LISTER GASES LIMITED

Key Data

Status

Dissolved

Company No.

06641923

Incorporation date

09/07/2008

Size

Dormant

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2008)

01/04/2025

Final Gazette dissolved via voluntary strike-off

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10/12/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2024

Application to strike the company off the register

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

22/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

28/05/2024

Appointment of Mr Stephen Harrison as a director on 2024-03-29

View PDF (2 pages)

24/05/2024

Termination of appointment of Bradley Glenn Steadman as a director on 2024-03-29

View PDF (1 pages)

29/11/2023

Second filing of Confirmation Statement dated 2023-10-10

View PDF (4 pages)

09/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Solvency Statement dated 08/11/23

View PDF (1 pages)

09/11/2023

Statement by Directors

View PDF (1 pages)

09/11/2023

Statement of capital on 2023-11-09

View PDF (5 pages)

10/10/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (5 pages)

09/10/2023

Termination of appointment of Laurence Broseta as a director on 2023-09-01

View PDF (1 pages)

13/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

06/09/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

21/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

10/05/2022

Second filing for the appointment of Ms. Laurence Broseta as a director

View PDF (3 pages)

26/04/2022

Appointment of Mr Robert Michael Drury as a director on 2022-04-19

View PDF (2 pages)

25/04/2022

Appointment of Mr Laurence Broseta as a director on 2022-04-20

View PDF (3 pages)

25/04/2022

Appointment of Mr Bradley Glenn Steadman as a director on 2022-04-19

View PDF (2 pages)

22/04/2022

Termination of appointment of Paul Michael Ladner as a director on 2022-04-20

View PDF (1 pages)

22/04/2022

Termination of appointment of Marie-Dominique Cecile Ortiz-Landazabal as a director on 2022-04-20

View PDF (1 pages)

22/04/2022

Termination of appointment of Beth Amanda Reid as a director on 2022-04-21

View PDF (1 pages)

22/04/2022

Termination of appointment of James Michael Andrew Ackroyd as a director on 2022-04-20

View PDF (1 pages)

05/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

11/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

03/11/2020

Registered office address changed from Bridge Street Holloway Bank Wednesbury West Midlands WS10 0AW to Ugi House Gisborne Close Staveley Chesterfield Derbyshire S43 3JT on 2020-11-03

View PDF (1 pages)

26/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

12/08/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

18/12/2019

Appointment of Marie-Dominique Cecile Ortiz-Landazabal as a director on 2019-11-19

View PDF (2 pages)

17/12/2019

Appointment of Mr Paul Michael Ladner as a director on 2019-11-19

View PDF (2 pages)

17/12/2019

Appointment of James Michael Andrew Ackroyd as a director on 2019-11-19

View PDF (2 pages)

17/12/2019

Termination of appointment of Angela Margaret Widdup as a director on 2019-11-19

View PDF (1 pages)

17/12/2019

Termination of appointment of Neil Murphy as a director on 2019-11-19

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (2 pages)

02/07/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

13/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (2 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (29 pages)

18/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

12/07/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

17/01/2017

Termination of appointment of Nicholas Christopher Carter as a director on 2016-12-20

View PDF (1 pages)

16/01/2017

Termination of appointment of Wendy Caroline Connop as a secretary on 2015-10-01

View PDF (1 pages)

16/01/2017

Resolutions

View PDF (1 pages)

13/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2017

Change of share class name or designation

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29/12/2016

Previous accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

25/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

05/02/2016

Appointment of Beth Reid as a director on 2015-12-22

View PDF (2 pages)

04/02/2016

Termination of appointment of John Geoffrey Ranson as a director on 2015-10-01

View PDF (1 pages)

04/02/2016

Appointment of Mr Neil Murphy as a director on 2015-10-01

View PDF (2 pages)

04/02/2016

Appointment of Angela Margaret Widdup as a director on 2015-12-22

View PDF (2 pages)

22/10/2015

Resolutions

View PDF (24 pages)

22/10/2015

Statement of company's objects

View PDF (2 pages)

30/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

30/07/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

29/07/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

29/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

16/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

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08/07/2015

Satisfaction of charge 5 in full

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08/07/2015

Satisfaction of charge 4 in full

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10/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

15/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

15/07/2014

Director's details changed for Mr Nicholas Christopher Carter on 2014-02-04

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04/02/2014

Auditor's resignation

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12/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

10/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

10/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

15/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-07-09

View PDF (16 pages)

20/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

07/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

20/07/2010

Termination of appointment of Wendy Connop as a secretary

View PDF (1 pages)

13/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/10/2009

Termination of appointment of Nicholas Carter as a secretary

View PDF (1 pages)

06/10/2009

Appointment of Mrs Wendy Caroline Connop as a secretary

View PDF (1 pages)

06/10/2009

Appointment of Mrs Wendy Caroline Connop as a secretary

View PDF (1 pages)

10/09/2009

Director appointed mr john geoffrey ranson

View PDF (1 pages)

05/09/2009

Resolutions

View PDF (19 pages)

28/08/2009

Ad 04/08/09\gbp si 250000@1=250000\gbp ic 75000/325000\

View PDF (2 pages)

27/08/2009

Nc inc already adjusted 04/08/09

View PDF (1 pages)

27/08/2009

Resolutions

View PDF (19 pages)

12/08/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

12/08/2009

Location of register of members

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12/08/2009

Location of debenture register

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12/08/2009

Registered office changed on 12/08/2009 from bridge street hollway bank wednesbury west midlands WS10 0AW

View PDF (1 pages)

02/08/2009

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

19/02/2009

Registered office changed on 19/02/2009 from c/o r a wilkinson & co 5 mortimer street hamilton square birkenhead CH41 5EU

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14/02/2009

Particulars of a mortgage or charge / charge no: 6

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06/01/2009

Amending 88(2)

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06/01/2009

Nc inc already adjusted 08/12/08

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06/01/2009

Resolutions

View PDF (3 pages)

30/12/2008

Ad 08/12/08\gbp si 74999@1=74999\gbp ic 1/75000\

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29/12/2008

Resolutions

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19/12/2008

Particulars of a mortgage or charge / charge no: 5

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19/12/2008

Particulars of a mortgage or charge / charge no: 3

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19/12/2008

Particulars of a mortgage or charge / charge no: 4

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15/12/2008

Particulars of a mortgage or charge / charge no: 2

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04/12/2008

Particulars of a mortgage or charge / charge no: 1

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05/11/2008

Appointment terminated secretary janette lister

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05/11/2008

Appointment terminated director antony lister

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05/11/2008

Appointment terminated director anthony stanley

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05/11/2008

Appointment terminated director martin aveline

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05/11/2008

Appointment terminated director timothy cotterill

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03/11/2008

Director and secretary appointed nicholas christopher carter

View PDF (2 pages)

23/09/2008

Secretary appointed janette patricia lister

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23/09/2008

Director appointed timothy james cotterill

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23/09/2008

Director appointed martin raymond aveline

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23/09/2008

Director appointed anthony robert stanley

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23/09/2008

Director appointed antony exelby lister

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11/07/2008

Appointment terminated secretary waterlow secretaries LIMITED

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11/07/2008

Appointment terminated director waterlow nominees LIMITED

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09/07/2008

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

30/09/2023

Next confirmation date

10/10/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

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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

Person	Title	Period	Connections
Ranson, John Geoffrey	Director	04/08/2009 - 01/10/2015	16
Cotterill, Timothy James	Director	09/07/2008 - 28/10/2008	8
Carter, Nicholas Christopher	Director	28/10/2008 - 20/12/2016	33
Widdup, Angela Margaret	Director	22/12/2015 - 19/11/2019	7
Stanley, Anthony Robert	Director	09/07/2008 - 28/10/2008	4

Persons with Significant Control

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

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Description

About LISTER GASES LIMITED

LISTER GASES LIMITED is an(a) Dissolved company incorporated on 09/07/2008 with the registered office located at Ugi House Gisborne Close, Staveley, Chesterfield, Derbyshire S43 3JT. There are currently 2 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 GASES LIMITED?

LISTER GASES LIMITED is currently Dissolved. It was registered on 09/07/2008 and dissolved on 01/04/2025.

Where is LISTER GASES LIMITED located?

LISTER GASES LIMITED is registered at Ugi House Gisborne Close, Staveley, Chesterfield, Derbyshire S43 3JT.

What does LISTER GASES LIMITED do?

LISTER GASES LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for LISTER GASES LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.