| Company Name | Leisure Product Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00787139 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1964(60 years, 4 months ago) |
| Dissolution Date | 30 September 2010 (13 years, 7 months ago) |
| Previous Name | Befod (Central) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Richard Matthew Still |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(43 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 30 September 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Southway Guiseley Leeds West Yorkshire LS20 8HX |
| Director Name | Mr Paul Alan Meehan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2008(44 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 30 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Farm House, Park Farm Newton Hall Lane Mobberley Knutsford Cheshire WA16 7LQ |
| Director Name | Danoptra Director Ii Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2007(43 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 30 September 2010) |
| Correspondence Address | Low Lane Horsforth Leeds Yorkshire LS18 4ER |
| Director Name | John Graham Jones |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(27 years, 8 months after company formation) |
| Appointment Duration | 16 years (resigned 18 October 2007) |
| Role | Chartered Accountant |
| Correspondence Address | Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP |
| Director Name | Russell Stansfield Smith |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(27 years, 8 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 22 September 2000) |
| Role | Engineer |
| Correspondence Address | 64 Riverside Court Victoria Road Shipley Saltaire BD18 3LZ |
| Secretary Name | John Graham Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(27 years, 8 months after company formation) |
| Appointment Duration | 16 years (resigned 15 October 2007) |
| Role | Company Director |
| Correspondence Address | Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP |
| Director Name | Colin Daniels |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(36 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 18 October 2007) |
| Role | Company Director |
| Correspondence Address | Brooklands 313 Batley Road Wakefield West Yorkshire WF2 0AP |
| Director Name | Danoptra Director I Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2007(43 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 25 September 2008) |
| Correspondence Address | Low Lane Horsforth Leeds Yorkshire LS18 4ER |
Location
| Registered Address | 1 City Square Leeds West Yorkshire LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 30 September 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2010 | Resolution insolvency:- books & accounts (1 page) |
| 30 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 June 2010 | Resolution insolvency:- books & accounts (1 page) |
| 26 February 2010 | Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 26 February 2010 (2 pages) |
| 26 February 2010 | Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 26 February 2010 (2 pages) |
| 22 January 2010 | Declaration of solvency (3 pages) |
| 22 January 2010 | Resolutions
|
| 22 January 2010 | Resolutions
|
| 22 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2010 | Declaration of solvency (3 pages) |
| 22 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2009 | Return made up to 27/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 27/09/09; full list of members (4 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
| 29 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 29 October 2008 | Director's change of particulars / danoptra directors ii LIMITED / 30/10/2007 (2 pages) |
| 29 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 29 October 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: (2 pages) |
| 20 October 2008 | Appointment terminated director danoptra director I LIMITED (1 page) |
| 20 October 2008 | Appointment Terminated Director danoptra director I LIMITED (1 page) |
| 1 October 2008 | Director appointed mr paul alan meehan (1 page) |
| 1 October 2008 | Director appointed mr paul alan meehan (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 3 January 2008 | New director appointed (3 pages) |
| 3 January 2008 | New director appointed (3 pages) |
| 15 November 2007 | New director appointed (3 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | New director appointed (3 pages) |
| 15 November 2007 | New director appointed (3 pages) |
| 15 November 2007 | New director appointed (3 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 1 November 2007 | New secretary appointed (1 page) |
| 1 November 2007 | New secretary appointed (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 29 July 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
| 29 July 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
| 27 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 27 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 21 July 2006 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
| 21 July 2006 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
| 17 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 12 July 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
| 12 July 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
| 15 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
| 27 July 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
| 29 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 21 July 2003 | Accounts made up to 30 September 2002 (3 pages) |
| 21 July 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 7 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 22 July 2002 | Accounts made up to 30 September 2001 (3 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 3 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 3 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 13 July 2001 | Accounts made up to 30 September 2000 (3 pages) |
| 13 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Return made up to 27/09/00; full list of members
|
| 9 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
| 22 June 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 22 June 2000 | Accounts made up to 30 September 1999 (3 pages) |
| 7 October 1999 | Return made up to 27/09/99; full list of members (8 pages) |
| 7 October 1999 | Return made up to 27/09/99; full list of members (8 pages) |
| 29 July 1999 | Accounts made up to 30 September 1998 (3 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 3 November 1998 | Return made up to 27/09/98; no change of members
|
| 3 November 1998 | Return made up to 27/09/98; no change of members (6 pages) |
| 27 July 1998 | Accounts made up to 30 September 1997 (3 pages) |
| 27 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 28 October 1997 | Return made up to 27/09/97; no change of members (6 pages) |
| 28 October 1997 | Return made up to 27/09/97; no change of members (6 pages) |
| 9 July 1997 | Accounts made up to 30 September 1996 (3 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 19 November 1996 | Return made up to 27/09/96; full list of members (8 pages) |
| 19 November 1996 | Return made up to 27/09/96; full list of members (8 pages) |
| 31 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 31 July 1996 | Accounts made up to 30 September 1995 (3 pages) |
| 19 October 1995 | Return made up to 27/09/95; no change of members (6 pages) |
| 19 October 1995 | Return made up to 27/09/95; no change of members (8 pages) |
| 18 July 1995 | Accounts made up to 30 September 1994 (3 pages) |
| 18 July 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 7 April 1988 | Full accounts made up to 27 June 1987 (5 pages) |
| 7 April 1988 | Full accounts made up to 27 June 1987 (5 pages) |
| 12 November 1987 | Full accounts made up to 28 June 1986 (5 pages) |
| 12 November 1987 | Full accounts made up to 28 June 1986 (5 pages) |
| 23 January 1986 | Accounts made up to 29 June 1985 (9 pages) |
| 23 January 1986 | Accounts made up to 29 June 1985 (9 pages) |
| 5 February 1985 | Accounts made up to 30 June 1984 (12 pages) |
| 5 February 1985 | Accounts made up to 30 June 1984 (12 pages) |
| 20 December 1983 | Accounts made up to 2 July 1983 (13 pages) |
| 20 December 1983 | Accounts made up to 2 July 1983 (13 pages) |
| 20 December 1983 | Accounts made up to 2 July 1983 (13 pages) |
| 20 January 1983 | Accounts made up to 3 July 1982 (7 pages) |
| 20 January 1983 | Accounts made up to 3 July 1982 (7 pages) |
| 20 January 1983 | Accounts made up to 3 July 1982 (7 pages) |
| 9 November 1982 | Alter mem and arts (6 pages) |
| 9 November 1982 | Alter mem and arts (6 pages) |
| 7 January 1964 | Incorporation (21 pages) |
| 7 January 1964 | Incorporation (21 pages) |