LISTRON MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

03866885

Incorporation date

26/10/1999

Size

Total Exemption Small

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

18/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/04/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/03/2014

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

02/03/2014

Register inspection address has been changed

View PDF (1 pages)

07/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2013

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (3 pages)

07/10/2012

Termination of appointment of Deborah Samuels as a secretary

View PDF (1 pages)

07/10/2012

Appointment of Mr. Usama Waddah Barghouti as a director

View PDF (2 pages)

07/10/2012

Termination of appointment of Neil Short as a director

View PDF (1 pages)

30/09/2012

Resolutions

View PDF (1 pages)

29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

06/11/2011

Secretary's details changed for Deborah Jane Jones on 2011-05-07

View PDF (1 pages)

29/09/2011

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

View PDF (4 pages)

23/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

23/10/2010

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

View PDF (5 pages)

21/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

21/10/2009

Director's details changed for Neil Robert Short on 2009-10-15

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/12/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/12/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

29/11/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

19/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

13/02/2007

Secretary's particulars changed

View PDF (1 pages)

13/02/2007

Return made up to 15/10/06; full list of members

View PDF (2 pages)

29/10/2006

Return made up to 15/10/05; full list of members

View PDF (2 pages)

12/10/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

18/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

11/05/2005

Registered office changed on 12/05/05 from: enviroclear services LTD vauxhall industrial estate, ruabon, wrexham clwyd LL14 6HA

View PDF (1 pages)

14/11/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

06/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

18/12/2003

New secretary appointed

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

Return made up to 15/10/03; full list of members

View PDF (6 pages)

19/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

25/11/2002

Return made up to 15/10/02; full list of members

View PDF (6 pages)

08/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

02/11/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

29/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

11/12/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

31/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

Incorporation

View PDF (15 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/10/1999 - 26/10/1999	99600
Mr Neil Robert Short	Director	26/10/1999 - 01/08/2012	11
Shipley, Maureen Karen	Secretary	30/09/2001 - 09/12/2003	2
Barghouti, Usama Waddah	Director	31/07/2012 - Present	-
Samuels, Deborah Jane	Secretary	09/12/2003 - 07/10/2012	-

Persons with Significant Control

No PSC data available.

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Description

About LISTRON MEDICAL LIMITED

LISTRON MEDICAL LIMITED is an(a) Dissolved company incorporated on 26/10/1999 with the registered office located at Unit 15f The Courtyard, Bersham Enterprise Centre, Plas Grono Road Rhostyllen, Wrexham LL14 4EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISTRON MEDICAL LIMITED?

LISTRON MEDICAL LIMITED is currently Dissolved. It was registered on 26/10/1999 and dissolved on 18/04/2016.

Where is LISTRON MEDICAL LIMITED located?

LISTRON MEDICAL LIMITED is registered at Unit 15f The Courtyard, Bersham Enterprise Centre, Plas Grono Road Rhostyllen, Wrexham LL14 4EG.

What does LISTRON MEDICAL LIMITED do?

LISTRON MEDICAL LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for LISTRON MEDICAL LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.