CANON TECHNOLOGY EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02212183

Incorporation date

19/01/1988

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/01/1988)

02/07/2012

Final Gazette dissolved following liquidation

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02/04/2012

Return of final meeting in a members' voluntary winding up

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13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

12/03/2012

Insolvency filing

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08/03/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-09-08

View PDF (8 pages)

27/09/2010

Registered office address changed from C/O Canon (Uk) Limited Woodhatch Cockshot Hill Reigate Surrey RH2 8BF England on 2010-09-28

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23/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/09/2010

Resolutions

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23/09/2010

Declaration of solvency

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23/09/2010

Declaration of solvency

View PDF (3 pages)

23/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

10/06/2010

Registered office address changed from 6 Roundwood Avenue Stockely Park Uxbridge Middlesex UB11 1JA England on 2010-06-11

View PDF (1 pages)

15/01/2010

Registered office address changed from C/O Canon (Uk) Ltd Woodhatch Reigate Surrey RH2 8BF on 2010-01-16

View PDF (1 pages)

27/11/2009

Director's details changed for Iain Donald Cunningham Maxwell on 2009-10-21

View PDF (2 pages)

27/11/2009

Secretary's details changed for Mr David John Bateson on 2009-10-21

View PDF (1 pages)

17/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

10/08/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

06/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

10/08/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

01/05/2008

Return made up to 09/08/07; full list of members

View PDF (4 pages)

20/03/2008

Director appointed mr ryoichi bamba

View PDF (1 pages)

19/03/2008

Appointment Terminated Director hajime tsuruoka

View PDF (1 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

12/09/2007

Director resigned

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

New secretary appointed

View PDF (1 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/09/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

04/09/2006

Location of register of members

View PDF (1 pages)

04/09/2006

Registered office changed on 05/09/06 from: c/o canon (uk) LTD., Woodhatch reigate surrey RH2 8BF

View PDF (1 pages)

29/01/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/09/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

05/09/2005

Location of register of members

View PDF (1 pages)

05/09/2005

Registered office changed on 06/09/05 from: canon (uk) LIMITED woodhatch reigate surrey RH2 8BF

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Certificate of change of name

View PDF (2 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/09/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

12/09/2004

Registered office changed on 13/09/04

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09/08/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/09/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

21/09/2003

Director's particulars changed

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21/09/2003

Registered office changed on 22/09/03

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09/09/2003

Director's particulars changed

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/01/2003

Secretary's particulars changed

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

02/07/2002

Auditor's resignation

View PDF (1 pages)

17/06/2002

Miscellaneous

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

New director appointed

View PDF (2 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

24/10/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

24/10/2001

Director's particulars changed

View PDF (1 pages)

06/09/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/05/2001

Secretary resigned

View PDF (1 pages)

07/05/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Registered office changed on 11/04/01 from: woodhatch reigate surrey RH2 8BF

View PDF (1 pages)

03/04/2001

Registered office changed on 04/04/01 from: 1 occam court occam road surrey research park guildford surrey GU2 5YJ

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

30/08/2000

Return made up to 09/08/00; full list of members

View PDF (8 pages)

30/08/2000

Director's particulars changed

View PDF (0 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

18/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Director's particulars changed

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

05/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

Return made up to 09/08/99; full list of members

View PDF (8 pages)

05/09/1999

Director resigned

View PDF (0 pages)

05/09/1999

New director appointed

View PDF (2 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

06/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

16/08/1998

Return made up to 09/08/98; full list of members

View PDF (8 pages)

16/08/1998

Director's particulars changed

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01/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Director resigned

View PDF (1 pages)

24/11/1997

Registered office changed on 25/11/97 from: 20 alan turing road surrey research park guildford surrey GU2 5YF

View PDF (1 pages)

26/08/1997

Return made up to 09/08/97; full list of members

View PDF (8 pages)

26/08/1997

Secretary's particulars changed

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26/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

06/08/1996

Return made up to 09/08/96; no change of members

View PDF (6 pages)

22/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

19/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (1 pages)

30/08/1995

Return made up to 09/08/95; no change of members

View PDF (6 pages)

22/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

09/08/1995

Director's particulars changed

View PDF (2 pages)

02/05/1995

Director resigned;new director appointed

View PDF (2 pages)

18/01/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

30/08/1994

Return made up to 09/08/94; full list of members

View PDF (8 pages)

29/08/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

29/08/1994

Registered office changed on 30/08/94

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05/05/1994

New director appointed

View PDF (2 pages)

25/04/1994

Registered office changed on 26/04/94 from: 17-20 frederick sanger road the surrey research park guildford GU2 5YD

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31/08/1993

Return made up to 09/08/93; no change of members

View PDF (6 pages)

30/08/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

30/08/1993

Director's particulars changed

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19/04/1993

Director resigned

View PDF (4 pages)

18/04/1993

New director appointed

View PDF (4 pages)

30/09/1992

Return made up to 09/08/92; no change of members

View PDF (6 pages)

11/09/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

25/05/1992

Resolutions

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25/05/1992

Resolutions

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25/05/1992

Resolutions

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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29/01/1992

New director appointed

View PDF (2 pages)

08/10/1991

Return made up to 09/08/91; full list of members

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03/10/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/10/1991

Registered office changed on 04/10/91 from: canon house manor road wallington surrey SM6 oaj

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02/08/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

28/04/1991

Director resigned;new director appointed

View PDF (3 pages)

02/10/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

07/09/1990

Return made up to 09/08/90; full list of members

View PDF (7 pages)

13/09/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

27/07/1989

Return made up to 24/07/89; full list of members

View PDF (4 pages)

19/07/1989

Wd 17/07/89 ad 07/03/88--------- £ si 999998@1=999998 £ ic 2/1000000

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06/07/1989

Nc inc already adjusted

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02/01/1989

Secretary resigned;new secretary appointed

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21/06/1988

Resolutions

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21/06/1988

Resolutions

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21/06/1988

Resolutions

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11/05/1988

Nc inc already adjusted

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11/05/1988

Resolutions

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03/05/1988

Accounting reference date notified as 31/12

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03/05/1988

New director appointed

View PDF (4 pages)

03/05/1988

New director appointed

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03/05/1988

Resolutions

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03/05/1988

Resolutions

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13/04/1988

Registered office changed on 14/04/88 from: 124-128 city road london EC1V 2NJ

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13/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

13/04/1988

Resolutions

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21/02/1988

Certificate of change of name

View PDF (2 pages)

19/01/1988

Incorporation

View PDF (15 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Wachtel, Thomas Juliusz	Director	26/06/1999 - 01/07/2000	3
Szeliga, Andrew Jan	Director	01/06/2000 - 31/07/2004	5
Bamba, Ryoichi	Director	20/03/2008 - Present	5
Tsuruoka, Hajime	Director	01/02/2005 - 20/03/2008	6
Tsuruoka, Hajime	Director	01/04/1999 - 01/09/2000	6

Persons with Significant Control

No PSC data available.

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Description

About CANON TECHNOLOGY EUROPE LIMITED

CANON TECHNOLOGY EUROPE LIMITED is an(a) Dissolved company incorporated on 19/01/1988 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 3 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 CANON TECHNOLOGY EUROPE LIMITED?

CANON TECHNOLOGY EUROPE LIMITED is currently Dissolved. It was registered on 19/01/1988 and dissolved on 02/07/2012.

Where is CANON TECHNOLOGY EUROPE LIMITED located?

CANON TECHNOLOGY EUROPE LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does CANON TECHNOLOGY EUROPE LIMITED do?

CANON TECHNOLOGY EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CANON TECHNOLOGY EUROPE LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved following liquidation.