.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/03
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.11.20
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RETURN MADE UP TO 23/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17

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Company directors and board members:

PETER DAVID WILLIAMS (current)
Secretary, ACCOUNTANT, 2002.09.02
BANK COTTAGE GREAT HUCKLOW , DERBYSHIRE
SK17 8RF
GARRY SCOTTING (current)
Director, COMPANY DIRECTOR, 2002.05.17
THE COACH HOUSE DORE ROAD, DORE , SHEFFIELD
S17 3NB, DERBYSHIRE
JOYCE EDITH BLANCHE LISTER (resigned)
Secretary, 1991.08.23 - 1994.08.11
CASTLEHOUSE LISTERDALE , ROTHERHAM
S66 0AR, SOUTH YORKSHIRE
KEITH IAN PICKERING (resigned)
Secretary, 1994.08.11 - 2002.08.31
LYNWOOD HOUSE, BAWTRY ROAD, NORNAY, , BLYTH,
S81 8HG, NOTTINGHAMSHIRE,
MICHAEL PETER GILDER (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 2002.10.18
GREENWAYS WILKIN HILL BARLOW , DRONFIELD
S18 7TE, DERBYSHIRE
JOYCE EDITH BLANCHE LISTER (resigned)
Director, BOUTIQUE OWNER, 1991.08.23 - 1999.04.19
CASTLEHOUSE LISTERDALE , ROTHERHAM
S66 0AR, SOUTH YORKSHIRE
KEITH IAN PICKERING (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 2002.08.31
LYNWOOD HOUSE, BAWTRY ROAD, NORNAY, , BLYTH,
S81 8HG, NOTTINGHAMSHIRE,
Date 2012.12.31
Debtors £ 1,051,358
Shareholder Funds £ 1,051,358
Profit Loss Account Reserve £ 1,046,358
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 1,051,358
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000

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Information about the Private Limited Company LISTERDALE MOTOR COMPANY LIMITED(THE) 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: 2016.05.15. Reload the data