Company NameWM. Lister & Sons
Company StatusDissolved
Company Number00142798
CategoryPrivate Unlimited Company
Incorporation Date21 January 1916 (104 years, 9 months ago)
Dissolution Date25 February 2003 (17 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameJames Nicholas Grant
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1991(75 years, 6 months after company formation)
Appointment Duration11 years, 7 months (closed 25 February 2003)
RoleSchool-Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressMill Greens House
Low Angerton
Morpeth
Northumberland
NE61 4EY
Director NameWilliam John Corrie Grant
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1991(75 years, 6 months after company formation)
Appointment Duration11 years, 7 months (closed 25 February 2003)
RoleRetail Jeweller
Correspondence AddressInglefield 6 Sunniside Terrace
Cleadon
Sunderland
Tyne & Wear
SR6 7XE
Secretary NameWilliam John Corrie Grant
NationalityBritish
StatusClosed
Appointed22 July 1991(75 years, 6 months after company formation)
Appointment Duration11 years, 7 months (closed 25 February 2003)
RoleCompany Director
Correspondence AddressInglefield 6 Sunniside Terrace
Cleadon
Sunderland
Tyne & Wear
SR6 7XE
Director NameJennifer Anne Grant
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2001(85 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 25 February 2003)
RoleMedical Practitioner
Correspondence AddressIngleield 6 Sunniside Terrace
Cleardon
Sunderland
Tyne & Wear
SR6 7XE

Location

Registered Address13 Beach Road
South Shields
Tyne & Wear
NE33 2QA
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002First Gazette notice for voluntary strike-off (1 page)
2 October 2002Application for striking-off (1 page)
20 September 2002New director appointed (2 pages)
7 August 2001Return made up to 22/07/01; full list of members (6 pages)
29 August 2000Return made up to 22/07/00; full list of members (6 pages)
22 July 1999Return made up to 22/07/99; full list of members (6 pages)
28 July 1998Return made up to 22/07/98; no change of members (4 pages)
2 September 1997Return made up to 22/07/97; no change of members
  • 363(287) ‐ Registered office changed on 02/09/97
(4 pages)
18 August 1996Return made up to 22/07/96; full list of members (6 pages)
22 August 1995Return made up to 22/07/95; no change of members (4 pages)