MORI SEIKI (UK) PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

01932584

Incorporation date

21/07/1985

Size

Full

Classification

Wholesale of machine tools (51.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1985)

24/09/2014

Final Gazette dissolved following liquidation

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24/06/2014

Return of final meeting in a members' voluntary winding up

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02/01/2014

Liquidators' statement of receipts and payments to 2013-12-20

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30/01/2013

Liquidators' statement of receipts and payments to 2012-12-20

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04/01/2012

Registered office address changed from 202 Bedford Avenue Slough Berkshire SL1 4RY on 2012-01-05

View PDF (2 pages)

03/01/2012

Appointment of a voluntary liquidator

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03/01/2012

Resolutions

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03/01/2012

Declaration of solvency

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19/12/2011

Termination of appointment of Hiroaki Tamai as a director

View PDF (1 pages)

19/12/2011

Termination of appointment of Masahiko Mori as a director

View PDF (1 pages)

15/12/2011

Appointment of Mr Yuichi Kaneshige as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Kazuyuki Hiramoto as a director

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (8 pages)

04/07/2011

Director's details changed for Mr Masahide Iino on 2011-06-15

View PDF (2 pages)

04/07/2011

Appointment of Hiroaki Tamai as a director

View PDF (2 pages)

03/07/2011

Director's details changed for Masahiko Mori on 2011-06-15

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03/07/2011

Director's details changed for Mr Kazuyuki Hiramoto on 2011-06-15

View PDF (2 pages)

03/07/2011

Director's details changed for Mr Masahide Iino on 2011-06-15

View PDF (2 pages)

30/06/2011

Termination of appointment of Takeshi Saito as a director

View PDF (1 pages)

05/09/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (8 pages)

05/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2010

Register inspection address has been changed

View PDF (1 pages)

15/08/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

14/04/2010

Resolutions

View PDF (1 pages)

11/04/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (4 pages)

11/04/2010

Resolutions

View PDF (1 pages)

03/09/2009

Certificate of change of name

View PDF (3 pages)

26/07/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

04/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

20/08/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

09/07/2008

Director's change of particulars / masahide iino / 08/07/2008

View PDF (1 pages)

07/07/2008

Director appointed mr kazuyuki hiramoto

View PDF (1 pages)

07/07/2008

Director appointed mr masahide iino

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06/07/2008

Appointment terminated director hiroaki tamai

View PDF (1 pages)

22/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

11/07/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

03/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

08/01/2007

Location of register of members

View PDF (1 pages)

21/12/2006

New secretary appointed

View PDF (1 pages)

25/07/2006

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

View PDF (6 pages)

22/01/2006

Registered office changed on 23/01/06 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

22/01/2006

New secretary appointed

View PDF (2 pages)

22/01/2006

Secretary resigned

View PDF (1 pages)

26/09/2005

Auditor's resignation

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25/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

31/05/2005

Return made up to 04/06/05; full list of members

View PDF (6 pages)

09/12/2004

Secretary's particulars changed

View PDF (1 pages)

02/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

14/07/2004

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

View PDF (6 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

01/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/09/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

08/07/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

30/09/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

17/08/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

21/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

25/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

27/07/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

12/06/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

28/07/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

06/09/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

06/09/1998

Director's particulars changed

View PDF (1 pages)

06/09/1998

Director's particulars changed

View PDF (1 pages)

06/09/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

04/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

01/07/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

05/04/1997

Secretary resigned

View PDF (1 pages)

05/04/1997

Director resigned

View PDF (1 pages)

05/04/1997

New director appointed

View PDF (2 pages)

05/04/1997

New secretary appointed

View PDF (2 pages)

31/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

05/08/1996

New secretary appointed

View PDF (1 pages)

05/08/1996

Secretary resigned

View PDF (1 pages)

05/08/1996

Return made up to 04/06/96; full list of members

View PDF (7 pages)

22/08/1995

Full accounts made up to 1995-03-31

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13/06/1995

Return made up to 04/06/95; full list of members

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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28/11/1994

Director resigned;new director appointed

View PDF (2 pages)

24/10/1994

Full accounts made up to 1994-03-31

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28/07/1994

Return made up to 04/06/94; full list of members

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29/06/1993

Return made up to 04/06/93; full list of members

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13/06/1993

Full accounts made up to 1993-03-31

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13/06/1993

Secretary resigned;new secretary appointed

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14/07/1992

Full accounts made up to 1992-03-31

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07/07/1992

Return made up to 04/06/92; full list of members

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09/04/1992

Statement of affairs

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09/04/1992

Ad 28/03/91--------- £ si 1973000@1

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22/07/1991

Return made up to 04/06/91; full list of members

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18/07/1991

Full accounts made up to 1991-03-31

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21/05/1991

Ad 28/03/91--------- £ si 1973000@1=1973000 £ ic 200000/2173000

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02/05/1991

Resolutions

View PDF (1 pages)

02/05/1991

Resolutions

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02/05/1991

£ nc 200000/2173000 28/03/91

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17/09/1990

Return made up to 04/06/90; full list of members

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17/09/1990

Registered office changed on 18/09/90 from: becket house 1 lambeth palace road london SE1 7EU

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20/06/1990

Full accounts made up to 1990-03-31

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06/03/1990

Return made up to 20/12/89; full list of members

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20/11/1989

Full accounts made up to 1989-03-31

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05/12/1988

Director resigned;new director appointed

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05/12/1988

New director appointed

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05/12/1988

Return made up to 13/05/88; full list of members

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09/10/1988

Full accounts made up to 1988-03-31

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07/12/1987

Accounts for a small company made up to 1987-03-31

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27/09/1987

Secretary resigned;new secretary appointed

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16/03/1987

Accounts for a small company made up to 1986-03-31

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16/03/1987

Return made up to 14/02/87; full list of members

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21/07/1985

Incorporation

View PDF (23 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Yamane, Eiji	Secretary	07/11/2005 - 22/12/2006	-
Oki, Yoshiaki	Secretary	28/03/1996 - 25/03/1997	-
Morizuka, Masanori	Secretary	23/10/2003 - 07/11/2005	-
Kobi, Akihiro	Secretary	29/04/1993 - 28/03/1996	-
Aoki, Makoto	Secretary	25/03/1997 - 23/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About MORI SEIKI (UK) PENSIONS LIMITED

MORI SEIKI (UK) PENSIONS LIMITED is an(a) Dissolved company incorporated on 21/07/1985 with the registered office located at 92 London Street, Reading RG1 4SJ. 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 MORI SEIKI (UK) PENSIONS LIMITED?

MORI SEIKI (UK) PENSIONS LIMITED is currently Dissolved. It was registered on 21/07/1985 and dissolved on 24/09/2014.

Where is MORI SEIKI (UK) PENSIONS LIMITED located?

MORI SEIKI (UK) PENSIONS LIMITED is registered at 92 London Street, Reading RG1 4SJ.

What does MORI SEIKI (UK) PENSIONS LIMITED do?

MORI SEIKI (UK) PENSIONS LIMITED operates in the Wholesale of machine tools (51.81 - SIC 2003) sector.

What is the latest filing for MORI SEIKI (UK) PENSIONS LIMITED?

The latest filing was on 24/09/2014: Final Gazette dissolved following liquidation.