LEEROSE INTEGRATED SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02606320

Incorporation date

29/04/1991

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1991)

15/07/2012

Final Gazette dissolved following liquidation

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15/04/2012

Notice of move from Administration to Dissolution on 2012-04-02

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21/11/2011

Administrator's progress report to 2011-10-20

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30/08/2011

Statement of affairs with form 2.14B

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04/07/2011

Notice of deemed approval of proposals

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19/06/2011

Statement of administrator's proposal

View PDF (99 pages)

04/05/2011

Registered office address changed from Mitchell Hey Place College Road Rochdale Lancashire OL12 6AE on 2011-05-05

View PDF (2 pages)

02/05/2011

Appointment of an administrator

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13/02/2011

Termination of appointment of Richard Worswick as a director

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10/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

17/10/2010

Termination of appointment of Graeme Oliver as a director

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07/06/2010

Termination of appointment of James Barnard as a director

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11/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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11/05/2010

Director's details changed for Mr Graeme William Oliver on 2009-11-01

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11/05/2010

Director's details changed for James Anthony Barnard on 2009-11-01

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09/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

12/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

12/05/2009

Director's Change of Particulars / michael baaddoch / 09/07/2008 / Surname was: baaddoch, now: braddock

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03/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

26/11/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

22/07/2008

Secretary appointed annamame higgins

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22/07/2008

Director appointed michael baaddoch

View PDF (3 pages)

15/07/2008

Director appointed richard worswick

View PDF (2 pages)

15/07/2008

Appointment Terminated Director kenneth taylor

View PDF (1 pages)

15/07/2008

Appointment Terminated Director martyn ackroyd

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15/07/2008

Appointment Terminated Secretary jonathan clegg

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10/07/2008

Particulars of a mortgage or charge / charge no: 3

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26/05/2008

Return made up to 30/04/08; full list of members

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28/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

04/06/2007

Return made up to 30/04/07; full list of members

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14/02/2007

Accounts for a small company made up to 2006-04-30

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31/05/2006

Return made up to 30/04/06; full list of members

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31/05/2006

Director's particulars changed

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13/12/2005

Director's particulars changed

View PDF (1 pages)

10/11/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

25/04/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

25/04/2005

Director's particulars changed

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02/02/2005

Resolutions

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02/02/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

15/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

11/08/2003

Registered office changed on 12/08/03 from: systems house birch industrial estate whittle lane heywood lancashire OL10 2SX

View PDF (1 pages)

04/07/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

03/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

03/06/2003

New director appointed

View PDF (2 pages)

27/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

31/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

31/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

17/05/2001

Director's particulars changed

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10/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/06/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

19/06/2000

Secretary's particulars changed;director's particulars changed

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28/07/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

21/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

22/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

14/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

14/05/1998

Secretary resigned

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14/05/1998

Registered office changed on 15/05/98

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18/02/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1997

Certificate of change of name

View PDF (2 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Director resigned

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08/10/1997

Accounts for a small company made up to 1997-03-31

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14/09/1997

Registered office changed on 15/09/97 from: sterling house 501 middleton road chadderton oldham lancs OL9 9LY

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02/05/1997

Return made up to 30/04/97; no change of members

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23/02/1997

Declaration of satisfaction of mortgage/charge

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31/01/1997

Accounts for a small company made up to 1996-03-31

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16/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

26/12/1995

Accounts for a small company made up to 1995-03-31

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20/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1995

Return made up to 30/04/95; no change of members

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31/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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19/06/1994

Return made up to 30/04/94; change of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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29/07/1993

Return made up to 30/04/93; full list of members

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01/03/1993

Certificate of change of name

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01/03/1993

Certificate of change of name

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25/02/1993

Ad 28/01/93--------- £ si 98@1=98 £ ic 2/100

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25/02/1993

New director appointed

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25/02/1993

Director resigned

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22/11/1992

Accounts made up to 1992-03-31

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22/11/1992

Resolutions

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14/07/1992

New director appointed

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31/05/1992

Return made up to 30/04/92; full list of members

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14/07/1991

Accounting reference date notified as 31/03

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09/05/1991

New secretary appointed

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29/04/1991

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Worswick, Richard	Director	08/07/2008 - 19/09/2010	38
Braddock, Michael	Director	08/07/2008 - Present	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/04/1991 - 29/04/1991	99600
Oliver, Graeme William	Director	19/06/1997 - 16/09/2010	5
Barnard, James Anthony	Director	27/01/1993 - 30/05/2010	4

Persons with Significant Control

No PSC data available.

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Description

About LEEROSE INTEGRATED SYSTEMS LIMITED

LEEROSE INTEGRATED SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/04/1991 with the registered office located at The Chancery, 58 Pring Gardens, Manchester M2 1EW. 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 LEEROSE INTEGRATED SYSTEMS LIMITED?

LEEROSE INTEGRATED SYSTEMS LIMITED is currently Dissolved. It was registered on 29/04/1991 and dissolved on 15/07/2012.

Where is LEEROSE INTEGRATED SYSTEMS LIMITED located?

LEEROSE INTEGRATED SYSTEMS LIMITED is registered at The Chancery, 58 Pring Gardens, Manchester M2 1EW.

What does LEEROSE INTEGRATED SYSTEMS LIMITED do?

LEEROSE INTEGRATED SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEEROSE INTEGRATED SYSTEMS LIMITED?

The latest filing was on 15/07/2012: Final Gazette dissolved following liquidation.