FUJIFILM ELECTRONIC MATERIALS (EUROPE) LTD

Key Data

Status

Dissolved

Company No.

02523909

Incorporation date

18/07/1990

Size

Full

Classification

Wholesale of chemical products (51.55 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/07/1990)

01/03/2010

Final Gazette dissolved via compulsory strike-off

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16/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2009

Miscellaneous

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26/04/2009

Statement by Directors

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26/04/2009

Solvency Statement dated 14/04/09

View PDF (1 pages)

26/04/2009

Resolutions

View PDF (1 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

24/09/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

02/08/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

14/05/2007

Location of register of members

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

19/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

27/11/2006

Registered office changed on 28/11/06 from: orchard court v binley business park coventry CV3 2TQ

View PDF (1 pages)

18/09/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

18/09/2006

Secretary's particulars changed

View PDF (0 pages)

12/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

11/10/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

11/10/2005

Location of register of members address changed

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07/03/2005

Certificate of change of name

View PDF (2 pages)

18/01/2005

Registered office changed on 19/01/05 from: wheldon road castleford west yorkshire WF10 2JT

View PDF (1 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

05/12/2004

Certificate of change of name

View PDF (2 pages)

05/12/2004

Certificate of change of name

View PDF (2 pages)

02/12/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

05/01/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

31/10/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

30/10/2002

Registered office changed on 31/10/02 from: site 7 kidderminster road cutnall green droitwich, worcs. WR9 0NS

View PDF (1 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

25/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

02/01/2001

Return made up to 19/07/00; full list of members

View PDF (6 pages)

02/01/2001

Secretary's particulars changed

View PDF (0 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

12/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

05/09/1999

New secretary appointed

View PDF (2 pages)

05/09/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

05/09/1999

Secretary resigned

View PDF (0 pages)

07/02/1999

Certificate of change of name

View PDF (2 pages)

08/09/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

16/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

18/08/1997

Return made up to 19/07/97; no change of members

View PDF (4 pages)

18/08/1997

Director resigned

View PDF (0 pages)

18/08/1997

New director appointed

View PDF (2 pages)

04/09/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

27/08/1996

New secretary appointed

View PDF (1 pages)

27/08/1996

Secretary resigned

View PDF (12 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

28/02/1996

Certificate of change of name

View PDF (2 pages)

07/11/1995

Director resigned;new director appointed

View PDF (2 pages)

07/11/1995

Director resigned

View PDF (2 pages)

07/11/1995

Director resigned

View PDF (2 pages)

15/10/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

21/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

28/11/1994

Return made up to 19/07/94; full list of members

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28/11/1994

Location of register of members address changed

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28/11/1994

Secretary's particulars changed;director's particulars changed

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02/11/1994

Amended full accounts made up to 1993-12-31

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25/08/1994

Director resigned;new director appointed

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25/08/1994

Secretary resigned;new secretary appointed

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17/07/1994

Full accounts made up to 1993-12-31

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21/08/1993

Return made up to 19/07/93; no change of members

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21/08/1993

Director's particulars changed;director resigned

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04/08/1993

New director appointed

View PDF (0 pages)

04/08/1993

Director resigned;new director appointed

View PDF (0 pages)

01/08/1993

Full accounts made up to 1992-12-31

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27/07/1993

Director resigned

View PDF (0 pages)

28/09/1992

Resolutions

View PDF (1 pages)

28/09/1992

Resolutions

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20/09/1992

Return made up to 19/07/92; full list of members

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20/09/1992

Particulars of contract relating to shares

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20/09/1992

Ad 27/08/92--------- £ si 369194@1=369194 £ ic 2/369196

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20/09/1992

Resolutions

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20/09/1992

Resolutions

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20/09/1992

£ nc 1000/370000 27/08/92

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29/07/1992

Full accounts made up to 1991-12-31

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07/06/1992

Director resigned;new director appointed

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31/05/1992

Director resigned

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31/05/1992

Director resigned;new director appointed

View PDF (0 pages)

28/04/1992

Return made up to 19/07/91; full list of members

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19/09/1991

New director appointed

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11/03/1991

New director appointed

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30/01/1991

Director resigned

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30/01/1991

New director appointed

View PDF (0 pages)

30/01/1991

New director appointed

View PDF (0 pages)

30/01/1991

Accounting reference date extended from 30/11 to 31/12

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15/01/1991

Director resigned;new director appointed

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19/12/1990

Certificate of change of name

View PDF (2 pages)

16/12/1990

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

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21/10/1990

Certificate of change of name

View PDF (2 pages)

15/10/1990

Registered office changed on 16/10/90 from: 10TH floor bank house 8 cherry street birmingham B2 5JY

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15/10/1990

Accounting reference date notified as 30/11

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18/07/1990

Incorporation

View PDF (20 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Ceelen, Eduard Julius Antoine	Director	28/01/2000 - Present	1
Braeuer, Friedrich Wilhelm	Director	14/03/1997 - 15/09/1999	1
Campbell, Michael Edward	Director	29/06/1993 - 05/10/1995	-
Drieghe, Herman Jozef Maria	Director	16/03/2007 - Present	-
Gouby, Philippe Jean Jacques	Director	05/10/1995 - 16/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About FUJIFILM ELECTRONIC MATERIALS (EUROPE) LTD

FUJIFILM ELECTRONIC MATERIALS (EUROPE) LTD is an(a) Dissolved company incorporated on 18/07/1990 with the registered office located at Unit 10a St Martins Business, Centre St Martins Way, Bedford, Bedfordshire Mk420lf. 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 FUJIFILM ELECTRONIC MATERIALS (EUROPE) LTD?

FUJIFILM ELECTRONIC MATERIALS (EUROPE) LTD is currently Dissolved. It was registered on 18/07/1990 and dissolved on 01/03/2010.

Where is FUJIFILM ELECTRONIC MATERIALS (EUROPE) LTD located?

FUJIFILM ELECTRONIC MATERIALS (EUROPE) LTD is registered at Unit 10a St Martins Business, Centre St Martins Way, Bedford, Bedfordshire Mk420lf.

What does FUJIFILM ELECTRONIC MATERIALS (EUROPE) LTD do?

FUJIFILM ELECTRONIC MATERIALS (EUROPE) LTD operates in the Wholesale of chemical products (51.55 - SIC 2003) sector.

What is the latest filing for FUJIFILM ELECTRONIC MATERIALS (EUROPE) LTD?

The latest filing was on 01/03/2010: Final Gazette dissolved via compulsory strike-off.