| Company Name | Learning Appliances Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00909857 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1967(56 years, 10 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| Section M | Professional, scientific and technical activities |
| SIC 71121 | Engineering design activities for industrial process and production |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Leonard Rubenstein |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(24 years, 6 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 10 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Leamington House Edgware Middlesex HA8 7TN |
| Secretary Name | Mr Susumu Morigami |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 19 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Bedford Road St. Albans Hertfordshire AL1 3BH |
Location
| Registered Address | 1 Leamington House 23 Stonegrove Edgeware Middx HA8 7TN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 20k at £0.05 | Mr Leonard Rubenstein 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 16 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 16 October |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2014 | Application to strike the company off the register (3 pages) |
| 4 August 2014 | Accounts made up to 16 October 2013 (2 pages) |
| 12 March 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Director's details changed for Mr Leonard Rubenstein on 9 March 2014 (2 pages) |
| 12 March 2014 | Director's details changed for Mr Leonard Rubenstein on 9 March 2014 (2 pages) |
| 5 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (14 pages) |
| 14 November 2012 | Accounts made up to 16 October 2012 (2 pages) |
| 22 March 2012 | Form 288C - leonard rubenstein (1 page) |
| 21 February 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (14 pages) |
| 4 November 2011 | Accounts made up to 16 October 2011 (2 pages) |
| 16 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (14 pages) |
| 2 November 2010 | Accounts made up to 16 October 2010 (2 pages) |
| 26 May 2010 | Termination of appointment of Susumu Morigami as a secretary (2 pages) |
| 16 December 2009 | Accounts made up to 16 October 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (14 pages) |
| 4 November 2008 | Accounts made up to 16 October 2008 (2 pages) |
| 4 November 2008 | Return made up to 16/10/08; full list of members (10 pages) |
| 3 November 2007 | Accounts made up to 16 October 2007 (2 pages) |
| 3 November 2007 | Return made up to 16/10/07; no change of members (6 pages) |
| 15 January 2007 | Accounts made up to 16 October 2006 (2 pages) |
| 10 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 26 May 2006 | Accounts made up to 16 October 2005 (2 pages) |
| 27 October 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 27 October 2004 | Accounts made up to 16 October 2004 (2 pages) |
| 27 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 4 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 4 November 2003 | Accounts made up to 16 October 2003 (2 pages) |
| 26 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 26 October 2002 | Accounts made up to 16 October 2002 (2 pages) |
| 5 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 5 November 2001 | Accounts made up to 16 October 2001 (2 pages) |
| 27 October 2000 | Accounts made up to 16 October 2000 (2 pages) |
| 27 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 12 November 1999 | (1 page) |
| 12 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 21 October 1998 | Return made up to 16/10/98; full list of members
|
| 21 October 1998 | (1 page) |
| 10 November 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 10 November 1997 | (1 page) |
| 11 November 1996 | Accounting reference date shortened from 31/12/96 to 16/10/96 (1 page) |
| 11 November 1996 | Accounts made up to 16 October 1996 (1 page) |
| 11 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 10 January 1996 | Accounts made up to 31 December 1995 (1 page) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 July 1967 | Incorporation (13 pages) |