| Company Name | WM. Lister & Sons |
|---|---|
| Company Status | Dissolved |
| Company Number | 00142798 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 January 1916(107 years, 5 months ago) |
| Dissolution Date | 25 February 2003 (20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | James Nicholas Grant |
|---|---|
| Date of Birth | December 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1991(75 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 25 February 2003) |
| Role | School-Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Greens House Low Angerton Morpeth Northumberland NE61 4EY |
| Director Name | William John Corrie Grant |
|---|---|
| Date of Birth | July 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1991(75 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 25 February 2003) |
| Role | Retail Jeweller |
| Correspondence Address | Inglefield 6 Sunniside Terrace Cleadon Sunderland Tyne & Wear SR6 7XE |
| Secretary Name | William John Corrie Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1991(75 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | Inglefield 6 Sunniside Terrace Cleadon Sunderland Tyne & Wear SR6 7XE |
| Director Name | Jennifer Anne Grant |
|---|---|
| Date of Birth | May 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(85 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 25 February 2003) |
| Role | Medical Practitioner |
| Correspondence Address | Ingleield 6 Sunniside Terrace Cleardon Sunderland Tyne & Wear SR6 7XE |
Location
| Registered Address | 13 Beach Road South Shields Tyne & Wear NE33 2QA |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2002 | Application for striking-off (1 page) |
| 20 September 2002 | New director appointed (2 pages) |
| 7 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 29 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 22 July 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 28 July 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 2 September 1997 | Return made up to 22/07/97; no change of members
|
| 18 August 1996 | Return made up to 22/07/96; full list of members (6 pages) |
| 22 August 1995 | Return made up to 22/07/95; no change of members (4 pages) |