HIRATA PARTS UK LIMITED

Key Data

Status

Dissolved

Company No.

03779676

Incorporation date

27/05/1999

Size

Dormant

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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20/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (3 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2015

Application to strike the company off the register

View PDF (3 pages)

17/12/2014

Accounts made up to 2014-03-31

View PDF (5 pages)

07/12/2014

Registered office address changed from Reflex Cain Road Bracknell Berkshire RG12 1HL England to Cain Road Bracknell Berkshire RG12 1HL on 2014-12-08

View PDF (1 pages)

04/12/2014

Registered office address changed from 470 London Road Slough Berkshire SL3 8QY to Cain Road Bracknell Berkshire RG12 1HL on 2014-12-05

View PDF (1 pages)

23/04/2014

Director's details changed for Mr Toshiaki Mikoshiba on 2014-04-22

View PDF (2 pages)

31/03/2014

Termination of appointment of Manabu Nishimae as a director on 2014-04-01

View PDF (1 pages)

31/03/2014

Appointment of Mr Toshiaki Mikoshiba as a director on 2014-04-01

View PDF (2 pages)

08/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (3 pages)

18/12/2013

Accounts made up to 2013-03-31

View PDF (8 pages)

18/12/2013

Resolutions

View PDF (1 pages)

08/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (3 pages)

10/12/2012

Accounts made up to 2012-03-31

View PDF (8 pages)

09/09/2012

Statement of capital on 2012-09-10

View PDF (4 pages)

09/09/2012

Statement by directors

View PDF (1 pages)

09/09/2012

Solvency statement dated 31/08/12

View PDF (1 pages)

09/09/2012

Resolutions

View PDF (2 pages)

11/01/2012

Director's details changed for Mr Manabu Nishimae on 2012-01-12

View PDF (2 pages)

08/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (3 pages)

07/06/2011

Accounts made up to 2011-03-31

View PDF (8 pages)

01/03/2011

Termination of appointment of Shigeru Takagi as a director

View PDF (1 pages)

01/03/2011

Appointment of Mr Manabu Nishimae as a director

View PDF (2 pages)

09/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (3 pages)

09/01/2011

Secretary's details changed for Ian Howells on 2011-01-04

View PDF (1 pages)

09/01/2011

Director's details changed for Mr Shigeru Takagi on 2011-01-04

View PDF (2 pages)

13/12/2010

Accounts made up to 2010-03-31

View PDF (8 pages)

31/01/2010

Accounts made up to 2009-03-31

View PDF (9 pages)

28/01/2010

Appointment of Ian Howells as a secretary

View PDF (3 pages)

27/01/2010

Termination of appointment of William King as a secretary

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

02/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

08/02/2009

Accounts made up to 2008-03-31

View PDF (9 pages)

30/07/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

11/06/2007

Return made up to 28/05/07; full list of members

View PDF (6 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

19/06/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

27/07/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

27/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

21/07/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

16/05/2004

New director appointed

View PDF (3 pages)

21/04/2004

Director resigned

View PDF (1 pages)

28/12/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

15/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

30/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

11/06/2002

Auditor's resignation

View PDF (1 pages)

11/06/2002

Auditor's resignation

View PDF (1 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

10/09/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

02/08/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Registered office changed on 15/05/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

13/08/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

13/08/2000

Location of register of members address changed

View PDF (0 pages)

19/12/1999

Ad 29/10/99--------- £ si 4999998@1=4999998 £ ic 2/5000000

View PDF (2 pages)

12/08/1999

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

New secretary appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

£ nc 1000/20999 12/07/99

View PDF (1 pages)

01/08/1999

Memorandum and Articles of Association

View PDF (10 pages)

01/08/1999

Resolutions

View PDF (2 pages)

01/08/1999

Resolutions

View PDF (2 pages)

15/07/1999

Certificate of change of name

View PDF (2 pages)

27/05/1999

Incorporation

View PDF (26 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
AQUIS SECRETARIES LIMITED	Corporate Secretary	11/07/1999 - 29/03/2001	99
Bateson, Anne Rosalind	Nominee Secretary	27/05/1999 - 11/07/1999	96
Lai, Poh Lim	Nominee Director	27/05/1999 - 11/07/1999	233
Harada, Minoru	Director	29/03/2001 - 31/03/2004	9
Mikoshiba, Toshiaki	Director	31/03/2014 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About HIRATA PARTS UK LIMITED

HIRATA PARTS UK LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at Cain Road, Bracknell, Berkshire RG12 1HL. 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 HIRATA PARTS UK LIMITED?

HIRATA PARTS UK LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 04/05/2015.

Where is HIRATA PARTS UK LIMITED located?

HIRATA PARTS UK LIMITED is registered at Cain Road, Bracknell, Berkshire RG12 1HL.

What does HIRATA PARTS UK LIMITED do?

HIRATA PARTS UK LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for HIRATA PARTS UK LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.