LEISURE PRODUCT ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

00787139

Incorporation date

07/01/1964

Size

Classification

Contacts

Registered address

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Latest events (Record since 07/01/1964)

30/09/2010

Final Gazette dissolved following liquidation

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30/06/2010

Insolvency resolution

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30/06/2010

Return of final meeting in a members' voluntary winding up

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26/02/2010

Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 2010-02-26

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22/01/2010

Declaration of solvency

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22/01/2010

Appointment of a voluntary liquidator

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22/01/2010

Resolutions

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29/09/2009

Return made up to 27/09/09; full list of members

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01/08/2009

Total exemption full accounts made up to 2008-09-30

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29/10/2008

Return made up to 27/09/08; full list of members

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29/10/2008

Director's Change of Particulars / danoptra directors ii LIMITED / 30/10/2007 / Surname was: danoptra directors ii LIMITED, now: danoptra director ii LIMITED; HouseName/Number was: , now: low lane; Street was: low lane, now: horsforth; Area was: horsforth, now:

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20/10/2008

Appointment Terminated Director danoptra director I LIMITED

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01/10/2008

Director appointed mr paul alan meehan

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31/07/2008

Total exemption small company accounts made up to 2007-09-30

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03/01/2008

New director appointed

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15/11/2007

New director appointed

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15/11/2007

New director appointed

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15/11/2007

Director resigned

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15/11/2007

Director resigned

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01/11/2007

New secretary appointed

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30/10/2007

Secretary resigned

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22/10/2007

Return made up to 27/09/07; full list of members

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29/07/2007

Total exemption full accounts made up to 2006-09-30

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27/10/2006

Return made up to 27/09/06; full list of members

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21/07/2006

Total exemption full accounts made up to 2005-09-30

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17/10/2005

Return made up to 27/09/05; full list of members

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12/07/2005

Total exemption full accounts made up to 2004-09-30

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15/10/2004

Return made up to 27/09/04; full list of members

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27/07/2004

Total exemption full accounts made up to 2003-09-30

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29/10/2003

Return made up to 27/09/03; full list of members

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21/07/2003

Accounts made up to 2002-09-30

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07/10/2002

Return made up to 27/09/02; full list of members

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22/07/2002

Accounts made up to 2001-09-30

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03/10/2001

Return made up to 27/09/01; full list of members

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13/07/2001

Accounts made up to 2000-09-30

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19/10/2000

New director appointed

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09/10/2000

Return made up to 27/09/00; full list of members

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09/10/2000

Director resigned

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22/06/2000

Accounts made up to 1999-09-30

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07/10/1999

Return made up to 27/09/99; full list of members

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29/07/1999

Accounts made up to 1998-09-30

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03/11/1998

Return made up to 27/09/98; no change of members

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03/11/1998

Director's particulars changed

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27/07/1998

Accounts made up to 1997-09-30

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28/10/1997

Return made up to 27/09/97; no change of members

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09/07/1997

Accounts made up to 1996-09-30

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19/11/1996

Return made up to 27/09/96; full list of members

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31/07/1996

Accounts made up to 1995-09-30

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19/10/1995

Return made up to 27/09/95; no change of members

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18/07/1995

Accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Return made up to 27/09/94; no change of members

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15/07/1994

Accounts made up to 1993-09-30

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23/11/1993

Return made up to 27/09/93; full list of members

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11/05/1993

Accounts made up to 1992-09-30

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13/11/1992

Return made up to 27/09/92; no change of members

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16/03/1992

Accounts made up to 1991-09-30

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05/11/1991

Accounts made up to 1990-09-30

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17/10/1991

Return made up to 27/09/91; no change of members

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21/08/1991

Director resigned

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03/10/1990

Return made up to 25/07/90; full list of members

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27/09/1990

Accounting reference date extended from 30/06 to 30/09

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09/05/1990

Return made up to 27/09/89; full list of members

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13/10/1989

New secretary appointed

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13/10/1989

New director appointed

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22/09/1989

Registered office changed on 22/09/89 from: 40 bernard st london WC1N 1LE

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22/09/1989

Secretary resigned;director resigned

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19/09/1989

Accounts made up to 1989-07-01

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14/09/1989

New director appointed

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12/04/1989

Return made up to 11/11/88; full list of members

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13/03/1989

Accounts made up to 1988-07-02

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09/05/1988

Dissolution discontinued

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07/04/1988

Full accounts made up to 1987-06-27

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07/04/1988

Resolutions

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30/03/1988

Request to be dissolved

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09/03/1988

New director appointed

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22/02/1988

Return made up to 02/10/87; no change of members

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12/11/1987

Full accounts made up to 1986-06-28

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18/02/1987

Annual return made up to 18/11/86

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23/01/1986

Accounts made up to 1985-06-29

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05/02/1985

Accounts made up to 1984-06-30

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20/12/1983

Accounts made up to 1983-07-02

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20/01/1983

Accounts made up to 1982-07-03

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09/11/1982

Miscellaneous

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07/01/1964

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

30/09/2008

Last change occurred

30/09/2008

Accounts

Last made up date

30/09/2008

Next account date

30/09/2009

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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
DANOPTRA DIRECTOR II LIMITED	Corporate Director	30/10/2007 - Present	35
Still, Richard Matthew	Secretary	15/10/2007 - Present	78
DANOPTRA DIRECTOR I LIMITED	Corporate Director	30/10/2007 - 25/09/2008	73
Meehan, Paul Alan	Director	25/09/2008 - Present	99
Daniels, Colin	Director	22/09/2000 - 18/10/2007	75

Persons with Significant Control

No PSC data available.

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Description

About LEISURE PRODUCT ELECTRONICS LIMITED

LEISURE PRODUCT ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 07/01/1964 with the registered office located at 1 City Square, Leeds, West Yorkshire LS1 2AL. There are currently 3 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 PRODUCT ELECTRONICS LIMITED?

LEISURE PRODUCT ELECTRONICS LIMITED is currently Dissolved. It was registered on 07/01/1964 and dissolved on 30/09/2010.

Where is LEISURE PRODUCT ELECTRONICS LIMITED located?

LEISURE PRODUCT ELECTRONICS LIMITED is registered at 1 City Square, Leeds, West Yorkshire LS1 2AL.

What is the latest filing for LEISURE PRODUCT ELECTRONICS LIMITED?

The latest filing was on 30/09/2010: Final Gazette dissolved following liquidation.