LEISURE CONTROL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02527144

Incorporation date

31/07/1990

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1990)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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07/01/2012

Application to strike the company off the register

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11/09/2011

Total exemption small company accounts made up to 2011-04-30

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15/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

12/12/2010

Current accounting period extended from 2010-10-31 to 2011-04-30

View PDF (3 pages)

14/11/2010

Termination of appointment of Barry Curtis as a secretary

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03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

01/08/2010

Register inspection address has been changed

View PDF (1 pages)

01/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (9 pages)

04/07/2010

Statement of capital on 2010-07-05

View PDF (4 pages)

29/06/2010

Solvency Statement dated 24/06/10

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29/06/2010

Statement by Directors

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29/06/2010

Resolutions

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29/06/2010

Statement of capital following an allotment of shares on 2010-06-29

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29/06/2010

Resolutions

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19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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19/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/10/2009

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

View PDF (1 pages)

25/10/2009

Director's details changed for Andrew Paul Cole on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Jacqueline Barbara Gay Brooks on 2009-10-26

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25/10/2009

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

View PDF (2 pages)

02/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

19/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

31/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

05/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

05/08/2007

Director's particulars changed

View PDF (1 pages)

05/08/2007

Director's particulars changed

View PDF (1 pages)

04/08/2007

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

View PDF (8 pages)

22/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

06/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

06/08/2006

Director's particulars changed

View PDF (1 pages)

06/08/2006

Director's particulars changed

View PDF (1 pages)

23/04/2006

New director appointed

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09/04/2006

Accounting reference date shortened from 31/03/07 to 31/10/06

View PDF (1 pages)

29/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

23/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

17/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2005

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

View PDF (1 pages)

14/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

22/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

27/04/2004

Ad 18/02/04--------- £ si 1645@1=1645 £ ic 10036/11681

View PDF (2 pages)

27/04/2004

£ ic 85036/10036 18/02/04 £ sr 75000@1=75000

View PDF (1 pages)

10/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Particulars of mortgage/charge

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02/12/2003

Particulars of mortgage/charge

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23/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (11 pages)

02/09/2003

New director appointed

View PDF (2 pages)

20/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

21/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

15/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

03/10/2001

Certificate of change of name

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17/09/2001

Certificate of change of name

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21/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

12/08/2001

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

View PDF (8 pages)

09/10/2000

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

View PDF (7 pages)

30/07/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

06/03/2000

Director resigned

View PDF (1 pages)

22/01/2000

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

View PDF (7 pages)

27/09/1999

Resolutions

View PDF (1 pages)

27/09/1999

Miscellaneous

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03/08/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

29/06/1999

Director resigned

View PDF (1 pages)

11/04/1999

£ ic 225036/85036 04/04/99 £ sr 140000@1=140000

View PDF (1 pages)

02/09/1998

Accounting reference date extended from 30/09/98 to 31/03/99

View PDF (1 pages)

26/07/1998

Return made up to 01/08/98; full list of members

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26/07/1998

Registered office changed on 27/07/98

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19/05/1998

New director appointed

View PDF (2 pages)

12/03/1998

Full group accounts made up to 1997-09-30

View PDF (15 pages)

30/09/1997

Particulars of mortgage/charge

View PDF (5 pages)

18/08/1997

Ad 31/07/97--------- £ si 75000@1

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18/08/1997

Nc inc already adjusted 30/07/97

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18/08/1997

Resolutions

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24/07/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

24/07/1997

Secretary's particulars changed;director's particulars changed

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01/05/1997

Full group accounts made up to 1996-09-30

View PDF (18 pages)

14/01/1997

£ ic 291002/150036 14/01/97 £ sr 140966@1=140966

View PDF (1 pages)

12/08/1996

Return made up to 01/08/96; no change of members

View PDF (4 pages)

06/06/1996

New director appointed

View PDF (2 pages)

19/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

06/08/1995

Return made up to 01/08/95; no change of members

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02/04/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/08/1994

Registered office changed on 30/08/94 from: 38 nuffield road poole dorset BH17 7RA

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25/07/1994

Return made up to 01/08/94; full list of members

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25/07/1994

Director's particulars changed

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17/02/1994

Accounts for a small company made up to 1993-09-30

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14/12/1993

Conve 21/09/93

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29/11/1993

Resolutions

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29/11/1993

£ nc 301000/350000 21/09/93

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05/09/1993

Return made up to 01/08/93; full list of members

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25/05/1993

Return made up to 01/08/92; full list of members; amend

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19/05/1993

Ad 30/09/92--------- £ si 216000@1=216000 £ ic 75000/291000

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11/05/1993

Nc inc already adjusted 23/09/92

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11/05/1993

Resolutions

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22/02/1993

Accounts for a small company made up to 1992-09-30

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23/09/1992

Return made up to 01/08/92; full list of members

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15/06/1992

Ad 20/09/91--------- £ si 75000@1=75000 £ ic 2/75002

View PDF (2 pages)

15/06/1992

Resolutions

View PDF (2 pages)

15/06/1992

£ nc 1000/126000 19/09/91

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10/05/1992

Full accounts made up to 1991-09-30

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04/03/1992

Registered office changed on 05/03/92 from: 87-89 sterte av poole dorset BH15 2AP

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25/02/1992

Director resigned

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24/11/1991

Return made up to 01/08/91; full list of members

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24/04/1991

Accounting reference date notified as 30/09

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23/10/1990

Particulars of mortgage/charge

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10/10/1990

Certificate of change of name

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03/10/1990

Particulars of mortgage/charge

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03/10/1990

Registered office changed on 04/10/90 from: minerva house valpy street reading berkshire RG1 1AR

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26/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1990

Registered office changed on 14/09/90 from: mariners house high street hamble,southampton SO3 5JF

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09/09/1990

Registered office changed on 10/09/90 from: classic house 174-180 old street london EC1V 9BP

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31/07/1990

Incorporation

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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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Brooks, Jacqueline Barbara Gay	Director	01/04/2006 - Present	2
Taylor, Harriet Letitia Jemima Jane	Director	04/08/2003 - 31/12/2004	20
Cole, Andrew Paul	Director	15/05/1996 - Present	3
Sapsed, Ian John	Director	13/05/1998 - 30/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About LEISURE CONTROL SYSTEMS LIMITED

LEISURE CONTROL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 31/07/1990 with the registered office located at Units 3-7 Brook Road, Wimborne, Dorset BH21 2BH. 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 LEISURE CONTROL SYSTEMS LIMITED?

LEISURE CONTROL SYSTEMS LIMITED is currently Dissolved. It was registered on 31/07/1990 and dissolved on 30/04/2012.

Where is LEISURE CONTROL SYSTEMS LIMITED located?

LEISURE CONTROL SYSTEMS LIMITED is registered at Units 3-7 Brook Road, Wimborne, Dorset BH21 2BH.

What does LEISURE CONTROL SYSTEMS LIMITED do?

LEISURE CONTROL SYSTEMS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for LEISURE CONTROL SYSTEMS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.