HITACHI CABLE UK, LTD.

Key Data

Status

Dissolved

Company No.

03969990

Incorporation date

10/04/2000

Size

Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

10/07/2017

Bona Vacantia disclaimer

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17/06/2013

Final Gazette dissolved via voluntary strike-off

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12/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

12/05/2013

Register inspection address has been changed

View PDF (1 pages)

04/03/2013

First Gazette notice for voluntary strike-off

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25/02/2013

Application to strike the company off the register

View PDF (3 pages)

17/02/2013

Appointment of Mr Hiroyuki Mita as a director on 2013-02-14

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17/02/2013

Termination of appointment of Mark Anthony Jones as a director on 2013-02-18

View PDF (1 pages)

17/02/2013

Termination of appointment of Minoru Ebisawa as a director on 2013-02-14

View PDF (1 pages)

17/02/2013

Termination of appointment of Tomoyoshi Nakano as a director on 2013-02-14

View PDF (1 pages)

25/06/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

13/05/2012

Termination of appointment of Toshio Minami as a director on 2012-04-20

View PDF (1 pages)

13/05/2012

Termination of appointment of Toshio Minami as a director on 2012-04-20

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (7 pages)

26/03/2012

Appointment of Tomoyoshi Nakano as a director on 2012-03-09

View PDF (2 pages)

25/03/2012

Termination of appointment of Kiochi Tsurugi as a director on 2012-03-09

View PDF (1 pages)

29/01/2012

Statement by Directors

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29/01/2012

Statement of capital on 2012-01-30

View PDF (6 pages)

29/01/2012

Solvency Statement dated 25/01/12

View PDF (1 pages)

29/01/2012

Resolutions

View PDF (2 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

08/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

08/05/2011

Appointment of Mr Toshio Minami as a director

View PDF (2 pages)

08/05/2011

Termination of appointment of Akira Kaneko as a director

View PDF (1 pages)

04/05/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

20/12/2010

Appointment of Mr Robert Allan as a secretary

View PDF (1 pages)

19/12/2010

Termination of appointment of Martin Pink as a secretary

View PDF (1 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

20/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (6 pages)

20/04/2010

Director's details changed for Akira Kaneko on 2010-04-11

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Robert Allan on 2010-04-11

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Minoru Ebisawa on 2010-04-11

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Mark Anthony Jones on 2010-04-11

View PDF (2 pages)

20/04/2010

Director's details changed for Kiochi Tsurugi on 2009-11-02

View PDF (2 pages)

15/04/2010

Termination of appointment of Tetsuya Abe as a director

View PDF (1 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

21/06/2009

Appointment Terminated Director kunifumi suzuki

View PDF (1 pages)

21/06/2009

Appointment Terminated Director takao otsuka

View PDF (1 pages)

21/06/2009

Director appointed mr minoru ebisawa

View PDF (1 pages)

21/06/2009

Appointment Terminated Director kenji nakata

View PDF (1 pages)

21/06/2009

Director appointed mr mark anthony jones

View PDF (1 pages)

21/06/2009

Director appointed mr robert allan

View PDF (1 pages)

15/05/2009

Resolutions

View PDF (12 pages)

29/04/2009

Return made up to 11/04/09; full list of members

View PDF (5 pages)

29/04/2009

Director's Change of Particulars / takao otsuka / 01/03/2009 / HouseName/Number was: apt, now: 6-16-9; Street was: 9009 university parkway, now: kawajira-cho; Post Town was: pensacola, now: hitachi-shi; Region was: florida 32514, now: ibaraki-ken; Post Code was: , now: 319-1411; Country was: usa, now: japan

View PDF (1 pages)

13/10/2008

Director's Change of Particulars / takao otsuka / 14/10/2008 / HouseName/Number was: , now: apt; Street was: 6-16-9 kawajiri-cho, now: 9009 university parkway; Post Town was: hitachi-shi, now: pensacola; Region was: ibaraki 319-1411, now: florida 32514; Country was: japan, now: usa

View PDF (2 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

07/08/2008

Return made up to 11/04/08; no change of members

View PDF (9 pages)

14/05/2008

Director appointed kunifumi suzuki

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

23/05/2007

Return made up to 11/04/07; no change of members

View PDF (8 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

08/05/2006

Return made up to 11/04/06; full list of members

View PDF (8 pages)

08/05/2006

Secretary's particulars changed

View PDF (0 pages)

11/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

24/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

07/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

07/06/2004

Secretary resigned;director resigned

View PDF (0 pages)

07/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (2 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

05/06/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

05/06/2003

Secretary resigned

View PDF (0 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/07/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

10/07/2002

Auditor's resignation

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/06/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

13/06/2001

Secretary's particulars changed

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13/06/2001

Registered office changed on 14/06/01

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09/04/2001

Registered office changed on 10/04/01 from: marlborough house fitzalan court cardiff south glamorgan CF24 0TE

View PDF (1 pages)

05/04/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

04/09/2000

Ad 15/08/00--------- £ si 1199999@1=1199999 £ ic 1/1200000

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29/08/2000

Nc inc already adjusted 15/08/00

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29/08/2000

Resolutions

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29/08/2000

Resolutions

View PDF (1 pages)

23/07/2000

New director appointed

View PDF (2 pages)

15/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/04/2000 - 10/04/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/04/2000 - 10/04/2000	43699
Allan, Robert	Director	17/06/2009 - Present	-
Allan, Robert	Secretary	12/12/2010 - Present	-
Pink, Martin	Secretary	05/12/2005 - 12/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About HITACHI CABLE UK, LTD.

HITACHI CABLE UK, LTD. is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at Units 39-40, Rassau Industrial Estate, Ebbw Vale, Gwent NP23 5SD. 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 HITACHI CABLE UK, LTD.?

HITACHI CABLE UK, LTD. is currently Dissolved. It was registered on 10/04/2000 and dissolved on 17/06/2013.

Where is HITACHI CABLE UK, LTD. located?

HITACHI CABLE UK, LTD. is registered at Units 39-40, Rassau Industrial Estate, Ebbw Vale, Gwent NP23 5SD.

What does HITACHI CABLE UK, LTD. do?

HITACHI CABLE UK, LTD. operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for HITACHI CABLE UK, LTD.?

The latest filing was on 10/07/2017: Bona Vacantia disclaimer.