LEISURE CONTROL SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

05131791

Incorporation date

17/05/2004

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/05/2004)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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09/11/2009

Application to strike the company off the register

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07/09/2009

Statement by Directors

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07/09/2009

Miscellaneous

View PDF (1 pages)

07/09/2009

Solvency Statement dated 04/09/09

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07/09/2009

Resolutions

View PDF (1 pages)

30/06/2009

Return made up to 18/05/09; full list of members

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30/06/2009

Director's Change of Particulars / david brooks / 18/05/2009 / HouseName/Number was: , now: layard house; Street was: layard house, now: beaucroft lane; Area was: beaufort lane, colehill, now: colehill; Post Code was: BH21, now: BH21 2PF

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03/06/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

03/07/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

02/07/2008

Director's Change of Particulars / david brooks / 03/07/2008 / HouseName/Number was: , now: layard house; Street was: layard house, now: beaucroft lane; Area was: beaufort lane, colehill, now: colehill; Post Code was: BH21, now: BH21 2PF; Country was: , now: united kingdom

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27/05/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

29/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (14 pages)

14/06/2007

Return made up to 18/05/07; full list of members

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14/06/2007

Director's particulars changed

View PDF (1 pages)

06/07/2006

Return made up to 18/05/06; full list of members

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20/03/2006

Total exemption full accounts made up to 2005-10-31

View PDF (13 pages)

16/06/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

16/06/2005

Registered office changed on 17/06/05

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15/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Secretary's particulars changed

View PDF (1 pages)

19/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Accounting reference date extended from 31/05/05 to 31/10/05

View PDF (1 pages)

27/10/2004

Nc inc already adjusted 01/07/04

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27/10/2004

Resolutions

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27/10/2004

Resolutions

View PDF (1 pages)

16/07/2004

Particulars of mortgage/charge

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14/07/2004

Resolutions

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14/07/2004

Resolutions

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Registered office changed on 25/06/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

24/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2004

Incorporation

View PDF (12 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	17/05/2004 - 17/05/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	17/05/2004 - 17/05/2004	15962
Fairhurst, Diana	Secretary	28/02/2005 - Present	2
Taylor, Harriet Letitia Jemima Jane	Secretary	17/05/2004 - 28/02/2005	-
Taylor, Harriet Letitia Jemima Jane	Director	17/05/2004 - 28/02/2005	20

Persons with Significant Control

No PSC data available.

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Description

About LEISURE CONTROL SYSTEMS UK LIMITED

LEISURE CONTROL SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at 2 C Clump Farm Industrial Estate, Higher Shaftesbury Road, Blandford Forum, Dorset Dt117td. 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 UK LIMITED?

LEISURE CONTROL SYSTEMS UK LIMITED is currently Dissolved. It was registered on 17/05/2004 and dissolved on 01/03/2010.

Where is LEISURE CONTROL SYSTEMS UK LIMITED located?

LEISURE CONTROL SYSTEMS UK LIMITED is registered at 2 C Clump Farm Industrial Estate, Higher Shaftesbury Road, Blandford Forum, Dorset Dt117td.

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

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.