DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

03097214

Incorporation date

24/08/1995

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1995)

06/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2014

Application to strike the company off the register

View PDF (3 pages)

08/01/2014

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

18/06/2013

Termination of appointment of Gee Park as a director

View PDF (1 pages)

28/11/2012

Statement by directors

View PDF (1 pages)

28/11/2012

Statement of capital on 2012-11-29

View PDF (4 pages)

28/11/2012

Solvency statement dated 27/11/12

View PDF (1 pages)

28/11/2012

Resolutions

View PDF (1 pages)

06/11/2012

Appointment of Mr Key Sun Han as a director

View PDF (2 pages)

13/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/02/2012

Appointment of Mr Myeongho Jang as a director

View PDF (2 pages)

28/02/2012

Termination of appointment of Hyoung Choi as a director

View PDF (1 pages)

07/12/2011

Appointment of Mark Allen as a secretary

View PDF (1 pages)

06/12/2011

Termination of appointment of Stephen Moore as a secretary

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (4 pages)

20/07/2011

Miscellaneous

View PDF (2 pages)

07/07/2011

Miscellaneous

View PDF (2 pages)

21/06/2011

Appointment of Mr Hyung Rak Chung as a director

View PDF (2 pages)

21/06/2011

Appointment of Mr Hyoung Hee Choi as a director

View PDF (2 pages)

21/06/2011

Termination of appointment of Bokeun Jin as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of Jong Choi as a director

View PDF (1 pages)

17/02/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/01/2011

Resolutions

View PDF (10 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (4 pages)

21/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

21/09/2010

Appointment of Mr Bokeun Jin as a director

View PDF (2 pages)

20/09/2010

Secretary's details changed for Mr Stephen Norman Moore on 2010-08-25

View PDF (1 pages)

20/09/2010

Termination of appointment of Jin Mok as a director

View PDF (1 pages)

06/09/2010

Registered office address changed from 11 the Boulevard Crawley West Sussex RH10 1UX on 2010-09-07

View PDF (1 pages)

07/07/2010

Termination of appointment of Kang Kim as a director

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/02/2010

Appointment of Mr Gee Won Park as a director

View PDF (2 pages)

22/02/2010

Resolutions

View PDF (15 pages)

22/02/2010

Certificate of change of name

View PDF (2 pages)

22/02/2010

Change of name notice

View PDF (2 pages)

22/02/2010

Appointment of Mr Jong Il Choi as a director

View PDF (2 pages)

20/09/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

22/06/2009

Secretary's change of particulars / stephen moore / 02/06/2009

View PDF (1 pages)

22/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

23/09/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

13/07/2008

Secretary's change of particulars / stephen moore / 29/05/2008

View PDF (1 pages)

25/06/2008

Director appointed jin won mok

View PDF (1 pages)

28/05/2008

Appointment terminated director heung park

View PDF (1 pages)

13/03/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/03/2008

Director's change of particulars / heung park / 03/03/2008

View PDF (1 pages)

04/03/2008

Secretary's change of particulars / stephen moore / 25/02/2008

View PDF (1 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (32 pages)

10/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

11/11/2007

Memorandum and Articles of Association

View PDF (14 pages)

01/11/2007

Certificate of change of name

View PDF (2 pages)

24/09/2007

Return made up to 25/08/07; full list of members

View PDF (7 pages)

24/06/2007

New director appointed

View PDF (2 pages)

24/06/2007

Director resigned

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Certificate of change of name

View PDF (2 pages)

25/09/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

02/08/2006

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

View PDF (34 pages)

27/03/2006

Secretary's particulars changed

View PDF (1 pages)

11/12/2005

Registered office changed on 12/12/05 from: 14TH floor st alphage house 2 fore street london EC2Y 5DA

View PDF (1 pages)

11/12/2005

Location of register of members

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

10/10/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

22/07/2005

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

View PDF (30 pages)

20/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

13/09/2004

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

View PDF (30 pages)

28/07/2004

Director resigned

View PDF (1 pages)

07/05/2004

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

View PDF (28 pages)

07/02/2004

New director appointed

View PDF (2 pages)

18/09/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

21/01/2003

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

View PDF (28 pages)

22/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

25/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2002

Miscellaneous

View PDF (1 pages)

02/09/2001

Return made up to 25/08/01; full list of members

View PDF (7 pages)

12/08/2001

Director resigned

View PDF (1 pages)

12/08/2001

Director resigned

View PDF (1 pages)

12/08/2001

New director appointed

View PDF (2 pages)

20/05/2001

Full group accounts made up to 2001-03-31

View PDF (25 pages)

15/05/2001

New director appointed

View PDF (2 pages)

22/04/2001

New secretary appointed

View PDF (2 pages)

22/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2000

Ad 18/09/00--------- £ si 5000000@1=5000000 £ ic 55750000/60750000

View PDF (2 pages)

24/08/2000

Return made up to 25/08/00; no change of members

View PDF (7 pages)

07/08/2000

Certificate of reduction of issued capital

View PDF (1 pages)

07/08/2000

Reduction of iss capital and minute (oc) £ ic 93570000/ 55750000

View PDF (4 pages)

31/07/2000

Resolutions

View PDF (1 pages)

02/07/2000

Full group accounts made up to 2000-03-31

View PDF (25 pages)

26/08/1999

Return made up to 25/08/99; full list of members

View PDF (8 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

07/06/1999

Full group accounts made up to 1999-03-31

View PDF (24 pages)

12/11/1998

Ad 18/09/98--------- £ si 7500000@1=7500000 £ ic 86070000/93570000

View PDF (2 pages)

04/10/1998

Director's particulars changed

View PDF (1 pages)

06/09/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

31/08/1998

Return made up to 25/08/98; full list of members

View PDF (8 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

05/04/1998

Ad 26/03/98--------- £ si 30000000@1=30000000 £ ic 56070000/86070000

View PDF (2 pages)

05/04/1998

Resolutions

View PDF (1 pages)

05/04/1998

Resolutions

View PDF (1 pages)

05/04/1998

£ nc 82500000/112500000 26/03/98

View PDF (1 pages)

25/02/1998

Full group accounts made up to 1997-03-31

View PDF (25 pages)

25/08/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

10/09/1996

Return made up to 25/08/96; full list of members

View PDF (6 pages)

10/09/1996

Secretary's particulars changed

View PDF (1 pages)

10/09/1996

Director's particulars changed

View PDF (1 pages)

06/08/1996

Full group accounts made up to 1996-03-31

View PDF (22 pages)

05/07/1996

Accounting reference date shortened from 31/08 to 31/03

View PDF (1 pages)

22/05/1996

Ad 29/03/96--------- £ si 70000@1=70000 £ ic 56000000/56070000

View PDF (2 pages)

06/03/1996

New director appointed

View PDF (0 pages)

11/02/1996

Director resigned

View PDF (1 pages)

23/10/1995

Memorandum and Articles of Association

View PDF (12 pages)

23/10/1995

Resolutions

View PDF (14 pages)

18/10/1995

New secretary appointed

View PDF (2 pages)

08/10/1995

Secretary resigned

View PDF (2 pages)

08/10/1995

New director appointed

View PDF (2 pages)

08/10/1995

New director appointed

View PDF (2 pages)

08/10/1995

Ad 29/09/95--------- £ si 55999999@1=55999999 £ ic 1/56000000

View PDF (2 pages)

10/09/1995

New director appointed

View PDF (2 pages)

10/09/1995

Registered office changed on 11/09/95 from: clifford chance 200 aldersgate s treet london EC1A 4JJ

View PDF (1 pages)

24/08/1995

Incorporation

View PDF (32 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Abe, Hitoshi	Director	01/02/2004 - 14/12/2006	2
Kosaka, Naomasa	Director	01/06/1998 - 01/06/2001	3
Satake, Akira	Director	22/01/1996 - 25/06/2004	4
Kyotani, Yoshiaki	Director	01/09/2002 - 01/01/2005	2
Choi, Hyoung Hee	Director	26/04/2011 - 20/02/2012	3

Persons with Significant Control

No PSC data available.

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Description

About DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED

DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED is an(a) Dissolved company incorporated on 24/08/1995 with the registered office located at Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9AD. There are currently 4 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 DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED?

DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED is currently Dissolved. It was registered on 24/08/1995 and dissolved on 06/10/2014.

Where is DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED located?

DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED is registered at Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9AD.

What does DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED do?

DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED?

The latest filing was on 06/10/2014: Final Gazette dissolved via voluntary strike-off.