Company NameLearning Appliances Limited
Company StatusDissolved
Company Number00909857
CategoryPrivate Limited Company
Incorporation Date4 July 1967(53 years, 3 months ago)
Dissolution Date10 February 2015 (5 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Leonard Rubenstein
Date of BirthNovember 1923 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(24 years, 6 months after company formation)
Appointment Duration23 years, 1 month (closed 10 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Leamington House
Edgware
Middlesex
HA8 7TN
Secretary NameMr Susumu Morigami
NationalityJapanese
StatusResigned
Appointed31 December 1991(24 years, 6 months after company formation)
Appointment Duration18 years, 4 months (resigned 19 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Bedford Road
St. Albans
Hertfordshire
AL1 3BH

Location

Registered Address1 Leamington House
23 Stonegrove
Edgeware
Middx
HA8 7TN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London

Shareholders

20k at £0.05Mr Leonard Rubenstein
100.00%
Ordinary

Accounts

Latest Accounts16 October 2013 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End16 October

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
17 October 2014Application to strike the company off the register (3 pages)
4 August 2014Accounts made up to 16 October 2013 (2 pages)
12 March 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
(3 pages)
12 March 2014Director's details changed for Mr Leonard Rubenstein on 9 March 2014 (2 pages)
12 March 2014Director's details changed for Mr Leonard Rubenstein on 9 March 2014 (2 pages)
5 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (14 pages)
14 November 2012Accounts made up to 16 October 2012 (2 pages)
22 March 2012Form 288C - leonard rubenstein (1 page)
21 February 2012Annual return made up to 16 October 2011 with a full list of shareholders (14 pages)
4 November 2011Accounts made up to 16 October 2011 (2 pages)
16 December 2010Annual return made up to 16 October 2010 with a full list of shareholders (14 pages)
2 November 2010Accounts made up to 16 October 2010 (2 pages)
26 May 2010Termination of appointment of Susumu Morigami as a secretary (2 pages)
16 December 2009Accounts made up to 16 October 2009 (2 pages)
14 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (14 pages)
4 November 2008Accounts made up to 16 October 2008 (2 pages)
4 November 2008Return made up to 16/10/08; full list of members (10 pages)
3 November 2007Accounts made up to 16 October 2007 (2 pages)
3 November 2007Return made up to 16/10/07; no change of members (6 pages)
15 January 2007Accounts made up to 16 October 2006 (2 pages)
10 November 2006Return made up to 16/10/06; full list of members (6 pages)
26 May 2006Accounts made up to 16 October 2005 (2 pages)
27 October 2005Return made up to 16/10/05; full list of members (6 pages)
27 October 2004Accounts made up to 16 October 2004 (2 pages)
27 October 2004Return made up to 16/10/04; full list of members (6 pages)
4 November 2003Accounts made up to 16 October 2003 (2 pages)
4 November 2003Return made up to 16/10/03; full list of members (6 pages)
26 October 2002Accounts made up to 16 October 2002 (2 pages)
26 October 2002Return made up to 16/10/02; full list of members (6 pages)
5 November 2001Accounts made up to 16 October 2001 (2 pages)
5 November 2001Return made up to 16/10/01; full list of members (6 pages)
27 October 2000Accounts made up to 16 October 2000 (2 pages)
27 October 2000Return made up to 16/10/00; full list of members (6 pages)
12 November 1999 (1 page)
12 November 1999Return made up to 16/10/99; full list of members (6 pages)
21 October 1998 (1 page)
21 October 1998Return made up to 16/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 November 1997 (1 page)
10 November 1997Return made up to 16/10/97; full list of members (6 pages)
11 November 1996Accounts made up to 16 October 1996 (1 page)
11 November 1996Accounting reference date shortened from 31/12/96 to 16/10/96 (1 page)
11 November 1996Return made up to 16/10/96; full list of members (6 pages)
10 January 1996Accounts made up to 31 December 1995 (1 page)
10 January 1996Return made up to 31/12/95; full list of members (6 pages)
4 July 1967Incorporation (13 pages)