| Company Name | Leisure Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02651409 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1991(32 years, 7 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mrs Susan Patricia Chapman |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1991(3 days after company formation) |
| Appointment Duration | 15 years, 7 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 90 Old Park View Enfield Middlesex EN2 7EH |
| Secretary Name | Forbes Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1991(3 days after company formation) |
| Appointment Duration | 15 years, 7 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 90 Old Park View Enfield Middlesex EN2 7EH |
| Director Name | Forbes Chapman |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(5 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 01 May 2007) |
| Role | Advertising/Marketing Manager |
| Correspondence Address | 90 Old Park View Enfield Middlesex EN2 7EH |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 4th Floor 5-7 John Prince's Street London W1G 0JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,307 |
| Cash | £326 |
| Current Liabilities | £66,223 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 9 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 27 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 1 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 23 May 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 27 September 2002 | Return made up to 04/10/02; full list of members
|
| 14 August 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 9 October 2001 | Return made up to 04/10/01; full list of members
|
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 28 September 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 25 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 7 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 12 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 8 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 13 July 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 13 October 1997 | Return made up to 04/10/97; no change of members
|
| 8 August 1997 | New director appointed (2 pages) |
| 8 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 9 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 29 May 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 21 December 1995 | Return made up to 04/10/95; full list of members
|
| 29 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 4 October 1991 | Incorporation (17 pages) |