FUJISAWA LIMITED

Key Data

Status

Dissolved

Company No.

02805534

Incorporation date

30/03/1993

Size

Full

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1993)

20/02/2010

Final Gazette dissolved following liquidation

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20/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/03/2009

Return made up to 23/02/09; full list of members

View PDF (6 pages)

20/03/2009

Registered office changed on 21/03/2009 from lovett house lovett road staines middlesex TW18 3AZ

View PDF (1 pages)

10/03/2009

Declaration of solvency

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10/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2009

Resolutions

View PDF (1 pages)

15/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

12/03/2008

Return made up to 23/02/08; full list of members

View PDF (5 pages)

12/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

30/09/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

06/03/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

01/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

01/05/2006

Location of register of members address changed

View PDF (0 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2006

New secretary appointed;new director appointed

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

Secretary's particulars changed

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

12/12/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

17/08/2005

Registered office changed on 18/08/05 from: fujisawa house 62 london road staines TW18 4HN

View PDF (1 pages)

17/07/2005

Location of register of members

View PDF (1 pages)

07/07/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

30/05/2005

Location of register of members

View PDF (1 pages)

17/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

02/06/2004

Director resigned

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

04/05/2004

Director resigned

View PDF (0 pages)

18/07/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

01/04/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

25/03/2003

Auditor's resignation

View PDF (1 pages)

25/03/2003

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

View PDF (1 pages)

15/09/2002

Registered office changed on 16/09/02 from: 1ST floor cp house 97-107 uxbridge road ealing london W5 5TL

View PDF (1 pages)

29/07/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/04/2001

Registered office changed on 11/04/01 from: 8TH floor cp house 97-107 uxbridge road ealing london W5 5TL

View PDF (1 pages)

05/04/2001

Return made up to 31/03/01; full list of members

View PDF (5 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/05/2000

Return made up to 31/03/00; full list of members

View PDF (5 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/05/1999

Return made up to 31/03/99; full list of members

View PDF (5 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

Director's particulars changed

View PDF (1 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

15/09/1998

Auditor's resignation

View PDF (1 pages)

18/08/1998

New secretary appointed

View PDF (2 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

Director resigned

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/06/1998

Return made up to 31/03/98; full list of members

View PDF (5 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Director resigned

View PDF (1 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

02/06/1997

Ad 23/05/97--------- £ si 1000000@1=1000000 £ ic 2700000/3700000

View PDF (2 pages)

07/04/1997

Return made up to 31/03/97; full list of members

View PDF (5 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/06/1996

Return made up to 31/03/96; full list of members

View PDF (5 pages)

12/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

04/06/1996

Particulars of contract relating to shares

View PDF (4 pages)

04/06/1996

Ad 28/05/96--------- £ si 2300000@1=2300000 £ ic 400000/2700000

View PDF (2 pages)

04/06/1996

Resolutions

View PDF (0 pages)

04/06/1996

Resolutions

View PDF (1 pages)

04/06/1996

£ nc 1000000/10000000 28/05/96

View PDF (1 pages)

07/02/1996

Registered office changed on 08/02/96 from: 8TH floor cp house 97-107 uxbridge road ealing london W5 5TL

View PDF (1 pages)

18/10/1995

Secretary resigned;director resigned

View PDF (1 pages)

18/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1995

Resolutions

View PDF (1 pages)

22/05/1995

Resolutions

View PDF (1 pages)

22/05/1995

Resolutions

View PDF (0 pages)

22/05/1995

Resolutions

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22/05/1995

Resolutions

View PDF (1 pages)

23/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

04/04/1995

Return made up to 31/03/95; full list of members

View PDF (5 pages)

04/04/1995

Location of register of members address changed

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02/01/1995

Ad 07/11/94--------- £ si 399900@1=399900 £ ic 100/400000

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02/01/1995

Resolutions

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02/01/1995

Resolutions

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02/01/1995

£ nc 100/1000000 07/11/94

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

09/10/1994

Registered office changed on 10/10/94 from: 31/33 bondway london SW8 1SJ

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03/10/1994

Full accounts made up to 1993-12-31

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22/09/1994

Particulars of mortgage/charge

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17/08/1994

Resolutions

View PDF (13 pages)

24/04/1994

Return made up to 31/03/94; full list of members

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25/02/1994

Registered office changed on 26/02/94 from: 58 battersea park road london SW11 4JP

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17/10/1993

Memorandum and Articles of Association

View PDF (20 pages)

17/10/1993

Ad 07/10/93--------- £ si 98@1=98 £ ic 2/100

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17/10/1993

Accounting reference date notified as 31/12

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17/10/1993

Registered office changed on 18/10/93 from: mitre hse 160 aldersgate street london EC1A 4DD

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17/10/1993

Secretary resigned;new secretary appointed

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17/10/1993

Director resigned;new director appointed

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17/10/1993

Director resigned;new director appointed

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14/10/1993

Certificate of change of name

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30/03/1993

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

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
MITRE SECRETARIES LIMITED	Nominee Secretary	30/03/1993 - 06/10/1993	601
Windmill, Robert John	Nominee Director	30/03/1993 - 06/10/1993	97
Reeves, Barbara	Nominee Director	30/03/1993 - 06/10/1993	188
Yoshida, Masao	Director	31/03/2004 - 06/12/2005	2
Turnbull, Robert Harvey	Director	21/09/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FUJISAWA LIMITED

FUJISAWA LIMITED is an(a) Dissolved company incorporated on 30/03/1993 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 FUJISAWA LIMITED?

FUJISAWA LIMITED is currently Dissolved. It was registered on 30/03/1993 and dissolved on 20/02/2010.

Where is FUJISAWA LIMITED located?

FUJISAWA LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does FUJISAWA LIMITED do?

FUJISAWA LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for FUJISAWA LIMITED?

The latest filing was on 20/02/2010: Final Gazette dissolved following liquidation.