IKEDA BUSSAN U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02235598

Incorporation date

23/03/1988

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1988)

15/03/2014

Final Gazette dissolved following liquidation

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15/12/2013

Return of final meeting in a members' voluntary winding up

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26/06/2013

Declaration of solvency

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26/06/2013

Appointment of a voluntary liquidator

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26/06/2013

Resolutions

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16/06/2013

Termination of appointment of Gary Wyn Edwards as a director on 2013-06-16

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16/06/2013

Appointment of Mr Mark Ayre as a director

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16/06/2013

Appointment of Mr Mark Ayre as a director on 2013-06-15

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02/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

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19/06/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

05/02/2012

Termination of appointment of Guy Thomas Tristan Dullage as a director on 2011-12-20

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05/02/2012

Appointment of Director Gary Wyn Edwards as a director on 2011-12-20

View PDF (3 pages)

21/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

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21/09/2011

Register(s) moved to registered inspection location

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20/09/2011

Register inspection address has been changed

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04/07/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

10/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (3 pages)

10/10/2010

Secretary's details changed for Dirk Timmermans on 2010-09-19

View PDF (1 pages)

10/10/2010

Director's details changed for Mr Guy Thomas Tristan Dullage on 2010-09-19

View PDF (2 pages)

13/06/2010

Registered office address changed from Johnson Controls Auto Uk Ltd Cherry Blossom Way Sunderland Tyne & Wear SR5 3TW on 2010-06-14

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13/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

13/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

03/04/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

27/01/2009

Return made up to 19/09/08; full list of members

View PDF (3 pages)

01/09/2008

Director appointed guy dullage

View PDF (2 pages)

20/07/2008

Appointment Terminated Director stephen bailey

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

20/04/2008

Secretary appointed dirk timmermans

View PDF (2 pages)

29/09/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

26/09/2007

Return made up to 19/09/07; no change of members

View PDF (7 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Return made up to 19/09/06; full list of members

View PDF (7 pages)

16/01/2007

Director resigned

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03/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

26/09/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

24/11/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

21/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

21/10/2003

Registered office changed on 22/10/03

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05/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

05/08/2003

Auditor's resignation

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03/11/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

13/10/2002

Director resigned

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

27/05/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

28/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Director resigned

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23/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

03/05/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

New secretary appointed

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05/11/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

05/09/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

11/05/2000

Registered office changed on 12/05/00 from: mikasa house asama court newcastle business park newcastle upon tyne NE4 7YD

View PDF (1 pages)

20/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

20/10/1999

Director's particulars changed

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18/05/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

01/11/1998

Return made up to 06/10/98; no change of members

View PDF (4 pages)

05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

28/04/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

28/01/1998

Full group accounts made up to 1996-12-31

View PDF (21 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

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20/10/1997

Return made up to 06/10/97; full list of members

View PDF (6 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

20/04/1997

Director resigned

View PDF (1 pages)

04/12/1996

Return made up to 06/10/96; no change of members

View PDF (4 pages)

04/12/1996

Registered office changed on 05/12/96

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07/10/1996

New secretary appointed

View PDF (2 pages)

07/10/1996

New director appointed

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03/10/1996

Secretary resigned

View PDF (1 pages)

03/10/1996

Director resigned

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01/09/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

29/10/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

16/10/1995

Return made up to 06/10/95; no change of members

View PDF (4 pages)

10/10/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

02/02/1995

Delivery ext'd 3 mth 31/03/94

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02/02/1995

Full group accounts made up to 1994-03-31

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Return made up to 06/10/94; full list of members

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19/04/1994

New director appointed

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19/04/1994

Director resigned

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19/04/1994

Director resigned

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05/04/1994

New director appointed

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13/02/1994

Full group accounts made up to 1993-03-31

View PDF (18 pages)

31/01/1994

Delivery ext'd 3 mth 31/03/93

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20/10/1993

Return made up to 06/10/93; no change of members

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03/02/1993

Full group accounts made up to 1992-03-31

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14/10/1992

Return made up to 06/10/92; no change of members

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27/05/1992

New director appointed

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27/05/1992

Director resigned

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14/02/1992

Full group accounts made up to 1991-03-31

View PDF (19 pages)

09/10/1991

Return made up to 06/10/91; full list of members

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13/08/1991

New director appointed

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22/07/1991

Director resigned

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03/06/1991

Registered office changed on 04/06/91 from: c/o coopers and lybrand plumtree court london EC4A 4HT

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15/11/1990

Director resigned

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15/11/1990

Ad 09/11/90--------- £ si 600000@1=600000 £ ic 900000/1500000

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06/11/1990

Full group accounts made up to 1990-03-31

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06/11/1990

Return made up to 01/10/90; full list of members

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14/10/1990

New director appointed

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10/09/1990

New director appointed

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17/07/1990

Ad 20/06/90--------- £ si 400000@1=400000 £ ic 500000/900000

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17/07/1990

Director resigned

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17/07/1990

Director's particulars changed

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06/12/1989

Full accounts made up to 1989-03-31

View PDF (7 pages)

06/12/1989

Return made up to 06/10/89; full list of members

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06/12/1989

Ad 15/05/89--------- £ si 495000@1=495000 £ ic 5000/500000

View PDF (2 pages)

10/11/1988

Wd 27/10/88 ad 12/07/88--------- £ si 4998@1=4998 £ ic 2/5000

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10/11/1988

Wd 27/10/88 pd 12/07/88--------- £ si 2@1

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08/11/1988

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

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08/11/1988

Registered office changed on 09/11/88 from: cross house westgate road newcastle upon tyne NE99 1SB

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23/08/1988

Nc inc already adjusted

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23/08/1988

Resolutions

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23/08/1988

Resolutions

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23/08/1988

Resolutions

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08/08/1988

Resolutions

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04/08/1988

Certificate of change of name

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04/08/1988

Certificate of change of name

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02/08/1988

Resolutions

View PDF (5 pages)

23/03/1988

Incorporation

View PDF (16 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About IKEDA BUSSAN U.K. LIMITED

IKEDA BUSSAN U.K. LIMITED is an(a) Dissolved company incorporated on 23/03/1988 with the registered office located at 2 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH. 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 IKEDA BUSSAN U.K. LIMITED?

IKEDA BUSSAN U.K. LIMITED is currently Dissolved. It was registered on 23/03/1988 and dissolved on 15/03/2014.

Where is IKEDA BUSSAN U.K. LIMITED located?

IKEDA BUSSAN U.K. LIMITED is registered at 2 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH.

What does IKEDA BUSSAN U.K. LIMITED do?

IKEDA BUSSAN U.K. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IKEDA BUSSAN U.K. LIMITED?

The latest filing was on 15/03/2014: Final Gazette dissolved following liquidation.