DAINIPPON SCREEN (U.K.) LIMITED

Key Data

Status

Converted / Closed

Company No.

01171592

Incorporation date

24/05/1974

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1974)

10/04/2013

Miscellaneous

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10/04/2013

Miscellaneous

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12/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

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11/02/2013

Miscellaneous

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11/01/2013

Termination of appointment of Cornelis Mulder as a director

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20/12/2012

Full accounts made up to 2012-03-31

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07/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (23 pages)

28/04/2011

Appointment of Ms Dominique Manuela Marciniak as a director

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28/04/2011

Appointment of Mr Katsuhiko Aoki as a director

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27/04/2011

Termination of appointment of Brian Forsdike as a director

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27/04/2011

Termination of appointment of Kunihisa Hashimoto as a director

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27/04/2011

Termination of appointment of Kyohei Fujisawa as a director

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27/04/2011

Termination of appointment of Yoshihiro Usui as a director

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27/04/2011

Appointment of Mr Cornelis Johannes Maria Mulder as a director

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27/04/2011

Appointment of Mr Yukiyoshi Tanaka as a director

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09/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (9 pages)

14/07/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

18/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

17/02/2010

Director's details changed for Brian James Filler on 2010-02-15

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17/02/2010

Director's details changed for Yoshihiro Usui on 2010-02-17

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17/02/2010

Director's details changed for Kyohei Fujisawa on 2010-02-15

View PDF (2 pages)

17/02/2010

Director's details changed for Mr. Kunihisa Hashimoto on 2010-02-15

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17/02/2010

Director's details changed for Masahiro Hashimoto on 2010-02-15

View PDF (2 pages)

24/06/2009

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

20/04/2009

Director appointed mr. Kunihisa hashimoto

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20/04/2009

Appointment terminated director katsuhiko aoki

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09/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

02/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

28/04/2008

Director appointed yoshihiro usui

View PDF (2 pages)

04/04/2008

Appointment terminated director nigel puttergill

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07/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

06/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (23 pages)

20/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

Director resigned

View PDF (1 pages)

24/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

20/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (1 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

10/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

14/07/2004

New director appointed

View PDF (2 pages)

24/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

16/02/2004

Return made up to 12/02/04; full list of members

View PDF (8 pages)

20/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (33 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

21/02/2003

New director appointed

View PDF (2 pages)

21/02/2003

New director appointed

View PDF (2 pages)

21/02/2003

Return made up to 12/02/03; full list of members

View PDF (8 pages)

03/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

02/06/2002

Group of companies' accounts made up to 2001-03-31

View PDF (20 pages)

28/02/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

19/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

10/08/2000

New director appointed

View PDF (2 pages)

26/05/2000

Full group accounts made up to 2000-03-31

View PDF (22 pages)

07/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

27/08/1999

New director appointed

View PDF (2 pages)

27/08/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

12/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

14/08/1998

Auditor's resignation

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

04/06/1998

Full group accounts made up to 1998-03-31

View PDF (18 pages)

23/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

18/07/1997

New director appointed

View PDF (2 pages)

18/07/1997

Director resigned

View PDF (1 pages)

30/06/1997

Full group accounts made up to 1997-03-31

View PDF (20 pages)

14/04/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

19/06/1996

Registered office changed on 19/06/96 from: 30-120 colindeep lane london NW9 6HZ

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13/06/1996

Full group accounts made up to 1996-03-31

View PDF (20 pages)

04/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

25/01/1996

Resolutions

View PDF (11 pages)

06/10/1995

Director resigned;new director appointed

View PDF (2 pages)

18/07/1995

Full group accounts made up to 1995-03-31

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07/03/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1994

Particulars of mortgage/charge

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10/06/1994

Full group accounts made up to 1994-03-31

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29/04/1994

Director resigned

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29/04/1994

Director resigned;new director appointed

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29/04/1994

Director resigned;new director appointed

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08/03/1994

Return made up to 28/02/94; no change of members

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27/10/1993

Full group accounts made up to 1993-03-31

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29/08/1993

Director resigned;new director appointed

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29/08/1993

Director resigned;new director appointed

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23/03/1993

Return made up to 28/02/93; full list of members

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19/08/1992

Full group accounts made up to 1992-03-31

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19/08/1992

Director resigned;new director appointed

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08/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1992

Return made up to 28/02/92; no change of members

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02/07/1991

Full group accounts made up to 1991-03-31

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25/03/1991

Return made up to 28/02/91; change of members

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26/02/1991

New director appointed

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22/10/1990

Ad 15/06/90--------- £ si 2000000@1=2000000 £ ic 8250000/10250000

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22/10/1990

Ad 15/06/90--------- £ si 2500000@1=2500000 £ ic 5750000/8250000

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22/10/1990

Resolutions

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22/10/1990

Resolutions

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22/10/1990

Resolutions

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22/10/1990

Nc inc already adjusted 06/05/90 06/05/90

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18/10/1990

Return made up to 20/05/90; full list of members

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10/07/1990

Full group accounts made up to 1990-03-31

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27/06/1990

Director resigned

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27/06/1990

New director appointed

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15/02/1990

Director resigned;new director appointed

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25/09/1989

Wd 14/09/89 ad 30/06/89--------- £ si 750000@1

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25/09/1989

Wd 14/09/89 ad 15/04/89--------- £ si 500000@1

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31/08/1989

Full accounts made up to 1989-03-31

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09/02/1989

Return made up to 18/02/89; full list of members

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01/02/1989

Full group accounts made up to 1988-03-31

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17/03/1988

Return made up to 06/03/88; full list of members

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17/03/1988

Return made up to 12/02/87; full list of members

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04/03/1988

Full group accounts made up to 1987-03-31

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14/04/1987

Director resigned;new director appointed

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20/03/1987

Return made up to 12/02/86; full list of members

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03/10/1986

Particulars of mortgage/charge

View PDF (13 pages)

03/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1986

Particulars of mortgage/charge

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03/10/1986

Particulars of mortgage/charge

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18/07/1986

Return made up to 25/06/85; full list of members

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10/07/1986

Group of companies' accounts made up to 1986-03-31

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24/05/1974

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

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Marciniak, Dominique Manuela	Director	01/04/2011 - Present	1
Puttergill, Nigel Robert	Director	01/04/2003 - 31/03/2008	1
Ando, Kimito	Director	01/04/2001 - 31/03/2004	-
Aoki, Katsuhiko	Director	01/04/2006 - 01/04/2009	3
Aoki, Katsuhiko	Director	01/04/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

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27/09/2015

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

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FC011448

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11/06/1982

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About DAINIPPON SCREEN (U.K.) LIMITED

DAINIPPON SCREEN (U.K.) LIMITED is an(a) Converted / Closed company incorporated on 24/05/1974 with the registered office located at Michigan Drive, Tongwell, Milton Keynes MK15 8HT. There are currently 6 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 DAINIPPON SCREEN (U.K.) LIMITED?

DAINIPPON SCREEN (U.K.) LIMITED is currently Converted / Closed. It was registered on 24/05/1974 and dissolved on 10/04/2013.

Where is DAINIPPON SCREEN (U.K.) LIMITED located?

DAINIPPON SCREEN (U.K.) LIMITED is registered at Michigan Drive, Tongwell, Milton Keynes MK15 8HT.

What does DAINIPPON SCREEN (U.K.) LIMITED do?

DAINIPPON SCREEN (U.K.) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

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

The latest filing was on 10/04/2013: Miscellaneous.