LISTER & HAMPTON LIMITED

Key Data

Status

Dissolved

Company No.

01312490

Incorporation date

04/05/1977

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1977)

28/05/2024

Final Gazette dissolved following liquidation

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28/02/2024

Return of final meeting in a members' voluntary winding up

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16/01/2024

Termination of appointment of Richard Lister as a secretary on 2023-03-09

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16/01/2024

Termination of appointment of Richard Lister as a director on 2023-03-09

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16/01/2024

Cessation of Richard Lister as a person with significant control on 2023-03-09

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16/01/2024

Confirmation statement made on 2020-12-31 with updates

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06/03/2023

Liquidators' statement of receipts and payments to 2022-12-21

View PDF (9 pages)

03/03/2022

Liquidators' statement of receipts and payments to 2021-12-21

View PDF (9 pages)

02/06/2021

Registered office address changed from Castle Hill Insolvency Heron Road Sowton Industrial Estate Exeter EX2 7LL England to 1 Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY on 2021-06-02

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11/01/2021

Declaration of solvency

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11/01/2021

Appointment of a voluntary liquidator

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11/01/2021

Resolutions

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23/12/2020

Registered office address changed from 2B the Broadway, Penn Road Beaconsfield HP9 2PD England to Castle Hill Insolvency Heron Road Sowton Industrial Estate Exeter EX2 7LL on 2020-12-23

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15/12/2020

Satisfaction of charge 2 in full

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15/12/2020

Satisfaction of charge 4 in full

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15/12/2020

Satisfaction of charge 1 in full

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15/12/2020

Satisfaction of charge 6 in full

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15/12/2020

Satisfaction of charge 5 in full

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12/11/2020

Total exemption full accounts made up to 2020-04-30

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09/01/2020

Total exemption full accounts made up to 2019-04-30

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02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

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07/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

09/01/2017

Elect to keep the directors' residential address register information on the public register

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09/01/2017

Elect to keep the secretaries register information on the public register

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09/01/2017

Elect to keep the directors' register information on the public register

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09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

15/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

07/11/2016

Registered office address changed from 3 Baring Road Beaconsfield Buckinghamshire HP9 2NB to 2B the Broadway, Penn Road Beaconsfield HP9 2PD on 2016-11-07

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

15/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

14/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

11/01/2013

Registered office address changed from 3 Baring Road Beaconsfield Buckinghamshire HP9 2ND on 2013-01-11

View PDF (1 pages)

20/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

02/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

17/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Arthur Roy Hampton on 2010-01-15

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22/01/2010

Director's details changed for Richard Lister on 2010-01-15

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13/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

03/02/2009

Total exemption small company accounts made up to 2008-04-30

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07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

06/02/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

05/02/2008

Total exemption small company accounts made up to 2007-04-30

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25/01/2007

Total exemption small company accounts made up to 2006-04-30

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15/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

23/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

25/01/2005

Total exemption small company accounts made up to 2004-04-30

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11/01/2005

Return made up to 31/12/04; full list of members

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18/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

17/01/2004

Return made up to 31/12/03; full list of members

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05/11/2003

Resolutions

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18/08/2003

Resolutions

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18/04/2003

Accounting reference date shortened from 30/06/03 to 30/04/03

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06/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

14/01/2003

Return made up to 31/12/02; full list of members

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08/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

13/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

21/02/2001

Return made up to 31/12/00; full list of members

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21/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

30/01/2000

Return made up to 31/12/99; full list of members

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11/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

24/03/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/06/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

03/04/1996

Registered office changed on 03/04/96 from: 9A highway court beaconsfield buckinghamshire HP9 1QB

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09/01/1996

Return made up to 31/12/95; no change of members

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08/03/1995

Full accounts made up to 1994-06-30

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16/02/1995

Registered office changed on 16/02/95 from: 5 the highway beaconsfield buckinghamshire HP9 1QD

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05/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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03/05/1994

Accounts for a small company made up to 1993-06-30

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08/01/1994

Return made up to 31/12/93; full list of members

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18/06/1993

Memorandum and Articles of Association

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17/06/1993

Resolutions

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15/06/1993

Particulars of mortgage/charge

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26/05/1993

Resolutions

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26/05/1993

Resolutions

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15/04/1993

Particulars of mortgage/charge

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09/03/1993

Accounts for a small company made up to 1992-06-30

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24/01/1993

Return made up to 31/12/92; no change of members

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23/09/1992

Declaration of satisfaction of mortgage/charge

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25/03/1992

Particulars of mortgage/charge

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09/01/1992

Accounts for a small company made up to 1991-06-30

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09/01/1992

Return made up to 31/12/91; no change of members

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13/05/1991

Accounts for a small company made up to 1990-06-30

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10/02/1991

Return made up to 31/12/90; full list of members

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10/05/1990

Group accounts for a small company made up to 1989-06-30

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20/03/1990

Return made up to 31/12/89; full list of members

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10/05/1989

Full group accounts made up to 1988-06-30

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10/05/1989

Return made up to 31/12/88; full list of members

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14/06/1988

Return made up to 31/12/87; full list of members

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26/05/1988

Group accounts for a small company made up to 1987-06-30

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29/01/1987

Accounts for a small company made up to 1986-06-30

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29/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/12/1986

Accounting reference date shortened from 01/08 to 30/06

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03/05/1986

Accounts for a small company made up to 1985-08-01

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03/05/1986

Return made up to 31/12/85; full list of members

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04/05/1977

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Description

About LISTER & HAMPTON LIMITED

LISTER & HAMPTON LIMITED is an(a) Dissolved company incorporated on 04/05/1977 with the registered office located at CASTLE HILL INSOLVENCY, 1 Battle Road Heathfield Industrial Estate, Newton Abbot, Devon TQ12 6RY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISTER & HAMPTON LIMITED?

LISTER & HAMPTON LIMITED is currently Dissolved. It was registered on 04/05/1977 and dissolved on 28/05/2024.

Where is LISTER & HAMPTON LIMITED located?

LISTER & HAMPTON LIMITED is registered at CASTLE HILL INSOLVENCY, 1 Battle Road Heathfield Industrial Estate, Newton Abbot, Devon TQ12 6RY.

What does LISTER & HAMPTON LIMITED do?

LISTER & HAMPTON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LISTER & HAMPTON LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved following liquidation.