DENSO MANUFACTURING MIDLANDS LTD

Key Data

Status

Dissolved

Company No.

03603222

Incorporation date

22/07/1998

Size

Full

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1998)

13/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/02/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2016

Declaration of solvency

View PDF (0 pages)

05/07/2015

Restoration by order of the court

View PDF (4 pages)

09/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

24/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2013

Insolvency court order

View PDF (8 pages)

24/03/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/03/2012

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (7 pages)

09/03/2011

Registered office address changed from C/O Denso Sales Uk Ltd Eden Road Coventry Walsgrave Triangle Coventry CV2 2TB United Kingdom on 2011-03-10

View PDF (1 pages)

09/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2011

Resolutions

View PDF (1 pages)

09/03/2011

Declaration of solvency

View PDF (3 pages)

01/11/2010

Full accounts made up to 2010-03-31

View PDF (27 pages)

23/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for Mr Hisafumi Kato on 2010-07-12

View PDF (2 pages)

29/04/2010

Termination of appointment of Akihiro Yukawa as a director

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (30 pages)

22/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

22/07/2009

Secretary's change of particulars / gavin livingstone / 16/09/2008

View PDF (1 pages)

28/04/2009

Location of register of members

View PDF (1 pages)

28/04/2009

Registered office changed on 29/04/2009 from unit 1 maybrook road maybrook business park minworth sutton coldfield west midlands B76 1AL

View PDF (1 pages)

14/04/2009

Director appointed mr hisafumi kato

View PDF (1 pages)

01/04/2009

Appointment terminated director kiyomitsu tsuchiya

View PDF (1 pages)

15/12/2008

Full accounts made up to 2008-03-31

View PDF (34 pages)

20/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

24/07/2007

Full accounts made up to 2007-03-31

View PDF (28 pages)

15/07/2007

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

View PDF (2 pages)

15/07/2007

Location of register of members

View PDF (1 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Registered office changed on 03/07/07 from: shaftmoor lane hall green birmingham west midlands B28 8SW

View PDF (1 pages)

01/01/2007

Full accounts made up to 2006-03-31

View PDF (30 pages)

11/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

04/08/2005

Full accounts made up to 2005-03-31

View PDF (28 pages)

14/07/2005

Return made up to 12/07/05; full list of members

View PDF (2 pages)

03/10/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

Full accounts made up to 2004-03-31

View PDF (26 pages)

18/07/2004

Return made up to 12/07/04; full list of members

View PDF (2 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (2 pages)

22/02/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

01/09/2003

Auditor's resignation

View PDF (2 pages)

30/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

29/07/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

18/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

16/12/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

16/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

01/07/2001

New director appointed

View PDF (2 pages)

01/07/2001

Director resigned

View PDF (1 pages)

24/06/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

26/07/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

14/04/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

27/10/1999

Registered office changed on 28/10/99 from: walkmill lane cannock staffordshire WS11 3LP

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

24/08/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

05/06/1999

Ad 23/04/99--------- £ si 22200000@1=22200000 £ ic 2/22200002

View PDF (2 pages)

26/05/1999

Resolutions

View PDF (0 pages)

26/05/1999

Resolutions

View PDF (1 pages)

26/05/1999

£ nc 1000/22200002 23/04/99

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (3 pages)

23/11/1998

New secretary appointed

View PDF (3 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

18/11/1998

Registered office changed on 19/11/98 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

16/11/1998

Certificate of change of name

View PDF (2 pages)

22/07/1998

Incorporation

View PDF (18 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
INGLEBY NOMINEES LIMITED	Nominee Secretary	22/07/1998 - 15/11/1998	454
INGLEBY HOLDINGS LIMITED	Nominee Director	22/07/1998 - 15/11/1998	483
Buxcey, Ian Thomas	Director	31/01/2002 - 05/04/2004	2
Carello, Massimo	Director	15/11/1998 - 14/09/1999	8
Tsuchiya, Kiyomitsu	Director	01/04/2004 - 30/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About DENSO MANUFACTURING MIDLANDS LTD

DENSO MANUFACTURING MIDLANDS LTD is an(a) Dissolved company incorporated on 22/07/1998 with the registered office located at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT. There are currently 2 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 DENSO MANUFACTURING MIDLANDS LTD?

DENSO MANUFACTURING MIDLANDS LTD is currently Dissolved. It was registered on 22/07/1998 and dissolved on 13/02/2017.

Where is DENSO MANUFACTURING MIDLANDS LTD located?

DENSO MANUFACTURING MIDLANDS LTD is registered at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT.

What does DENSO MANUFACTURING MIDLANDS LTD do?

DENSO MANUFACTURING MIDLANDS LTD operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for DENSO MANUFACTURING MIDLANDS LTD?

The latest filing was on 13/02/2017: Final Gazette dissolved via compulsory strike-off.