ACCUROMM (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02138730

Incorporation date

07/06/1987

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1987)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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25/02/2013

Voluntary strike-off action has been suspended

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14/01/2013

First Gazette notice for voluntary strike-off

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02/01/2013

Application to strike the company off the register

View PDF (3 pages)

15/08/2012

Registered office address changed from 20a Welsh Road Garden City Deeside Flintshire CH5 2RA on 2012-08-16

View PDF (1 pages)

10/07/2012

Statement by Directors

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10/07/2012

Statement of capital on 2012-07-11

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10/07/2012

Solvency Statement dated 04/07/12

View PDF (1 pages)

10/07/2012

Resolutions

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

10/01/2012

Director's details changed for Mr Toshio Harashima on 2011-01-01

View PDF (2 pages)

10/01/2012

Director's details changed for Satoshi Suzuki on 2011-01-01

View PDF (2 pages)

10/01/2012

Director's details changed for Takehiko Susuki on 2011-01-01

View PDF (2 pages)

10/01/2012

Secretary's details changed for Toshio Harashima on 2011-01-01

View PDF (1 pages)

07/06/2011

Director's details changed for Takehiko Susuki on 2011-03-01

View PDF (2 pages)

07/06/2011

Appointment of Mr Tatsuki Suzuki as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Isao Ando as a director

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15/03/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

18/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

08/01/2010

Register inspection address has been changed

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

03/12/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

12/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (3 pages)

06/02/2008

New director appointed

View PDF (3 pages)

06/02/2008

New director appointed

View PDF (3 pages)

20/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

10/04/2007

Return made up to 31/12/06; no change of members

View PDF (8 pages)

18/10/2006

Registered office changed on 19/10/06 from: 2 presley way crownhill milton keynes buckinghamshire MK8 0ES

View PDF (1 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

27/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

14/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

06/03/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

06/03/2005

Director's particulars changed

View PDF (0 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (1 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

07/01/2004

Location of register of members address changed

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30/04/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

20/01/2003

Location of register of members address changed

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04/03/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

27/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

03/12/2001

New director appointed

View PDF (2 pages)

20/11/2001

Director resigned

View PDF (1 pages)

28/07/2001

Particulars of contract relating to shares

View PDF (4 pages)

28/07/2001

Ad 30/04/01--------- £ si 563400@1=563400 £ ic 965000/1528400

View PDF (2 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

27/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

29/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/12/1999

Return made up to 31/12/99; full list of members

View PDF (8 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/12/1998

Return made up to 31/12/98; full list of members

View PDF (7 pages)

09/12/1998

New director appointed

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

10/06/1998

Particulars of contract relating to shares

View PDF (4 pages)

10/06/1998

Ad 30/01/98--------- £ si 105000@1=105000 £ ic 860000/965000

View PDF (2 pages)

31/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

11/03/1998

Auditor's resignation

View PDF (1 pages)

02/03/1998

Registered office changed on 03/03/98 from: bradbourne drive tilbrook milton keynes MK7 8AG

View PDF (1 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

14/01/1998

Location of register of members address changed

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23/07/1997

New secretary appointed

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23/07/1997

Secretary resigned

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20/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

03/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

06/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

31/01/1995

Return made up to 31/12/94; no change of members

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27/06/1994

Full accounts made up to 1993-12-31

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02/03/1994

Return made up to 31/12/93; full list of members

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02/03/1994

Return made up to 31/12/92; no change of members

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01/06/1993

Accounts for a small company made up to 1992-12-31

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11/08/1992

Accounts for a small company made up to 1991-12-31

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22/12/1991

Return made up to 31/12/91; no change of members

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22/12/1991

Registered office changed on 23/12/91

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01/09/1991

Accounts for a small company made up to 1990-12-31

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22/04/1991

Return made up to 31/12/90; full list of members

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23/01/1991

Ad 14/12/90--------- £ si 200000@1=200000 £ ic 660000/860000

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26/09/1990

Ad 20/09/90--------- £ si 400000@1=400000 £ ic 260000/660000

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26/09/1990

Nc inc already adjusted 22/09/90

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26/09/1990

Resolutions

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26/09/1990

Resolutions

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03/09/1990

Accounts for a small company made up to 1989-12-31

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03/09/1990

Return made up to 31/12/89; no change of members

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10/04/1990

Return made up to 20/12/89; full list of members

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24/10/1989

Accounts for a small company made up to 1988-12-31

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09/05/1989

Return made up to 22/12/88; full list of members

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24/08/1988

Accounts made up to 1987-12-31

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29/06/1988

Resolutions

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28/06/1988

Wd 18/05/88 ad 11/05/88--------- £ si 259998@1=259998 £ ic 2/260000

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09/03/1988

Wd 04/02/88 pd 02/12/87--------- £ si 2@1

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19/01/1988

New director appointed

View PDF (2 pages)

20/12/1987

New director appointed

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20/12/1987

Registered office changed on 21/12/87 from: 855,silbury boulevard central milton keynes

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20/12/1987

Accounting reference date notified as 31/12

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27/10/1987

Memorandum and Articles of Association

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19/09/1987

Registered office changed on 20/09/87 from: 2 baches st london N1 6UB

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19/09/1987

Secretary resigned;new secretary appointed

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19/09/1987

Director resigned;new director appointed

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17/09/1987

Resolutions

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03/09/1987

Certificate of change of name

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07/06/1987

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
WKH COMPANY SERVICES LIMITED	Corporate Secretary	13/01/2004 - 30/03/2004	120
Harashima, Toshio	Secretary	02/07/1997 - 13/01/2004	-
Harashima, Toshio	Secretary	30/03/2004 - Present	-
Harashima, Toshio	Director	31/10/2001 - Present	-
Susuki, Takehiko	Director	31/12/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACCUROMM (U.K.) LIMITED

ACCUROMM (U.K.) LIMITED is an(a) Dissolved company incorporated on 07/06/1987 with the registered office located at PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL. There are currently 5 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 ACCUROMM (U.K.) LIMITED?

ACCUROMM (U.K.) LIMITED is currently Dissolved. It was registered on 07/06/1987 and dissolved on 29/04/2013.

Where is ACCUROMM (U.K.) LIMITED located?

ACCUROMM (U.K.) LIMITED is registered at PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL.

What does ACCUROMM (U.K.) LIMITED do?

ACCUROMM (U.K.) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ACCUROMM (U.K.) LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.