ALBERICE LEISURE CONTROL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04269307

Incorporation date

13/08/2001

Size

Dormant

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2001)

12/11/2024

Final Gazette dissolved via voluntary strike-off

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27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2024

Application to strike the company off the register

View PDF (1 pages)

08/12/2023

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

09/02/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

19/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

19/08/2022

Cessation of David John Brooks as a person with significant control on 2022-03-07

View PDF (1 pages)

19/08/2022

Notification of Laurence William Fairhurst as a person with significant control on 2022-03-07

View PDF (2 pages)

07/02/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

02/02/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

05/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

28/03/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

21/05/2018

Termination of appointment of David John Brooks as a director on 2018-05-10

View PDF (1 pages)

21/05/2018

Appointment of Mr Laurence William Fairhurst as a director on 2018-05-10

View PDF (2 pages)

21/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

30/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

30/09/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

03/06/2016

Accounts for a dormant company made up to 2015-08-31

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29/04/2016

Registered office address changed from Layard House Beaucroft Lane Colehill Wimborne Dorset BH21 2PF England to C/O C/O Leisure Controls Int Limited Clump Farm Industrial Estate Clump Farm Industrial Estate Shaftesbury Lane Blandford Forum Dorset DT11 7TD on 2016-04-29

View PDF (1 pages)

27/04/2016

Registered office address changed from Units 3-7 Brook Road Wimborne Dorset BH21 2BH to Layard House Beaucroft Lane Colehill Wimborne Dorset BH21 2PF on 2016-04-27

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

27/11/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

07/11/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

25/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (4 pages)

19/02/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (5 pages)

03/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (4 pages)

15/11/2010

Termination of appointment of Barry Curtis as a secretary

View PDF (1 pages)

14/10/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

25/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

26/10/2009

Director's details changed for Mr David John Brooks on 2009-10-26

View PDF (2 pages)

26/10/2009

Secretary's details changed for Mr Barry Roderick Curtis on 2009-10-26

View PDF (1 pages)

27/08/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

15/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

01/09/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

23/07/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

14/08/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

21/08/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

05/07/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

16/08/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

10/01/2005

Registered office changed on 10/01/05 from: 87-89 sterte avenue west poole dorset BH15 2AW

View PDF (1 pages)

11/10/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

08/10/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

03/10/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

21/08/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

06/11/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

06/09/2002

Return made up to 13/08/02; full list of members

View PDF (6 pages)

04/10/2001

Certificate of change of name

View PDF (2 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

18/09/2001

Registered office changed on 18/09/01 from: 31 corsham street london N1 6DR

View PDF (1 pages)

13/08/2001

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

13/08/2024

Last change occurred

31/08/2023

Accounts

Dormant

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Description

About ALBERICE LEISURE CONTROL SYSTEMS LIMITED

ALBERICE LEISURE CONTROL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/08/2001 with the registered office located at C/O LEISURE CONTROLS INT LIMITED, Clump Farm Industrial Estate Clump Farm Industrial Estate, Shaftesbury Lane, Blandford Forum, Dorset DT11 7TD. 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 ALBERICE LEISURE CONTROL SYSTEMS LIMITED?

ALBERICE LEISURE CONTROL SYSTEMS LIMITED is currently Dissolved. It was registered on 13/08/2001 and dissolved on 12/11/2024.

Where is ALBERICE LEISURE CONTROL SYSTEMS LIMITED located?

ALBERICE LEISURE CONTROL SYSTEMS LIMITED is registered at C/O LEISURE CONTROLS INT LIMITED, Clump Farm Industrial Estate Clump Farm Industrial Estate, Shaftesbury Lane, Blandford Forum, Dorset DT11 7TD.

What does ALBERICE LEISURE CONTROL SYSTEMS LIMITED do?

ALBERICE LEISURE CONTROL SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ALBERICE LEISURE CONTROL SYSTEMS LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.