KAJIMA U.K. ENGINEERING LTD.

Key Data

Status

Dissolved

Company No.

02487208

Incorporation date

29/03/1990

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1990)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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10/03/2011

Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 2011-03-11

View PDF (1 pages)

08/03/2011

Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 2011-03-09

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2010

Application to strike the company off the register

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01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

12/10/2009

Director's details changed for Michiya Uchida on 2009-10-01

View PDF (3 pages)

05/10/2009

Secretary's details changed for Akira Yajima on 2009-10-01

View PDF (3 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

08/06/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

25/05/2009

Secretary appointed akira yajima

View PDF (1 pages)

08/01/2009

Appointment Terminate, Director And Secretary Martin Gledhill Logged Form

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/03/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

22/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (3 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

19/02/2007

Return made up to 31/01/07; full list of members

View PDF (5 pages)

13/09/2006

Director resigned

View PDF (1 pages)

07/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

13/03/2006

Return made up to 31/01/06; full list of members

View PDF (5 pages)

15/01/2006

Director resigned

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

08/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

08/12/2004

Director resigned

View PDF (1 pages)

14/09/2004

Secretary's particulars changed

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (3 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

19/02/2003

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

View PDF (8 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

10/10/2001

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

View PDF (8 pages)

10/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (3 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Secretary's particulars changed

View PDF (1 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

09/02/2000

Return made up to 31/01/00; full list of members

View PDF (14 pages)

16/01/2000

Ad 22/12/99--------- £ si 8000000@1=8000000 £ ic 17000000/25000000

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16/01/2000

Nc inc already adjusted 22/12/99

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16/01/2000

Resolutions

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16/01/2000

Resolutions

View PDF (1 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Director's particulars changed

View PDF (1 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Director's particulars changed

View PDF (1 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

22/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Return made up to 05/02/99; full list of members

View PDF (13 pages)

14/04/1999

Director resigned

View PDF (1 pages)

22/03/1999

New director appointed

View PDF (3 pages)

12/01/1999

Ad 29/12/98--------- £ si 10000000@1=10000000 £ ic 7000000/17000000

View PDF (2 pages)

30/12/1998

Resolutions

View PDF (0 pages)

30/12/1998

Resolutions

View PDF (1 pages)

30/12/1998

£ nc 7000000/19000000 22/12/98

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

13/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

06/07/1998

New director appointed

View PDF (2 pages)

13/04/1998

New director appointed

View PDF (2 pages)

09/03/1998

Return made up to 05/02/98; no change of members

View PDF (6 pages)

05/01/1998

Secretary's particulars changed

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21/08/1997

Director resigned

View PDF (1 pages)

13/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

Location of register of members

View PDF (1 pages)

13/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

10/04/1997

Return made up to 30/03/97; full list of members

View PDF (8 pages)

27/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

23/04/1996

New secretary appointed

View PDF (1 pages)

23/04/1996

Secretary resigned

View PDF (1 pages)

22/04/1996

Return made up to 30/03/96; full list of members

View PDF (8 pages)

15/04/1996

Registered office changed on 16/04/96 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

13/11/1995

Director's particulars changed

View PDF (2 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

30/08/1995

New director appointed

View PDF (2 pages)

30/08/1995

Director resigned;new director appointed

View PDF (2 pages)

06/07/1995

Ad 20/06/95--------- £ si 6000000@1=6000000 £ ic 1000000/7000000

View PDF (2 pages)

06/07/1995

Resolutions

View PDF (1 pages)

06/07/1995

Resolutions

View PDF (1 pages)

06/07/1995

£ nc 1000000/7000000 20/06/95

View PDF (1 pages)

10/04/1995

Return made up to 30/03/95; full list of members

View PDF (8 pages)

13/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

16/10/1994

Director resigned

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06/09/1994

Director resigned;new director appointed

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06/09/1994

Secretary resigned;new secretary appointed

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06/09/1994

New director appointed

View PDF (0 pages)

06/09/1994

New director appointed

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06/09/1994

Director resigned;new director appointed

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11/05/1994

Full accounts made up to 1993-12-31

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20/04/1994

Return made up to 30/03/94; full list of members

View PDF (8 pages)

08/11/1993

Director resigned

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07/06/1993

Full accounts made up to 1992-12-31

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19/04/1993

Return made up to 30/03/93; full list of members

View PDF (9 pages)

22/11/1992

Director resigned

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21/05/1992

Director's particulars changed

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13/05/1992

Full accounts made up to 1991-12-31

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24/04/1992

Return made up to 30/03/92; full list of members

View PDF (9 pages)

06/05/1991

Return made up to 30/03/91; full list of members

View PDF (9 pages)

29/04/1991

Full accounts made up to 1990-12-31

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22/10/1990

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

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15/08/1990

Ad 10/07/90--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

15/08/1990

New director appointed

View PDF (0 pages)

15/08/1990

Director resigned;new director appointed

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15/08/1990

New director appointed

View PDF (0 pages)

15/08/1990

New director appointed

View PDF (0 pages)

15/08/1990

New director appointed

View PDF (0 pages)

15/05/1990

Resolutions

View PDF (3 pages)

15/05/1990

Resolutions

View PDF (0 pages)

15/05/1990

£ nc 1000/1000000 30/03/90

View PDF (1 pages)

14/05/1990

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

View PDF (2 pages)

07/05/1990

Certificate of change of name

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30/04/1990

Registered office changed on 01/05/90 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

23/04/1990

Registered office changed on 24/04/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

29/03/1990

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Barker, Richard Arthur	Director	17/06/1998 - 21/10/2004	6
Fernandes, Milton Anthony	Director	01/08/1997 - 30/04/1999	258
Nakagawa, Yukiyasu	Director	01/07/1994 - 29/06/1999	9
Suzuki, Fujio	Director	10/03/1999 - 15/07/2003	19
Uchida, Michiya	Director	31/05/2007 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About KAJIMA U.K. ENGINEERING LTD.

KAJIMA U.K. ENGINEERING LTD. is an(a) Dissolved company incorporated on 29/03/1990 with the registered office located at 55 Baker Street, London W1U 8EW. 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 KAJIMA U.K. ENGINEERING LTD.?

KAJIMA U.K. ENGINEERING LTD. is currently Dissolved. It was registered on 29/03/1990 and dissolved on 21/03/2011.

Where is KAJIMA U.K. ENGINEERING LTD. located?

KAJIMA U.K. ENGINEERING LTD. is registered at 55 Baker Street, London W1U 8EW.

What does KAJIMA U.K. ENGINEERING LTD. do?

KAJIMA U.K. ENGINEERING LTD. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KAJIMA U.K. ENGINEERING LTD.?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.