HORIBA INSTRUMENTS

Key Data

Status

Dissolved

Company No.

01332851

Incorporation date

06/10/1977

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1977)

13/09/2016

Final Gazette dissolved via voluntary strike-off

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28/06/2016

First Gazette notice for voluntary strike-off

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15/06/2016

Application to strike the company off the register

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13/11/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (16 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

09/12/2014

Termination of appointment of Jonathan Andrew Eaton as a director on 2014-11-12

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (17 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

14/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (17 pages)

14/10/2013

Director's details changed for Takashi Nagano on 2011-03-31

View PDF (3 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

14/12/2012

Resolutions

View PDF (2 pages)

27/11/2012

Resolutions

View PDF (2 pages)

27/11/2012

Re-registration of Memorandum and Articles

View PDF (31 pages)

27/11/2012

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

27/11/2012

Re-registration assent

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27/11/2012

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (17 pages)

12/03/2012

Appointment of Richard Charles Drake as a secretary

View PDF (3 pages)

01/03/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

01/03/2012

Termination of appointment of Andrea Arnold as a secretary

View PDF (2 pages)

01/03/2012

Director's details changed for Richard Charles Drake on 2012-02-29

View PDF (3 pages)

01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (17 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

29/03/2011

Appointment of Hiroshi Kawamura as a director

View PDF (3 pages)

29/03/2011

Termination of appointment of Yuichi Muroga as a director

View PDF (2 pages)

20/12/2010

Appointment of Stuart Alan Knight as a director

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (16 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

18/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (7 pages)

09/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

23/02/2009

Director appointed jonathan andrew eaton

View PDF (2 pages)

27/12/2008

Resolutions

View PDF (2 pages)

20/11/2008

Return made up to 22/09/08; full list of members

View PDF (7 pages)

28/02/2008

Amended full accounts made up to 2007-12-31

View PDF (19 pages)

25/01/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

28/10/2007

Return made up to 22/09/07; full list of members

View PDF (7 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

11/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

29/09/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

18/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

21/06/2004

Director resigned

View PDF (1 pages)

24/03/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/01/2004

New director appointed

View PDF (2 pages)

06/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

27/03/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

11/12/2002

Resolutions

View PDF (1 pages)

11/12/2002

Resolutions

View PDF (0 pages)

11/12/2002

Resolutions

View PDF (1 pages)

01/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

17/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

15/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

27/09/1999

Return made up to 22/09/99; full list of members

View PDF (7 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

22/10/1998

Return made up to 22/09/98; full list of members

View PDF (7 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

22/06/1998

Resolutions

View PDF (38 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

08/10/1997

Return made up to 22/09/97; full list of members

View PDF (5 pages)

01/11/1996

Return made up to 22/09/96; full list of members

View PDF (5 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

28/09/1995

Return made up to 22/09/95; full list of members

View PDF (12 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

06/10/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

06/10/1994

Return made up to 22/09/94; full list of members

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13/09/1993

Return made up to 22/09/93; full list of members

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17/03/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

10/11/1992

Return made up to 22/09/92; full list of members

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29/06/1992

Registered office changed on 29/06/92 from: c/o baker and mckenzie aldwych house aldwych london WC2B 4JP

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30/04/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

18/12/1991

Ad 25/11/91--------- £ si 600000@1=600000 £ ic 500000/1100000

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18/12/1991

Resolutions

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18/12/1991

Resolutions

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18/12/1991

£ nc 1000000/1500000 25/11/91

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25/11/1991

Registered office changed on 25/11/91 from: aldwych house aldwych london WC2B 4EL

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11/11/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

11/11/1991

Return made up to 22/09/91; full list of members

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02/05/1991

Return made up to 31/12/90; full list of members

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08/01/1991

Location of register of members (non legible)

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11/10/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

30/04/1990

Ad 01/03/90--------- £ si 200000@1=200000 £ ic 300000/500000

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12/12/1989

Ad 25/09/89--------- £ si 270000@1=270000 £ ic 30000/300000

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16/10/1989

Nc inc already adjusted

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16/10/1989

Resolutions

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16/10/1989

Resolutions

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16/10/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

16/10/1989

Return made up to 22/09/89; full list of members

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10/03/1989

Secretary resigned;new secretary appointed

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19/01/1989

Accounts for a medium company made up to 1987-12-31

View PDF (11 pages)

19/01/1989

Return made up to 08/12/88; full list of members

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22/03/1988

Return made up to 08/12/87; full list of members

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01/11/1987

Accounts for a medium company made up to 1986-12-31

View PDF (12 pages)

15/09/1986

Return made up to 15/09/86; full list of members

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14/08/1986

Return made up to 14/10/85; full list of members

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31/07/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

06/10/1977

Miscellaneous

View PDF (1 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
ABOGADO NOMINEES LIMITED	Nominee Secretary	01/01/1989 - Present	831
Eaton, Jonathan Andrew	Director	13/02/2009 - 12/11/2014	8
Knight, Stuart Alan	Director	25/11/2010 - Present	4
Nagano, Takashi	Director	15/01/2004 - Present	4
Kawamura, Hiroshi	Director	03/03/2011 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HORIBA INSTRUMENTS

HORIBA INSTRUMENTS is an(a) Dissolved company incorporated on 06/10/1977 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 5 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 HORIBA INSTRUMENTS?

HORIBA INSTRUMENTS is currently Dissolved. It was registered on 06/10/1977 and dissolved on 13/09/2016.

Where is HORIBA INSTRUMENTS located?

HORIBA INSTRUMENTS is registered at 100 New Bridge Street, London, EC4V 6JA.

What does HORIBA INSTRUMENTS do?

HORIBA INSTRUMENTS operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for HORIBA INSTRUMENTS?

The latest filing was on 13/09/2016: Final Gazette dissolved via voluntary strike-off.